Scams

The Agency for Regulation and Development of the Financial Market of Kazakhstan reported that biometric bypasses have been recorded over the past three years. According to the agency, the rules protect against AI forgery, but the reliability of verification is the responsibility of the banks and microfinance organizations themselves.

XRP holders need to be vigilant due to fraudulent schemes using the names of well-known banks to steal assets. Learn about the latest threats in the market.

The Shiba Inu community reported 366 tokens on Ethereum with the TREAT ticker. Check contract addresses.

Prime Minister Hun Manet confirmed the elimination of all major fraud schemes without new evidence.

David Schwartz warned users about a fake airdrop, drawing attention to scammers and helping to block their actions.