Tag: fraud

Sam Altman, the CEO of $300 billion AI startup OpenAI, is asking finance industry leaders to stay ahead of AI ...

Join Our Telegram channel to stay up to date on breaking news coverage The American federal judge in the Southern ...

Spanish law enforcement has dismantled a crypto investment fraud ring and arrested five individuals linked to laundering €460 million, Europol ...

Enjoyed this article? Share it with your friends! A 57-year-old man from the US has been sentenced to nearly eight ...

Rongchai Wang Jun 25, 2025 08:36 Discover how HMRC is using data, AI, and global partnerships ...

Enjoyed this article? Share it with your friends! Turkey is set to introduce new rules for cryptocurrency platforms aimed at ...

U.S. authorities filed a civil forfeiture complaint targeting over $225.3 million in cryptocurrency allegedly linked to laundering proceeds from widespread ...

Enjoyed this article? Share it with your friends! Washington’s second-largest city, Spokane, has decided to ban all crypto ATMs due ...

Financial data network Plaid has been in the fintech headlines of late for its new partnership with data and technology ...

Gotbit Consulting LLC, a prominent cryptocurrency market maker, was sentenced in federal court for criminal charges related to a multi-year ...