Browsing: fraud

The FBI takes the fight against crypto fraud to its attackers and says that it has already saved more than…

A recent report by blockchain analytics firm Chainalysis revealed that crypto scams generated at least $9.9 billion in illicit revenue…

Law enforcers across Europe made multiple arrests this week as part of a crackdown on a criminal network suspected of…

In a successful collaboration between Thailand and China, law enforcement agencies have dismantled a major cryptocurrency driven human trafficking network,…

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…