Mastercard combats crypto fraud with latest AI integration
Mastercard announced it will be integrating a new AI tool to detect and prevent fraud that is routed through cryptocurrency exchanges. Go to Source
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JPEX scandal: Taiwan determines new suspects in alleged fraud — Report
Taiwan prosecutors want Chang Tung-ying, chief partner at JPEX’s office in Taiwan, to be held in custody over alleged fraud. Go to Source
5 nations challenge crypto experts and investigators to target tax crimes
The J5 generates significant leads through events, which, in the past, has helped uncover multi-million-dollar crypto Ponzi schemes such as the BitClub Network. Go to Source
What’s next for the ‘crypto king’ Sam Bankman-Fried?
The former FTX CEO is headed back to prison and awaits a potential second trial in March, while his lawyers pledged to “continue to vigorously fight the charges against him.” Go to Source
Sam Bankman-Fried trial [Day 17] — latest update: Live coverage
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate. Go to Source
SafeMoon executive team charged with multiple fraud counts, arrests made
According to charges, the men misappropriated $200 million in investor funds to spend on a luxurious lifestyle. Go to Source
Sam Bankman-Fried trial [Day 16] — latest update: Live coverage
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate. Go to Source
CFTC pays whistleblowers $16M this year for mostly crypto tips
Two of the CFTC’s crypto tipsters scored $15 million alone which brought successful enforcement cases for the regulator. Go to Source
Sam Bankman-Fried trial [Day 15] — latest update: Live coverage
The former FTX CEO faces seven counts of conspiracy and fraud. A New York court will decide his fate. Go to Source
Sam Bankman-Fried lawyers pitch for changes to judge’s jury instruction
SBF attorneys have made several requests over the course of the past few months ranging from requests for early bail before trial to vegan food and prescription drugs. Go to Source