Waterfall Network is a layer-1 protocol that implements a Directed Acyclic Graph (DAG) as its foundational ledger. A DAG is a ...

Feedzai, the global firm focused on AI-native financial crime prevention, announced the launch of Feedzai IQ, a new family of solutions that enables network fraud intelligence without compromising ...

Two recent developments—the introduction of a graph-based approach to blockchain fraud prevention and the launch of the Circle Payments Network (CPN) —highlight Circle’s commitment to ...

Alexander Mashinsky, founder and former CEO of the failed cryptocurrency platform Celsius Network, was sentenced to 12 years in prison on Thursday after pleading guilty to federal fraud charges.

Celsius founder Alex Mashinsky sentenced to 12 years for “unbank yourself” scam Some victims lost everything to the Celsius Network's fraud.

Arno Hecht usually enjoys his wide-ranging influence on Facebook. With a friends’ network of more than 4,100, the popular musician has used the social media platform to promote shows, get gigs ...

A federal regulator sued JPMorgan Chase, Wells Fargo and Bank of America on Friday, claiming the banks failed to protect hundreds of thousands of consumers from rampant fraud on the popular payment… ...

The founder and former CEO of the failed cryptocurrency lending platform Celsius Network could face decades in prison after pleading guilty Tuesday to federal fraud charges, admitting that he ...