Mastercard Acquires Recorded Future to Boost Threat Visibility
Seeking to develop safety and risk intelligence past a accomplished transaction, Mastercard on Thursday (Sept. 12) introduced it's buying Recorded ...
Tag: Fraud
UK Bill Recognizes Digital Assets as Personal Property Under New Law
The UK Ministry of Justice has launched the Property (Digital Belongings and so forth) Invoice to acknowledge bitcoin and different ...
Nigerian Scammer’s Crypto Wallet Seized by Kansas Attorney General
Kansas Legal professional Basic Kris Kobach introduced the restoration of a world crypto pockets and acknowledged that the funds shall ...
US Court Imposes $209 Million Penalty in Crypto Ponzi Scheme
The U.S. District Court docket for the Northern District of Illinois has ordered an Oregon resident and his entities to ...
Durov Unaware of French Arrest Warrant — Macron Denies Knowledge of Durov’s Visit
Telegram CEO Pavel Durov was reportedly unaware of an arrest warrant issued towards him in France, in keeping with a ...
Haru Invest CEO reportedly attacked during fraud trial in South Korea
Haru Make investments CEO Hugo Hyungsoo Lee was attacked throughout his ongoing fraud trial on the Seoul Southern District Courtroom, ...
FBI to Use NFTs to Return Funds Stolen in CluCoin Crypto Fraud Case
2The FBI has introduced that it'll use non-fungible tokens (NFTs) to assist return stolen funds to victims of a cryptocurrency ...
Tether (USDT) Assists U.S. DOJ in Seizing $5 Million from Fraud Scheme
Peter Zhang Aug 24, 2024 05:28 Tether aids the U.S. Division of Justice in seizing $5 ...
Businesses Can Navigate Returns Fraud Without Losing Shoppers
Returns fraud and coverage abuse have surged to unprecedented ranges, with U.S. retailers dropping an estimated $101 billion in 2023 ...
Clucoin Founder Pleads Guilty to Crypto Fraud, Confesses to Personal Use of Investor Funds
The founding father of cryptocurrency venture Clucoin has pled responsible to wire fraud, admitting to diverting $1.14 million in investor ...
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