Blockchain
The United Kingdom government has announced plans to establish new legislation to manage the advent of digital identities for use in modern society in...
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Data Intelligence.
All posts tagged "frauds"
Blockchain
A few weeks ago, Australia’s richest man, Andrew Forrest, was forced to file criminal charges against Meta for allowing crypto scam ads with his...
Supply chain & Logistics
While supply-chain fraud is nothing new, it continues to be a major challenge globally... Read more » The post Fraudsters to continue exploiting supply...
Blockchain
No UK firm selling crypto-currency services has a license to run a crypto-ATM. Kevin O’Leary, a well-known investor is in The post has appeared...
Startups
Last Tuesday, Google announced its plans to purchase Mandiant, one of the prominent players in the cybersecurity industry, for about 5.4 billion USD (1). ...
Blockchain
Ever since the launch of CSC blockchain, exploring the crypto space through its ecosystem has been succinct and ceaseless. Beating the…Continue reading on Medium...
Cyber Security
Instagram scams don't seem to be dying out - we're seeing more variety and trickiness than ever...
Blockchain
OpenSea struggles to keep its record but NFT projects have seen a rapid increase. The year 2021 was marked by significant milestones and outstanding...
Blockchain
Cryptocurrency scams on dating websites are increasingly popular as fraudsters conned thousands of people in the last several months.
Blockchain
The U.S. Department of Justice announced its indictment against Satish Kumbhani, the founder of defunct cryptocurrency platform BitConnect on charges of ‘orchestrating a global...
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