security and fraud

How the Entangled CEOs of FTX and Alameda Took the Public for a Ride

How the Entangled CEOs of FTX and Alameda Took the Public for a Ride
How the Entangled CEOs of FTX and Alameda Took the Public for a Ride
November 18, 2022  |  News

At the heart of the FTX implosion, which has reportedly left nearly a million former customers and investors who trusted the exchange empty-handed, is the company’s...

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Musk’s Super App Ambitions Face Uphill Battle
Musk’s Super App Ambitions Face Uphill Battle
October 05, 2022  |  Connected Economy

In the bid to build a super app, just because you can — or think you can — doesn’t mean you should. Get the Full...

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Sardine Raises $51M for Fraud Prevention Solutions for FinTechs, DeFi
Sardine Raises $51M for Fraud Prevention Solutions for FinTechs, DeFi
September 20, 2022  |  Cybersecurity

Sardine, which provides fraud, compliance and instant settlement solutions, has gotten $51.5 million in Series B financing, which will go toward product development and marketing...

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DOJ Seeks to Double Jail Time for Money Transmission Crimes
DOJ Seeks to Double Jail Time for Money Transmission Crimes
September 20, 2022  |  Legal & Regulation

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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FTC Probes $200M Bitmark Crypto Hack
FTC Probes $200M Bitmark Crypto Hack
August 11, 2022  |  Legal & Regulation

In what is its first investigation into cryptocurrency markets, the Federal Trade Commission (FTC) is looking into the Bitmark currency exchange over the December 2021...

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UK Wants Crypto Companies, Not Criminals, Digital Minister Says
UK Wants Crypto Companies, Not Criminals, Digital Minister Says
June 15, 2022  |  Cryptocurrency

The U.K.’s digital minister is stressing his government’s wish to make the country a worldwide hub for cryptocurrency activity, even as he expressed caution about...

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Salesforce Boards NFT Train With Brand Cloud Service
Salesforce Boards NFT Train With Brand Cloud Service
June 08, 2022  |  NFTs

Customer relations software company Salesforce is launching a cloud-based service for the sale and creation of NFTs, despite flagging sales for the digital tokens. Get...

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Block Confirms Cash App Breach by Former Employee 
Block Confirms Cash App Breach by Former Employee 
April 06, 2022  |  Cybersecurity

A former employee of Block (formerly known as Square) is accused of downloading Cash App reports containing sensitive data belonging to customers, according to multiple...

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