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…
