consumer protection

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CFTC Launches Partnerships to Combat Cryptocurrency Investment Scams
The CFTC has formed partnerships to educate consumers about cryptocurrency scams, focusing on 'pig butchering' fraud. Learn how to protect yourself. Sep 11th 2024
New Infographic Highlights Rising Cryptocurrency Investment Scams
The ABA Foundation, along with federal agencies, has released an infographic to warn consumers about the rising threat of cryptocurrency investment scams, highlighting key warning signs and protective measures. Sep 11th 2024
FBI Reports $5.6 Billion Lost to Cryptocurrency Fraud in 2023: A 45% Increase from 2022
The FBI warns that Americans lost over $5.6 billion to cryptocurrency fraud in 2023, urging caution against investment scams. Sep 10th 2024
Australia Implements Ban on Cryptocurrency and Credit Cards for Online Casinos in 2024: A Shift in Gambling Regulations
In 2024, Australia has banned the use of credit cards and cryptocurrencies at online casinos to prevent gambling with unowned funds. This regulation aligns traditional and online casino rules, aiming to enhance consumer protection. The ban includes credit cards linked to digital wallets and cryptocurrencies like Bitcoin, with significant penalties for non-compliance. Sep 10th 2024
FBI Reports $5.6 Billion Lost to Cryptocurrency Fraud in 2023, Marking a 45% Increase
The FBI has reported that Americans lost over $5.6 billion to cryptocurrency fraud in 2023, a 45% increase from the previous year, with investment scams being the most prevalent. Sep 9th 2024
Kansas Attorney General Recovers Digital Wallet from Nigerian Scammer to Compensate Crypto Fraud Victim
Kansas Attorney General Kris Kobach announces the recovery of a digital wallet from a Nigerian scammer, aimed at compensating a Kansas victim of cryptocurrency fraud. Sep 8th 2024
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