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…
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…
In a recent legal development, Irina Dilkinska, the ex-head of Legal and Compliance at the now-infamous OneCoin, has entered a guilty plea on wire fraud and…
CFTC Clamps Down on Illicit Activities in Crypto Space In 2023, the Commodity Futures Trading Commission (CFTC) made a strong move to regulate the crypto space…
The Trial for Avi Eisenberg, Accused Crypto Trader, Delayed Until April 2024 The trial of Avi Eisenberg, the crypto trader accused of a $110 million fraud,…
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…
Peter Kambolin Pleads Guilty to Cryptocurrency Futures Scheme A former CEO of Systematic Alpha Management LLC (SAM), Peter Kambolin, has pleaded guilty to a fraudulent scheme…
The FTX scandal has caused a major uproar in the crypto community, as it is reported that $8 billion in customer funds is missing. Many people…
