Search Results for "fraud"

Crypto, News

Addressing Fraud and Innovation: Finding a Balance in Belarus’ Crypto Landscape

The decision by Belarus to ban peer-to-peer (P2P) crypto transactions in an effort to combat fraud raises concerns about stifling innovation in the cryptocurrency space. While it is important to address fraudulent activities, it is equally important to foster an environment that encourages technological advancements and supports legitimate use cases […]


Practical Ways Crypto AI Projects Can Help Combating Cyber Security Issues And Fraud In Cryptocurrency Space

In recent years, cryptocurrencies have significantly increased in popularity, disrupting the financial industry. The quick development of the cryptocurrency industry has, however, also drawn bad actors looking to commit fraud and cyberattacks. Innovative approaches are emerging to address these issues, and one particularly intriguing one is the incorporation of Artificial […]

Crypto, News

Groundbreaking Cryptocurrency Fraud Suit First to Rule Misappropriated Funds Must be Returned to Plaintiff

New York, NY, June 20, 2018 – Today, cryptocurrency exchange Bittrex aided in locating and returning stolen funds to Elizabeth White, CEO of The White Company – a cryptocurrency asset management and luxury marketplace that facilitates sales of high-end goods and experiences – after the Superior Court of Delaware last […]