Hong Kong Securities and Futures Commission Warns of Crypto Fraud The Hong Kong Securities and Futures Commission (SFC) has issued a warning to the public regarding…
Hong Kong Faces Major Cryptocurrency Fraud Cases Hong Kong is currently dealing with two significant cryptocurrency fraud cases that have affected over 2,500 victims and resulted…
TRM Labs Partners with Swyftx to Combat Crypto Scams in Australia TRM Labs, a blockchain analytics firm, has teamed up with Australian digital asset exchange Swyftx…
Mastercard Partners Feedzai To Combat Financial Crimes In an effort to strengthen its defenses against crypto-related fraud, Mastercard has announced a partnership with Feedzai, a regulatory…
Warren’s Anti-Money Laundering Act Senator Elizabeth Warren has introduced the Digital Asset Anti-Money Laundering Act to address concerns about cryptocurrency-related scams, particularly those impacting older investors.…
IRS Warns of Crypto Scams The Internal Revenue Service (IRS) has issued a warning about pig butchering cryptocurrency scams, emphasizing that these schemes are becoming more…
A Surge in Crypto Scams According to a recent press release from Lloyds Bank, crypto scams have increased by 23% over the past year, with young…
The CFTC Receives Most Anonymous Tips About Crypto The US Commodity and Futures Trading Commission (CFTC) has revealed that the majority of anonymous tips it received…
Scammers Using AI Voice Generator to Con Crypto Users, Warns Tim Draper American venture capitalist Tim Draper has issued a warning about scammers using an artificial…
