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suspicious accounts

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Coverage Timeline

2025-12-22
Financial Times 2 related

Investigation: internal Binance files show it failed to stop hundreds of millions in crypto from flowing through suspicious accounts, even after a 2023 US deal

Leaked files show continued activity despite links to terror networks, failed ID checks and other red flags

2018-11-07
CNBC 26 related

Facebook says it has blocked 115 accounts on its services that may have been engaged in “coordinated inauthentic behavior” ahead of the US midterm elections

As part of our efforts to prevent interference … Tony Romm / Washington Post : Facebook ties newly suspended accounts to the Kremlin, a ‘timely reminder’ of election meddling threat CNN : Facebook tak...

2018-09-06
Washington Post 22 related

Overview of the Senate hearing on foreign influence in social media, which heard testimony from Sheryl Sandberg and Jack Dorsey

Facebook and Twitter Finally Face the Music Matt Binder / Mashable : Twitter CEO Jack Dorsey tweets opening testimony during congressional hearing Don Reisinger / Fortune : Watch Here: Twitter and Fac...

2018-07-12
New York Times 21 related

Twitter says over the next week it will adjust users' follower counts to no longer include locked accounts, dropping Twitter's combined follower count by ~6%

here's why Andrew Hutchinson / Social Media Today : Twitter to Remove Millions of Accounts from Follower Numbers as Part of New Push Aroon Deep / MediaNama : Twitter users will lose four followers on ...

2018-07-08
Washington Post 14 related

Source: Twitter has been suspending 1M+ accounts per day in recent months, more than double its rate from October, in its fight against disinformation

SAN FRANCISCO - Twitter has sharply escalated its battle against fake and suspicious accounts, suspending more than one million accounts …

2018-07-07
Washington Post 14 related

Source: Twitter has been suspending 1M+ accounts per day in recent months, more than double its rate from October, in its fight against disinformation

SAN FRANCISCO - Twitter has sharply escalated its battle against fake and suspicious accounts, suspending more than one million accounts …

2018-06-27
Bloomberg 15 related

Twitter to require email or phone number confirmation for new accounts, use AI to take action on spammy accounts, add warning on accounts behaving suspiciously

- Platform will require new accounts to confirm email or phone  — Twitter will place warning sign on suspicious accounts

2018-03-09
The Verge 13 related

Jack Dorsey says Twitter is working on getting users to verify themselves; product director says it would help users spot suspicious accounts easier

Twitter CEO Jack Dorsey said in a Periscope livestream today that the company is working to allow any user to become verified.

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