Overview The concept of “SpaceX Tokens” has caused controversy and confusion due to the prevalence of scams that take advantage of the popularity of SpaceX and…
The Levana Protocol Fraud: A Security Challenge in the Crypto Field The Levana protocol, a decentralized finance startup, recently experienced a security exploit resulting in the…
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…
IRS Reveals Top 10 Crypto-Related Fraud Cases of 2023 The IRS Criminal Investigation (CI) has released its list of the top 10 cases from the previous…
Judge Issues Stern Warning to SEC Attorneys If you’re following the lawsuit between the Securities and Exchange Commission (SEC) and Digital Licensing Inc., also known as…
Hong Kong Takes Action Against Suspected Fraudulent Crypto Platform Hong Kong’s Securities and Futures Commission (SFC) has recently cracked down on what it believes to be…
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…
