fraud - search results

Chainalysis has made a significant move in the battle against financial crime by acquiring Alterya, an AI-powered fraud detection startup, for $150 million. This...

In an unexpected twist, Estonia has decided to extradite two nationals accused of masterminding a colossal $575 million cryptocurrency Ponzi scheme. This development is...

In a world where cryptocurrency is becoming an increasingly prominent part of our financial landscape, the need for effective regulation is more critical than...

Discover the shocking case of Faruk Fatih Ozer, Thodex's CEO, who received an unprecedented 11,196-year jail term for fraud and money laundering in Turkey's cryptocurrency landscape. The scandal has caused financial turmoil and raised concerns about crypto firms and exchanges. Read more here.

The United States Securities and Exchange Commission (SEC) filed charges against Samuel Bankman-Fried. The former FTX CEO was charged with defrauding investors after the...

Fantom has successfully tested a solution to combat drug counterfeiting in Afghanistan. The program will now be extended on a national level with other...

A man in California has been charged for fraud after investigating officers discovered he participated in more than a dozen of SIM-swap attacks and...

The Federal Investigation Bureau (FBI) is looking for anyone who had cryptocurrencies invested in CoinGather. The United States Department of Justice announced that its...

According to a court filing, the New York State Supreme Court has ruled that the New York Office of the Attorney General (NYAG) will...

Spectre.ai is unique in that it is the world’s first trading platform that has been built on Ethereum’s blockchain utilizing smart contract technology, and...