2+ hour, 20+ min ago  (703+ words) A federal court has denied a request to suspend Tennessee's new ban on crypto ATMs, which is an early legal blow to the kiosk sector at a time when state governments are moving from imposing restrictions on the devices to…...

3+ hour, 3+ min ago  (275+ words) An unidentified crypto user lost $999, 999 in USDT to an Ethereum phishing attack after signing a fraudulent token approval request. On-chain records show the attackers split the stolen funds into three transactions. The transfers landed inside Ethereum blocks 25489460 and 25489463 within minutes…...

2+ hour, 43+ min ago  (100+ words) Dutch bank ABN Amro was fined "8. 5m by the Dutch central bank DNB for structural shortcomings in due diligence checks on high-risk customers in files reviewed between September 2023 and September 2024. ABN Amro said it accepted the fine and regretted failing to…...

37+ min ago  (425+ words) Judge Freezes Assets In Alleged $95 M JAFCU Fraud Case CU Today...

46+ min ago  (470+ words) INTERPOL-led operation has resulted in 5, 811 arrests, blocked more than 31, 000 bank accounts, and intercepted $293 million in illicit assets across 97 countries and territories during a global crackdown on fraud and crypto-linked money laundering. According to an INTERPOL statement published on Thursday, Operation…...

11+ hour, 42+ min ago  (533+ words) Learn about housing and care considerations to assess options, understand costs, and keep your loved one safe. AUSTIN, Texas -- As financial scams become more sophisticated, Texas advocates are intensifying their focus on policy solutions ahead of the 2027 legislative session. The…...

1+ hour, 55+ min ago  (238+ words) Reading Eagle Recently, I noticed an unauthorized $1, 000 debit on my checking account. When I went to my bank about it, they told me a previous check in that amount had been fraudulently "washed" and that they would stop payment on…...

1+ hour, 47+ min ago  (362+ words) About 1, 200 people in Texas lost a total of $56. 8 million last year to scams that used cryptocurrency kiosks. According to FBI complaint data, that's more than any other state and about twice as much as was stolen in Florida, which came…...

2+ hour, 23+ min ago  (209+ words) INTERPOL's Operation First Light 2026 results in 5, 811 arrests and $293 M in seized assets. Here's why this impacts crypto security. INTERPOL's global operation arrests over 5, 800 suspects linked to fraud. Seizures include $293 million in illicit assets, raising security concerns. INTERPOL recently announced the…...

2+ hour, 44+ min ago  (542+ words) A global anti-fraud operation across 97 countries and territories led to 5, 811 arrests and the interception of $293 million in illicit assets, including cases tied to crypto laundering, romance scams, illegal gambling, and business email compromise. INTERPOL said Operation First Light 2026 ran from…...