Major Australian Banks crack down on crypto scams | CryptoTvplus
National Australia Bank (NAB) is blocking funds transfers to high-risk crypto exchanges following an analysis that raised scam concerns. The institution and other major...
US State Agency Warns Of Crypto Scams On Social Media
The citizens of Vermont have been recently cautioned by the state’s financial regulatory agency, the Department of Financial Regulation (DFR), regarding the increasing occurrence...
Phishers Exploiting Google Docs to Harvest Crypto Credentials
This attack starts with creating a Google document directly sent to the user via email from this spoofed no-reply@google.com address.
Check Point researchers have discovered a...
Attackers are Hiding Malware Behind Barbie-Themed Scams
The massive box office brought in by the “Barbie” movie during its opening weekend—$162 million—surprised even some Hollywood industry watchers despite the commercial...
Digital yuan integration introduced to Chinese business air travel
As the pilot program for China's central bank digital currency (CBDC), the digital yuan, takes off, Chinese business travelers will reportedly be able to...
Scams, Crimes Related to Crypto Drop By 65% in First Half of 2023 Report...
Scams and crimes related to cryptocurrencies have seen a significant drop of...
Elliptic Confirms Stablecoins Use in Criminal Activity is Rising
Elliptic’s former head of technical crypto advisory, Tara Annison, said that stablecoins have replaced Bitcoin as the crypto asset of choice for criminal activity,...
Online ponzi scam | Bureau of Immigration issues Look Out Circular against Chinese national...
The Bureau of Immigration (BOI) under the Union Ministry of Home Affairs has issued a Look Out Circular (LOC) against Chinese national Guanhua Wang,...
