The Arrest of Tomya Exchange Owner and Associates The owner of the cryptocurrency exchange Tomya, along with other individuals, has been arrested as part of an…
FSB Report Outlines Recommendations for Regulating the Cryptocurrency Sector The Financial Stability Board (FSB) has released a comprehensive report aimed at regulating the cryptocurrency sector and…
Swyftx Collaborates with TRM Labs to Combat Crypto Fraud Australian cryptocurrency exchange Swyftx has partnered with blockchain forensic firm TRM Labs to crack down on crypto…
Hong Kong Takes Action Against Suspected Fraudulent Crypto Platform Hong Kong’s Securities and Futures Commission (SFC) has recently cracked down on what it believes to be…
Mastercard Partners with Feedzai to Combat Fraud in Crypto Transactions Mastercard has taken a significant step in its efforts to combat fraud in cryptocurrency transactions by…
“Allegations of Crypto Fraud Against HTX (Huobi)“ There have been allegations of fraud circulating the web against the crypto exchange HTX (formerly Huobi). While there is…
Strategic Partnership to Strengthen Efforts Against Crypto Asset Fraud KPMG in Canada and Chainalysis have formed a strategic alliance to enhance monitoring and risk management tools…
KPMG Canada Collaborates with Chainalysis to Enhance Fraud Detection in Digital Assets Sector KPMG Canada has partnered with blockchain analytics firm Chainalysis to address the growing…
Mastercard Teams Up with AI Firm to Fight Crypto Fraud Mastercard is joining forces with an artificial intelligence (AI) firm to combat cryptocurrency fraud. According to…
