US, UK launch joint alliance targeting crypto scam centers
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FinCEN ties $13B in crypto scams to non-US operations
The agency reported that “transnational criminal organizations” based in compounds in Southeast Asia were largely behind digital asset scams targeting US residents.
Cybersecurity firm unveils crypto phishing campaign targeting 885,000 phone numbers
Rapid7 unveiled a new cryptocurrency phishing campaign targeting 885,000 phone numbers, aiming to steal investors’ holdings by redirecting them to fake wallet provider websites.
Secret Service Freezes $52.8 Million in Crypto Tied to Telegram Bazaar Behind Global Scams
Blockchain sleuths at Elliptic traced the money, Treasury sanctioned the marketplace, and Xinbi—which ran $24 billion through a Telegram scam bazaar—called the freeze unfair.
Coinbase launches regulated crypto derivatives in Canada
Coinbase is offering eligible Canadian traders perpetual and dated futures with up to 10x leverage as major US trading platforms expand their crypto presence in Canada.
Grayscale Launches Zcash ETF Following Critical Privacy Flaw That Rocked the Cryptocurrency
The fund gives brokerage investors exposure to ZEC as Grayscale bets on demand for crypto assets beyond Bitcoin and Ethereum.
Nexo launches regulated crypto-backed credit in Australia
Nexo introduced regulated, cryptocurrency-backed credit lines that allow users to access liquidity in Australian dollars or stablecoins by borrowing against their digital assets.