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…
Lloyds Bank’s Warning on Cryptocurrency Scams Lloyds Bank, a well-known retail and commercial bank in the U.K., has issued an “urgent warning” about the growing threat…
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…
SlowMist Uncovers Advanced Phishing Operation Targeting Crypto Users If you’re involved in the crypto and Web3 space, you need to be aware of a new phishing…
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…
OneCoin Executive Pleads Guilty to Money Laundering Charges A high-ranking OneCoin executive has admitted to participating in the notorious multi-level marketing (MLM) scam that defrauded victims…
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…
South Korean Authorities Bust Large-Scale Crypto Scam South Korean authorities have made 25 arrests in connection with a multi-million dollar crypto scam, according to a recent…
