Hong Kong Securities and Futures Commission warns of alleged crypto scam Hong Kong’s Securities and Futures Commission (SFC) has issued a warning regarding an alleged scam…
The SEC Charges Founder of American Bitcoin Academy with Fraud The U.S. Securities and Exchange Commission (SEC) has filed charges against Brian Sewell, the founder of…
DOP Protocol and Chainalysis Partnership: A Closer Look The recent collaboration between DOP (Data Ownership Protocol) and Chainalysis is a significant development. DOP already allows you…
The Growing Threat of Phishing Scams in the Bitcoin Industry In 2023, the bitcoin industry has been heavily impacted by a rise in sophisticated phishing schemes.…
Chainalysis Report Highlights the Rise of Approval Phishing in Crypto Frauds Chainalysis has released a preview of its report on crypto frauds in 2024, with a…
An Australian and a Californian Face Charges in $25 Million Crypto Ponzi Scheme David Gilbert Saffron and Vincent Anthony Mazzotta Jr. are facing charges related to…
Mastercard Partners with Feedzai to Combat Fraud in Crypto Transactions Mastercard has taken a significant step in its efforts to combat fraud in cryptocurrency transactions by…
Strategic Partnership to Strengthen Efforts Against Crypto Asset Fraud KPMG in Canada and Chainalysis have formed a strategic alliance to enhance monitoring and risk management tools…
KPMG Canada Collaborates with Chainalysis to Enhance Fraud Detection in Digital Assets Sector KPMG Canada has partnered with blockchain analytics firm Chainalysis to address the growing…
