Searched for
CRYPTO SCAM PREVENTION
Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...- Operation Octopus: Trapping the tentacles of India’s cyber fraud networkAmidst the alarming increase in cyber scams, the Hyderabad Police have initiated Operation Octopus, a mission aimed at dismantling the enti...
- How Artificial Intelligence is Reshaping Cryptocurrency Security and Fraud PreventionSophisticated AI-powered fraud is escalating, with global digital asset fraud surging 30% in 2025. Binance is combating this by deploying p...
- Trust at scale: What it takes to build a resilient digital asset ecosystem in IndiaAs India leads global digital asset adoption, building a robust trust infrastructure is critical. The article emphasizes a systems approach...
- Decoding SAFU: The structural integrity checks every cryptocurrency exchange must passAs India's digital asset market matures, investors prioritize counterparty risk and verifiable institutional standards. The article outline...
- CoinDCX to set aside Rs 100 crore for fraud prevention, consumer awarenessCoinDCX is investing Rs 100 crore over five years to combat digital fraud and boost consumer awareness. This initiative follows the recent ...
- Court grants bail to CoinDCX founders in Rs 71 lakh fraud caseCoinDCX promoters Sumit Gupta and Neeraj Khandelwal, arrested in a Rs 71.6 lakh fraud case, were granted bail by a Thane court. The duo was...
- India is right to act on offshore crypto platforms but it must also build a fairer marketA Financial Action Task Force report backs India’s concerns that the real risk in crypto lies in offshore, non-compliant virtual asset serv...
- Bybit intercepts $300 million in crypto scams using AI risk frameworkBybit said it intercepted and recovered over $300 million in scam linked cryptocurrency withdrawals in Q4 2025 using an artificial intellig...
- Australian banks gain new powers to tackle crypto-linked scams targeting international studentsAustralia is enhancing its fight against money laundering. New powers will help banks quickly identify and stop criminals exploiting intern...
- How regulations impact Crypto trading and investmentThe SEC and EU have implemented significant regulatory measures, while countries like India still operate without specific crypto regulatio...
- ED seizes Rs 90 crore funds kept in Binance, ZebPay, WazirX walletsEnforcement Directorate seized Rs 90 crore from cryptocurrency wallets in a money laundering probe connected to the 'E-Nugget' online gamin...
- The intricate web of crypto scams: An advisoryCrypto jacking, the unauthorized use of individuals' computing resources for Crypto mining, saw a global surge, surpassing 300 million inci...
- JPMorgan's UK bank Chase to ban crypto transactionsChase has become the latest lender in the UK to restrict customers' access to crypto amid long-running concerns over its use in online scam...
- How to save your crypto assets from phishing attacksPhishing attacks have become a major threat in the realm of digital dangers, including the world of cryptocurrency. These scams exploit hum...
- EU regulatory action likely on Instagram, YouTube, TikTok, Twitter for misleading crypto adsUS regulators suing crypto platforms Coinbase and Binance, along with last year's collapse of FTX, have sparked concerns over consumer prot...
- How to be compliant & protect your crypto business from fraudIn today's world, our identity is not limited to our physical presence but extends to our digital footprint. Our digital identity represent...
- WazirX says it received 828 requests for information from law enforcement agencies in 6 monthsThe crypto trading platform said the requests pertained to matters involving criminal proceedings, investigations and inquiries against acc...
- Fear of Fraud: Here are 5 steps to take for secure cryptocurrency investmentsAs an investor, you're concerned about the number of checks and balances in place. The key is to always keep your digital currency under yo...
- Crypto scammers' new target: Dating appsRomance scams - the term for online scams that involve feigning romantic interest to gain a victim's trust - have increased in the pandemic...
Load More
