KuCoin published an anti-fraud verification guide to help users list on the exchange. The article addresses how to list tokens on the platform followed by the verification process. KuCoin uses a verif...
Tag: antifraud
KuCoin Launches New Anti-Fraud Suite to Strengthen Security
VICTORIA, Seychelles–(BUSINESS WIRE)–KuCoin, a global top 5 crypto exchange, has launched a comprehensive set of anti-fraud measures to provide more security tools to prevent business scams. Besides t...
Binance, Kraken, Accused of Violating US Sanctions, Back Anti-Fraud Startup
Rival cryptocurrency exchanges Binance and Kraken — both once accused of violating US sanctions — are now backing a fraud detection and identity verification platform for digital assets. The ven...
Mastercard Deploys A New Anti-Fraud Tool In A Deeper Push Into Crypto ⋆ ZyCrypto
Advertisement     Mastercard is launching a new software tool aimed at helping banks “identify and cut transactions” from crypto exchanges prone to fraud. According to...
Payments Giant Mastercard Launches Cryptocurrency Anti-Fraud Tool for Card Issuers
Payments giant Mastercard today is launching Crypto Secure, a new software product designed to help banks and other card issuers identify and block suspicious transactions from crypto exchanges, accor...
US politician’s letter demands crypto firms turn over anti-fraud files
Crypto exchanges Binance.US, Coinbase, FTX, Kraken, and KuCoin have received a letter from one of the US government’s leading investigative bodies demanding they prove that they’ve been sticking to a ...
Anti-Fraud Manual: “Pig Butchering” – The Cryptonomist
Third part of our little anti-fraud handbook, featuring a fraud with a curious name: “Pig Butchering”. Fraud in the crypto world: what is “Pig Butchering”? The name is said to derive from the Chinese ...
Short anti-fraud manual (Part two)
In this second part of the anti-fraud manual, a series of articles dedicated precisely to fraud, we will deal with the famous Ponzi scheme. Anti-fraud manual: Ponzi scheme and cryptocurrencies This sc...