Japan crypto scams are behind a new request from the country’s financial regulator and police, who want exchanges to tighten how customers move funds. The Financial Services Agency said it acted jointly with the National Police Agency after losses among…
Secret Service leads global effort to counter crypto scams
The United States Secret Service is intensifying its efforts against crypto fraud by equipping law enforcement teams worldwide with the skills to detect and dismantle sophisticated digital scams. Through its Global Investigative Operations Center (GIOC), the agency partners with authorities…
Lloyds Bank issues urgent warning over rising threat of crypto scams
A growing number of British investors face the threat of falling victim to fraudulent schemes propagated through a surge in counterfeit advertisements on social media, as warned by Lloyds Bank. Reports of crypto scams by victims have increased by 23%…
