Tag: cryptocurrency fraud
Crypto ATM Scams: How $246 Million Was Lost and New Laws Are Fighting Back
Posted by
HELEN Nguyen
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Crypto ATM scams caused $246 million in losses in 2024, targeting mostly seniors. Learn about new regulations, technical vulnerabilities, and how to protect yourself.
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US Sanctions on Myanmar Crypto Entities: Fighting the $10 Billion Scam Wave
Posted by
HELEN Nguyen
7 Comments
Explore the 2025 US sanctions targeting Myanmar's crypto scam hubs like Shwe Kokko. Learn how OFAC is fighting a $10B fraud wave and human trafficking networks.
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