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cryptocurrency-related scams

Coverage of cryptocurrency-related scams in the Nexus archive.

Earliest in view: Apr 30 · 17:30 UTCMost recent: Apr 30 · 17:30 UTC
Co-mentioned in this coverage
Congressorganization1Americansplace1anti-money launderingtopic1Bank Secrecy Acttopic1digital asset platformstopic1
Recent coverage
  • POLITICSApr 30 · 17:30 UTCTHE HILL
    Congress, close the crypto crime gap — before criminals get there first

    Americans lost nearly $21 billion to fraud in 2022, with cryptocurrency-related scams being the largest contributor. The article urges Congress to close regulatory gaps by applying anti-money laundering and Bank Secrecy Act standards to digital asset platforms, similar to traditional banks.