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Found 702 results on "cryptocurrency fraud"

Polymarket confirms user fund theft after vendor compromise

29 Jun 2026 / 5 min read / Fraud and Fincrime

Polymarket has confirmed that an external vendor compromise allowed hackers to steal cryptocurrency from users, with full refunds under way.

NewsFraud and Fincrime

EU and Mexico expand crypto AML cooperation

26 May 2026 / 5 min read / Fraud and Fincrime

The EU and Mexico have agreed to strengthen cooperation on combating money laundering involving cryptocurrencies and digital assets.

NewsFraud and Fincrime

North Korean hackers accused of USD 290 mln Kelp DAO crypto theft

23 Apr 2026 / 5 min read / Fraud and Fincrime

Hackers have stolen more than USD 290 million in cryptocurrency from Kelp DAO, with LayerZero attributing the attack to a North Korean state-backed hacking group.

NewsFraud and Fincrime

Irdeto and Binance sign MOU to combat crypto-funded piracy

20 Apr 2026 / 5 min read / Fraud and Fincrime

Irdeto has signed a memorandum of understanding with Binance to disrupt cryptocurrency-funded piracy and cybercrime across video entertainment and gaming.

NewsFraud and Fincrime

US, UK, and Canada launch joint crypto fraud operation

31 Mar 2026 / 5 min read / Crypto, Web3 and CBDC

The US Secret Service, the UK's National Crime Agency, and Canada's Ontario Provincial Police and Ontario Securities Commission have launched Operation Atlantic.

NewsCrypto, Web3 and CBDC

Gemini and FrankieOne support global onboarding framework

11 Dec 2025 / 5 min read / Fraud and Fincrime

Gemini and FrankieOne have outlined a collaboration aimed at strengthening the cryptocurrency exchange’s onboarding and compliance systems.

NewsFraud and Fincrime

ACPR reportedly steps up AML oversight on crypto exchanges, including Binance

20 Oct 2025 / 5 min read / Fraud and Fincrime

France-based regulator Autorité de Contrôle Prudentiel et de Résolution (ACPR) has allegedly been running additional Anti-Money Laundering (AML) checks on several cryptocurrency exchanges, including Binance.

NewsFraud and Fincrime

8B World

27 Jun 2025 / 5 min read / Payments

8B is a Singapore-headquartered payment infrastructure company connecting national QR and local payment schemes through a single API for global businesses. Its Scan to Pay product lets crypto wallets and banks accept national QR payments worldwide. The company's home market is Central Asia, and it has a strong presence in Southeast Asia, India, China, and Latin America.

Company InformationPayments

Sumsub and Data Zoo partner to improve global compliance

26 Jun 2025 / 5 min read / Fraud and Fincrime

Sumsub has partnered with Data Zoo to upgrade compliance processes and fraud prevention solutions for financial institutions globally.

NewsFraud and Fincrime

Money does not stop at the border (Part 2)

20 Jun 2025 / 5 min read / Fraud and Fincrime

Francisco Mainez from NICE Actimize shares insights into the financial crime landscape and key challenges in the United States and the European Union.

Expert viewsFraud and Fincrime

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The Paypers is a global hub for market insights, real-time news, expert interviews, and in-depth analyses and resources across payments, fintech, and the digital economy. We deliver reports, webinars, and commentary on key topics, including regulation, real-time payments, cross-border payments and ecommerce, digital identity, payment innovation and infrastructure, Open Banking, Embedded Finance, crypto, fraud and financial crime prevention, and more – all developed in collaboration with industry experts and leaders.