Finovate Global India: Raising Capital, Fighting Fraud, and Innovating in Payments
This week’s edition of Finovate Global looks at recent fintech headlines from India. CRED raises $900 million in round led ...
Tag: Fraud
US Treasury Hits Huione Group in Sweeping Push Against Global Cyber Fraud
Key TakeawaysOFAC sanctioned 26 entities linked to Prince Group, next blocking Huione from U.S. financial markets.Chainalysis reported Huione Guarantee processed ...
Entrust Solution Stops Fraud Attacks Against “Moments of Truth” in Customer Lifecycle
Entrust has unveiled its Entrust Biometric Authentication solution to help organizations defend, high-risk, “moments of truth” in the customer lifecycle, ...
‘Bitcoin Rodney’ Pleads Guilty in $1.8B HyperFund Fraud Case ‘Bitcoin Rodney’ Pleads Guilty in $1.8B HyperFund Fraud Case
The U.S. Department of Justice (DOJ) announced on June 17 that Rodney “Bitcoin Rodney” Burton, 56, of Miami, has pleaded ...
Celsius Founder Faces Permanent Trading Ban After Fraud Conviction
Key TakeawaysFederal regulators secured permanent trading and registration bans against Celsius founder Alexander Mashinsky.Authorities alleged Celsius attracted about $20 billion ...
‘Bitcoin Rodney’ Pleads Guilty in $1.8Bn Fraud
In Bitcoin news today, Rodney Burton, the Miami-based promoter known online as ‘Bitcoin Rodney’, pleaded guilty on June 15, 2026, ...
Poland Passes Crypto Bill As Fraud Probe Deepens Political Divide
Polish lawmakers have approved a long-debated cryptocurrency bill, moving to align the country with the European Union’s Markets in Crypto-Assets ...
Former Crypto CEO Apologizes To Investors As $328M Fraud Claims Surface
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure A Florida man accused of running a ...
How Crypto Audits Prevent Fraud and Financial Risk?
Cryptocurrencies have become an integral component of global finance and shattered all assumptions about their potential. You will find many ...
Taiwan Eyes Strict Crypto Penalties To Crackdown On Fraud
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Taiwanese authorities have approved a new draft ...
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