Australia’s Proposed Framework to Address Scams The Australian Department of the Treasury is developing a new framework to tackle consumer and business scams. The proposed framework…
Australia Takes Action Against Scams To address the increasing threat of scams, the Australian government has introduced a groundbreaking framework through its Treasury Department. The framework…
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…
Hong Kong Authorities Confirm 145 Victims and Nearly $19 Million Lost in Crypto Scam Recently, authorities in Hong Kong have verified that 145 individuals have filed…
Regulation news Hong Kong authorities are considering granting more power to regulators to combat cryptocurrency scams. Chief Executive John Lee Ka-chiu has stated that the administration…
South Korean Police Arrest Group Suspected of Crypto Scam Targeting Investors In South Korea, police have apprehended a group of individuals accused of defrauding 170 crypto…
New Scam Targeting Bored Ape Yacht Club (BAYC) NFT Holders Scammers in the non-fungible tokens (NFTs) sector are finding new ways to deceive collectors. The latest…
Digital Asset Wallet-Draining Platform Inferno Drainer Shuts Down A platform called Inferno Drainer, which has been helping bad actors drain millions from various cryptocurrency platforms, has…
