Generative Data Intelligence

Tag: fraud

SEC vs DeFi: The Battle Royale — what lies ahead amid regulatory clash and hack mayhem?

The following is a guest post by Nikita Ovchinnik, the Co-founder at Barter DeFi.DeFi may be “in the crosshairs” of the SEC, as Forbes...

Crypto Exchange Executives and 29 Other People Accused of Running $24,560,000 Fraud Scheme in Taiwan: Report – The Daily Hodl

Authorities in Taiwan are reportedly accusing crypto exchange executives and dozens of others of running a multimillion-dollar crypto scam. According to a new report by...

Bank Employee Hijacks Dead Customer’s Account, Drains $105,000 in Morbid Money Scheme: DOJ – The Daily Hodl

A former employee at a commercial bank in the US just pleaded guilty to draining $105,000 from a deceased customer’s account. The US Attorney’s Office...

UK law enforcement given new powers to seize, destroy digital assets linked to criminals

The UK government enacted new laws on April 26 that grant the National Crime Agency (NCA) and police enhanced powers to seize, freeze, and...

Payment Processor Stripe To Kick Off USDC Payments This Summer, More Than Six Years After Ditching Bitcoin – The Daily Hodl

Payment processing firm Stripe plans to roll out global USDC payments this summer, more than six years after the company ended Bitcoin (BTC) support. John...

CISO Corner: Evil SBOMs; Zero-Trust Pioneer Slams Cloud Security

Welcome to CISO Corner, Dark Reading's weekly digest of articles tailored specifically to security operations readers and security leaders. Every week, we'll offer articles...

Ethereum Allies: Arbitrum Team Helps Optimism Avoid ‘High Risk’ Vulnerability – Decrypt

We do the research, you get the alpha!Get exclusive reports and access to key insights on airdrops, NFTs, and more! Subscribe now to Alpha...

Blockchain Summit 2024 in Colombia: Uniting Crypto Leaders and Innovators

Latin America is at the forefront of blockchain technology’s rapid expansion, making profound impacts across finance, government, and social services. Brazil’s crypto user base...

Future of Payment Review – who will pay?

Future of Payment review published in 2023 on behalf of the UK Government, reflected the complexity of the current environment in the UK for instant...

PCI Launches Payment Card Cybersecurity Effort in the Middle East

The Payment Card Industry (PCI) Security Standards Council plans to extend its role to the Middle East, as the volume of card-based payments continues...

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