Prevention - Свежие новости [ Фото в новостях ] | |
BNB Chain Brings on Top Crypto Sleuth ZachXBT in Major Push to Combat Web3 Scams and Fraud
Key Takeaways: BNB Chain forms an official collaboration with leading on-chain investigator ZachXBT to strengthen Web3 security Partnership focuses on incident tracing, scam prevention, and transparency enhancement across the BNB The post BNB Chain Brings on Top Crypto Sleuth ZachXBT in Major Push to Combat Web3 Scams and Fraud appeared first on CryptoNinjas. дальше »
2025-11-10 13:08 | |
|
Interview | Crypto recovery is a myth, prevention is key: Circuit
Victims of crypto hacks often find themselves victimized again by unscrupulous recovery firms, says Harry Donnelly, CEO of Circuit. Crypto adoption is rising, and an increasing number of people are joining. дальше »
2025-10-27 16:22 | |
|
|
Circle Faces Backlash Over Reversible USDC Plans
Circle’s plan to make USDC transactions reversible is drawing sharp criticism. While framed as fraud prevention, many fear it risks centralizing DeFi and undermining its core principles. The post Circle Faces Backlash Over Reversible USDC Plans appeared first on BeInCrypto. дальше »
2025-9-25 18:38 | |
|
|
FCA crypto proposal seeks full UK oversight for firms by 2026
FCA crypto proposals aim to bring digital asset firms under full UK oversight by 2026, spelling out provisions for governance, resilience, and crime prevention. The regulator says the framework mirrors traditional finance rules but will be adapted to reflect crypto’s… дальше »
2025-9-18 17:23 | |
|
|
$163 Million Crypto Hacked in August, Up 15% from July
August 2025 marked $163 million in crypto losses from 16 hacks. The industry now faces urgent calls for tighter security and prevention strategies. The post $163 Million Crypto Hacked in August, Up 15% from July appeared first on BeInCrypto. дальше »
2025-9-1 12:50 | |
|
|
SEC delays decisions on XRP and Dogecoin ETFs
SEC delays decisions on XRP and Dogecoin ETFs, extending review period to examine compliance with fraud prevention and investor protection. The post SEC delays decisions on XRP and Dogecoin ETFs appeared first on Crypto Briefing. дальше »
2025-5-27 23:33 | |
|
|
Crystal Intelligence Acquires Whale Alert’s Scam Alert Platform to Strengthen Crypto Fraud Prevention and Victim Support
Сообщение Crystal Intelligence Acquires Whale Alert’s Scam Alert Platform to Strengthen Crypto Fraud Prevention and Victim Support появились сначала на Coinstelegram.
дальше »2025-5-2 18:04 | |
|
|
80% of first-time crypto users demand visible security: study
Ramp Network’s latest user study finds fear of scams and fraud blocks new crypto adopters. Platforms must lead with transparency to win user trust. Ramp Network’s new report reveals that visible security and fraud prevention are top priorities for first-time… дальше »
2025-4-17 17:04 | |
|
|
Nebraska enacts stricter rules for crypto ATMs to curb fraud
A bill tightening oversight on cryptocurrency ATMs to curb fraud has been signed into law in Nebraska. According to a March 12 press release from Nebraska Governor Jim Pillen, the new law, called the Controllable Electronic Record Fraud Prevention Act,… дальше »
2025-3-13 09:42 | |
|
|
Senator Durbin Introduces New Bill to Combat Crypto ATM Fraud
Key Takeaways: Sen. Dick Durbin introduced the Crypto ATM Fraud Prevention Act to prevent increased scams at ATMs for cryptocurrencies. The bill includes transaction caps and mandatory rebates, especially for The post Senator Durbin Introduces New Bill to Combat Crypto ATM Fraud appeared first on CryptoNinjas. дальше »
2025-2-28 06:30 | |
|
|
Chainalysis acquires AI startup Alterya in $150M deal to strengthen crypto security measures
The acquisition enhances Chainalysis's proactive fraud prevention capabilities, potentially reducing crypto-related financial crimes significantly. The post Chainalysis acquires AI startup Alterya in $150M deal to strengthen crypto security measures appeared first on Crypto Briefing. дальше »
