Australian Securities Regulator Nabbed More Than 600 Crypto Investment Scams in a Year

August 19, 2024 Leave a Comment

The cypro scams amounted to about 9% of the total fake investment platforms taken down in the first year of its investment scam disruption program.

Discover more from Stayupdated.co.uk

Subscribe to get the latest posts sent to your email.

Author:

Ministers urged to impose temporary ban on crypto political donations February 24, 2026
National security committee warns UK elections dangerously expoed to foreign money until tougher safeguards are in placePolitical donations in cryptocurrency should be subject to an urgent temporary ban to stop foreign interference in British elections, the chair of the national security committee has said.Matt Western, who leads the committee of MPs and peers, said a […]
Crypto exchange Binance may have funded Iranian entities, reports say February 24, 2026
Internal investigators said at least two accounts allegedly saw $1.7bn move to Iranian-backed groupsShortly after Donald Trump pardoned Changpeng Zhao, the Binance founder, last fall, company employees revealed the cryptocurrency exchange may have funded Iranian entities with billions of dollars, according to a report by the New York Times.The discovery was made by a group […]
South Korean crypto exchange races to recover $40bn of bitcoin sent to customers by mistake February 10, 2026
Bithumb has apologised for staff error that sent customers 620,000 bitcoins instead of 620,000 Korean won, equivalent to a few hundred US dollarsSouth Korea’s second-largest cryptocurrency exchange is scrambling to recover more than $40bn of cryptocurrency after accidentally crediting customers with 620,000 bitcoins during a promotional event last week.Bithumb said it had corrected most of […]
Files cast light on Jeffrey Epstein’s ties to cryptocurrency February 9, 2026
Newly released documents detail convicted sex offender’s early backing of bitcoin and Coinbase Millions of files related to Jeffrey Epstein have brought to light his ties to the highest echelons of the cryptocurrency industry.Documents published last week by the US Department of Justice reveal Epstein bankrolled the “principal home and funding source” for bitcoin, the […]
French police arrest six over crypto-linked magistrate kidnapping February 8, 2026
Arrests follow discovery on Friday of magistrate and her mother in a garage in south-east of countryFrench authorities have arrested six suspects, including a child, after a magistrate and her mother were held captive last week for about 30 hours in a cryptocurrency ransom plot.Four men and one woman were detained, three overnight and two […]

Leave a Reply Cancel reply

The Pentagon vs. Anthropic + An A.I. Agent Slandered Me + Hot Mess Express February 26, 2026
This would be an unprecedented escalation against a U.S. company.
Lawmakers Ask Tech Companies What User Data They Provided to D.H.S. February 26, 2026
The requests followed Times reporting that the Department of Homeland Security had sent Meta and other companies subpoenas for information on accounts that track or comment on ICE.
Nvidia’s Quarterly Profit Hits $43 Billion on Strong A.I. Chip Sales February 25, 2026
Total profit for the fiscal year was $120 billion, the company said. Three years ago, it was just $4.4 billion.
Podcasts? TV Talk Shows? Netflix Just Hopes They’re Hits. February 25, 2026
The podcasts in the streamer’s debut crop, including “The Pete Davidson Show,” have revived metaphysical questions about the definition of the medium.
Jeff and Lauren Sánchez Bezos Will Be Honorary Chairs of the Met Gala February 25, 2026
The news came tucked into the second page of a recent news release.
Can A.I. Detection Tools Really Spot Fake Images and Videos? February 25, 2026
Artificial intelligence detectors are increasingly used to check the veracity of content online. We ran more than 1,000 tests and found several strengths and plenty of weaknesses.
Pentagon Gives Anthropic an Ultimatum Over the Company’s A.I. Model February 25, 2026
Anthropic insists on limits on how its technology is used and could be labeled a supply chain risk if it fails to accept the military’s demands.
Senator Blumenthal Opens Inquiry Into Iran Transactions on Binance February 25, 2026
Senator Richard Blumenthal of Connecticut sent a letter to Binance asking about the flow of $1.7 billion from accounts on the crypto exchange to Iranian entities.
Wayve, an A.I. Driverless Car Start-Up in Europe, Raises $1.2 Billion February 25, 2026
The London-based company is building a system that uses artificial intelligence to power autonomous vehicles.
How Jeffrey Epstein Ingratiated Himself With Top Microsoft Executives February 24, 2026
For more than two decades, the convicted sex offender developed a network at the tech giant, making him privy to succession discussions and other business.
More Than Half of Teens Use Chatbots for Schoolwork, Survey Finds February 24, 2026
A new study from the Pew Research Center finds teenagers think chatbot-assisted cheating has become “a regular feature of student life.”
‘A.I. Literacy’ Is the New Drivers’ Ed at This Newark School February 24, 2026
Teachers say they want to equip high school students to drive artificial intelligence, rather than be mere passengers steered by chatbots.
The Looming Taiwan Chip Disaster That Silicon Valley Has Long Ignored February 24, 2026
If China invades Taiwan and cuts off its chip exports to American companies, the tech industry and the U.S. economy would be crippled.
Intel Strikes Deal With a Chip Start-Up Its C.E.O. Invested In February 24, 2026
A technical partnership embraces SambaNova Systems, which Intel’s chief, Lip-Bu Tan, helps lead as an investor and chairman.
Pentagon Summons Anthropic Chief in Dispute Over A.I. Limits February 23, 2026
The artificial intelligence company has demanded that some guardrails be put in place as it negotiates a contract with the Defense Department.
Anthropic Accuses 3 Chinese Companies of Harvesting Its Data February 23, 2026
The San Francisco start-up claimed that DeepSeek, Moonshot and MiniMax used approximately 24,000 fraudulent accounts to train their own chatbots.
Binance Employees Find $1.7 Billion in Crypto Was Sent to Iranian Entities February 23, 2026
Binance pledged to crack down on crime. But internal investigators at the world’s largest crypto exchange continued to find evidence of potential legal violations on the platform.
Backed by Anthropic, a Super PAC Group Begins an Ad Blitz in Support of A.I. Regulation February 23, 2026
The ads by Public First Action, which started airing on Monday, are part of an escalating political war over artificial intelligence before the midterm elections.
People Loved the Dot-Com Boom. The A.I. Boom, Not So Much. February 23, 2026
Tech leaders are beginning to worry about the public’s underwhelming enthusiasm for their plans to remake the world with artificial intelligence. Will that burst the bubble?
Need an Outfit? Pickle Clothing Rental App Helps Users Stay on Trend. February 23, 2026
Pickle, a new peer-to-peer apparel-rental app, helps users stay on trend without having to go into debt or rely on climate-unfriendly fast fashion.

Australian Securities Regulator Nabbed More Than 600 Crypto Investment Scams in a Year

Related

Discover more from Stayupdated.co.uk

Crypto News

Leave a Reply Cancel reply

Tech News

Recent Posts

Recent Comments

Archives

Categories