CRYPTOCURRENCY
Japan Faces Challenges in Combating Crypto Money Laundering and Scams
Japan's crypto ecosystem grapples with money laundering and scams, despite low exposure to global illicit entities. Authorities intensify efforts to address these issues.
Address Poisoning Scams: A Growing Threat in the Crypto World
Address poisoning scams are emerging as a significant threat in the crypto space, targeting high-value users by mimicking frequent transaction addresses.
HKMA Warns Against Fraudulent Websites Targeting Bank Julius Baer Clients
The Hong Kong Monetary Authority alerts the public about fraudulent websites and phishing messages impersonating Bank Julius Baer, urging caution and reporting of suspicious activities.
Chainalysis Report Reveals Surge in China-Based CSAM Networks and Crypto Scams in 2024
Chainalysis' mid-year update highlights a rise in China-based CSAM networks and evolving crypto scams, including the notorious pig butchering schemes.
Crypto Scams Surge in 2024: ASIC Cracks Down on Fraudulent Schemes
The rise in crypto scams in 2024 underscores the need for vigilance in the Web3 space, according to the Australian Securities and Investments Commission (ASIC).
Gala Games Issues Community Warning Amid Rising Scams
Gala Games warns its community about increasing scams targeting digital communities, highlighting the importance of vigilance and robust security practices.
Sui Community Fights Scams with Sui Guardians Initiative
The Sui community launches Sui Guardians to combat scams and enhance user security, led by Suiet and the Sui Foundation.
Chainalysis Launches Operation Spincaster to Combat Crypto Scams
Chainalysis has introduced Operation Spincaster, a collaborative initiative aimed at disrupting and preventing crypto scams through public and private sector cooperation.
Unveiling Scammer Tactics: 'Too Good to Be True' in The Guardian Papers
The Guardian Papers explore the tactics scammers use, emphasizing the dangers of offers that seem too good to be true. Learn how to protect yourself and your community.
OKLink Reveals $103M Blockchain Losses in February 2024
OKLink's February 2024 report details $103M in crypto losses, highlighting the critical need for heightened security measures.