Frauds

In today’s digital economy, catching fraudulent transactions in cryptocurrency is more crucial than ever. With the rise in blockchain technology, blockchain analysis tools have emerged as indispensable resources…

The year 2023 witnessed a staggering increase in cryptocurrency-related investment frauds, with a total loss of approximately $ 3.94 billion, marking a significant 53 percent jump from the previous year. This data, as reported by the United…

The Canadian Securities Administrators (CSA), the umbrella organization of the country’s provincial and territorial securities regulators, issued a warning yesterday (Thursday) against investment scams and misleading financial advice.…

To crack down on fraudulent activities and safeguard consumer interests, the Federal Communications Commission (FCC) has officially prohibited using artificial intelligence-generated voices in unwarranted robocalls across…

Gensler disclosed that the SEC is actively reviewing rules that could potentially hurt the crypto industry. In a recent interview with CoinDesk, Gary Gensler, chairman of the United States Securities and Exchange Commission (SEC), voiced…