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How Chainalysis and Alterya Are Transforming the Fight Against Scams with Real-Time AI Solutions
by d'Este
January 14, 2025
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Fake Uber Driver Allegedly Steals Hundreds of Thousands in Cryptocurrency Using Sophisticated Fraud
by d'Este
December 16, 2024
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Crypto Dream Turned Nightmare: The Forcount Ponzi Scheme’s Devastating Impact on Thousands of Investors
by d'Este
June 6, 2024
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Deloitte Predicts Explosive Rise in Fraud Losses: Generative AI Could Cost US Financial Institutions $40 Billion by 2027
by d'Este
June 3, 2024
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Merkle Science Partners with nSure.ai to Boost Crypto Transaction Security
by Victor Dey
March 13, 2024
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Genesis Global Settles $1B New York Court Lawsuit Over Customer Crypto Fraud
February 9, 2024
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Mastercard Teams Up with Feedzai to Combat Crypto Fraud With AI
by Nik Asti
November 20, 2023
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Bithumb Chairman Faces 8-Year Prison Sentence in Fraud Case
by Nik Asti
November 16, 2023
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Indian Authorities Uncover Crypto Scam, Government Officials Among Victims
November 7, 2023
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