Fraud Prevention News & Updates

US Task Force Crypto combating pig butchering crypto scams with a strong legal crackdown.

US Task Force Crypto Unveils Decisive Crackdown on Pig Butchering Scams

November 12, 2025 coinpulse_staff

The digital frontier of cryptocurrency, while offering unprecedented opportunities, also presents fertile ground for illicit activities. Therefore, a significant development has emerged from the United States. The nation has launched a formidable inter-agency effort. This initiative directly targets sophisticated financial crimes. Specifically, it addresses the pervasive and devastating pig butchering crypto scams. This new front […]

Digital assets frozen by South Korea crypto exchanges, illustrating robust measures against crypto crime and financial fraud.

South Korea Crypto Exchanges Unleash War on Crime: $61.4M Frozen Over 6 Years

October 28, 2025 coinpulse_staff

The digital asset landscape constantly evolves. However, this evolution also presents new challenges, particularly concerning illicit activities. Recent reports from South Korea highlight a significant commitment by its cryptocurrency exchanges to combat financial misconduct. In fact, these platforms have successfully frozen a staggering 82.9 billion won, approximately $61.4 million, in assets linked to criminal enterprises […]

Swissquote phishing prevention measures to combat crypto fraud

Swissquote Faces Urgent Phishing Prevention Demands as Crypto Fraud Surges

August 10, 2025 coinpulse_staff

Swissquote, a leading cryptocurrency trading platform, has been ordered by Swiss financial authorities to ramp up its phishing prevention measures. With over 600 fraudulent websites impersonating Swissquote in just six months, the stakes have never been higher for crypto investors. Why is Swissquote a Major Target for Phishing Attacks? The Swiss Financial Market Supervisory Authority […]

AI-driven security system reducing crypto fraud on MEXC exchange

MEXC Slashes Syndicate Fraud by 12% with Cutting-Edge AI Security Measures

August 9, 2025 coinpulse_staff

In a groundbreaking development, MEXC has reported a 12% decline in syndicate fraud attempts during Q2 2025, thanks to its advanced AI-driven security systems. This achievement highlights the exchange’s commitment to safeguarding users in the volatile world of cryptocurrency trading. How AI-Driven Security is Transforming Fraud Prevention MEXC’s innovative approach combines AI-powered surveillance with human […]

AI-driven security system detecting fraud attacks on MEXC cryptocurrency exchange

MEXC Slashes Fraud Attacks by 12% with AI-Driven Security: A Game-Changer for Crypto Exchanges

July 30, 2025 coinpulse_staff

Cryptocurrency exchanges are constantly under threat from fraudsters, but MEXC is fighting back with cutting-edge AI-driven security measures. In its Q2 2025 Risk Control Summary, MEXC reported a 12% quarter-over-quarter decline in fraud attempts, showcasing the power of AI in safeguarding digital assets. Let’s dive into how MEXC is leading the charge against crypto fraud. […]

A gavel and financial documents symbolizing the serious Ponzi scheme lawsuit against banks accused of negligence.

Shocking Ponzi Scheme Lawsuit: Three US Banks Accused of Negligence in Massive Financial Fraud

July 27, 2025 coinpulse_staff

In the evolving landscape of finance, where digital assets and traditional banking systems often intersect, the demand for robust oversight and accountability has never been higher. For many in the cryptocurrency space, concerns about centralized control and institutional failures resonate deeply. A recent class action Ponzi scheme lawsuit against three prominent US banks — Community […]

Safeguarding Digital Assets: Senator Durbin’s Bold Bill to Combat Crypto ATM Fraud

February 25, 2025 coinpulse_staff

Are you concerned about the rising tide of scams in the crypto world, especially at crypto ATMs? You’re not alone. Senator Dick Durbin is stepping up to the plate with a new legislative proposal aimed directly at tackling crypto ATM fraud. The Crypto ATM Fraud Prevention Act seeks to introduce much-needed safeguards for users interacting […]

SEC’s Powerful Cyber Unit: Crushing Crypto Fraud & Protecting Investors

February 20, 2025 coinpulse_staff

Are you concerned about the rising tide of scams in the crypto world? The U.S. Securities and Exchange Commission (SEC) is taking a bold step to protect investors like you. They’ve just launched the Cyber and Emerging Technologies Unit (CETU), a dedicated force to aggressively tackle fraud in the digital asset space. This is a […]

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