Sumsub CEO warns AI fraud outpaces compliance

2026-5-12 01:35

Crypto compliance demand is surging as AI fraud evolves faster than firms can respond, Sumsub CEO Andrew Sever says. Crypto compliance firms are reporting a sharp rise in demand as AI fraud attacks become faster, more sophisticated, and harder to… origin »

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Источник: Cripyo.news

compliance fraud → Результатов: 41

From the FBI to crypto defense: Stephanie Talamantez on tracing stolen assets and navigating digital asset compliance

Stephanie Talamantez, former FBI Special Agent and now Senior Managing Director at Guidepost Solutions, shares her insights on the latest crypto fraud trends, how illicit funds are traced, compliance gaps and more.

2026-1-6 03:15
compliance stephanie talamantez fbi crypto latest fraud

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SEC delays decisions on XRP and Dogecoin ETFs

SEC delays decisions on XRP and Dogecoin ETFs, extending review period to examine compliance with fraud prevention and investor protection. The post SEC delays decisions on XRP and Dogecoin ETFs appeared first on Crypto Briefing.

2025-5-27 23:33	Regulation
sec dogecoin etfs xrp delays decisions protection

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$HAWK crypto scandal: Investors sue Hailey Welch over alleged fraud

Investors sue $HAWK crypto memecoin promoters for alleged unlawful sales and compliance violations. $HAWK's 95% value drop fuels rug-pull accusations and investor outrage. The controversy suThe post $HAWK crypto scandal: Investors sue Hailey Welch over alleged fraud appeared first on AMBCrypto.

2024-12-20 14:00	Memecoins
hawk sue alleged investors crypto fraud welch

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AlixPartners teams up with Chainalysis to expand crypto tracing expertise

AlixPartners and Chainalysis have teamed up to enhance cryptocurrency compliance and forensic investigation services, addressing growing fraud risks. AlixPartners, a financial advisory firm recognized for its work in high-profile restructurings, announced a collaboration with blockchain analytics firm Chainalysis to strengthen…

2024-11-1 16:12	Fraud
alixpartners chainalysis firm work recognized advisory high-profile

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SEC Chair Gensler: Crypto Represents ‘Outsized’ Share Of Scams And Fraud In Overall Markets

In a recent interview with CNBC, Securities and Exchange Commission (SEC) Chair Gary Gensler reiterated his concerns regarding the crypto industry, emphasizing its alleged association with scams, fraud, and compliance issues within the broader market.

2024-5-8 04:00	us crypto regulation
fraud sec scams crypto gensler chair concerns

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OneCoin’s legal chief sentenced 4 years for $4.4b crypto fraud

United States District Judge Edgardo Ramos has sentenced Irina Dilkinska, the ex-head of legal and compliance for the notorious OneCoin Ponzi scheme, to four years in prison. On April 3, the U.S. Attorney’s office announced the sentencing that follows Dilkinska’s…

2024-4-4 13:01
dilkinska onecoin years sentenced legal scheme prison

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TRM Labs: a digital asset compliance firm revolutionizing Web3

TRM Labs provides blockchain intelligence to help financial institutions and government agencies identify and prevent fraud related to crypto. The platform is constantly looking for new ways to improve the efficiency and effectiveness of its financial system. Over the past…

2022-11-14 17:40	Web3
financial trm labs new ways constantly platform

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CryptoSlate Wrapped Daily: Saylor claps back at tax fraud allegations; USDT and USDC at war for market dominance

The biggest news in the cryptoverse for September 1 includes Michael Saylor disagreeing with allegations of tax avoidance, United States probing Binance over AML compliance since 2020, Celsius asking to return $210 million to creditors, and OpenSea supporting only NFTs on PoS post-merge.

2022-9-2 03:45	Wrapped
allegations tax saylor 2020 celsius asking compliance

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ACI: Speakers from DOJ, OFAC, FinCEN, Google and more to Present at ACI’s Digital Assets Compliance: AML, Sanctions & Fraud, this October 12-13, 2022 in NYC

The American Conference Institute (ACI) will host a new two-day in-person conference full of insightful and practical sessions that are not only timely, but critical to help you stay up to date with the fast-paced digital assets compliance landscape.

2022-8-12 11:06	Press Release
aci digital assets compliance conference only sessions

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Uppsala Security’s Digital Asset Tracking Service for crypto theft victims is now available

Uppsala Security, a provider of security tools and services for crypto AML/CTF, transaction risk management, regulatory compliance, today announced the launch of its Digital Asset Tracking Service, a solution specially created for victims of ransomware and crypto crime caused by theft, hacking, and fraud.

