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Tag: fraudster

VCs say time for blockchain to focus on applications

Blockchain developers have made rapid gains this year in improving the infrastructure of how these systems work. They are getting closer to viable solutions...

AU10TIX report goes inside the mind of the professional fraudster

A look behind the numbers in AU10TIX’s Q2 2023 Global Identity Fraud Report gives clear insight into the mind of the professional fraudster. The report analyzed millions...

Sam Bankman-Fried Reveals He Intended To Sell FTX To Rival Crypto Exchange Binance From The Beginning

Advertisement &nbsp &nbsp On Friday, while testifying at his criminal trial, Sam “SBF” Bankman-Fried disclosed that he had planned to sell FTX to crypto...

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...

What is a Cryptocurrency Clawback Provision? – CoinCentral

Cryptocurrency holders with assets in bankrupt cryptocurrency interest account providers like Celsius Network were introduced to a new scary term– clawback provisions. A cryptocurrency clawback...

Judge Approves DOJ’s Motion to Bar SBF’s Witnesses From Testifying

A United States judge has approved the Justice Department’s (DOJ) motion to bar all witnesses proposed by Sam Bankman-Fried (SBF), the founder and...

PSD3: 4 Real Problems Addressed, Yet 1 Big Opportunity Missed

Now that the first draft of the proposed PSD3 regulation has been released, there is a significant amount of interest in data sharing between...

AI Leads to Powerful New Fraud Detection Software for E-commerce

Artificial intelligence technology has led to a number of major changes in digital technology. one of the biggest concerns caused by AI is the...

How AI is fueling the fraud surge: Sift report

Sift’s latest Digital Trust and Safety Index describes how artificial intelligence (AI) is fuelling a fraud surge that will challenge retailers and financial institutions....

Sam Bankman-Fried sent back to jail for witness tampering after bail revoked

FTX founder Sam Bankman-Fried (SBF) finds himself back in custody after the presiding judge decided to revoke his bail. The judge in the case...

Time is money, and online game scammers have lots of it

Scams, Cybercrime, Digital Security, Kids Online Gamers and cybersecurity professionals have something in common – the ever-terrible presence of hacking, scams, and data...

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