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, ...

Binance has released its State of the Blockchain 2025 year-in-review report, outlining key developments across regulation, ...

FREE TO READ] Leaked files show continued activity despite links to terror networks, failed ID checks and other red flags ...

Binance Let Suspicious Crypto Accounts Operate After 2023 US Plea Deal, FT Alleges Your email has been sent Suspicious money movements were observed from a leaked internal document, revealing ...

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 ...

In a bid to combat bank impersonation scams, Nationwide has become the latest bank to launch its own caller verification ...