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…
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…
Senator Elizabeth Warren Warns Seniors About Crypto Scams Senator Elizabeth Warren recently highlighted the increasing risk of cryptocurrency scams targeting senior citizens in the United States.…
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.…
Three Individuals Arrested for $10 Million Crypto Scam According to US Attorney Damian Williams, three individuals – Zhong Shi Gao, Naifeng Xu, and Fei Jiang –…
Binance to Launch Crypto Exchange in Thailand Binance is preparing to launch a cryptocurrency exchange in Thailand in early 2024 in collaboration with Gulf Energy Development,…
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…
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…
Binance Expands in Thailand Binance, the world’s largest cryptocurrency exchange, is making plans to launch a crypto exchange in Thailand through a joint venture with Gulf…
