fraud
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Blockchain
Kraken Tests AI-Proof Identity System — Can Crypto Beat Deepfake Fraud?
Kraken has joined a pilot program for Eightco’s INFINITY authentication platform, addressing challenges associated to regulatory compliance and AI-enabled fraud.…
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Web 3
AcuityTec Elevates Fraud Defense With Modernized Platform and Expanded Data Intelligence
MONTRÉAL, QC / ACCESS Newswire / October 8, 2025 / AcuityTec, a pacesetter in fraud protection, transactional danger intelligence, and…
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Bitcoin
Athena Bitcoin Global faces U.S fraud allegations after co-sponsoring rally
Key Takeaways Why is crypto elevating issues within the UK? Proper-wing actions are more and more utilizing crypto, and nameless…
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Ethereum
Crypto fraud alert! All you need to know about the latest ‘fake law firm’ scam
Key Takeaways Crypto increase has fueled each file ETF inflows and rising scams, with fraudsters now impersonating legislation corporations to…
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Web 3
Fraud Detection and Prevention Market to Reach USD 153.91 Billion by 2030, Driven by Real-Time Analytics and AI Integration
Fraud Detection and Prevention (FDP) Market Measurement & Tendencies | Mordor Intelligence Mordor Intelligence has revealed a brand new report…
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Altcoins
Tether Recognized by DoJ for Facilitating Seizure of $225M Linked to Fraud Operations
Tether, a top-tier issuer of stablecoins on totally different blockchains, has been acknowledged by america Division of Justice (DoJ) for…
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Analysis
Crypto market maker Gotbit and founder sentenced for fraud, manipulation
Gotbit Consulting LLC, a distinguished cryptocurrency market maker, was sentenced in federal courtroom for legal prices associated to a multi-year…
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NFT
Elite Footballers Named in $3.4 Million Crypto Fraud Case
Six elite footballers, together with World Cup winners and former Barcelona and Sevilla stars, are dealing with fraud allegations after…
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Altcoins
SEC charges Unicoin – $100M in alleged fraud exposed!
SEC fees Unicoin for deceptive traders and falsely claiming $3 billion in gross sales. Over 5,000 traders have been…
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Web 3
Machine Learning Enhances Financial Security Measures Against Fraud and National Threats
Picture: https://www.globalnewslines.com/uploads/2025/05/1746504094.jpg Prashis Raghuwansh, AI specialist and researcher New analysis highlights how AI fashions assist fraud detection, legislation enforcement, and…
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