Australia Proposes New Framework to Address Scams A consultation paper released by Australia’s Department of the Treasury suggests implementing sector-specific codes and standards to combat consumer…
Electric Capital Exposes Sophisticated Crypto Scam Venture capital firm Electric Capital has recently revealed a sophisticated scam operation that is targeting potential investors. The scammers are…
Mastercard partners with Feedzai to detect and tackle crypto fraud Financial services provider Mastercard has announced a new partnership with artificial intelligence (AI) firm Feedzai to…
Combatting Crypto Scams Targeting Seniors Senator Elizabeth Warren has expressed concern about the rise of cryptocurrency scams targeting seniors. Warren’s proposed Digital Asset Anti-Money Laundering Act…
Cryptocurrency Scams on the Rise Cryptocurrency scams targeting younger victims, particularly those in the 25-34 age group, have seen a 23% increase in 2023, according to…
Lloyds Bank Issues Stark Warning as Crypto Scams Rise Lloyds Bank has released a concerning report revealing a 23% increase in crypto scams this year, with…
Strategic Partnership for Digital Asset Security India’s Central Bureau of Investigation (CBI) has partnered with Liminal, a Singapore-based digital asset custodian, to manage and secure digital…
US Commodities and Futures Trading Commission Rewards Whistleblowers in Crypto Space The US Commodities and Futures Trading Commission (CFTC) has announced that it has paid out…
Over $32 Million Lost to Scams and Security Incidents in October, Says CertiK According to blockchain analysis firm CertiK, the crypto market witnessed losses of over…
