Prevent

North Dakota Lawmakers Propose Bill To Cap Crypto ATM Transactions To Prevent Scams

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North Dakota lawmakers are discussing House Bill 1447, a newly introduced measure Aim to reduce Crypto ATM fraud by imposing transaction limits and implementing stricter consumer protections. The bill, introduced on January 15, 2025, proposes to cap daily withdrawals at $1,000, limit fees to $5 or 3% of the transaction amount (whichever is higher), and … Read more

Vietnamese Police Prevent $1M Crypto Scam Targeting 300 Victims

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Hanoi City Police Department foiled a cryptocurrency scam targeting 300 potential victims and swindling nearly 30 billion VND ($1.17 million) from more than 100 companies – what’s going on with the latest cryptocurrency scam in Vietnam? Authorities have arrested individuals associated with Million Smiles, a fraudulent company promoting an internal cryptocurrency called QFS, or Quantum … Read more