Tag: Scammers

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Dragonfly GP Tom Schmidt Calls Nova Markets Startup ‘Huge Scammers,’ Slams VCs

A Dragonfly Capital general partner partially walked back the attack on named investors. The founder responded by calling Schmidt a former backer turned hostile...

Myanmar’s Military Government Proposes Life in Prison for Crypto Scammers

The military government of Myanmar released the text of a bill aimed at combating online fraudsters, with several penalties related to cryptocurrencies and scam...

Scammers Target Stranded Ships In Iran With Bitcoin Fees

Fraudsters are targeting global shipping firms with fake payment demands in Strait of Hormuz transit schemes, seeking fees in Bitcoin and Tether...

Cambodian Parliament Approves New Law Imposing Life Sentences for Crypto Scammers – News Bytes Bitcoin News

The Cambodian Senate passed the Law on Anti-Technology Fraud on April 3, 2026, with 58 votes in favor. Offenders whose...

Cambodian Lawmakers Propose Severe Prison Time for Crypto Scammers

Cambodia's parliament passed legislation targeting compounds used to defraud victims through scams, including those involving cryptocurrency.In a Friday notice, the Senate of the Kingdom...

Scammers prey on pro-Iran crypto donors, warn politicians – DL News

Putin-led coalition denies it is raising crypto to send humanitarian aid to Iran.Scammers using fake documents to raise Bitcoin, Ethereum, and XRP.Russian crypto donors...