FBI warns of increased use of cryptocurrency ATMs, QR codes for fraud
The Federal Bureau of Investigation (FBI) warns that victims of various fraud schemes are increasingly asked by criminals to use cryptocurrency ATMs and Quick Response (QR) codes, making it harder to recover their financial losses. […]
Crypto platform mistakenly gives $90M to users, asks for refund
In a major blunder, cryptocurrency platform Compound accidentally paid out $90 million among its users. Shortly after the mistake, the platform’s founder began asking users to return the money—or else they would be reported to IRS, and possibly doxxed, threatened the founder. […]
Ethereum dev admits to helping North Korea evade crypto sanctions
Cryptocurrency expert Virgil Griffith pled guilty today to assisting the Democratic People’s Republic of Korea in evading U.S. sanctions by conspiring to violate the International Emergency Economic Powers Act (IEEPA) and Executive Order 13466. […]
