Search
SEC under Trump could freeze crypto cases not involving fraud: Report
15.1.2025
Two of the three Democratic commissioners at the SEC will be leaving before Donald Trump takes office on Jan. 20
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
15.1.2025
The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
15.1.2025
The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
15.1.2025
The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
15.1.2025
The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
15.1.2025
The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
15.1.2025
The world’s largest illicit online marketplace keeps growing following the launch of its own crypto products, according to Elliptic
$1.1M Penalty Slammed on Mosaic Exchange in Crypto Fraud Scandal
15.1.2025
A crypto firm has been fined $1.1 million for deceiving customers and misusing funds, as the CFTC highlights growing concerns about unregistered investment schemes. CFTC Strikes: Fraudulent Crypto Firm Banned, $1.1 Million Fine Issued The Commodity Futures Trading Commission (CFTC) announced...
Binance.US Chief: The SEC Called Us a Cauldron of Fraud, Without Any Evidence
14.1.2025
The debanking of Binance.US is Operation Chokepoint in action, said the exchange’s interim CEO Norman Reed
Chainalysis Expands Anti-Fraud Efforts With Alterya Acquisition
14.1.2025
Chainalysis, the blockchain analytics firm, has announced its acquisition of Alterya, a firm that harnesses artificial intelligence (AI) to combat fraud. Blockchain Analytics Firm Chainalysis Acquires Fraud Detection Startup Alterya Alterya, positioning itself as a preemptive scam detector, claims...
Chainalysis Buys Israeli Fraud Detection Startup Alterya for $150M
13.1.2025
Alterya's AI driven fraud models have "substantial opportunities in the traditional market."
Chainalysis acquires AI fraud detection startup for $150M: Report
13.1.2025
The advent of generative AI has made it easier for scammers to target crypto and other real-time payment systems
Chainalysis acquires AI fraud detection startup for $150M: Report
13.1.2025
The advent of generative AI has made it easier for scammers to target crypto and other real-time payment systems
Chainalysis acquires AI fraud detection startup for $150M: Report
13.1.2025
The advent of generative AI has made it easier for scammers to target crypto and other real-time payment systems
Chainalysis acquires AI fraud detection startup for $150M: Report
13.1.2025
The advent of generative AI has made it easier for scammers to target crypto and other real-time payment systems
Chainalysis acquires AI fraud detection startup for $150M: Report
13.1.2025
The advent of generative AI has made it easier for scammers to target crypto and other real-time payment systems
Chainalysis acquires AI fraud detection startup for $150M: Report
13.1.2025
The advent of generative AI has made it easier for scammers to target crypto and other real-time payment systems
Pastor indicted for fraud over crypto scheme that came ‘in a dream’
13.1.2025
Washington pastor Francier Obando Pinillo was charged with 26 counts of fraud and could spend up to 20 years behind bars
Pastor indicted for fraud over crypto scheme that came ‘in a dream’
13.1.2025
Washington pastor Francier Obando Pinillo was charged with 26 counts of fraud and could spend up to 20 years behind bars
Pastor indicted for fraud over crypto scheme that came ‘in a dream’
13.1.2025
Washington pastor Francier Obando Pinillo was charged with 26 counts of fraud and could spend up to 20 years behind bars