2025-1-14 17:44 | |
|
|
US Treasury fraud prevention leaps with AI, recovering $4 billion
The US Department of the Treasury announced that it has prevented and recovered over $4 billion in fraud and improper payments during the 2024 fiscal year, leveraging machine learning and artificial intelligence (AI) technologies. дальше »
2024-10-18 14:25 | |
|
|
Fraud platform integrates JPMorgan’s blockchain solution to verify vendor banking data
Fraud prevention platform Trustpair announced the integration of investment bank JPMorgan’s blockchain-based solution Confirm to verify bank account information on Oct. 1. Confirm is a closed network for global account validation information built on Liink, the enterprise-focused permissioned and private blockchain developed by JPMorgan’s Onyx division. дальше »
2024-10-2 03:00 | |
|
|
Mastercard partners with crypto gateway Alchemy Pay to prevent identity fraud
International payments giant Mastercard has teamed up with blockchain provider Alchemy Pay to combat identity fraud and mitigate malicious activities. Alchemy Pay, a fiat-to-crypto payment gateway has partnered with Mastercard in an effort to enhance user verification and fraud prevention… дальше »
2024-7-12 14:19 | |
|
|
Modern fraud prevention measures stifle crypto market growth | Opinion
When cryptocurrency exchanges move toward AI fraud detection, we will see the entire market reach its potential. дальше »
2024-7-4 16:56 | |
|
|
Indonesian President Joko Widodo Warns of Money Laundering via Crypto and NFTs
Indonesian President Joko Widodo warned the Financial Transaction Reports and Analysis Centre (PPATK) to monitor the use of crypto and non-fungible tokens (NFTs) for money laundering during a speech last Wednesday at the 22nd Anniversary of the National Movement for Anti-Money Laundering and Terrorism Financing Prevention at the State Palace, Jakarta. дальше »
2024-4-24 08:33 | |
|
|
Thailand SEC amplifies crypto crackdown; blocks unauthorized service providers
In a move to prevent cybercrimes, Thailand’s government has decided to block unlicensed cryptocurrency firms. Thailand enhances crypto regulation Thai SEC revealed the new measures following the 19 April Technology Crime Prevention & Suppression Committee meeting. дальше »
2024-4-23 14:43 | |
|
|
Thailand to block unauthorized crypto platforms to combat online crime
Thai authorities have decided to prohibit unauthorized cryptocurrency platforms in order to improve law enforcement’s efficiency in combating internet crime, as per an announcement made on April 19. Following a meeting of the Technology Crime Prevention and Suppression Committee, Thailand’s… дальше »
2024-4-23 13:19 | |
|
|
Marketing Agencies Are Using Blockchain Technology to Get Ahead, Here’s Why?
While many of the services currently in use in blockchain technology are still in their early stages of development, they can provide various benefits to marketing agencies. Some of these include increased transparency, fraud prevention, and security. In this article,… дальше »
2022-9-21 03:00 | |
|
|
DeFi Transactions Pose Higher Risks, Thai SEC Cautions Investors
Thailand Security and Exchange Commission (SEC) warns investors within the state about the risks that DeFi transactions pose. SEC claimed that DeFi’s ecosystem, especially lending and debit-taking firms, may not include necessary parameters in their mechanisms to ensure the prevention of rug-pull and overleveraged collateral. дальше »
2022-8-22 00:32 | |
|
|
2B3D Pursues Federal Funding for Veteran Suicide Prevention and VR Healthcare Services
2B3D, a veteran-operated mental health technology solutions firm specializing in VR, Gaming, and NFTs, will introduce its innovative VRx suicide prevention solution to the US... дальше »
2022-7-21 06:06 | |
|
|