Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam
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The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has recovered $130,000 from a cryptocurrency scam in its first victory….
FCA Secures First Conviction for Illegal Crypto ATM Operation in UK
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Olumide Osunkoya has pleaded guilty to illegally running a crypto ATM network across the UK. Even though the UK Financial Conduct Authority…
Court Upholds $1,000 Cap on Daily Crypto ATM Withdrawals in California
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A California Superior Court has upheld the Digital Financial Assets Law, which includes a $1,000 daily withdrawal limit for cryptocurrency ATMs. The…