Plato Data Intelligence.
Vertical Search & Ai.

Tag: Scam

Wertheimer: Why Bitcoin Ordinals Are the Face-Melting Opportunity of the Crypto Space

Udi Wertheimer is a well-known figure in the cryptocurrency community, particularly recognized for his insights, commentary, and critiques within the Bitcoin and broader blockchain...

Wells Fargo Customer in Disbelief After Thousands Stolen From Account – Why the Bank Denies Responsibility As Scam Sweeps Across US – The Daily...

A Wells Fargo customer says she’s still in disbelief after losing thousands of dollars to a banking scam that’s sweeping the nation. San Francisco resident...

Prominent Pundit Asserts XRP Will Stagnate At $0.59 Even When Bitcoin Rockets To $250,000

Advertisement &nbsp &nbsp Mike Alfred, a venture investor and formerly a founding CEO at BrightScope...

Italy’s Regulator Consob Targets 6 Illegal Financial Websites

Consob, the Italian financial regulatory authority, recently took action against unauthorized financial services by restricting six websites operating without approval in Italy. This move marked another...

‘Pig Butchering’ Crypto Romance Scams Up 85 Times Since 2020 – Decrypt

Crypto activity linked to “pig butchering” romance scams is 85 times higher than it was in 2020, with revenue doubling from 2022 to 2023,...

Meet ‘XHelper,’ the All-in-One Android App for Global Money Laundering

Cybercriminals are laundering stolen funds through ordinary people, thanks to a small ecosystem of user-friendly apps that can turn any mobile user into an...

Singapore Sees Progress in Fight Against Phishing with Stronger Bank Safeguards – Fintech Singapore

by Fintech News Singapore February 29, 2024 Singapore’s fight against phishing scams saw notable progress in 2023, with a reported 16% decrease in cases and a...

Here’s How 10 APAC Markets Are Approaching Crypto Regulation – Fintech Singapore

by Johanan Devanesan February 28, 2024 2023 marked a pivotal year in the Asia-Pacific (APAC) region’s approach to crypto regulation, influenced significantly by the preceding implosion...

China warns of counterfeit digital yuan app scam

The Chinese Ministry of Industry and Information Technology has issued a warning about a counterfeit digital yuan application that is deceiving users by mimicking...

Blast Schedules Mainnet Launch As TVL Pushed Above $2B – The Defiant

Blast appears poised to rank as the third-largest Ethereum Layer 2 by TVL at launch.Blast, the controversial Ethereum Layer 2 from the developers behind...

Crypto With Confidence: Best Bets from our Crypto Risk Scorecard

Investing in crypto, like investing in any asset, carries some risk. From inexperienced teams to bugs in a smart contract, a lot can go...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?