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Fraud Prevention

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Tinubu Signs Order Creating CBN‑Led Council to Coordinate Nigeria’s Crypto Rules

The directive gives regulators 30 days to draft a harmonised framework for registration, testing, taxation and enforcement that could reshape how Nigerians use digital assets.

Rwanda Reasserts Crypto Ban After Bybit Enables Franc P2P Trades

Bitcoin Depot Mandates ID for Every U.S. Crypto ATM Transaction

CBP in Louisville Seizes 160 Counterfeit Rolex Watches Valued at $2.57 Million

CBP Seizes More Than $15 Million in Counterfeit Luxury Watches in Chicago and Louisville

Charter Securities Case Advances as Lead-Plaintiff Deadline Looms for Investors

Dow Securities Suit: Investors Face Oct. 28 Lead-Plaintiff Deadline

Facebook Privacy Settlement Payments Start Rolling Out on 10-Week Schedule

Amazon Rolls Out Verified Email Logo As Phishing Attacks Surge After Prime Day