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Cointelegraph
Cointelegraph|Oct 04, 2026 04:31
🇭🇰 REKT: A 60-year-old woman in Hong Kong lost $2.8M to a fake crypto "expert" by paying deposits to prove her account wasn't laundering money.
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Oct 05, 11:02Hitachi Ltd. launches Digital Asset AML Platform
Oct 04, 03:32Hong Kong woman loses HK$2.7 million in cryptocurrency investment scam
Oct 02, 13:06ZachXBT questions the relationship between UPay and Xinbi
Oct 02, 07:54Bitget $380 Million Theft Review
Oct 02, 06:26Italian bank Fideuram was scammed due to AI voice imitation
Oct 01, 23:27The Chinese Ministry of State Security warns of cryptocurrency risks
Oct 01, 21:23OFAC sanctions Tren de Aragua money laundering network, including 7 crypto addresses
Oct 01, 07:58The judge dismissed the claims of 9 victims regarding the seized BTC.
Sep 30, 21:35OFAC sanctions targets suspected of ATM theft network
Sep 29, 11:09Pleterski will defend himself in the fraud trial

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