Browsing: fraud
The U.S. Attorney’s Office for the Southern District of New York has indicted Shakeeb Ahmed, a computer security engineer based…
Crypto exchange Gemini is suing Digital Currency Group and its founder Barry Silbert, with Gemini co-founder Cameron Winklevoss accusing Silbert…
Mastercard has launched a new artificial intelligence (AI)-power tool which is aimed at helping banks fight payment fraud and scams…
Key Takeaways The collapse of FTX is already going down as one of the most severe crypto-related frauds in history.…
Abstract: South Africa-based Cornelius Johannes Steynberg was fined $3.4 billion for working an unregistered Bitcoin commodity pool operation, the CFTC…