scam prevention techniques

Partnerships Against Pig Butchering Scams Are Being Launched by CFTC 🚀🔒

Wyatt NewsonSep 12, 20244 min read

New Initiatives to Combat Pig Butchering Scams in 2024 🚫💰 The Commodity Futures Trading Commission (CFTC) has launched two significant partnerships on September 11, 2024, targeting…

Hong Kong Police Warns of Text Message Phishing Scam That Emptied 446,000 From Binance Accounts

Bitro ConwellOct 10, 20233 min read

Hong Kong Police Warn of Text Message Phishing Scams The Hong Kong Police Force has issued a warning after 11 Binance customers fell victim to text…

Investor Suffers $4.46 Million Loss in Crypto Scam Immediately Following Withdrawal

Bitro ConwellSep 21, 20233 min read

Crypto Investor Loses $4.46 Million in USDT Approval Mining Scam A crypto investor recently fell victim to a USDT Approval mining scam, resulting in the loss…

Crucial Warning Issued About 5 Fake Treat Tokens in SHIB Community 🚨💡

Owen PatterSep 24, 20245 min read

Have you ever wondered how easy it is to fall victim to scams in the crypto space, especially when there are so many passionate investors out…

Beware! $314M lost to EVM hacks 💸 Protect your crypto now! 🛡️

Cino GaperiJul 5, 20243 min read

Protecting Your Crypto Assets from Phishing Attacks 🛡️ Phishing attacks targeting cryptocurrency users have been on the rise, with alarming statistics indicating significant financial losses in…

Diving into FirmaChain’s Technology: How it Secures Data and Prevents Fraud

Edulia CoinfieldFeb 28, 20244 min read

Diving into FirmaChain’s Technology: How it Secures Data and Prevents Fraud Welcome to the world of FirmaChain, where cutting-edge technology meets the exciting realm of cryptocurrencies.…

Detection of Drainer Risk Poses Security Threat to Solana

Gapster InnesFeb 10, 20242 min read

Web3 Security Firm Discovers New Solana Drainers Blowfish, a web3 security firm, has recently uncovered two new types of Solana drainers known as ‘Aqua’ and ‘Vanish’.…

Mastercard Joins Forces with Feedzai to Tackle Cryptocurrency Fraud

Blair ConnollyNov 21, 20233 min read

Mastercard Partners with Feedzai to Combat Crypto Fraud Mastercard has teamed up with Feedzai, a data science company known for its fraud protection solutions, to address…

Protection of Investor Rights in the Crypto Space: Legal Perspectives

Edulia CoinfieldAug 4, 20235 min read

Protection of Investor Rights in the Crypto Space: Legal Perspectives Welcome to the exciting world of cryptocurrencies, where digital assets are revolutionizing the way we perceive…

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