Tags : scammers

Bitcoin

FBI plans to place warning indicators on Bitcoin ATMs to

The Cuyahoga County (U.S. state of Ohio) Rip-off Squad and the Federal Bureau of Investigations (FBI) have issued a public warning as scammers started to actively use Bitcoin (BTC) ATMs to defraud individuals, TV channel News 5 Cleveland reported on Tuesday. “Now scammers are asking you to pay in Bitcoin,” stated Sheryl Harris, director of […]Read More

Regulation

U.S. regulators crackdown on 15 Bitcoin and foreign exchange scammers

Texan regulators filed prices in opposition to 15 illicit funding platforms promoting false crypto, foreign exchange, and binary choices investments, as per a Texas State Securities Board (TSSB) release shared with CryptoSlate. A complete of three stop and desist orders in opposition to separate entities have been issued. Securities Commissioner Travis J. Iles introduced a […]Read More