3 min read

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The Rise of Financial Scams: How AI and Platforms Like Feedzai Are Fighting Back

August 18, 2023

Discover how AI platforms like Feedzai are revolutionizing fraud prevention amidst rising scams in the digital age.

Tagged 2023 financial crime, Africa's Fintech Market, AI technology, Billington CyberSecurity Summit, digital banking, Digital Identity Theft, Feedzai, financial scams, fraud prevention, Instant Payments, machine learning, ongoing fraud trends, online security, operational intelligence, RiskOps, SIM Swapping

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2 min read

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Vermont’s Department of Financial Regulation Sounds Alarm on Rising Crypto Scams

July 21, 2023

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Learn about Vermont’s rising crypto scams and how one man’s loss highlights the need for vigilance in digital investments.

Tagged 2017 Cryptocurrency Market, 2023 financial crime, CFTC, community vigilance, crypto crime task force, crypto scams, decentralized finance, decentralized social media, financial regulations, fraud prevention, Instagram fraud, investment loss, Naum Lantsman, Vermont DFR

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3 min read

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Cryptocurrency Controversy: South Korea’s Political Scandal Unfolds Amidst Major Exchange Raids

May 15, 2023

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Prosecutors raid exchanges tied to lawmaker Kim Nam-kuk amid a political scandal involving crypto dealings. What does this mean for South Korea’s crypto future?

Tagged 2017 Cryptocurrency Market, 2023 financial crime, BIGG Digital Assets, Bithumb, charity embezzlement, China Crypto Regulations, crypto market manipulation, cryptocurrency exchanges, FATF Travel Rule, financial oversight, Kim Nam-kuk, political scandal, South Korea, South Korean law, Upbit

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3 min read

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Investigating Crypto Controversy: South Korean Lawmaker’s Digital Dilemmas

May 15, 2023

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Discover the unfolding crypto investigation in South Korea involving lawmaker Kim Nam-kuk and exchanges like Upbit and Bithumb.

Tagged 2017 Cryptocurrency Market, 2023 financial crime, asset legislation, Australian crypto exchanges, Bank of Korea, BIGG Digital Assets, Bithumb, capital gains tax, charity embezzlement, China Crypto Regulations, crypto transactions, financial investigation, lawmaker Kim Nam-kuk, South Korea, Upbit

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3 min read

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Do Kwon’s Bail Approved: A Lesson in Legal Limbo

May 12, 2023

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Do Kwon gets bail approval in Montenegro, avoiding jail through house arrest as trial looms. Legal drama meets cryptocurrency chaos!

Tagged #blockchain, 2017 Cryptocurrency Market, 2023 financial crime, all-terrain vehicles, Andrew Bailey, Carlos Andre Montenegro, crypto collapse, Do Kwon, document forgery, Extradition, house arrest, legal drama, ongoing trial, South Korea, Terra Labs

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2 min read

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Unlocking Crypto Crime: How the IRS is Seizing Billions with Blockchain Analysis

May 11, 2023

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Discover how the IRS utilizes blockchain analysis to seize billions in cryptocurrency and fight financial crime effectively.

Tagged #blockchain, 2017 Cryptocurrency Market, 2023 financial crime, Airstream, asset forfeiture, BIGG Digital Assets, central bank digital currency, Chainalysis, crypto custody, cryptocurrency crime, cyber law enforcement, cybercrime, global cooperation, IRS-CI, Jim Lee, tax regulations

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3 min read

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How Blockchain Analysis is Helping the IRS Seize Billions in Cryptocurrency

May 11, 2023

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Discover how the IRS leverages blockchain analysis to seize billions in cryptocurrency and combat financial crime effectively.

Tagged 2017 Cryptocurrency Market, 2023 financial crime, Aid for Ukraine, Airstream, Anti Money Laundering, BIGG Digital Assets, blockchain analysis, Chainalysis, crypto crimes, crypto custody, crypto investigations, cyber law enforcement, IRS-CI, Jim Lee, tax evasion

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3 min read

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Ohio Man Pleads Guilty to Orchestrating a Multi-Million Dollar Cryptocurrency Scheme

September 10, 2021

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Michael Ackerman pleads guilty to orchestrating a $30 million cryptocurrency scam. What led to his downfall and lessons for future investors?

Tagged 2017 Cryptocurrency Market, 2023 financial crime, 3FA security, account fraud, American justice system, court sentencing, crypto Ponzi scheme, cryptocurrency scams, investment fraud, Michael Ackerman, physicians, Q3 Trading Club, U.S. Department of Justice, Wells Fargo, wire fraud

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3 min read

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Coinbit Scandal: The Dramatic Fall of a South Korean Crypto Giant

December 9, 2020

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Executives from Coinbit face charges of market manipulation amid a scandal involving $84 million in fraud. Learn about the allegations and consequences.