2023-7-6 15:36 |
Mastercard revealed a new AI-driven tool available to banks for collecting insights to predict scams and frauds involving real-time payments. origin »
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Mastercard is launching a new software tool aimed at helping banks “identify and cut transactions” from crypto exchanges prone to fraud. According to a report by CNBC, the software, which is known as “Crypto Secure”, will use utilize “sophisticated” artificial intelligence in scanning data from public records on crypto transactions. This will enable it to detect […]
2022-10-7 22:45 | |
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Amid the growing frauds in the crypto sector, the multinational financial service organization, Mastercard, has unveiled a new feature to prevent and detect crypto-related fraud operations within its network.
2022-10-5 02:11 | |
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Mastercard is introducing a new service that will assess the risk profile of cryptocurrency exchanges with the aim of making crypto buying more secure.
2022-10-5 18:45 | |
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Mastercard (NYSE: MA) is launching a new software tool that will offer protection against crypto fraud, according to the latest crypto news about the global payments provider. The new tool is dubbed Crypto Secure, and debuts today, 4 October, to bring to banks and other users a secure system by which they can identify and […] The post Mastercard unveils new crypto fraud protection tool appeared first on Invezz.
2022-10-5 14:35 | |
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Mastercard is set to launch a new crypto service linked to risk management. The new service aims to assist banks in detecting and preventing fraud on cryptocurrency merchant platforms. Mastercard to Launch Crypto Fraud Protection Tool Mastercard plans to introduce…
2022-10-4 14:15 | |
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Mastercard’s new product allows banks to find and prevent fraud on crypto merchant platforms within its network.
2022-10-4 11:10 | |
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Mastercard, Visa, PayPal and several others have paved the way for crypto to be used as a tool of payment for buying daily needed goods.
2022-7-16 16:03 | |
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“We can't run fast enough right now to get into the space because a lot of other people are deep into crypto,” said CEO Michael Miebach. The post Mastercard Sees ‘Massive Services Opportunity’ in Cryptocurrency, But as a Payment Tool Bets on CBDC first appeared on BitcoinExchangeGuide.
2021-10-29 18:53 | |
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CBDCs might not be so central after all. Digital currencies, until quite recently, were seen as the payment tool of the dark webs of the Internet. If not redirected to the mainstream payment protocol of a Visa or a MasterCard, or picking a payment partner that acted as a mere digital wallet of fiat, the […] The post CBDCs may be centralized, but they won’t be central: IBM Study appeared first on AMBCrypto.
2019-10-31 16:30 | |
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Our vision is to make crypto-shopping, possible for everyone everywhere. While the demand for attractive and innovative payment options with crypto currencies con¬tinues to rise, there are no real impulses on the provider side for applications of crypto cur¬rencies.
2019-1-30 17:36 | |
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Google has quietly been providing select advertisers a “stockpile” of offline credit card transaction data. After a four year negotiation, Google and Mastercard reached a deal that would pay the latter millions in exchange for coughing up data on its card holders, according to a Bloomberg report.
2018-9-1 00:53 | |
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A growing share of information driving crypto markets comes not from journalists, but from paid press releases. A Chainstory analysis of 2,893 crypto press releases published between June and November 2025 shows that these distribution networks operate as a parallel news market, capable of shaping sentiment and temporarily moving prices, even before verification occurs.
Peter Steinberger, the creator of the open-source AI assistant ClawdBot, has publicly rejected any association with crypto. This is after scammers hijacked his online identity to promote fake token projects.
A major crypto scandal has emerged in the US, implicating John Daghita, known online as “Lick,” in the alleged theft of over $40 million from government seizure addresses. The incident is tied to Daghita’s father, who heads CMDSS, a Virginia-based IT firm awarded a 2024 contract to assist the US Marshals Service (USMS) with managing The post $40 Million Crypto Heist Allegedly Linked to US Government Contractor’s Son appeared first on BeInCrypto.
A worrying pattern has formed in the crypto sector. Reports say that about four in five projects hit by major hacks do not fully recover. Money is lost, yes. But the deeper damage is often to trust — and that can be fatal.
According to Chainalysis’s estimates, crypto-related scams and fraudulent activity may have caused over $17 billion in losses in 2025 The blockchain data firm also highlighted a concerning trend, as scammers are increasingly turning to impersonation schemes to deceive unsuspecting users.
Coinbase said a former customer support agent was arrested in India as investigators probe a breach tied to insider bribery and customer data theft. Chief Executive Officer Brian Armstrong said on Dec.
India’s Enforcement Directorate (ED) has carried out coordinated raids at 21 locations across Karnataka, Maharashtra, and Delhi as part of a widening probe into a large-scale crypto scam that allegedly operated for nearly a decade.