Cryptocurrency Industry Faces Major Regulatory Challenge The US Department of Justice (DOJ) is now seeking over $4 billion from Binance, one of the leading cryptocurrency exchanges…
Mastercard partners with Feedzai to detect and tackle crypto fraud Financial services provider Mastercard has announced a new partnership with artificial intelligence (AI) firm Feedzai to…
Ukraine Training Officials to Investigate Crypto Financial Crimes Ukraine is making commendable efforts to enhance the expertise of its officials in probing financial crimes associated with…
Three Individuals Arrested for $10 Million Crypto Scam According to US Attorney Damian Williams, three individuals – Zhong Shi Gao, Naifeng Xu, and Fei Jiang –…
Arrest of Trio for Elaborate Bank Fraud and Money Laundering Scheme Recently, the FBI has arrested three individuals for their involvement in a complex bank fraud…
Three Individuals Arrested for $10M Bank Fraud Involving Crypto Recently, three individuals were arrested for defrauding New York-area banks of over $10 million by exploiting security…
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…
Fraudsters Impersonate Crypto Investigators to Scam Victims on X If you are active in the crypto space, you need to be aware of the latest scam…
Binance Expands in Thailand Binance, the world’s largest cryptocurrency exchange, is making plans to launch a crypto exchange in Thailand through a joint venture with Gulf…
