The US Commodity Futures Trading Commission (CFTC) has taken legal action against Voyager Digital and its former CEO, Stephen Ehrlich. ...
fraud
Carefull, a fintech platform that aims to help banks protect older customers from fraud, scams and “money mistakes,” today announced...
The testimony of Matt Huang, co-founder and managing partner of crypto investment firm Paradigm, at Sam Bankman-Fried’s trial may help...
VentureBeat presents: AI Unleashed - An exclusive executive event for enterprise data leaders. Network and learn with industry peers. Learn...
CertifID, a startup developing fraud prevention tech for the real estate market, today announced that it raised $20 million in...
Head over to our on-demand library to view sessions from VB Transform 2023. Register Here Payment fraud soared to record...
In a major development, the US Securities and Exchange Commission (SEC) has charged former New Jersey State Correctional Police Officer,...
The U.S. Securities and Exchange Commission (SEC) said it is suing Richard Schueler, known online as Richard Heart and his...
We have the power to transfer money to anyone, from anywhere, without having to step foot in a bank branch....
Shai Gabay and Eli Ben-Nun, two entrepreneurs based in Israel, met in 2018 while working at Cynet, a cybersecurity startup...