Significant Disruption in Cybercrime Activities The U.S. Justice Department made an announcement on November 21, 2023, about a major disruption in cybercrime activities. They seized nearly…
The U.S. Justice Department has seized nearly $9 million in Tether, a cryptocurrency closely tied to the U.S. dollar. This significant move targets an organization allegedly…
Blockchain Technology in Congressional Discussion The United States House Financial Services Subcommittee on Digital Assets, Financial Technology and Inclusion recently held a hearing to discuss the…
Mastercard Partners Feedzai To Combat Financial Crimes In an effort to strengthen its defenses against crypto-related fraud, Mastercard has announced a partnership with Feedzai, a regulatory…
Combatting Crypto Scams Targeting Seniors Senator Elizabeth Warren has expressed concern about the rise of cryptocurrency scams targeting seniors. Warren’s proposed Digital Asset Anti-Money Laundering Act…
Senator Elizabeth Warren Warns Seniors About Crypto Scams Senator Elizabeth Warren recently highlighted the increasing risk of cryptocurrency scams targeting senior citizens in the United States.…
Warren’s Anti-Money Laundering Act Senator Elizabeth Warren has introduced the Digital Asset Anti-Money Laundering Act to address concerns about cryptocurrency-related scams, particularly those impacting older investors.…
Three Individuals Arrested for $10 Million Crypto Scam According to US Attorney Damian Williams, three individuals – Zhong Shi Gao, Naifeng Xu, and Fei Jiang –…
Binance to Launch Crypto Exchange in Thailand Binance is preparing to launch a cryptocurrency exchange in Thailand in early 2024 in collaboration with Gulf Energy Development,…
