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AI fraud detection

Decoding the Myth: Are Cryptocurrencies Really Just for Crime?

Explore the reality of cryptocurrency use in illicit activities versus traditional finance. Discover what the data really says about crypto crime.

News

Coinbase Secures Patent for Non-Compliant Account Detection System

Discover how Coinbase’s new patent aims to enhance compliance in cryptocurrency through innovative account monitoring.

News

CFTC Chairman Advocates for Principles-Based Regulation of Cryptocurrencies

Heath Tarbert advocates for principles-based regulation in the cryptocurrency world, allowing innovation while managing risks effectively.

OneCoin Lawyer Found Guilty: The CryptoQueen’s $400 Million Laundering Scheme

Mark S. Scott found guilty for laundering $400 million for OneCoin co-founder Ruja Ignatova, as the notorious cryptoqueen remains at large.

Extradition of Swedish National Highlights Growing Concerns Over Crypto Fraud

Roger Nils-Jonas Karlsson faces allegations of defrauding investors via cryptocurrency in a massive scheme. Read more about his extradition and the fallout.

The Bush and the Cryptoqueen: A Tale of Allegations and Lost Billions

Explore the allegations against Neil Bush involving OneCoin and the infamous Cryptoqueen, Ruja Ignatova. A scandal unfolds!

$450 Million in Missing Cryptocurrency Linked to Russian Intelligence: What We Know

Explore the shocking connections between lost cryptocurrency from WEX and Russia’s FSB, following a comprehensive investigation into the crisis.

Two Massachusetts Men Charged with Cryptocurrency Theft via SIM Swapping

Two Massachusetts men face charges for stealing cryptocurrency from victims through SIM swapping tactics, targeting executives in the crypto industry.

OneCoin’s Konstantin Ignatov Pleads Guilty: A Deep Dive into the Crypto Scandal

Konstantin Ignatov pleads guilty to OneCoin fraud. Discover the shocking details of this massive crypto scam.

Dutch Court Orders Facebook to Remove Fraudulent Bitcoin Ads: A Billionaire’s Legal Victory

A Dutch court rules Facebook must eliminate fraudulent Bitcoin ads after a billionaire’s lawsuit; could face severe fines.