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Tag: Fraud

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Taiwan To Introduce Strict Crypto Penalties To Crackdown On Unlicensed And Fraudulent Activity
Taiwanese authorities have approved a new draft of their crucial crypto legislation, introducing severe penalties for unlicensed or fraudulent activities related to stablecoins and other digital assets.

Taiwan Approves $6M Fines To Combat Crypto Fraud
On Friday, local news outlets… Read full article
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SEC Warns Fake Officials Exploit Trust With Fraud Tactics Targeting Investors
SEC warns of rising impersonation scams using official branding and fake identities to exploit investor trust, highlighting growing risks tied to social media and text-based fraud schemes targeting financial data and funds. SEC Warns Investors About Impersonation Scams, Fraud Tactics… Read full article
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University of Wisconsin Under Fire for Admitting Student Tied to $46 Million Crypto Fraud Network…
MADISON, Wis. — An investigation has revealed that a future University of Wisconsin student maintained deep ties to a federal…Continue reading on Medium » Read full article
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AI in Fraud Detection
How Intelligent Systems Are Redefining Trust in the Digital EconomyContinue reading on Activated Thinker » Read full article
1d ago
Medium.com
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The Bitcoin ATM Paradox: Financial Inclusion Tool or a High-Speed Gateway for Global Fraud?
As of March 2026, the physical infrastructure for digital assets has reached a critical crossroads. While the global crypto ATM market…Continue reading on Medium » Read full article
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The Day the Wallet Went Silent: A Real Look at Blockchain Fraud in Switzerland
Most blockchain fraud cases don’t start with panic.Continue reading on Medium » Read full article
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The $2 Trillion Problem: How Blockchain and AI are Ending Procurement Fraud
🚨 Transparency International has estimated that up to US$2 trillion in Procurement costs could be lost globally to corruption.Continue reading on Medium » Read full article
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