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fraud crackdown Flash News List | Blockchain.News
Flash News List

List of Flash News about fraud crackdown

Time Details
2026-04-10
02:01
Coinbase, Kraken Ally with Feds to Freeze Millions in Crypto Scams

Crypto giants Coinbase and Kraken partner with government agencies to trace and seize millions in scam-linked funds, boosting blockchain security amid rising fraud.

Source
2026-01-10
15:12
CNBC: US Crypto ATMs Face Fraud-Driven Regulatory Push in 2026, Potentially Curbing Bitcoin (BTC) Cash On-Ramps

According to @CNBC, US crypto ATMs are under intensifying scrutiny due to scam and fraud concerns, and their days in America may be numbered, signaling a regulatory push that could curtail or shut down Bitcoin (BTC) kiosk operations and restrict cash-based on-ramps for retail users (Source: CNBC tweet 2026-01-10 and article: https://www.cnbc.com/2026/01/10/bitcoin-crypto-atm-scam-fraud-regulation.html).

Source