Fraud Prevention

Robot from Mastercard looking at digital coins.
Crypto Market News
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.
by . Fact checked by: Finn Miller, Editor: Stefan Trapp
FTX garage sale in the middle of the desert with SBF's hair rolling in the sand like tumbleweed.
Exchanges
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.
by . Fact checked by: Finn Miller, Editor: Stefan Trapp
A safe with bitcoins floating around it, is held up by some strange force coming out of a robotic hand.
Regulations
How VAIOT’s zk-SNARK-Enhanced AI Legal Assistant Can help stop Income-Cerification Fraud

VAIOT utilizes zk-SNARKs, a privacy-preserving technology, in its AI Legal Assistant to securely verify income.
by . Fact checked by: Finn Miller, Editor: Stefan Trapp
Mastercard launch new tool for combating crypto fraud
Press Releases
AllianceBlock Launches TIDV, Adding On-Chain Identity Verification to Its End-to-End Infrastructure

AllianceBlock, with the mission of building seamless gateways into DeFi, has announced the launch of its Trustless Identity Verification (TIDV)
. Fact checked by: Finn Miller, Editor: Stefan Trapp
south korea crypto
Exchanges
South Korea Identifies Over $1 Billion Worth of Fraudulent Crypto-Related Transactions in 2022

In the past five years, four trillion Korean won worth of fraudulent crypto transactions have been caught in South Korea.
by . Fact checked by: Finn Miller, Editor: Stefan Trapp