KYC verifications burden regular users with documents and selfies, yet offer little resistance to cybercriminals.

Cryptocurrency ATMs, which let people turn cash into digital currencies like Bitcoin, are now found in everyday places across ...

It’s also introduced 'enhanced customer due diligence obligations, mandatory scam warnings, and requirements for more robust ...

AUSTRAC imposes a $3,250 cash limit on deposits and withdrawals at crypto ATMs. The move aims to reduce fraud and ...

Australia's adoption and use of cryptocurrency ATMs is on the rise, but so too is their use to scam society's most vulnerable ...

The AFP has warned against the rise of scams involving cryptocurrency ATMs, as new data reveals the loss of more than $3 ...

The challenge of finding effective crypto recovery mechanisms is more urgent than ever before. According to The FBI’s Internet Crime Complaint Center, losses from crypto fraud in 2024 increased ...

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A surge in violent attacks on crypto holders is driving insurers to develop kidnap and ransom policies tailored for digital ...

In today's episode of India Global, Bangladesh's Supreme Court on Tuesday acquitted a senior Jamaat-e-Islami leader, overturning his death sentence by the International Crimes Tribunal (ICT) in a war ...

Police in two cases in the United States, and one in France, allege that brutal assaults were tied to cryptocurrency-related ...

sat down with Decrypt’s Sander Lutz at Messari Mainnet 2024 to discuss how Binance is proactively dismantling criminal networks around the world, the strategy with which the crypto exchange is ...