Over half of the money that passed through Bitcoin Depot kiosks in Massachusetts between August 2023 and January 2025 was scam-related, according to the recent lawsuit from the state's attorney general. Read the story:

https://t.co/gTzwSpl8AU

🚨Neha Narula/MIT Media Lab: Is the Stablecoin Economy Structurally Sound? #stablecoin #stablecoins #blockchain #crypto

Talking today at the FSB Cross-border Payments Summit, our Chair Andrew Bailey renewed the commitment to make #CrossBorderPayments cheaper, faster, more transparent and more accessible @BankofEngland https://t.co/Db4FHLpH4l

Did you know? As crypto ATMs have multiplied, scams have proliferated alongside them. In 2024, the FBI received nearly 11,000 fraud complaints involving crypto ATMs, a 99% increase from the year prior and representing about $247 million in alleged losses.

“We are there for our communities not just when times are easy. Community banks are worth fighting for.” @romerorainey at #ICBALIVE

Cryptocurrency’s capacity for reuse and conversion facilitates large-scale cross-border operations by transnational criminal, terrorist and state-linked actors. Illicit proceeds are generated through activities such as crypto theft, extortion, laundering, sanctions evasion,

We’re deeply concerned with the master account approval for Kraken Financial. Granting nonbank entities access to master accounts traditionally limited to highly regulated insured depository institutions poses risks to consumers and the banking system.

Bitcoin ATM losses surpassed $110 million in 2023. High‑pressure requests to use a kiosk are a major red flag. Learn more: https://t.co/hhnxPCJuCa #NCPW2026

At a virtual meeting, the #BaselCommittee discussed recent market developments and its targeted review of the cryptoasset standard. For more information: https://t.co/SUdoEke6LH

The Joint Chiefs of Global Tax Enforcement, a group of five national tax authorities including IRS Criminal Investigation, along with the U.K., Canada, Australia and the Netherlands, issued advisories on how over-the-counter cryptocurrency trading desks and crypto payment

"Unlike volatile cryptocurrencies, stablecoins allow counterparties to transact in instruments pegged to the US dollar without engaging directly with the regulated banking system. Their widespread acceptance, price stability and ease of transfer make them especially suitable for

🚨Stablecoins and Credit: What the Debate Is Missing➡️ “Payments innovation can and should move forward. But interest transforms stablecoins from payments infrastructure into shadow banks. But without a credit mandate.” #stablecoin #communitybanks #crypto https://t.co/f7rldK87Yb

Scammers are using Bitcoin ATMs to steal from consumers. Don’t get caught off guard. Learn how the scam works:

'“Romance scams” might sound fluffy, but this is organised crime happening on an industrial and international scale,' writes Claer Barrett. Tap here to read her column about the fraudsters targeting vulnerable people on dating apps: https://t.co/W7346qqXZU

https://t.co/Jkw7XbQVHN

🚨SEC Director Moloney, Division of Corp Finance: "The Division is preparing to deliver these recommendations to the Commission in the form of interpretive guidance that provides a taxonomy for crypto assets and describes a framework for determining when crypto assets are subject

The use of cryptocurrency in sales of human beings for prostitution and scam compounds nearly doubled in 2025, according to a conservative estimate. Many of the deals are happening in plain sight.

Valentine’s Day is almost here! Before you make a new online connection, learn about relationship investment scams. Anyone can be targeted. Be prepared and learn ways to protect your life savings: https://t.co/Pb57dUusRo #DatingorDefrauding #GlobalRISCampaign

Romance scams are evolving—and getting more expensive. Consumers reported $12.5B in investment scam losses in 2024, tripling in just 3 years. Awareness works. Read more from @NASAA: https://t.co/n0TQQZw9Qz #FraudPrevention #FinancialSafety