Tag: fraud

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Japan had over 13 million crypto accounts when its financial regulator started...

The FBI’s Internet Crime Complaint Center released its 2025 annual report earlier today, revealing that cryptocurrency-related fraud drained more than $11.3 billion...

Acquirers are warned that a lack of post-deal communication could cost firms five points of EBITDA in ‘buyer beware’ fraud. This real example shows...

Key takeaways: Bigo CEO Mike Belshe proposes using a blockchain to stop billions in annual US fraud. VP Vance’s focus...

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Taiwanese authorities have approved a new draft of their crucial crypto legislation,...

Nishad Singh, the former head of engineering at FTX, will pay $3.7 million to resolve his case with the US commodities regulator over his...

Visa, which processes trillions...

Financial fraud has evolved from isolated incidents into highly organized, industrial-scale operations. Vyntra’s newly released 2026 fraud trends report, The Anatomy of Modern Banking...

Crypto platforms across...

The US Secret Service, UK National Crime Agency, and Canadian authorities have partnered to disrupt fraudulent schemes related to crypto, raise awareness of scams,...

Authorities from the United States, United Kingdom and Canada have launched a coordinated crackdown on crypto fraud, rolling out a new multinational initiative called...

The SEC has closed its civil enforcement lawsuit against DeSo creator Nader Al-Naji, ending a case that accused him of wire fraud and selling...