AI-Driven Fraud Targeting Crypto on the Rise AI-driven fraud is becoming increasingly prevalent in the crypto industry, with 88% of all deepfake cases detected in 2023…
Warning from Electric Capital Co-founder Investors are being cautioned by Avichal Garg, the co-founder of Electric Capital, a crypto-focused VC firm, about a potential disguised crypto…
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…
Warning: Scammers Posing as Venture Capital Firms to Target Crypto Startups Avichal Garg, Co-Founder of Electric Capital, has issued a warning to the crypto community about…
Hong Kong Authorities Report $18.9 Million Loss in Crypto Scam Hong Kong authorities have announced that 145 users were affected by a scam involving the unlicensed…
Swyftx Collaborates with TRM Labs to Combat Crypto Fraud Australian cryptocurrency exchange Swyftx has partnered with blockchain forensic firm TRM Labs to crack down on crypto…
Indian Authorities Prepare Chargesheet Against 3 Accused in $240M Crypto Scam The Special Investigation Team formed to investigate the alleged $240 million crypto fraud in India…
