As over 84 economies have established fast- or instant-payment networks, it should be assumed that financial crime has gone ...

Sifted, a tech media brand backed by the Financial Times (FT), has released its annual ranking of Germany’s fastest-growing ...

Stablecoin leader Tether has unveiled Hadron, a tokenization stage, as demand for tokenized financial instruments on ...

A computer expert who stole bitcoin worth billions of dollars at current prices — and then spent years laundering some of the ...

O2 introduced "Daisy," an AI system designed to engage scammers in lengthy conversations to prevent fraud. The AI operates ...

In a District of Columbia courtroom on Nov. 14, Judge Colleen Kollar-Kotelly sentenced Bitfinex hacker and money launderer Ilya Lichtenstein to 60 months behind bars.

Kanen Flowers faces charges of securities fraud, wire fraud, and money laundering related to an AI investment fund.

The tokenization platform is part of Tether's ambition to diversify its business from issuing the $126 billion USDT ...

On October 21, 2024, the US Securities and Exchange Commission ("SEC") Division of Examinations ("Examination Division") announced its ...

Google exposes cloaking scams targeting users with fake sites and AI-driven fraud, bolstering defenses with real-time scam ...

Did the FBI token infringe copyright rules? Who should be responsible for AI agents and their crypto activities? Crypto ...

Autocorp.ai has unveiled a new weapon in the war against fraud. The Ottawa-based automotive retail technology provider ...