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Tag: Red Flag

Compliance isn’t just for banks

Financial institutions are zeroing in on compliance when evaluating fintech partners. Nearly three-quarters (72%) of banks and credit unions cite compliance as their top...

RATS: A Meme Token Chomping Its Way Into The Cryptosphere

The crypto market teems with diversity, and amid this bustling ecosystem, a new contender has emerged: RATS. This unique meme token, drawing...

The Kraken security playbook: how to avoid holiday crypto scams

Financial fraud has been a part of transactional business since the dawn of transactional business. If you were unfortunate enough to have been on...

INJS Halts Inscriptions Mint on Injective Blockchain Minutes After it Started

The team has promised to refund users.INJS, an inscriptions marketplace on the Injective blockchain, is urging users to stop minting inscriptions just minutes after...

FCA Raises Red Flag on Crypto Exchange LYKKE

The UK's Financial Conduct Authority (FCA) has issued a warning, cautioning against engaging with LYKKE due to the crypto exchange's potential unauthorized financial promotions. The regulator...

10 Best Manufacturing ERP Software of 2024

Manufacturing has gotten more advanced and more complex in recent years. Instead of having a simple computer system to manage inventory and the state...

Drama in Cosmos, an unhinged hacker, and a controversial L2

Story OneDrama in CosmosMy theory is that some people are just in crypto because their friends would make fun of them if they watched...

Crypto Mine Comes To Indiana And Major Polluting Coal Plant Stays Open – CryptoInfoNet

A pollution-spewing power plant in western Indiana that was set to close this year is getting a reprieve after being purchased by a coal...

Mobile Banking Guide: Improve 20 Key Features to Make Your App Perfect

Is it possible to remove friction and improve mobile banking usability in just a few days? Many believe it requires a significant amount of...

The FTX Scam: Inside The Sam Bankman-Fried Story

In the annals of crypto’s tumultuous history, few stories have gripped the market as intensely as the FTX crypto scam, orchestrated by Sam Bankman-Fried....

Impersonation Scam – “Delivery Failed” Deep Dive

It's Scam Awareness Week, and CoinJar is an official partner. Today, we've jumped off the deep end straight into a live impersonation scam, so...

Telekopye: Chamber of Neanderthals’ secrets

We recently published a blogpost about Telekopye, a Telegram bot that helps cybercriminals scam people in online marketplaces. Telekopye can craft phishing websites, emails,...

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