regulation·40d ago
US Charges Vietnamese National Over $53M Crypto Fraud Wallets
Prosecutors say wallets tied to Trung Nguyen Van received about $53.3 million linked to 'pig butchering' scams targeting US victims.
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technology·40d ago
Socure Adds AI Identity Checks to Circle's Arc Onramp
Socure's RiskOS platform will verify users and make fraud decisions as they convert fiat to USDC through applications built on Circle's Arc network.
regulation·73d ago
Zondacrypto's Kral faces fraud charge, cooperates with Polish prosecutors
Report: Zondacrypto boss Przemysław Kral faces fraud charge, cooperates with prosecutors amid $650M customer losses.
regulation·90d ago
Russia's FSB Arrests 20 in Unlicensed Crypto Exchange Fraud Ring
Russia's Federal Security Service detained at least 20 people accused of running unlicensed crypto exchanges that defrauded Russian citizens.
technology·146d ago
Firms Turn to Blockchain to Combat AI-Exacerbated Ad Fraud
Google blocked 8.3 billion ads in 2025 as companies explore blockchain solutions to verify ad deliveries.