Financial losses relating to digital assets reported to Action Fraud between October 2021 and September 2022 jumped to £226 million...
Investigations by the Department of Foreign Affairs (DFA) revealed that a Chinese syndicate was behind the human trafficking ring and...
The defendants allegedly used fabricated documents and fraudulent representations to siphon the majority of investor funds for their personal use,...
CertiK unearthed a fast-rising underground market with over 500,000 members where Know Your Customer verification is sold for as low...
Scammers are taking advantage of the FTX collapse, with Singaporean police saying a false website has been found claiming to...
Alex Quinit, co-founder of Twala, notes that the core purpose of the Self-Sovereign ID is to give individuals greater control...