Categories: Crypto Scams & Fraud

French Crypto Scam Losses Hit €500M Annually, Authorities Report – Coinspeaker

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Housing ministry, ICPC begin nationwide constituency project tracking – Punch Newspapers

Housing ministry, ICPC begin nationwide constituency project tracking  Punch Newspapers Source link

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Ohio's Intel plant has been stalled for years, now Trump, Moreno, Husted are getting involved – Ohio Capital Journal

Ohio's Intel plant has been stalled for years, now Trump, Moreno, Husted are getting involved  Ohio…

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Kingsley man charged with $400K in suspected contractor fraud – Traverse City Record-Eagle

Kingsley man charged with $400K in suspected contractor fraud  Traverse City Record-Eagle Source link

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Landmark cryptocurrency legislation passes US House, to be signed into law by President Trump – International Consortium of Investigative Journalists – ICIJ

Landmark cryptocurrency legislation passes US House, to be signed into law by President Trump  International Consortium…

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Understanding U.S. Allies’ Current Legal Authority to Implement AI and Semiconductor Export Controls – CSIS | Center for Strategic and International Studies

Understanding U.S. Allies’ Current Legal Authority to Implement AI and Semiconductor Export Controls  CSIS | Center…

11 hours ago

FBI Adds Illegal Bingo Operator to Most Wanted List After $10.7 Million Charity Fraud – Gambling Insider

FBI Adds Illegal Bingo Operator to Most Wanted List After $10.7 Million Charity Fraud  Gambling Insider…

11 hours ago