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Binance exposes fake victim scam involving forged chats and transfer records
Cryptocurrency exchange Binance has brought to light what it called a “new type of scam” in which a user fabricated evidence to claim that they had been defrauded by a company executive. The scheme, ...
In a bid to combat bank impersonation scams, Nationwide has become the latest bank to launch its own caller verification ...
FREE TO READ] Leaked files show continued activity despite links to terror networks, failed ID checks and other red flags ...
Binance has released its State of the Blockchain 2025 year-in-review report, outlining key developments across regulation, market liquidity, Web3 discovery, institutional adoption and user protection.
Crypto exchange Binance continued to process payments with relaxed anti-money laundering standards after reaching a plea deal and paying a record fine of more than $4 billion related to those ...
Binance, the world's biggest cryptocurrency exchange, failed to stop hundreds of millions of dollars of cryptocurrency from moving through suspicious accounts, despite pledging to improve its conduct ...
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