Browsing: fraud
An e-commerce front for organized crime Law enforcement agencies in Ghana and the United Kingdom have seized approximately $15.1 million…
A three-judge panel of the U.S. Court of Appeals for the Second Circuit unanimously affirmed Sam Bankman-Fried’s fraud conviction and…
Google blocked or removed 8.3 billion ads and suspended 24.9 million advertiser accounts in 2025, 602 million of which were…
Financial world freedom ($WLFI), the crypto company co-owned by the Trump family, announced a partnership with a blockchain network called…
Coinbase has rebuilt its anti-fraud stack by tightly integrating machine learning models with a fast rules engine, reducing response times…
SEATTLE, April 7, 2026 (GLOBE NEWSWIRE) — Emovid Corporation today announced the launch of the Verified Human Communication™ platform, the…
Venom Foundation, known for its scalable and regulated blockchain infrastructure, has released a detailed outline to analyze and explore the…
A US banking giant has agreed to pay tens of millions of dollars to settle allegations that it knowingly facilitated…
Do Kwon, the South Korean co-founder of Terraform Labs, was sentenced to 15 years in prison by a federal court…
Key Takeaways Why does he believe the Strategy Model is ‘fraud’? According to Schiff, the company does not have sufficient…