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Tag: Fraud

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Minnesota Pushes Crypto ATM Ban In Crackdown On Digital Asset Fraud
Minnesota lawmakers are weighing a proposal that would prohibit Bitcoin (BTC) and other cryptocurrency kiosks across the state, as concerns mount over the role the machines play in financial scams.
According to a CBS report, members of the Minnesota House… Read full article
13h ago
Bitcoinist.com
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DOJ Task Force Confiscates $580 Million In Crypto From Chinese Fraud Ring
US Federal authorities announced Thursday that more than $580 million in crypto tied to Chinese transnational criminal organizations has been seized or frozen as part of an aggressive crackdown on large-scale investment and confidence scams targeting Americans.
The action was… Read full article
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Fighting Back Against Crypto Fraud: Tony Capo Offers Free Daily Blockchain Tracing
As billions of dollars continue to flow into the wallets of sophisticated criminal syndicates through romance scams and investment fraud…Continue reading on Medium » Read full article
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Minnesota Moves to Ban Bitcoin ATMs Statewide Amid Elder Fraud Surge
Key Takeaways

Minnesota is considering a statewide ban on Bitcoin ATMs under HF 3642.
Lawmakers cite rising fraud, especially scams targeting seniors.
Around $540,000 in losses were reported in 2025.
Existing safeguards from 2024 are deemed ineffective.
About 350 crypto… Read full article
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Bybit Intercepts $300M in Impersonalization, Scams and Frauds via New AI-Driven Risk Framework in 2025 Security Milestone
Disclaimer: The below article is sponsored, and the views in it do not represent those of ZyCrypto. Readers should conduct independent research before taking any actions related to the project mentioned in this piece. This article should not be regarded… Read full article
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OKX and Chainalysis to Deploy AI for Proactive Fraud Prevention
OKX has adopted Chainalysis Alterya, an artificial intelligence (AI)-powered security solution designed to identify and block fraudulent transfers before funds leave the platform. OKX announced the expansion of its partnership with Chainalysis on February 26, 2026, shifting its security focus… Read full article
1d ago
Bitcoin News
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Bybit Unveils 2025 Security Milestone: Intercepts $300M in Impersonalization, Scams and Frauds via New AI-Driven Risk Framework
Dubai, UAE, February 27th, 2026, Chainwire

Bybit, the world’s second-largest cryptocurrency exchange by trading volume, today revealed the comprehensive results of its 2025 Security Initiative. Bybit has implemented an industry-leading, multi-layered defense architecture that has successfully protected thousands of users… Read full article
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