A February report claimed that Tether had frozen about $4.2 billion worth of its USDt stablecoin allegedly connected to illicit activities since 2023.<!--https://www.youtube.com/watch?v=t06mVWz6ngMThe notice...
OKX has adopted Chainalysis Alterya, an artificial intelligence (AI)-powered security solution designed to identify and block fraudulent transfers before funds leave the platform. OKX...
Paytently, the licensed payment institution and orchestration platform, has partnered with fraud prevention scale-up SEON to deploy advanced anti-money laundering (AML) and fraud controls...
New Yorkers face escalating “pig butchering” investment scams draining life savings through fake crypto platforms, prompting Attorney General Letitia James to issue a stark...
A federal jury delivered a sweeping verdict in a crypto Ponzi scheme that ensnared roughly 40,000 investors, marking a decisive step in escalating enforcement...
