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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...
CFTC Chair Rostin Behnam Resigns Amid Anti-Crypto Exodus
7.1.2025
Rostin Behnam, chairman of the U.S. Commodity Futures Trading Commission (CFTC) announced his resignation on Tuesday, just a day after Michael Barr, Federal Reserve Board governor and vice chair for supervision, stepped down from his supervisory role. SEC Chairman Gary Gensler, who announced...
Anti-Crypto Federal Reserve Governor Michael Barr Resigns
6.1.2025
Michael S. Barr, the vice Chairman for Supervision at the Federal Reserve and a staunch cryptocurrency critic, has…
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem has accused three banks of failing to perform adequate checks that could have blocked the scammers from opening accounts in the first place
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem has accused three banks of failing to perform adequate checks that could have blocked the scammers from opening accounts in the first place
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers from opening accounts
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers from opening accounts
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers from opening accounts
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers from opening accounts
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers from opening accounts
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers from opening accounts
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers from opening accounts
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers from opening accounts
California man sues 3 Asia banks over $1M pig butchering crypto-fraud scam
3.1.2025
California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers from opening accounts
China tightens crypto trade oversight with new Forex rules
1.1.2025
China’s new forex rules require Chinese banks to track identity, fund sources, and trading frequencies to curb cross-border crypto activities
China tightens crypto trade oversight with new forex rules
1.1.2025
China’s new forex rules require Chinese banks to track identity, fund sources and trading frequencies to curb cross-border crypto activities
China tightens crypto trade oversight with new forex rules
1.1.2025
China’s new forex rules require Chinese banks to track identity, fund sources and trading frequencies to curb cross-border crypto activities
China tightens crypto trade oversight with new forex rules
1.1.2025
China’s new forex rules require Chinese banks to track identity, fund sources and trading frequencies to curb cross-border crypto activities
China tightens crypto trade oversight with new forex rules
1.1.2025
China’s new forex rules require Chinese banks to track identity, fund sources and trading frequencies to curb cross-border crypto activities
China tightens crypto trade oversight with new forex rules
1.1.2025
China’s new forex rules require Chinese banks to track identity, fund sources and trading frequencies to curb cross-border crypto activities