2021-8-14 19:18
crypto security victims uppsala theft asset tracking

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Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto

CryptoNinjas » Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto Uppsala Security, a provider of tools for crypto AML, risk management, regulatory compliance, and cybersecurity, has announced that in cooperation with Bithumb — a South Korea based bitcoin and cryptocurrency exchange, it has helped a victim to recover approximately 20 million KRW ( around USD $18,000) by timely identifying the suspect of a virtual asset […] CryptoNinjas » Uppsala aids Bithumb exchange fraud victim in complete recovery of stolen crypto

2021-4-27 04:23
uppsala victim crypto bithumb exchange stolen aids

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Alfacash Store launches Premium accounts

Alfacash Store is available to buy a cryptocurrency for fiat (and vice versa) in a fully non-custodial and automatic process; including high liquidity, fast operations, and regulatory compliance. Since various regulations require crypto-licensed businesses to verify their users, Alfacash Store takes all adequate measures to prevent fraud and remain fully compliant with applicable AML/KYC regulations. […]

2021-4-27 17:50
alfacash store regulations fully users takes businesses

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IRS Rolls Out ‘Operation Hidden Treasure’ to Find Crypto Evators Creating Tax Fraud

The United States Internal Revenue Service (IRS) is looking to enforce cryptocurrency tax compliance with its recent initiative. “Operation Hidden Treasure” Is Not A Fun Game The IRS will be coming down hard on those who under-report their crypto gains in their tax forms, Forbes reports.

2021-3-10 18:47	Legal & Regulation
tax irs crypto hidden operation treasure reports

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How compliance software detects fraud and money laundering involving crypto

As the crypto markets mature and institutional money flows into the space, technology to detect fraud and money laundering involving digital assets is more important than ever.

2021-1-19 16:19	blockchain
money laundering crypto involving fraud assets digital

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LCX Partners With Regula Forensics to Enhance Compliance, Reduce Fraud and Ensure a Frictionless Customer Experience

Liechtenstein-based LCX today announced a partnership with Regula Forensics, the world leader in supplying solutions for border and immigration control, as well as secure document...

2020-9-16 09:28	Blockchain News
lcx forensics regula solutions supplying leader world

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SEC Charges Lobbying Kingpin Jack Abramoff With Fraud For Promotion of 2018 ICO

Abramoff and the founder of AML Bitcoin face charges for fraud in misrepresenting the token’s compliance, with the founder himself facing jail time for money laundering.

2020-6-26 23:23	#scams
fraud charges founder abramoff compliance token misrepresenting

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How Bitcoin of America’s Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud Victims

Robust and effective compliance programs for virtual asset exchanges such as Bitcoin of America, which owns and operates a crypto exchange platform as well as a nationwide network of bitcoin ATM locations, isn’t simply a matter of operating a system for CIP, KYC, and AML procedures.

2020-6-20 16:30
bitcoin compliance america nationwide network well crypto

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ConsenSys Launched an Ethereum Surveillance Service to Detect Criminal Activity

ConsenSys launched an Ethereum surveillance service to identify criminal activity, money laundering, and fraud. But this won’t harm people’s privacy, supposedly. How It Works Codefi Compliance allows users to analyze... The post ConsenSys Launched an Ethereum Surveillance Service to Detect Criminal Activity appeared first on Crypto Briefing.

2020-6-10 02:01	ethereum
activity consensys service criminal launched surveillance ethereum

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Crypto Fraud Now Exposing Legacy Banks to Compliance Issues, Reports CipherTrace

Banks who ignore crypto could be setting themselves up for trouble in more ways than one

2020-2-12 20:43	Banks
banks crypto themselves setting trouble one ways

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BitGo Announces New Settlement System for Institutional Clients

Blockchain security company BitGo is launching a new service for institutional clients: a clearing and settlements system that operates off-chain. BitGo announced this new service in a press release on May 14, 2019, describing some of the features that this new system will have.

2019-5-15 23:44	Investing
bitgo service new assets press release settlements

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A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist

Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space.

2019-5-10 15:52	#scams
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Craig Wright Threatens Libel Suit In Letter to Bitcoiner, Demands Apology

Craig S. Wright has officially taken the first steps in a legal action against a member of the Bitcoin community, according to a letter shared with Bitcoin Magazine.

2019-4-12 21:55	#scams
wright hodlonaut letter bitcoin satoshi twitter legal

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Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML

The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform.

2019-4-3 21:13	Regulation
verification paxful kyc youssef fraud jumio users

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Binance Partners With IdentityMind for Enhanced Compliance and Security

Binance has partnered with Medici Ventures’ portfolio company IdentityMind, a risk management and regulatory-technology compliance platform, in a bid to enhance its fraud protection and compliance protocols.

