Generative Data Intelligence

Tag: Cryptocurrency scams

Nigeria, Romania Ranked Among Top Cybercrime Havens

An academic research project to gain insight into which nations produce the most cybercrime has ranked the usual suspects of Russia, Ukraine, China, and...

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Navigating Crypto Risks Atlanta Fed Advises Banks

In the rapidly evolving landscape of cryptocurrency and blockchain technology, the Federal Reserve Bank of Atlanta has recently spotlighted the need for heightened vigilance....

YOU WILL Get Suckered By An AI-enabled Deep Fake

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,...

Advancing Cryptocurrency Regulation in Nigeria: A Critical Necessity

Adedeji Owonibi advocates for Nigerian cryptocurrency regulation to combat financial crimes and ensure the industry's security and scalability, addressing the complexities of tracking illicit...

Singapore Regulators Reject Bitcoin ETF’s Citing High Risk

Singapore’s MAS rejects Bitcoin ETFs due to high risk, contrasting with US approval; local trading is still possible through brokers. Singapore’s...

The Most Common Crypto Scams To Look Out For In 2024

In recent years, crypto scams have been the dread of the entire industry.  Since crypto has become increasingly popular as a...

Singapore Prime Minister Warns Followers About Deepfake Cryptocurrency Scams

Singapore’s Prime Minister, Lee Hsien Loong, has issued a stark warning to his social media followers about the rising threat...

Singapore Prime Minister Warns Followers About Deepfake Cryptocurrency Scams

Singapore’s Prime Minister, Lee Hsien Loong, has issued a stark warning to his social media followers about the rising threat...

Swiftly Unravelling the Complex Web of Forex Scams: Broadoak Capital’s Remarkable Recovery Services”

Investors often get mired in the complex strategies of dishonest companies in the fast-paced and dynamic world of financial markets. Many people are...

Meta Apologizes to Qatari Billionaire Over Scam Crypto Ads on Facebook: Report

According to a Financial Times report, Meta, the American social media conglomerate, has publicly apologized to Qatari billionaire Wissam Al Mana, committing to...

FCA Issues 1,716 Warnings About Unregistered Firms

The Financial Conduct Authority (FCA) has released its consumer investments data review for the period between April 2022 and March 2023, highlighting 1,716 warnings issued against...

Police Arrest Miami Gang Leader Responsible For Millions In Crypto Theft

Tyler Cross Updated on: December 1, 2023 Esteban Cabrera Da Corte faces 63 months in prison after being caught...

Crypto Dusting Attacks: Insights and Protection Tactics PrimaFelicitas

Crypto dusting refers to a small quantity of cryptocurrency that is sent to numerous wallet addresses, with intentions that can be either beneficial or...

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