2026-07-01
The regulatory landscape for cryptocurrency ATMs in the United States is tightening rapidly. Following the lead of Tennessee and Georgia, which recently enacted.
Fraud Prevention
Crypto News
Crypto News
2026-06-29
Binance, the world’s largest cryptocurrency exchange by trading volume, has disclosed that it spends approximately $300 million each year on compliance operations. The.
Crypto News
2026-06-16
U.S. Senator Cynthia Lummis (R-WY), a prominent advocate for cryptocurrency and blockchain technology, announced on social media platform X that the proposed CLARITY.
Crypto News
2026-06-16
Prediction market platforms Polymarket and Kalshi are ramping up their efforts to detect and prevent fraud and market manipulation as the World Cup.
Crypto News
2026-06-10
The Delaware House of Representatives has passed a bill that would prohibit the operation of cryptocurrency ATMs across the state, citing growing concerns.
Crypto News
2026-05-15
Myanmar’s military junta has introduced a proposed ‘Online Fraud Prevention Bill’ that would impose life imprisonment for cryptocurrency-related fraud, signaling one of the.
Crypto News
2026-03-12
SEOUL, South Korea – In a groundbreaking move against digital financial crime, South Korea’s National Assembly has passed legislation that fundamentally changes how.
Crypto News
2026-01-22
In a landmark case highlighting the intersection of digital finance and international crime, South Korean authorities have secured convictions against a group that.
Crypto News
2025-12-08
In a powerful move for crypto security, South Korea’s leading exchange, Upbit, has taken decisive action. The platform has frozen a staggering 2.6.
Crypto News
2025-11-13
In a groundbreaking international operation, authorities have delivered a massive blow to cryptocurrency fraud with a stunning $12 million USDT seizure. This coordinated.