fraud
- Global News
Montenegro Court Approves Do Kwon’s Extradition…Where to Now?
The legal odyssey of Do Kwon, co-founder of Terraform Labs, took another turn as the High Court of Podgorica in…
Read More » - Editor Choice
Inside the $4.5 Billion Bitcoin-Laundering Saga: Exclusive Q&A Session With Chainalysis Co-Founder
In a historic turn of events marking the pinnacle of cryptocurrency-related crime investigations, the U.S. Department of Justice triumphed in…
Read More » - Companies
Mastercard and Feedzai Team Up to Detect Crypto Fraud in Real-Time Using AI
Mastercard has amplified its vigilance against fraudulent activities within cryptocurrency exchanges, revealing an exclusive collaboration with Feedzai, an AI-powered regulatory…
Read More » - Government
Delaware Authorities Investigate Fake BlackRock Filing After Surge in XRP Price
In an unusual turn of events, a fraudulent filing submitted to the State of Delaware’s Division of Corporations on November…
Read More » - Crypto Exchanges
FTX Sues Bybit for $953 Million Over VIP Withdrawals
FTX’s bankruptcy advisers have filed a lawsuit against Bybit Fintech Ltd and two affiliated entities in an attempt to recover…
Read More » - Global News
SBF Found Guilty on All Charges – The Day We Never Thought Would Come
Former FTX CEO, Sam Bankman-Fried, has been found guilty of all seven charges against him in a criminal trial held…
Read More » - Reports
ADGM Takes the Lead in Safeguarding Global Finance, Publishes Financial Crime Report for 2021-2022
In an ever-evolving landscape of global finance, safeguarding against financial crime has become paramount. Money laundering, terrorism financing, and proliferation…
Read More » - Policies & Regulations
Sam Bankman-Fried’s High-Stakes Trial Approaches the Finish Line, What Is New?
The high-stakes trial of crypto entrepreneur Sam Bankman-Fried is entering its final stages, with the prosecution preparing to conclude its…
Read More » - Global News
Brazil Legal Avalanche: Binance CEO and Executives in Crosshairs Over Alleged Pyramid Scheme
A Brazilian congressional committee has recommended the potential indictment of Binance CEO Changpeng “CZ” Zhao and three other Binance executives…
Read More » - Global News
Former Alameda Research CEO Drops Bombshell: SBF Instructed Me to Appropriate Billions from FTX Customers
In a gripping courtroom drama, Caroline Ellison, former CEO of Alameda Research, took the witness stand today as a star…
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