Category fraud prevention
Upbit freezes $2M in assets: A decisive strike against crypto fraud
BitcoinWorld
Upbit freezes $2M in assets: A decisive strike against crypto fraud
In a powerful move for crypto security, South Korea’s leading exc...
Dec, 08, 2025
3 min read
by Bitcoin World
Massive USDT Seizure: Thailand and US Crush $12M Southeast Asian Fraud Ring
BitcoinWorld
Massive USDT Seizure: Thailand and US Crush $12M Southeast Asian Fraud Ring
In a groundbreaking international operation, authorities h...
Nov, 13, 2025
3 min read
by Bitcoin World
Ripple Wins Platinum for Best Cross-Border Payments Platform at Future Digital Awards 2024
Ripple has been named a Platinum Winner for Best Cross-Border Payments Platform in Juniper Research’s 2024 Future Digital Awards for Fintech & Paym...
Oct, 10, 2024
by Bitcoin News
Federal Agencies Join Forces to Fight Crypto Scams
Several federal agencies, including the Federal Bureau of Investigation (FBI) and the U.S. Securities and Exchange Commission (SEC), convened at a ...
Jul, 13, 2024
by Bitcoin News
Consensys Acquires Wallet Guard to Enhance Metamask Security
Consensys has announced its acquisition of Wallet Guard, a browser extension focused on protecting digital assets from theft and fraud. This move a...
Jul, 03, 2024
by Bitcoin News