Mastercard doubles down on effort to detect and tackle crypto fraud with AI tie-up
BARCELONA, SPAIN - MARCH 01: A view of the MasterCard company logo on their stand during the Mobile World Congress ...
Tag: fraud
Ethereum Insider Ready For Battle: ETH Founders’ Fraud Proof Coming In 4-5 Days | Bitcoinist.com
Steven Nerayoff, one of the earliest advisors for Ethereum, has had various debates and discussions concerning Ethereum in the past ...
Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud | Bitcoinist.com
An Ethereum insider has made allegations against Ethereum’s founders, claiming that their fraudulent activities far surpass those seen in the ...
Crypto Trader Avi Eisenberg’s $110M Fraud Trial Delayed Until April 2024
Eisenberg's trial schedule was moving nearly as speedily until late October, when the Bureau of Prisons moved him from a ...
Sam Bankman-Fried found guilty on all seven criminal fraud counts
A jury has found Sam Bankman-Fried guilty of all seven criminal counts against him. The FTX founder faces a maximum ...
Crypto at the Center of $300M Fraud Case in China
21 people were sentenced in a case involving converting 'dirty' USDT to RMB.
Here’s what Sam Bankman Fried said in his first full day on the stand in his $8 billion fraud trial
Former FTX Chief Executive Sam Bankman-Fried, who faces fraud charges over the collapse of the bankrupt cryptocurrency exchange, walks outside ...
Sam Bankman-Fried’s lawyers reveal his planned testimony in FTX fraud trial
Lawyers for Sam Bankman-Fried late Wednesday revealed details of his planned testimony if he takes the witness stand at his ...
Iowa woman who made fake cancer claims to raise nearly $40,000 avoids prison: “I didn’t do this for money”
An Iowa woman who falsely claimed to have cancer and documented her "battle" on social media will stay out of ...
How a Crypto Fraud Gave Florida Its First Forward Party Candidate
He also created a mysterious corporate entity called “Government Blockchain Systems LLC,” which had only the tax collector’s office as ...
