Poland passes MiCA crypto bill as Zondacrypto fraud probe deepens
Poland’s lower house has approved a long‑delayed crypto assets bill to align national rules with the EU’s MiCA framework. Summary Poland’s parliament has passed a...
Tag : fraud
Binance says AI-powered security thwarted $10B in fraud since 2025
Crypto exchange Binance says its artificial intelligence-based security tools helped prevent the loss of more than $10 billion worth of user funds from scams and...
Sumsub CEO warns AI fraud outpaces compliance
Crypto compliance demand is surging as AI fraud evolves faster than firms can respond, Sumsub CEO Andrew Sever says. Summary Sumsub CEO Andrew Sever told...
Binance Says AI Defenses Blocked $10.5 Billion in Crypto Fraud Over 15 Months
In brief Crypto scams hit $17 billion in 2025, as AI makes attacks cheaper and more convincing than ever. Binance says 100+ AI models helped...
Olympic Sprinter Can't Outrun Charges in UK Crypto Fraud Investigation
In brief British sprinter CJ Ujah was among 10 men charged in a U.K. cryptocurrency fraud investigation. Police allege victims were tricked into sharing wallet...
US court finds Meta AI ads created fraud
A US court has found that Meta’s AI ads tools materially developed fraudulent investment content, stripping Section 230 immunity and exposing the platform to securities...
Kraken’s Etana fraud suit targets CEO Russell
Kraken’s Etana fraud case alleges a Ponzi-like scheme diverted more than $25m in client funds. Summary Kraken parent Payward filed a second amended complaint in...
World Liberty Financial sues Justin Sun for defamation after his fraud claims go viral
World Liberty Financial, the crypto project co-founded by President Trump and his family, filed a defamation lawsuit against Tron founder Justin Sun on May 4...
South Korea seeks 20-year sentence for Delio CEO over $169M crypto fraud
South Korean prosecutors have requested a 20-year prison sentence for the CEO of crypto deposit service Delio, calling the scale of alleged fraud against thousands...
Kustodia launches smart contract escrow for LATAM's $600m fraud crisis
Mexico’s first peso-denominated blockchain escrow goes live on SPEI for high-value P2P transactions. Mexico City, April 29, 2026 — Kustodia, a programmable escrow platform for...