Crypto scams

Necessity of Identity Verification to Combat Crypto Scams, According to Concordium Founder

Necessity of Identity Verification to Combat Crypto Scams, According to Concordium Founder

Theon BarrettOct 5, 20233 min read

Choosing Secure Wallets and Platforms is Key to Preventing Crypto Scams, Says Concordium Founder In a recent interview with The Block, Concordium founder Lars Seier Christensen…

Binance Collaborates with Thai Police to Unearth Massive $277 Million Crypto Scam Involving Pig Butchering

Binance Collaborates with Thai Police to Unearth Massive $277 Million Crypto Scam Involving Pig Butchering

Insa MonroeOct 5, 20234 min read

Binance Helps Thai Police Crack Crypto Scam Group and Seize $277 Million Worth of Assets In a collaborative effort with the Royal Thai Police, Binance has…

Binance Assists Royal Thai Police in Seizing $277 Million from Fraudsters

Binance Assists Royal Thai Police in Seizing $277 Million from Fraudsters

Noah RyptonOct 4, 20232 min read

Binance Collaborates with Law Enforcement to Stop $277 Million Crypto Scam in Thailand Binance, one of the largest cryptocurrency exchanges, has teamed up with law enforcement…

Unveiling a Disturbing Crypto Study: Escalating Menace

Unveiling a Disturbing Crypto Study: Escalating Menace

Bernard NicolaiOct 4, 20233 min read

The Rise of Bitcoin Blackmail Scams According to recent research by Coin Kickoff, Bitcoin blackmail scams have become the most successful type of crypto attack, with…

Collaboration Between Binance and Thailand to Combat Cryptocurrency Crime

Collaboration Between Binance and Thailand to Combat Cryptocurrency Crime

Bernard NicolaiOct 4, 20233 min read

The Role of Binance in Thailand’s Fight Against Crypto Scams Binance, the world’s largest cryptocurrency exchange, has been actively assisting law enforcement in Thailand to crack…

Collaboration Between Binance and Thai Law Enforcement to Dismantle Crypto Scam Scheme

Collaboration Between Binance and Thai Law Enforcement to Dismantle Crypto Scam Scheme

Bitro ConwellOct 3, 20233 min read

Binance Collaborates with Thai Police to Crack Down on Crypto Scam Network Crypto exchange Binance has played a crucial role in assisting an official investigation conducted…

Collaborative Efforts by US Government, Binance, and Thai Police Dismantle Massive ‘Pig Butchering’ Syndicate; Scammers Lose $277 Million in Seizure

Collaborative Efforts by US Government, Binance, and Thai Police Dismantle Massive ‘Pig Butchering’ Syndicate; Scammers Lose $277 Million in Seizure

Daisy HodleyOct 3, 20232 min read

US Government, Binance, and Thai Police Collaborate to Bust Multi-Million Dollar Crypto Scam In a recent blog post, Binance, the world’s largest crypto exchange platform by…

Assisted by Binance, Royal Thai Police Recovers $277 Million from Fraudulent Activities

Assisted by Binance, Royal Thai Police Recovers $277 Million from Fraudulent Activities

Wyatt NewsonOct 3, 20233 min read

Thai Police Recovers $277 Million in Crypto Funds with Help from Binance The Cyber Crime Investigation Bureau (CCIB) of the Royal Thai Police has successfully recovered…

Cutting Costs: Chainalysis Implements 15% Workforce Reduction

Cutting Costs: Chainalysis Implements 15% Workforce Reduction

Noah RyptonOct 3, 20232 min read

Chainalysis Reduces Workforce by 15% to Cut Expenses for Future Growth Blockchain analysis company Chainalysis has announced a 15% reduction in its workforce as part of…

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