Generative Data Intelligence

Tag: crypto fraud

MiCA Slashes Crypto Fraud by over 50%

There has been a shift in fraud away from the cryptocurrency space, with a decline of 51% in attacks, thanks to the Market in Crypto...

Spain Cracks Down on North Korean Cryptocurrency Conspiracy

<!-- Maxwell Mutuma 4 hours ago 24/7 Cryptocurrency News --> In a significant development, Spain’s authorities have arrested Alejandro Cao de...

Mastercard Partners With Artificial Intelligence Firm To Combat Crypto Fraud – The Daily Hodl

Payments giant Mastercard is partnering with an artificial intelligence (AI) firm to combat crypto fraud. Mastercard plans to integrate its crypto intelligence solution, CipherTrace Armada,...

Mastercard and Feedzai Join Forces to Combat Rising Crypto Exchange Fraud – Fintech Singapore

by Fintech News Singapore November 21, 2023 Feedzai, a financial crime and risk management solution provider, has...

How US States are Cracking Down on Metaverse and Crypto Scam

Several U.S. states, including California and Texas, have taken decisive legal action against GS Partners. The company is accused of engaging in fraudulent investment schemes...

Feedzai and Mastercard to expand crypto fraud protection for consumers globally

Feedzai and Mastercard to expand crypto fraud protection for consumers globallyNovember 20, 2023CipherTraceFeedzai will leverage Mastercard’s Ciphertrace crypto intelligence solutions to reduce the risk...

Mastercard combats crypto fraud with latest AI integration

Financial services provider Mastercard revealed a new partnership with artificial intelligence (AI) firm Feedzai, according to reports from CNBC on Nov. 20. Mastercard says this...

CNBC: Mastercard Partners with AI Powerhouse Feedzai for Crypto Fraud Detection

According to a report by CNBC published earlier today, Mastercard has announced a significant step in its efforts to combat fraud in cryptocurrency transactions....

Elizabeth Warren highlights surge in crypto scams against seniors, endorses new protective legislation

Senator Elizabeth Warren warned of cryptocurrency scams targeting seniors during a U.S. Senate Special Committee on Aging on Nov. 16.There, Warren cited statistics from...

FTX Foundation Employee Battles for $275K Bonus Amid Legal Fray: Report

A former trader from Jane Street, hired by Sam Bankman-Fried to contribute to FTX’s philanthropic efforts, is currently in a legal battle to...

Bankman-Fried’s Trial Exposed Crypto Fraud But Congress Has Not Been Eager To Regulate The Industry – WTOP News – CryptoInfoNet

PALM SPRINGS, Calif. (AP) — The conviction of former cryptocurrency mogul Sam Bankman-Fried for stealing at least $10 billion from…PALM SPRINGS, Calif. (AP) —...

Calgary Residents Lose Over $22 Million to Crypto Scams Amid Bear Market

The Calgary Police Service issued a warning to residents to beware of fraudsters who promise high returns on crypto investments, noting that Calgary...

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