Mastercard Partners with Feedzai to Combat Crypto Fraud Mastercard has teamed up with Feedzai, a data science company known for its fraud protection solutions, to address…
Arizona Crypto Scammers Charged Two individuals from Arizona, Luis Ortega, 42, of Litchfield Park, and Jeremie Sowerby, 45, of Fountain Hills, are facing serious charges for…
SafeMoon Executives Charged with $200 Million Crypto Fraud The U.S. Department of Justice (DOJ) and the Securities and Exchange Commission (SEC) have charged SafeMoon executives with…
SEC Chair Gary Gensler Reaffirms View on Cryptocurrency Regulation Securities and Exchange Commission (SEC) Chair Gary Gensler remains steadfast in his belief that many cryptocurrencies fall…
US Regulator Files Lawsuit Against Mosaic Exchange for Fraudulent Scheme The Commodity Futures Trading Commission (CFTC) has taken legal action against Mosaic Exchange Limited, accusing the…
Theft, Phishing Scams, and Rug Pulls: Thailand Cracks Down on Crypto Scams The crypto industry is plagued by cybercrime, including theft, phishing scams, rug pulls, and…
ASIC, the Australian financial watchdog, has released a new four-year plan to protect consumers from digital scams, including cryptocurrency-related frauds. The plan aims to shield consumers…
The CFTC Takes Legal Action Against Fraudulent Crypto Scheme The Commodity Futures Trading Commission (CFTC) has initiated legal proceedings against four individuals and their organization, Fundsz,…
The CFTC Takes Action Against Crypto Fraud The US Commodity Futures Trading Commission (CFTC) is cracking down on crypto fraudsters. A hearing has been scheduled for…
