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...
Several New York district attorneys have reportedly warned about the US federal stablecoin law, the GENIUS Act, claiming it fails to adequately address fraud.According...
Our latest Finextra global survey report ‘AI in Action: Global Survey on fraud and financial crime’, produced in association with ACI Worldwide, is now available to download.EditorialThis content has been selected, created and...
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International attention on Southeast Asia continues to intensify, particularly amid ongoing tensions between Thailand and Cambodia. Alongside these geopolitical developments, a more troubling narrative...
In 2025, Web3 fraud surged to $15.87 billion, far surpassing the $2.5 billion plus lost to traditional hacks. Unlike isolated breaches, losses were spread...
Federal prosecutors said Brian Garry Sewell defrauded investors of nearly $3 million and ran an unlicensed cash-to-crypto business that moved more than $5 million.
