Fraud

News Report Technology

Mastercard Partners with Feedzai to Tackle Cryptocurrency Fraud Using Artificial Intelligence

Markets News Report

Chairman of Bithumb Could Face Eight-Year Jail Sentence Due to Fraud Allegations

News Report Technology

South Korean Law Enforcement Intensifies Crackdown on Cryptocurrency Scams, Leading to the Arrest of 25 Individuals and Stopping Operations

News Report Technology

Sam Bankman-Fried, Founder of FTX, Convicted for Misusing Investor Funds to Influence Cryptocurrency Regulations

Business News Report

U.S. Attorney General Files a $1 Billion Fraud Lawsuit Targeting Crypto Companies Genesis, DCG, and Gemini

Featured Markets News Report

Authorities in Hong Kong and Macau Detain Four More Individuals Linked to the JPEX Crypto Scandal

Featured Markets News Report

Instagram Model from Moscow Taken into Custody in Connection with $150 Million Cryptocurrency Fraud

Business News Report

Former Manager at OpenSea Withdraws Bail Request While Awaiting Appeal Decision

News Report

CEO of a Cryptocurrency and Forex Trading Platform Sentenced to Nine Years for Orchestrating a $240 Million Fraud Scheme

Featured News Report

Chinese Organized Crime Groups Hold 100,000 Individuals Hostage, Forcing Them Into Involvement in Cryptocurrency and Cyber Fraud

News Report

Doppel, a platform dedicated to detecting NFT fraud, successfully secures $5 million in funding