The Integration of Web3 Wallets and the Risks of Crypto Fraud The integration of web3 wallets into mainstream trading platforms heralds a new era in digital…
DOJ Seizes $9M in USDT The U.S. Department of Justice (DOJ) announced on Tuesday that they have seized nearly $9 million worth of tether, a cryptocurrency…
Mastercard Enhancing Protection Against Crypto Fraud Feedzai, a leading provider of financial crime and risk management solutions, is collaborating with Mastercard to “increase crypto fraud protection…
Mastercard, NatWest, and HSBC Imposing Restrictions You may have heard that Mastercard, NatWest, and HSBC have put restrictions on or outright blocked crypto transactions. Coinbase CEO…
Former OneCoin Legal Head Pleads Guilty to Fraud and Money Laundering Charges Irina Dilkinska, the former Head of Legal and Compliance at OneCoin, has admitted to…
Top 10 High-Profile Crypto Fraud Cases As the crypto industry faces increasing regulatory scrutiny, many executives find themselves caught up in legal battles. One recent case…
SEC Charges SafeMoon with Offering Crypto Securities and Alleges Massive Fraud The Security and Exchange Commission (SEC), led by Gary Gensler, has taken action against crypto…
SEC and DOJ Charge Safemoon Team with Fraud and Embezzlement The US Securities and Exchange Commission (SEC) has filed a civil case against the executives of…
New York Attorney General Files $1 Billion Fraud Lawsuit Against Major Crypto Companies The New York Attorney General, Letitia James, has filed a lawsuit accusing three…
