Tag: fraud

The financial service provider Mastercard launched a new crypto service related to risk management on Oct. 3. Mastercard’s new service, ...

The California Department of Financial Protection and Innovation (DFPI) announced last month that it had issued desist and refrain orders ...

Sardine, which provides fraud, compliance and instant settlement solutions, has gotten $51.5 million in Series B financing, which will go ...

A customer who lost a sum “well into six figures” to scammers pretending to be trying to help is just ...

Assistant U. S. Attorneys Carl Brooker, Lisa Sanniti, and Mark Pletcher     NEWS RELEASE SUMMARY—September 16, 2022 SAN DIEGO— A Los ...

A headline-making workplace cryptocurrency fraud has reignited debate on how far employer policies should change to guard against the impact ...

    On Wednesday, a team of South Korean investigators raided the offices of seven domestic crypto exchanges as part ...

    KuCoin has refuted rumors on Twitter over the weekend that it is planning to halt withdrawals due to ...

Staking software and investment firm KeyFi Inc. has filed a complaint against beleaguered crypto-lending firm Celsius, alleging the company had ...

The United States Commodity Futures Trading Commission, or CFTC, has taken enforcement action against a South African national in what ...