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Overseas Filipino workers forced to partake in digital asset scams, lawmaker reveals
Investigations by the Department of Foreign Affairs (DFA) revealed that a Chinese syndicate was behind the human trafficking ring and...
2 Estonian citizens face charges over alleged $575M digital asset scam
The defendants allegedly used fabricated documents and fraudulent representations to siphon the majority of investor funds for their personal use,...
Scammers turn to KYC actors for hire to target Web3 investors: CertiK
CertiK unearthed a fast-rising underground market with over 500,000 members where Know Your Customer verification is sold for as low...
FTX customers now target of phishing scams feigning to help recover funds
Scammers are taking advantage of the FTX collapse, with Singaporean police saying a false website has been found claiming to...
Twala launches new digital ID technology to prevent fraud in the Philippines
Alex Quinit, co-founder of Twala, notes that the core purpose of the Self-Sovereign ID is to give individuals greater control...
Philippines: Securities regulator revokes Astrazion’s corporate registration due to fraud charges
SEC's public disclosure revealed that the two Astrazion firms were "engaged in investment-taking activities without the required license or registration...
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