India’s finance ministry has announced that crypto transactions will be covered under the Prevention of Money Laundering Act, 2002 (PMLA). Noting that the move “is a positive step in recognizing the s...
Tag: Prevention
FTX Donations to Early Covid-19 Researchers Raise Questions of Propaganda Tied to Pandemic Prevention – Bitcoin News
While the former CEO of FTX, Sam Bankman-Fried, awaits his trial at the end of the year, reports indicate that the company donated millions of dollars to early Covid-19 researchers. The research was r...
Indicted FTX Co-Founder Sam Bankman-Fried Discussed ‘Pandemic Prevention’ With Biden Administration Officials – Bitcoin News
According to public filings, former crypto billionaire and FTX co-founder Sam Bankman-Fried met with senior Biden administration officials before he was indicted for financial fraud. When asked about ...
White House says SBF meetings concerned pandemic prevention, not just crypto
Former FTX CEO Sam Bankman-Fried visited the White House to discuss pandemic prevention and cryptocurrency, according to a statement on Jan. 3. White House press secretary Karine Jean-Pierre said: “Th...
Yankees Double Down On Run Prevention With Carlos Rodon Signing
FILE – San Francisco Giants’ Carlos Rodón pitches against the Colorado Rockies during the first … [+] inning of a baseball game in San Francisco, on Sept. 29, 2022. The New York Yank...
Navy’s Fire Prevention Efforts Face Scrutiny
Ironically enough, after the Bonhomme Richard fire, the Navy used the then-CO of the Abraham Lincoln … [+] to promote fire awareness in the fleet. U.S. Navy The Navy’s ongoing effort to prevent ...
Introducing Self, the Web3 Fraud Prevention Platform
Place/Date: London – November 4th, 2022 at 7:18 pm UTC · 4 min read Contact: Self Press, Source: Self Self, the Web3 fraud prevention platform and decentralised trust network, has announced thei...
Alanis Morissette, Halsey, Garbage And More Voice Their Support For Mental Health And Suicide Prevention
(Left to Right) Alanis Morissette, Halsey and Shirley Manson of Garbage performing at the 9th annual … [+] “We Can Survive” fundraiser on October 22 at the Hollywood Bowl. Getty Imag...
Web3 Builders Announces $7 Million Seed Funding and the Launch of TrustCheck – A Free Scam Prevention Tool for Anyone Transacting with Crypto Tokens, Smart Contracts and NFTs
October 18, 2022, New York, NY — Today, Web3 Builders Inc. announced $7 million in seed funding from Road Capital, OpenSea Ventures, and a group of VCs and crypto industry angels. Simultaneously, the ...
Algorand Partners with AnChain.AI for Payments Fraud Prevention and More – crypto.news
Algorand (ALGO) has signed a partnership deal with AnChain.AI.With the new alliance, the platform’s developers can now take advantage of AnChain.AI’s artificial intelligence-powered Web3 risk and paym...
Mastercard Launches New Crypto Fraud Prevention Service for Banking Institutions: Report
Financial services giant Mastercard is launching a software tool aimed at assisting banks in identifying and preventing fraudulent transactions emanating from crypto exchanges. According to a new CNBC...
This Therapist Blew Up On TikTok. Now She’s Hosting PBS’ New Suicide Prevention Docuseries
Shani Tran on the set of PBS’ “Facing Suicide: Let’s Talk” PBS What happens when you’re a licensed therapist and you launch a TikTok channel that blows up with followers hungry...
Op-ed: Zoom out – Suicide Prevention Day
The following content contains references to suicide. Today, Sept. 10, is international suicide prevention day. Each year over 700,000 people per year die from suicide around the world. The official n...
US Congress Crypto Exchanges to Explain Fraud Prevention
Join Our Telegram channel to stay up to date on breaking news coverage The US Congress committee sent letters to five major crypto exchanges requesting information about the measures they’ve undertake...
