2023-11-28 09:45 |
Blockchain analytics firm TRM Labs has partnered with Australian cryptocurrency exchange Swyftx in an effort to combat scams in the nation. origin »
Bitcoin price in Telegram @btc_price_every_hour
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The Lethbridge Police Service (LPS) in Canada is incorporating Chainalysis Reactor to combat crypto scams and assist victims in retrieving funds
2023-8-5 19:25 | |
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Dubai’s Financial Services Authority (FSA) has called for more communication and collaboration between global financial regulators to make it harder for rogue actors to exploit crypto regulatory loopholes across various jurisdictions.
2023-5-26 12:38 | |
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In a recent legislative meeting held by the Nevada Senate Committee on Commerce and Labor, members discussed a cryptocurrency bill aiming to establish a recovery fund.
2023-4-12 21:52 | |
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Binance is launching a joint anti-scam campaign with law enforcement agencies around the world to combat and prevent financial scams in the crypto world. The post Binance launches anti-scam campaign in collaboration with law enforcement agencies appeared first on CryptoSlate.
2023-3-4 22:17 | |
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An FTC study shows 49% of crypto-related frauds originated on social media, say six members of the Senate Banking Committee.
2022-9-10 20:27 | |
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The United Arab Emirates (UAE) is introducing new rules to promote cryptocurrency development while curbing digital currency scams targeting investors in the country. Under the new rules, crypto scammers will face prison time for up to 5 years and a penalty of up to AED 1 million (just over $272k), starting January 2, 2022.
2021-12-30 20:14 | |
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Cardano Founder Charles Hoskinson has announced the formation of an internal action force aimed at countering scammers. This comes as a report from fraud prevention firm Bolster showed cryptocurrency scams almost doubled in 2020.
2021-3-30 15:00 | |
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Austrian regulators say crypto scams are the most reported forms of investment fraud in the country ahead of the usual suspects like stock or gold schemes. Authorities in the country are trying to firm up virtual currency regulations to combat the menace of such criminal activities while regulated trading in digital assets continues to enjoyRead More
2021-2-20 22:00 | |
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CipherTrace program provides students with tools and analytics to detect and combat crypto scams
2020-1-13 17:19 | |
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Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space.
2019-5-10 15:52 | |
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By CCN: Crypto-oriented phone scams are alive and well across the country. One sneaky tactic involves posing as law enforcement, a crime in and of itself, and then blackmailing victims into paying Bitcoin to avoid legal troubles.
2019-5-3 20:01 | |
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In what is becoming an emerging trend, Twitter accounts of popular brands are being hacked in an attempt to scam unsuspecting users out of their cryptocurrencies. Target and Google are two high profile targets that have seen their accounts taken over by hackers who, in turn, have used them to scam followers by advertising fraudulent crypto giveaways.
2018-11-15 23:40 | |
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The Federal Trade Commission (FTC) is attempting to combat bitcoin blackmail scams by offering consumers advice through its website. In an article published on August 21, the FTC Division of Consumer and Business Education posted a sample quote from a typical BTC blackmail scam: “I know about the secret you are keeping from your wife […]
2018-8-22 21:42 | |
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How to combat scams that plague ICO investing using a global network of security experts.
The post How to Combat Scams in ICO Investing appeared first on CoinMarketCap.
2018-12-1 10:29 | |
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A partnership between Amazis and BrandShield a leading crypto community management firm and a cyber intelligence company respectively has been made to combat the influx of scammers in the cryptocurrency world.
2018-7-19 22:39 | |
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Pundi AI collaborates with Vital Block to deliver the professional security audits and KYC verification for Dataset Tokens on Data Pump platform.
Security researchers say a low-profile ransomware group is using Polygon smart contracts to hide and rotate its command-and-control infrastructure. Cybersecurity researchers are warning that a recently identified ransomware strain is using Polygon smart contracts in an unusual way that could…
Vital Block Security is working with PopChain Network to offer smart contract auditing services for ConnectFi blockchain projects and developers.
Block Sec Arena and Fomo_in come together to provide blockchain startups with integrated security audits, growth marketing as well as incubation services.
MEXC collaborates with Hacken to conduct monthly Proof of Reserves audits to enhance security and transparency when operating in cryptocurrency exchange.
Davis, a crypto entrepreneur, proved persuasive enough to reportedly enlist Javier Milei, Melania Trump, and even Kanye West in promotional efforts tied to his memecoins.
THORWallet unites Swiss banking security, DeFi tools, and MasterCard spending in one self-custodial app, making crypto access simple and secure for everyone.