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Tag: frauds

Former Certik Clients Question Security Firm’s Stronghold On Protocol Audits – The Defiant

Blockchain
A Solana cybersecurity researcher said that the firm does the bare minimum when auditing protocols. Certik found a vulnerability in crypto exchange Kraken and proceeded...

Top News

Terraform Labs to Settle SEC Dispute with $4.47 Billion Payment

Blockchain
Terraform Labs has reached an agreement with the U.S. Securities and Exchange Commission (SEC) to pay $4.47 billion, resolving a significant dispute. This comes...

UK Payments Association calls on new PSR chief to delay APP fraud rules

Payments
The UK payments industry has called on the...

Expense reimbursement process for businesses in 2024

AI
Expense reimbursements are typical in today's work environment. An employee expense can range from $3 for a coffee to a few hundred dollars for...

Driving the next generation of fraud reforms

Fintech
With a General Election announced for 4 July, now is the perfect time for a stock take on the progress made over the past...

White House Won’t Veto Passage of FIT21 Despite Opposition From SEC Chair Gary Gensler – The Daily Hodl

Blockchain
The White House has signalled it won’t veto the passage of the FIT21 bill despite U.S. Securities and Exchange Commission Chair Gary Gensler advocating...

FTX Announces Plan to Fully Repay Nearly All Customers | BitPinas

Blockchain
FTX, formerly a prominent crypto exchange, collapsed nearly two years ago. However, it’s now unveiling plans to reimburse nearly all its customers, with some...

Decoding the Black Box: How AI is unveiling the secrets of crypto money laundering

AI
The following is a guest post by Brendan Cochrane, Partner at YK Law LLP.Artificial Intelligence tools could revolutionize anti-money laundering efforts in cryptocurrency transactions....

Future of Payment Review – six-months on – APP Fraud

Fintech
Joe Garner’s Future of Payment review published in 2023 on behalf of the UK Government reflected the complexity of the current instant payment UK...

New Legislation On Crypto Staking And Stablecoins To Be Implemented In The UK By July – CryptoInfoNet

Blockchain
The UK plans to roll out new legislation targeting crypto staking and stablecoins by July, as declared by Economic Secretary Bim Afolami at the...

An Exchange of Value

Blockchain
SBF has been sentenced, bringing to an end one of crypto’s most shameful story arcs. What can we take from it for the future?The...

FTX founder Sam Bankman-Fried sentenced to 25 years in prison for crypto fraud; to forfeit more than $11 billion – Tech Startups

Startups
“I’m sorry about that. I’m sorry about what happened at every stage.” In a dramatic turn of events, Sam Bankman-Fried, the once-revered entrepreneur behind the...

FTX Founder Bankman-Fried Sentenced To 25 Years For Fraud, Conspiracy

Startups
FTX founder Sam Bankman-Fried was sentenced to 25 years in prison on Thursday on seven criminal charges — two counts of fraud and five...
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