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Home Fraud Prevention

Fraud Prevention

Myanmar Online Fraud Prevention Bill document on a government meeting table with military uniform in background
Crypto News

2026-05-15

Myanmar’s military junta has introduced a proposed ‘Online Fraud Prevention Bill’ that would impose life imprisonment for cryptocurrency-related fraud, signaling one of the.

  • by Sofiya
  • 2026-05-15
  • 0 Comments
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South Korean official reviewing cryptocurrency transaction security measures under new recovery law
Crypto News

2026-03-12

SEOUL, South Korea – In a groundbreaking move against digital financial crime, South Korea’s National Assembly has passed legislation that fundamentally changes how.

  • by Sofiya
  • 2026-03-12
  • 0 Comments
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Cryptocurrency money laundering case involving $17 million for Chinese fraud organization with legal consequences
Crypto News

2026-01-22

In a landmark case highlighting the intersection of digital finance and international crime, South Korean authorities have secured convictions against a group that.

  • by Sofiya
  • 2026-01-22
  • 0 Comments
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Cartoon illustration of Upbit freezing assets to protect against digital fraud in the cryptocurrency market.
Crypto News

2025-12-08

In a powerful move for crypto security, South Korea’s leading exchange, Upbit, has taken decisive action. The platform has frozen a staggering 2.6.

  • by Editorial Team
  • 2025-12-08
  • 0 Comments
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International USDT seizure operation capturing cryptocurrency from fraud network
Crypto News

2025-11-13

In a groundbreaking international operation, authorities have delivered a massive blow to cryptocurrency fraud with a stunning $12 million USDT seizure. This coordinated.

  • by Editorial Team
  • 2025-11-13
  • 0 Comments
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Urgent Action: Durbin's Bold Bill to Combat Crypto ATM Scams and Protect Users
Crypto News

2025-02-25

The world of cryptocurrency, while brimming with innovation and opportunity, also presents its share of challenges, particularly in safeguarding users from illicit activities..

  • by Editorial Team
  • 2025-02-25
  • 0 Comments
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Connecticut Police Recover $63,500 In Cryptocurrency Phishing Scam
Crypto News

2024-08-11

In a digital age where cryptocurrency scams are increasingly prevalent, a recent victory in Connecticut offers a ray of hope. The Connecticut State.

  • by Sofiya
  • 2024-08-11
  • 0 Comments
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Spanish Telecom Giant Telefonica Partners With Chainlink To Utilize Web3 Technology For Fraud Prevention In SIM Cards
Crypto News

2024-02-15

In a groundbreaking move that bridges the traditional telecommunications world with the cutting-edge realm of Web3, Spanish telecom giant Telefonica has announced a.

  • by Sofiya
  • 2024-02-15
  • 0 Comments
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Deloitte Embraces Polkadot's KILT Protocol: Revolutionizing Digital Identity and KYC with Blockchain
Crypto News

2023-05-05

In a significant move that underscores the growing adoption of blockchain technology in enterprise solutions, Deloitte, the global professional services giant, has teamed.

  • by Jayshree
  • 2023-05-05
  • 0 Comments
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SEC Pushes Anti-Crypto Agenda Under Guise of ‘Investor Education Resources’
Crypto News

2023-04-05

Is the Securities and Exchange Commission (SEC) genuinely focused on investor education, or is there a hidden agenda targeting the crypto world? As.

  • by Sofiya
  • 2023-04-05
  • 0 Comments
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