AI-driven crypto scams cause $200M in losses in Q1 – CoinJournal
Scammers use EOAs to empty wallets after approval permissions are granted. Binance’s CZ and Ashesi College’s president amongst newest deepfake ...
Tag: CoinJournal
Australia shuts down 95 firms linked to pig butchering crypto scams – CoinJournal
$35.8 million in reported losses throughout 14 international locations. Rip-off used faux relationships to lure crypto investments. Courtroom-appointed liquidators discovered ...
UAE crypto firm fined $428K in FBI wash trading sting – CoinJournal
UAE-based CLS International fined $428,059 for wash buying and selling in US crypto markets. The agency pleaded responsible to market ...
Kraken secures Restricted Dealer registration in Canada – CoinJournal
Kraken secures Restricted Vendor registration in Canada. Cynthia Del Pozo has been named Common Supervisor for North America. Kraken’s Canadian ...
Coinbase moves to revive lawsuit against FDIC – CoinJournal
Coinbase is looking for FDIC docs on crypto ‘pause letters’. The lawsuit has resumed after the FDIC’s transparency fell brief. ...
FDIC rescinds policy that hindered banks’ crypto participation – CoinJournal
FDIC has launched a brand new crypto coverage, scrapping a earlier steerage that curtailed engagement in crypto exercise. The US ...
EU watchdog proposes full capital reserves for crypto insurers’ holdings – CoinJournal
European Insurance coverage and Occupational Pensions Authority (EIOPA) proposes 100% capital reserves for insurers’ crypto holdings. As of late 2023, ...
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