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Scam

FBI issues alert on rising fraudulent ‘law firms’

Business

James Field

19 August, 2025

FBI issues alert on rising fraudulent ‘law firms’

The FBI warns victims of crypto scams about fake law firms posing as recovery services, targeting the elderly and risking...

Meta wipes out 6.8 million WhatsApp accounts linked to scams

Business

James Field

11 August, 2025

Meta wipes out 6.8 million WhatsApp accounts linked to scams

Meta banned over 6 million WhatsApp accounts tied to crypto and romance scams, as it ramps up efforts to fight...

Business

James Field

8 August, 2025

FinCEN flags crypto ATMs in money laundering schemes

FinCEN warns about crypto ATMs being exploited for drug money laundering, urging vigilance and reporting of dubious transactions under the...

Thailand, China on alert over illegal ‘crypto’ sites, schemes

Business

Wahid Pessarlay

11 July, 2025

Thailand, China on alert over illegal ‘crypto’ sites, schemes

Thailand steps up its cybersecurity with WebD, an AI-based system targeting illicit sites; meanwhile, China warned the public over fake...

App Store contains ‘crypto’ scams, lawsuit against Apple claims

Business

Jordan Atkins

19 June, 2025

App Store contains ‘crypto’ scams, lawsuit against Apple claims

The lawsuit was brought by Danyell Shin, who downloaded what purported to be a digital asset exchange app called Swiftcrypt...

MAS enforces order on DTSPs; Australia ups crypto ATM rules

Business

James Field

5 June, 2025

MAS enforces order on DTSPs; Australia ups crypto ATM rules

Singapore's central bank orders a halt to Singaporean DSTPs operating overseas; meanwhile, Australia cracks down on crypto ATM activities.

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29 Oct 2025

Scam

FBI issues alert on rising fraudulent ‘law firms’

Meta wipes out 6.8 million WhatsApp accounts linked to scams

FinCEN flags crypto ATMs in money laundering schemes

Thailand, China on alert over illegal ‘crypto’ sites, schemes

App Store contains ‘crypto’ scams, lawsuit against Apple claims

MAS enforces order on DTSPs; Australia ups crypto ATM rules

Recent

Trending

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