Half of Financial Fraud Losses Tied to Crypto: FBI
Cryptocurrency fraud surged 45% in 2023, totaling $5.6 billion, with investment scams leading the losses.
- Latest
- Trending
Cryptocurrency fraud surged 45% in 2023, totaling $5.6 billion, with investment scams leading the losses.
FraudGCN uses AI to detect accounting fraud, transforming traditional auditing methods and enhancing financial security.
Explore how innovation labs like boostLAB and Akbank LAB are shaping the future of finance with cutting-edge technologies.
CFIT launches anti-financial crime group with tech leaders like AWS and Mastercard to enhance digital security.
German authorities seize $279,000 in Bitcoin ATMs, highlighting regulatory tension in the crypto market.
US Treasury proposes new crypto regulations, aiming to redefine 'money' to include digital assets under anti-money laundering laws.
Roman Sterlingov contests his 30-year sentence, arguing that penalties exceed those in similar cases due to cumulative enhancements.
Nigerian govt freezes $37M in crypto linked to protest organizers, citing money laundering and terrorism concerns.
Resecurity reveals AI platform to combat fraud at Black Hat USA 2024, enhancing security across digital ecosystems.
US jury convicts ex-Mozambique finance minister for $2B fraud, facing up to 20 years in prison for money laundering.
We are building the future together with you. We write content with maximum speed and excellent quality. Each material is accompanied by an analyst's commentary.