Ripple Wins Platinum for Best Cross-Border Payments Platform at Future Digital Awards 2024
Ripple has been named a Platinum Winner for Best Cross-Border Payments Platform in Juniper Research’s 2024 Future Digital…
Browsing Tag
fraud prevention
9 posts
FBI seizes $6M from crypto scammers targeting US citizens
Tether says it aided in the recovery of the stolen crypto by freezing the scammers wallets, which the…
Federal Agencies Join Forces to Fight Crypto Scams
Several federal agencies, including the Federal Bureau of Investigation (FBI) and the U.S. Securities and Exchange Commission (SEC),…
Bitget boosts security with Sumsub’s deepfake AI detection
Sumsub’s AI-powered deepfake detection and fraud prevention will go a long way toward ensuring both companies meet high…
SEC Issues Investor Alert Highlighting 5 Common Crypto Scams
The SEC’s Office of Investor Education and Advocacy has issued an alert, highlighting five common crypto scams investors…
Financial institutions face rising threat from sophisticated AI fraud
Many financial institutions are struggling to keep up with the rising sophistication of AI-driven fraud, creating a critical…
Mastercard Broadens Crypto Fraud Protection with AI Tie-Up
Mastercard has joined hands with Feedzai to broaden surveillance on crypto fraud and mitigate scams before they happen.…
FTX Debtors Propose $744M Firesale as Advance Payout Plan
The exchange’s debtors are seeking court authorization for asset sell-off in a new motion to expedite creditor reimbursement.…
7 potential use cases of chatbots in banking
chatbots can offer a convenient and accessible way for individuals to manage their personal finances, fraud prevention and…