U.S. Congressional Committee Probes Coinbase, FTX, Binance on Fraud Prevention
Consumer watchdogs within the U.S. House of Representatives believe crypto-related fraud is a massive problem. Rep. Raja Krishnamoorthi—Chair of the Subcommittee on Economic and Consumer Policy of th...
Committee of the U.S Questioned FTX and Coinbase on Fraud Prevention –
U.S Subcommittee wrote a letter to crypto exchanges seeking information regarding fraud in the crypto industry Five crypto industry giants, Coinbase, FTX, Kraken, KuCoin, and Binance, received a four-...
Framing An “Abuse-Of-Crisis Prevention Act” To Confine The Federal Government
I’ve been through a few of these. I was here at 9/11, I was here during the financial crisis in ‘08, I was here during the fiscal cliff. We occasionally have these great crises and when they occur we ...
Improving NFT Sales and Fraud Prevention Without Compromising Security
The NFT industry has enjoyed exponential growth to become a multibillion-dollar market in recent years. Rare collector’s items are worth several hundred thousand dollars. Although popularity is at an ...
Elrond Network Integrates with Cybersecurity Firm AnChain.AI, Enhancing Compliance And Fraud Prevention
Elrond Network announced that it has completed an integration with cybersecurity firm AnChain.AI, improving compliance and enhancing fraud detection capabilities across Elrond’s product portfolio. The...
Elrond Partners With Anchain to Strengthen Compliance and Fraud Prevention
The developer of internet-scale blockchain infrastructure for Web3 payments – Elrond Network – announced integrating with blockchain analytics platform Anchain AI to enhance compliance and prevent fr...
South Korean Music Sharing Platform Registers NFT Music Theft Prevention Patent – Bitcoin News
A South Korean music sharing platform, Koong World, recently announced the registration of a non-fungible token (NFT)-based music theft prevention patent. Using this patent, the music sharing platform...
Fraud prevention start-up Seon raises funds to fight sanctions evasion
Fintechs have come under increased pressure to address Russian sanctions evasion, particularly amid concerns that their controls may be more lax than that of banks. Kirill Kudryavtsev | Afp | Getty Im...
Crypto Hack Prevention: Lossless Launches Core Protocol
Lossless, the first DeFi hack mitigation tool for token creators, has launched its Core Protocol on Ethereum’s mainnet today. Read on to find out why it is monumental to the entire crypto space and ho...
Lossless to launch Core Protocol for crypto hack prevention
Lossless, the first DeFi hack mitigation tool for token creators, is launching its Core Protocol on 14th of April on ETH’s mainnet. Why is it monumental to the entire crypto space? Read on to find out...
Balancing user experience with NFT security and fraud prevention
NFT marketplaces struggle to balance user experience with protecting users. REV3AL employs a multi-dimensional approach to detect fraudulent digital assets. In today’s digital realm, delivering a simp...
Gold industry taps blockchain for supply chain management and fraud prevention
Some of the most prominent organizations in the gold industry have joined forces to launch a new “integrity program” that utilizes blockchain technology for supply chain management — a move that’s int...
fraud prevention platform nSure.ai announces $18 million Series A Funding
Fraud-prevention intelligence platform nSure.ai, recently announced the raise of $18 million in Series A funding, in a round that was led by MoreTech Ventures, and included participation from Disrupti...
Economic Toll Of Opioid Epidemic: $1.3 Trillion A Year
The OnPoint NYC overdose prevention center. Photo by YUKI IWAMURA/AFP via Getty Images Sam Rivera used to wake up every morning and brace himself for the inevitable call: another person found dead of ...
SEC’s new avatar asks Bitwise for clarity over prevention of fraud in ETF application
The United States Securities and Exchange Commission (SEC) continued to delay decisions on Bitcoin exchange-traded funds (ETF). Last year in December, the SEC postponed two major Bitcoin exchange-trad...