Latest updates, press releases, and insights from the volatile world of digital assets.
FSA and police request 11 measures including waiting periods after deposits and address registration to slow movement of fraud proceeds through digital asset platforms
Authorities reported 25 investment fraud cases in late July involving romance tactics and fake crypto platforms, with one victim losing more than HK$26 million
Military-backed lawmakers cleared the Anti-Online Scam Bill on July 28, retaining capital punishment for violent coercion in online fraud centers and life sentences for digital currency scams
Federal investigators recovered digital assets tied to romance scams, fake investment platforms and recovery schemes targeting victims in the United States and Canada
Federal prosecutors have filed civil complaints targeting cryptocurrency linked to multiple international fraud operations that victimized people across the U.S. and Canada, adding to a major recovery effort by a dedicated task force
