Tag: fraud prevention
Blockaid Secures $33 Million to Strengthen Blockchain Security and Prevent Malicious Transactions
Blockaid secures $33 million in Series A funding to elevate blockchain security and protect users from malicious transactions.
Atomic Wallet Freezes $2 Million Amid Ongoing Cryptocurrency Investigation
Atomic Wallet has frozen $2 million linked to suspicious deposits, collaborating with exchanges and blockchain firms in an ongoing investigation.
The Hope Lend Hack: A DeFi Protocol in Crisis
Explore the devastating hack of Hope Lend, a DeFi protocol, where 526 ETH was stolen. Discover the aftermath and lessons learned.
Irish Scammers Shift Focus from Crypto to Traditional Banks: A New Trend Unveiled
Discover how Irish scammers are shifting from cryptocurrency to traditional banking, leading to significant financial losses in 2023.
Indonesia’s Rise as a Crypto Hub: Leading the Web3 Revolution
Explore Indonesia’s journey to becoming a crypto hub and a leader in Web3 technology, emphasizing youth engagement and innovative government regulations.
Beware of Scams: Hong Kong Police Alert Binance Users to Phishing Attacks
Hong Kong police alert Binance users about phishing scams, warning of recent losses over $446,000. Stay informed and protect your assets!
Beware of Phishing Scams: Hong Kong’s Binance Users Targeted
Hong Kong police warn Binance users of phishing scams leading to significant financial losses. Stay informed and secure your assets!
Visa Ventures $100 Million Investment in Generative AI: Future of Commerce
Visa announces a $100 million investment in generative AI to innovate payments and commerce. Discover the future of financial technology!
12 Years in Prison: AirBit Club Co-Founder Exposed as Cryptocurrency Fraudster
Pablo Rodriguez sentenced to 12 years for defrauding investors in the AirBit Club Ponzi scheme. Learn how this fraud unfolded.
Chase Bank’s Crypto Transaction Ban: Safeguarding or Overreach?
Chase Bank restricts crypto transactions in the UK over rising fraud. Is it a safety move or overreach? Read on for insights and reactions.
