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Tag: frauds

SBF Found Guilty on All Counts

A Manhattan jury found the former FTX CEO guilty on seven charges of fraud and conspiracy. Former FTX CEO...

Five Reasons Written Contracts Beat Handshake Deals

One of the best insurance policies a cannabis business can get is a written contract. Paying a lawyer a little bit up front can...

Fintech Nexus Newsletter (October 31, 2023): When it comes to APP fraud (some) banks pay the price

Authorized push payment fraud has risen across the global financial sector. For consumers, this can be a devastating blow, wiping out savings and knocking the...

SBF Trial Live Updates: Sam Bankman-Fried Still Ain’t Sure – Decrypt

The trial of Sam Bankman-Fried, the disgraced founder of FTX and former crypto billionaire, has begun.Federal prosecutors accuse him of masterminding one of the...

The Bitcoin ETF Is A Double-Edged Sword – CryptoInfoNet

Posted October 27, 2023 at 1:54 pm EST.A Federal appeals court on Monday finalized its decision to overturn the SEC’s prior rejection of Grayscale...

The Bitcoin ETF Is a Double-Edged Sword

Posted October 27, 2023 at 1:54 pm EST. A Federal appeals court on Monday finalized its decision to overturn the SEC’s prior rejection...

An in Debt Look at Bitcoin Lending

As a cryptocurrency holder, you’ll eventually run into the concept of Bitcoin lending– a practice of either directly lending out your BTC or using...

California Proposes Crypto ATM Regulations Amid Rising Fraud

In a bid to curb the rising tide of fraudulent activities, California lawmakers have introduced a measure termed "Digital Financial Asset Transaction Kiosks." The...

Generative vs Predictive AI: Key Differences & Real-World Applications

Generated with Bing and edited with PhotoshopPredictive AI has been driving companies’ ROI for decades through advanced recommendation algorithms, risk assessment models, and fraud...

The Trial of Sam Bankman-Fried: Key Points to Understand

Sam Bankman-Fried, often referred to as SBF, is about to face one of the most significant legal battles in the crypto industry.Less than...

Cryptocurrency Regulatory and Legislative Analysis #14

Cryptocurrency Regulatory and Legislative Analysis #14October 2, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALIOSCO Issues Policy Recommendations for DeFi; proposes DeFi be regulated consistent...

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