scams
- Markets
Stablecoins Overtake Bitcoin as Preferred Currency for Illicit Transactions
Once celebrated as the most transparent and traceable digital currency, Bitcoin is losing its dominance in the darker corners of…
Read More » - Reports
Coinbase Tops the List of Most Impersonated Brands in Web3 Scams, How to Prevent That?
Coinbase cryptocurrency exchange has become the primary target for scammers and malicious actors in the Web3 space, as revealed by…
Read More » - Companies
Crypto and Tech Companies Unite Against Online Fraud, Ripple and Coinbase Lead
Tech companies across social media, dating apps, financial institutions and crypto have announced a new coalition, Tech Against Scams, aimed at helping these…
Read More » - Companies
Mastercard and Feedzai Team Up to Detect Crypto Fraud in Real-Time Using AI
Mastercard has amplified its vigilance against fraudulent activities within cryptocurrency exchanges, revealing an exclusive collaboration with Feedzai, an AI-powered regulatory…
Read More » - Government
Will DOJ Follow the Lead of SEC? Crypto Enforcement Director Promises Crackdown on Illicit Behavior on Exchanges
According to a report by the Financial Times, the head of crypto enforcement at the U.S. Department of Justice (DOJ)…
Read More » - Companies
Musk Ignites War Against Crypto Spam Bots…”Bots are in for a surprise”
In his war against crypto spam bots, Elon Musk explained that a small number of people behind a large number…
Read More »
