A Reddit user’s draft proposal aims to prevent MitM scams in P2P cryptocurrency markets by securing transactions without KYC. A Reddit user, ShadowOfHarbringer, has introduced a draft proposal for a ...

Basic KYC verifications “are regularly effective at annoying honest retail users, but unfortunately less so at stopping determined criminals from defrauding victims and laundering their stolen funds.” ...

Critics routinely attribute cryptocurrency's crashes to Elon Musk’s Twitter-happy fingers. While the sway influential figures like Musk, or any other celebrity, really have over crypto prices is up ...

With digital transactions rising rapidly across India, cases of online fraud and financial scams have also seen a sharp ...

I had only heard about WhatsApp scams before but never experienced one personally—until it happened in my own house. This afternoon, my father received a WhatsApp message with a KYC update APK file ...

Crypto scammers have been accessing a “cheap and easy” black market of individuals willing to put their name and face on fraudulent projects — all for the low price of $8.00, blockchain security firm ...

As a regulated and legitimate Bitcoin exchange, Kapbe is committed to helping users identify and avoid crypto-related scams.

Learn all about No-KYC and the Travel Rule. Discover how to maintain crypto privacy in 2026 with our comprehensive guide.

Chuck Norris gives a helping hand to a mysterious cryptocurrency CEO who may have separated investors from over a billion dollars, generative AI creates a nightmare for those wanting to Know Their ...

The mobile numbers were being misused to send fraudulent SMSes and WhatsApp messages to gain control over victims' devices Last month, DoT blocked 200 mobile handsets for their alleged use in ...

The Delhi High Court has mandated e-KYC for domain registration in an effort to prevent fake websites and facilitate the tracing of online fraudsters.