Scammers have taken their tactics to the next level and are now using real funds in address poisoning attacks. A recent incident where a victim...

The FTC is moving to make not only the fraudulent AI impersonation of government and business folk illegal but is also now asking the...

Bitcoin miners...

Blockchain analysts...

The Financial Commission, an external dispute resolution forum in the financial services industry, has provided an update on its investigation into a recently uncovered scam involving...

by Fintech News Singapore February 16, 2024 In 2023, the value received by illicit cryptocurrency addresses amounted to US$24.2 billion, representing a 39% year-over-year (YoY) decline...

by Fintech News Singapore February 16, 2024 In 2023, the value received by illicit cryptocurrency addresses amounted to US$24.2 billion, representing a 39% year-over-year (YoY) decline...

An official with the United States Department of the Treasury says rooting out illicit finance by players in the crypto industry calls for additional...

Revolut, a fintech company based in the UK, has unveiled a cutting-edge scam detection feature aimed at safeguarding customers against card scams.The newly introduced feature...

Why? Because human beings trust by default. Without trust, we wouldn’t survive as a species. From the day we come out of our mama,...

Almost a quarter of US singles polled by antivirus slinger McAfee said they are using generative AI to smarten up their online dating profiles...