KPMG Canada Collaborates With Chainalysis To Combat Crypto Frauds And Exploits
KPMG Canada has teamed up with blockchain analytics firm Chainalysis to combat the escalating threat of fraud and criminal activities associated with cryptocurrencies..
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TikTok Emerges as Breeding Ground for Cryptocurrency Scams
In a recent exposé by Bleeping Computer, it has come to light that TikTok, the popular short-video platform, has become a fertile ground.
Crypto News
UK Woman Loses Everything in Elaborate Crypto Scam as Government Plans Crackdown
In a devastating and eye-opening tale, fraudsters posing as cryptocurrency investment advisors tricked an anonymous UK woman out of her savings. This shocking.
Crypto News
JPMorgan Chase Customer Loses $30k in Scam; Bank Declines Reimbursement.
Milissa Ferrari, a JPMorgan Chase client, lost an astounding $30,000. What’s the most upsetting aspect? The bank has refused to repay her. The.
Crypto News
Ex-Correctional Officer’s Crypto Scam Targets Law Enforcement: An Astonishing Betrayal Unveiled
In an unexpected turn of events, the US Securities and Exchange Commission (SEC) has cast its spotlight on former New Jersey State Correctional.
Blockchain News
SEC Chairman Gary Gensler Raises Alarm Over Widespread Fraud in Crypto Market
In a recent interview with Bloomberg, Gary Gensler, the Chairman of the US Securities and Exchange Commission (SEC), expressed deep concerns over the.
Blockchain News
Cryptocurrency Community Stung by PNDX Scam: Popular Crypto Influencer Pauly Accused of Fraud
In a shocking turn of events, the much-hyped altcoin PNDX, championed by renowned crypto influencer Pauly, has been exposed as a fraudulent scheme,.
Bitcoin News
Bitcoin ETFs Face Hurdles As SEC Chair Sounds Alarm On Fraud And Manipulation
July 28, 2023: In a recent televised interview with Bloomberg, Securities and Exchange Commission (SEC) Chairman Gary Gensler raised severe concerns about the.
Crypto News
Unveiling South Korea’s Crypto Scams: $350 Million Lost in Deceptive Ventures
In a groundbreaking crackdown, South Korean police have recently dismantled two notorious crypto scams that had ensnared countless victims and amassed a staggering.
