Mango Markets Proposes SEC Settlement on Exploit Caseby John Darbie 26.08.2024Solana-based DeFi Mango Markets proposes settlement with SEC following $110M exploitation investigation.
Crypto Lobbyist Charged with Finance Fraudby Mark Eisenberg 23.08.2024Michelle Bond charged with campaign finance fraud linked to FTX, highlighting ongoing fallout from the collapse.
OmegaPro Co-Founder Arrested in $4B Ponzi Schemeby John Darbie 23.08.2024OmegaPro's Szakacs arrested in Turkey over $4B crypto scam. Authorities tracked $160M in crypto movements.
Revolut Valued at $45B, Challenges Major Banksby Mark Eisenberg 22.08.2024Revolut's $45B valuation surpasses European banks, securing UK banking license to challenge established sectors like mortgages.
Managing AI Cybersecurity Risks in Financeby Lilu Anderson 22.08.2024Treasury report outlines AI-specific cybersecurity risks and opportunities in the financial sector, emphasizing challenges and solutions.
India to Seek Public Input on Crypto Regulationby John Darbie 22.08.2024India's government plans to regulate cryptocurrency with public input, aiming for informed and effective rules.
McDonald’s Instagram Hacked in Crypto Scamby John Darbie 22.08.2024McDonald's Instagram account was hacked today, promoting a cryptocurrency scam using the Grimace character.
Tech in Investigations: Reducing Risks for Companiesby Lilu Anderson 22.08.2024Discover how technology helps investigative firms minimize risks like fraud and compliance failures for businesses.
ASIC Shuts Down 615 Crypto Scam Websites in a Yearby Mark Eisenberg 21.08.2024ASIC closed 615 crypto scams in a year, saving Australians from A$1.3B in losses. Learn about their impact and prevention ...
Massive Data Breach Exposes Billions of Recordsby Lilu Anderson 21.08.2024National Public Data breach reveals SSNs, addresses, and more, raising long-term privacy concerns.