Tag: AI fraud detection
Fraud Squad: SEC Nails Cryptocurrency Con Artists Behind Seagal’s Shaky ICO
Three individuals charged by the SEC for $11 million crypto fraud, involving Steven Seagal under the spotlight.
Decline in Cryptocurrency Crime: A 2020 Analysis
Discover how cryptocurrency crime dropped by 57% in 2020, highlighting scams, thefts, and the rise of DeFi-related crimes.
Cryptocurrency Con Man: Allegations Against Jeremy Spence and the Rise of Investment Scams
Authorities have arrested Jeremy Spence for defrauding investors over $5 million through a Ponzi-like cryptocurrency scheme.
Understanding Bitcoin Hacks: Frequency, Impact, and Risk Management in Crypto Exchanges
This article examines the frequency and impact of Bitcoin hacks, and explores risk management strategies implemented by crypto exchanges.
Understanding the SEC’s Legal Battle with NAC Foundation: A Deep Dive into the AML BitCoin Controversy
Explore the SEC lawsuit against NAC Foundation and the implications for crypto regulations through the lens of the Howey Test.
Rossen Iossifov Sentenced: A Crypto Exchange Operator’s 10-Year Fall from Grace
Rossen Iossifov sentenced to 10 years for laundering $7M through RG Coins, revealing crypto exchange’s dark ties to criminal syndicates.
Exploring the Risks of Russia’s Central Bank Digital Currency: Cybersecurity Concerns
Explore the risks associated with Russia’s CBDC, focusing on cybersecurity and fraud as highlighted by financial institutions.
Treasury Lets Banks Dive into Distributed Ledger Networks: What You Need to Know
The OCC allows banks to use independent nodes for distributed ledger networks, signaling a major shift in crypto banking operations.
Crypto Capers: The Wild Year of Arrests and Scams in Cryptocurrency
Explore the wild world of cryptocurrency in 2020, filled with arrests, scams, and dramatic escapes that left everyone on the edge of their seats.
Cracking the Crypto Code: The Rise of Suspicious Transactions in Virtual Currency
Explore the rise of suspicious cryptocurrency transactions and how financial institutions can better identify these activities.