2019-3-28 18:08	Investing
binance compliance identitymind crypto fraud financial security

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Binance takes a step towards self-regulation following partnership with IdentityMind

Binance, the largest cryptocurrency exchange based on adjusted volume, is collaborating with IdentityMind’s Know Your Customer [KYC] and Anti-Money Laundering [AML] services. The partnership was announced via an official blog post on 26 March.

2019-3-27 12:30	Regulation
identitymind partnership binance aml following self-regulation step

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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works

As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges.

2019-3-20 18:42	Regulation
cryptocurrency regulations crypto new quadrigacx exchanges securities

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Coinbase Bought Neutrino Because Its Old Analysis Providers Sold User Data

Coinbase’s Director of Institutional Sales, Christine Sandler, said in an interview last week that, in part, the exchange acquired controversial software firm Neutrino because its prior blockchain analysis providers were selling customer data.

2019-3-5 23:58	Privacy & security
coinbase neutrino data providers bitcoin had analysis

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Why Some Crypto Companies Consider KYC and AML Compliance Unnecessary

When it comes to cryptocurrency regulation, there is a lack of consensus on how to protect investors. Criminal activity such as fraud, hacks and theft is prevalent, not only in the crypto realm, but in the traditional financial world too.

2019-1-14 19:50	Regulation
aml compliance unnecessary kyc crypto companies consider

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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation

On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering.

2018-12-1 22:36	Regulation
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OKCoin Adds the Argentine Peso as It Eyes Expansion Into Latin America

Despite a prolonged cryptocurrency bear market and regulatory uncertainties, OKCoin, one of the largest cryptocurrency exchanges in the world, is expanding to Latin America launching a new exchange platform headquartered in Buenos Aires, Argentina.

2018-11-15 17:45	Investing
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Coinbase Dismisses 15 Remote Employees - Report

US crypto exchange Coinbase is understood to have fired “at least” 15 people from its customer support, compliance and fraud departments.

2018-10-29 19:54	News
coinbase people least rdquo support fraud departments

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Coinbase Cuts Staff Amidst IPO Ambitions, Remote Employees Let Go

America’s biggest cryptocurrency exchange Coinbase has cut staff amidst plans for an $8 billion IPO. The company has reportedly cut more than 15 staff members from the compliance, customer support, and fraud departments but the exact number of people let go has not been revealed.

2018-10-29 17:29	Cryptocurrency
staff amidst coinbase let ipo exchange cut

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Russian Ministry of Finance calls on crypto companies "not to launder money and not to deceive"

The main demand of the Russian financial authorities for cryptocurrency companies is compliance with money antilaundering rules and fundamental absence of fraud, said the deputy head of the Russian Ministry of Finance.

2018-9-7 20:52	News
russian money companies finance ministry fundamental compliance

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ConsenSys Ventures Kavita Gupta Talks Tachyon and India

ConsenSys, the Ethereum production studio based in the U. S. , launched ConsenSys Ventures last year selecting Kavita Gupta to run two funds of $50 million and $100 million.

2018-8-6 17:40	Investing
consensys blockchain companies teams technology ethereum network

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LegalThings One ICO

LegalThings One allows enterprises and governments to orchestrate interorganizational workflows in a decentralized way, maintaining full GDPR compliance and data privacy. Our mission is to provide technology to fight the bureaucracy, fraud and nepotism that plague so many organizations, industries and governments.

2018-7-11 13:32
privacy governments legalthings one many fraud plague

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House Homeland Security Panel Opens Hearing on Crypto Fraud and Digital Extortion by Transnational Criminal Networks

The most urgent crypto scam news on Capitol Hill arrived Tuesday as the House Homeland Security Committee held a joint subcommittee hearing on how transnational criminal organizations use crypto fraud, online scams, and digital extortion to steal from Americans. Crypto…

CoinDCX co-founders get bail in fake platform case

CoinDCX co-founders won bail after a Thane court found no prima facie case in a cheating complaint tied to a fake trading platform in India.

Resolv Labs confirms no loss of assets after USR exploit shakes market

Resolv Labs confirms no assets lost after an exploit minted 80 million unbacked USR tokens, leading to price instability and swift DeFi responses.

CoinDCX’s founders under fire in $75K fraud case: Details

CoinDCX founders questioned in fraud case after a fake site scammed users. The exchange denies involvement and emphasizes rising phishing threats.

Two charged in Australia over $5 million crypto fraud

Australian authorities have charged two men following an investigation into an alleged $5 million cryptocurrency investment scam that targeted vulnerable victims across the country. Australia steps up crypto fraud crackdown The New South Wales Police Force said detectives from its…

U.S. sentences crypto scam mastermind to 20 years over $73M fraud

A U. S. federal court has sentenced a key figure behind a global cryptocurrency investment scam to 20 years in prison, capping one of the largest crypto-fraud prosecutions tied to so-called “pig butchering” schemes.

2026-5-12 01:35

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