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AGII Strengthens Web3 Security with AI-Powered Fraud Prevention

AGII, a prominent AI-driven Web3 platform, is implementing advanced fraud detection and prevention measures to reinforce blockchain security. By incorporating intelligent AI-driven security protocols,...

Master - March 11, 2025

Crypto News

Brendan Gunn, Raygun’s Brother, Charged By Australian Regulator for Crypto-Linked Fraud

Brendan Gunn, the brother of Australian breakdancer Raygun, has been charged by the Australian securities regulator for running a crypto-linked fraud scheme.The Australian Securities...

Master - March 5, 2025

Crypto News

Crypto firm Gotbit Founder Extradited to U.S. on Market Manipulation, Wire Fraud Charges

Key Takeaways Prosecutors allege that Gotbit provided fraudulent trading services to artificially boost the market activity of various crypto projects, including some based in the...

Master - February 28, 2025

Crypto News

Crypto firm Gotbit Founder Extradited to U.S. on Market Manipulation, Wire Fraud Charges

Key Takeaways Prosecutors allege that Gotbit provided fraudulent trading services to artificially boost the market activity of various crypto projects, including some based in the...

Master - February 27, 2025

Crypto News

CFTC Imposes $54M Default Judgment in Crypto Fraud Scheme

Key takeaways: The CFTC declared that Alliance, Ohio, resident was the subject of a permanent injunction given by default judgment. Ackerman is required to pay a...

Master - February 27, 2025

Crypto News

SEC, Justin Sun, Tron Ask Court to Pause Fraud Case Over ‘Potential Resolution’

The U.S. Securities and Exchange Commission, the Tron Foundation and Justin Sun filed a joint motion Wednesday asking a federal judge to pause the...

Master - February 26, 2025

Crypto News

Gotbit Founder Aleksei Andriunin Extradied to U.S. on Fraud Charges

Gotbit founder Aleksei Andriunin, a 26-year-old Russian national, was extradited to the U.S. on Tuesday to face fraud charges stemming from allegations that his...

Master - February 26, 2025

Crypto News

LATRO Joins Fraud Intelligence Blockchain to Strengthen Fraud Prevention

Fraud Intelligence Limited (FIL) has announced that LATRO, a global provider of fraud prevention solutions for the telecommunications and fintech industries, has joined the...

Master - February 25, 2025

Yours Network Moves to Litecoin, Plans Full Launch on May 30

Interpol to Increase Measures Against BTC Laundering

Charlie Lee Resigns From Coinbase to Focus on Litecoin

US Proposes Virtual Currency-Specific Regulatory Body

Yours Network Moves to Litecoin, Plans Full Launch on May 30

Interpol to Increase Measures Against BTC Laundering

Charlie Lee Resigns From Coinbase to Focus on Litecoin

US Proposes Virtual Currency-Specific Regulatory Body

Fraud

AGII Strengthens Web3 Security with AI-Powered Fraud Prevention

Brendan Gunn, Raygun’s Brother, Charged By Australian Regulator for Crypto-Linked Fraud

Crypto firm Gotbit Founder Extradited to U.S. on Market Manipulation, Wire Fraud Charges

Crypto firm Gotbit Founder Extradited to U.S. on Market Manipulation, Wire Fraud Charges

CFTC Imposes $54M Default Judgment in Crypto Fraud Scheme

SEC, Justin Sun, Tron Ask Court to Pause Fraud Case Over ‘Potential Resolution’

Gotbit Founder Aleksei Andriunin Extradied to U.S. on Fraud Charges

LATRO Joins Fraud Intelligence Blockchain to Strengthen Fraud Prevention

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Crypto Daybook Americas:

BTC’s Four-Year Compound Annual Growth Rate Drops to Record Low of 8%

Metaplanet Increases BTC Holdings With $13.5M Purchase and Bond Issuance

Franklin Templeton Joins XRP ETF Rush, Files Preliminary Application With SEC

BTC CME Futures Spread Slides to $490, Undoing The ‘Trump Bump’

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Crypto Daybook Americas:

BTC’s Four-Year Compound Annual Growth Rate Drops to Record Low of 8%

Metaplanet Increases BTC Holdings With $13.5M Purchase and Bond Issuance

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