Browsing: fraud

Arizona has taken the initiative to curb scams and frauds in Bitcoin ATMs, a menace that has been growing over…

NatWest has imposed a daily and 30-day limit on payments from customer accounts to cryptocurrency exchanges, in a bid to…

The Financial Services and Markets Authority (FSMA) has issued a warning about a rising scam targeting individuals who have fallen…

Blockchain is among the technologies that can enhance digital security in Southeast Asia, Malaysia’s Deputy Prime Minister, Datuk Seri Ahmad…

French authorities have expanded a probe into Binance, investigating alleged money laundering, tax fraud and other crimes at the crypto…

Binance has issued a global alert about a rising malware threat targeting cryptocurrency users. Known as “Clipper malware,” the malicious…

Niagara Regional Police is collaborating with leading cryptocurrency ATM operators in Ontario to launch a public awareness campaign aimed at…

Threat actors undertaking identity fraud have been using deepfakes ten times more in 2023 than in 2022, according to digital…

Digital Currency Group (DCG) and Soichoro “Michael” Moro, the former CEO of its now-defunct Genesis subsidiary, have agreed to pay…

The Financial Services and Markets Authority (FSMA) publishes a dashboard providing statistics and trends on investment fraud. The second semester…