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Binance CEO Richard Teng Criticizes Bankers for Traditional Monetary System Scams

Gapster Innes3 years ago3 min read

Binance CEO Richard Teng Challenges Bankers with Data-Backed Analysis In a bold move, Binance CEO Richard Teng takes on bankers advocating for the shutdown of the…

FTC Urged by US Senators to Combat AI-Driven Scams Preying on Elderly Americans

Blount Charleston3 years ago3 min read

US Senators Express Concern About AI Scams Targeting Older Americans Recently, four US Senators expressed deep concern about the use of artificial intelligence (AI) in scams…

Public Alert: Hong Kong SFC Warns of HongKongDAO and BitCuped Scams

Gapster Innes3 years ago3 min read

The Hong Kong Securities and Futures Commission (SFC) Warns of Potential Fraudulent Activities The SFC has issued a public warning about potential fraudulent activities related to…

Crypto Suffers Over $356 Million Losses in November Due to Hacks, Phishing Scams, and Rug Pulls, Reports Beosin

Wyatt Newson3 years ago3 min read

Massive Surge in Blockchain Security Incidents in November: Beosin Report A recent report from Beosin EagleEye reveals a significant increase in blockchain security incidents during November…

Exploring Sector-Specific Codes in Australia to Combat Banking and Crypto Scams

Wyatt Newson3 years ago3 min read

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 Implements New Plan to Combat Banking and Crypto Scams

Gapster Innes3 years ago2 min read

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’s New Attempt to Fight Crypto Scams Targeting Emerging Industries

Coinan Porter3 years ago2 min read

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…

Global Crypto Regulations Proposed by FSB to Combat Wire Fraud and Scams

Cino Gaperi3 years ago3 min read

FSB Report Outlines Recommendations for Regulating the Cryptocurrency Sector The Financial Stability Board (FSB) has released a comprehensive report aimed at regulating the cryptocurrency sector and…

Warning from Electric Capital: Entrepreneurs Targeted by Crypto Scams

Owen Patter3 years ago3 min read

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…

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