Singapore Blocks Crypto in Gambling Due to Risksby John Darbie 12.09.2024Singapore bans cryptocurrency in casinos citing money laundering concerns, aligning with global trends in gambling regulations.
Software Engineer Arrested for Cryptocurrency Theftby John Darbie 11.09.2024A Bengaluru firm lost Rs 56 crore as a software engineer allegedly siphoned cryptocurrency from company wallets.
London Man Charged for Illegal Crypto ATMsby John Darbie 11.09.2024FCA charges Olumide Osunkoya for $3.4M crypto ATM ops; warns of rising crypto scams.
Crypto Scams Surge by 45% in 2023, FBI Reportsby John Darbie 11.09.2024In 2023, crypto scams rose by 45%, with $5.6 billion lost. FBI urges awareness and quicker fraud reporting.
India’s Cyber Commandos Aim to Secure Digital Spaceby Lilu Anderson 10.09.20245,000 trained cyber commandos to enhance India's cyber security with new registry and crime-sharing portal.
Half of Financial Fraud Losses Tied to Crypto: FBIby John Darbie 10.09.2024Cryptocurrency fraud surged 45% in 2023, totaling $5.6 billion, with investment scams leading the losses.
Cryptocurrency Scams Surge 45% in 2023by John Darbie 10.09.20242023 saw a 45% rise in crypto scams, with losses hitting $5.6B. Older adults were heavily impacted, losing $1.6B.
WazirX Heist: $230M Crypto Laundering Ongoingby John Darbie 10.09.2024Hacker moves $12M Ethereum to Tornado Cash, linking to North Korea's Lazarus Group, impacting WazirX's $230M crypto heist.
AI Revolutionizes Fraud Detection in Financeby Mark Eisenberg 07.09.2024FraudGCN uses AI to detect accounting fraud, transforming traditional auditing methods and enhancing financial security.
Ohio’s Rising Cybersecurity Threats: A Closer Lookby Lilu Anderson 07.09.2024Ohio faces increased ransomware threats as cyber gangs target schools and cities, demanding better cybersecurity measures.