The UK Insolvency Service has taken a significant step in addressing the growing integration of cryptocurrencies into financial systems, specifically those impacted by bankruptcy and crime. They have […]
Identigo Launches in Lagos to Combat Fraud with Innovative Verification Platform
Identigo, a cutting-edge identity verification platform, has officially launched operations in Nigeria to combat the escalating threat of fraud and security risks. The company’s launch in Lagos marks […]
Westpac Leverages AI to Combat Scams in Australia
Australia’s Westpac Bank has introduced an AI-powered tool designed to proactively combat scams, marking a significant step forward in fraud prevention within the banking sector. This new initiative […]
Data Sutram Raises $9 Million Series A Funding Led by B Capital
Indian RegTech startup Data Sutram secured a significant $9 million Series A funding round, led by B Capital and Lightspeed Ventures. This funding marks an important step for […]
Meta Fights Back Against Surge in Social Media Fraud
Meta is intensifying its efforts to combat a growing wave of fraud impacting social media platforms like Instagram and Facebook. The company has reported a surge in fraudulent […]
Crystal Intelligence Acquires Scam Alerts to Combat Crypto Fraud
Blockchain forensics firm Crystal Intelligence has acquired Scam Alerts, a web3 fraud reporting platform developed by Whale Alert. This strategic move aims to bolster fraud prevention and victim […]
ChainAware.ai: Driving Success in Web3 with Advanced Insights and Security
ChainAware.ai, a pioneer in AI-powered solutions for web3, is helping individuals and businesses navigate the complexities of this emerging technology landscape. Its advanced platform offers tools to mitigate […]
Senate Introduces Bill to Safeguard Crypto ATM Users
A new bill aimed at protecting cryptocurrency ATM users in the United States has been introduced in the Senate. Sponsored by Illinois Senator Dick Durbin and three fellow […]
Senator Proposes Limits on Crypto ATM Transactions to Combat Scams
Illinois Senator Dick Durbin has introduced legislation aiming to reduce fraud associated with cryptocurrency ATMs. The Crypto ATM Fraud Prevention Act would impose transaction limits and require enhanced […]