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Fraud
UK Bank NatWest Limits Amount Users Can Transfer to Crypto Exchanges
The bank has seen a "high level" of crypto investment scams, a company spokesman said.
The Supreme Court Is Redefining What ‘Authorized Access’ Means in Computer Fraud Cases
The U.S. Supreme Court overturned the precedent set by Van Buren v. United States, which created a notoriously ambiguous definition for “exceeds authorized access,” language in a law that allows the government to prosecute computer crime.
Bitcoin Lets People Make Choices About What They Want: Eric Voskuil
During a panel discussion at Consensus 2021, “Cryptoeconomics” author Eric Voskuil said people doing what they want with their money, no matter the coin, should be applauded. He added upgrades should be a way to get everyone to go along and not a form of censorship.
Goldman’s Crypto Chief Worries About Fraud, but Not Cryptocurrency’s Future
The investment banking giant’s Mathew McDermott said the company would continue to expand its offerings in the cryptocurrency space to meet surging demand.
OCC Warns of Fraudulent Emails Seeking Bitcoin Wallet Keys
The U.S. regulator said it did not send the messages or hold any funds for individual benefit.
NY Attorney General Moves to Shut Down Crypto App Coinseed Over Fraud Claims
The action follows allegations of fraud against the app in February.
Fowler, Accused of Crypto Fraud, Gets a New Lawyer After Failing to Pay His Old Ones
Fowler reportedly failed to pay his former lawyers leading to a motion to withdraw as his legal counsel.
‘Blockchain Recovery’ Scam Is Posing as a Legit Firm, UK FCA Warns
The “clone” firm has been emailing and cold-calling investors and using the real company’s Firm Reference Number with a fake name, the regulator said.
Scams and Fraud Bubble Up as NFT Mania Takes Hold
Scams are a common occurrence in the crypto ecosystem. NFTs are no different.
