Tag: fraud

Binance exchange has announced it is heavily involved in helping the victims of Contract Tech fraud from back in 2017/18 ...

New Finovate alum Hawk AI announced a collaboration with Diebold Nixdorf.The partnership will facilitate the distribution and implementation of Hawk ...

A House committee has sent letters to four U.S. federal agencies and 5 cryptocurrency exchanges requesting data concerning what they’re ...

New York-based identity decisioning platform Alloy has raised $52 million in funding at a valuation of $1.55 billion.Alloy will use ...

Here's a quick breakdown of the biggest news stories and developments in the cryptocurrency sector for August 30, 2022. 1. ...

A Latvian national has been handed over to the United States where he is accused of fraud through several companies ...

While there’s been a lot of new music released since the 1970s, the fact that scalpers, brokers and rent-seeking middlemen ...

Fraud detection and prevention specialist Rippleshot announced a partnership with risk intelligence company Flashpoint to help fight payment card fraud.The ...

After receiving a complaint from many bitcoin investors that their funds had been stolen by a worldwide cryptocurrency Ponzi scam, ...

Following a Federal Bureau of Investigation (FBI) warning on crypto-related fraud, a member of the U.S. Senate has questioned two ...