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Tag: Fraud

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Cere Network CEO Fred Jin and Lime co-founder Brad Bao face second federal lawsuit as crypto fraud claims reach $157 million
Cere Network CEO Fred Jin, described in court filings as the alleged architect of a multi-year cryptocurrency fraud, and Lime co-founder Brad Bao have been named as defendants in a second federal racketeering lawsuit, bringing total claimed damages to $157… Read full article
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Fraud Risks and the Next Phase of Digital Asset Compliance
Fraud is moving closer to the center of digital-asset governance, raising the bar for monitoring, escalation, and counterparty standards.Continue reading on GMO-Z.com Trust Company » Read full article
6h ago
Medium.com
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Fraud Risks and the Next Phase of Digital Asset Compliance
Fraud is moving closer to the center of digital-asset governance, raising the bar for monitoring, escalation, and counterparty standards.Continue reading on GMO-Z.com Trust Company » Read full article
6h ago
Medium.com
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Freelancers Lose $11 Billion a Year to Payment Fraud. I Built the Fix.
Meet Trustify a zero-fee escrow on Solana where code holds the money, not peopleContinue reading on Medium » Read full article
7h ago
Medium.com
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US, UK, Canada launch joint operation to disrupt crypto fraud
Dubbed “Operation Atlantic,“ the effort involves law enforcement agencies from the three countries and is aimed at preventing phishing attacks involving cryptocurrencies. Read full article
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International Task Force Moves to Disrupt Crypto Fraud in US, UK and Canada
Authorities from the United States, United Kingdom and Canada have launched a coordinated crackdown on crypto fraud, rolling out a new multinational initiative called Operation Atlantic aimed at disrupting approval-phishing scams and identifying victims before criminals drain additional funds. U.S.… Read full article
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