Dr Ruja Ignatova persuaded millions to join her financial revolution. Then she disappeared. Why? Jamie Bartlett presents a story of greed, deceit and herd madness.
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The World Crypto Network is an independent media organization that keeps you up to date with the latest news on Bitcoin and cryptocurrency.
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Welcome to Crypto News Daily, brought to you by Brief! Our AI selects the latest stories and top headlines and then delivers them to you each day in less than ten minutes (for more details, visit www.brief.news/how-it-works). Tune in to get your daily news about Bitcoin, Ethereum, blockchain technology, DeFi, NFTs, and more. Whether you're a crypto enthusiast, investor, or simply curious about the potential of digital currencies, this podcast is your go-to source for all things crypto. Tune ...
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When the young CEO of Canada’s largest cryptocurrency exchange is reported to have died while honeymooning in India, it sets off a cataclysmic chain of events that would leave about 76,000 people out of a quarter of a billion dollars and a trail of conspiracy theories around whether Gerald Cotten is dead or alive. A Death in Cryptoland is an original podcast series about a crypto-tycoon, his secret past, his sudden demise, and an online sleuth’s obsession to unravel the truth behind Quadriga ...
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Henri Arslanian brings you in-depth discussions and constructive analyses of the developments shaping the future of money and finance from Bitcoin and cryptocurrencies to CBDCs and DeFi
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The Index is a podcast based around the Global Organized Crime Index, an online tool that ranks levels of criminality and resilience in 193 countries. From drug trafficking and mafia-style crimes to criminal justice and security – In this series we’ll take a deep dive into the Global Organized Crime Index with leading experts and look at some of the biggest organized crime threats facing countries and regions around the world. The Index was nominated for 'Best Video Podcast' at the 2024 Publ ...
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Who knew rich people committed crime? Not the American justice system! Join Chicago based comedians Nina Kern and Kishan Batcheldor as they talk some of the most prolific crimes committed by the wealthy. Checkout our Merch!: https://www.teepublic.com/stores/white-collars-red-hands?ref_id=23248
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Bitcoin, the Blockchain, Web3, NFTs...welcome to the Scam Economy. Host Matt Binder (The Majority Report w/ Sam Seder, DOOMED) dives into the world of cryptocurrency in order to reveal the frauds, grifts, and scams. And there's plenty because, really, the whole thing is a scam. It's the Scam Economy.
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Financial Crime Insights is a podcast from RUSI’s Centre for Financial Crime and Security Studies (CFCS). Episodes are based on past CFCS events with top thinkers on topics that remain relevant in the world of financial crime. Episodes include varied speakers - policymakers, journalists, academics and practitioners - who share their knowledge and ideas on current policy challenges, global trends and possible opportunities for reform. The views or statements expressed by guests are their own ...
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I’m Graeme Hampton from AMLBot. I’m an Anti Money Laundering Advisor at AMLBot and Co-Chair with the International Association for Trusted Blockchain Applications. At AMLBot Stream, I hold discussions with industry experts, collaborate with investigators, and talk with buddies in the crypto space who share the same goals and ambitions, to create a safe and secure environment for investors, people and technology to thrive. At AMLBot we provide KYC, KYT software and Crypto Investigations servi ...
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Milwaukee's independent news & talk radio sourced by MSM and Fact Checkers. (For fans of Coast to Coast, GAIA, Infowars, Joe Rogan and Wayne's World)
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If you work in online fraud prevention, chances are you've caught the "bug". The bug that makes you passionate about identifying & preventing cybercriminals from getting away with stealing from your company, or your client's companies. Most people who have made cyber-fraud their career have the perfect balance of analytical and social skills, a strong sense of justice and the curiosity that will drive you to go down every path of information until you "crack the case". Just like sociology is ...
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Our laws and ethical practices have evolved over centuries. But today, tech is on an exponential curve and is affecting practically everyone—everywhere, pulling society from its roots and reordering the way we live. Amidst these changes, how do we make sure our laws keep pace with the times? Join Yves Faguy of CBA National in conversation with leading legal minds and practitioners exploring this question. -- Nos lois et nos pratiques en matière d'éthique ont évolué au fil des siècles. Mais a ...
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This is a podcast about utopian ideas and paradise lost. We look at utopian concepts from the past, present and future, as well as utopian societies and communes, which promise the world to eager followers but inevitably fail when it all starts to unravel. Some of these utopias just fall apart, while others devolve into true horrors and even brutal cults. I’ll break down what these groups’ leaders were thinking, what attracted their devotees in the first place, and how it all went wrong.
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All six episodes of Real Money are available now to listen for free. The world of cryptocurrencies is shaking. It might be just one domino-fall away from a complete crash, and that domino has a name. It’s called Tether. Tether is a crypto coin that holds up the entire cryptocurrency industry. There are over 70 billion Tethers in circulation and for every Tether that exists, a dollar should sit in a bank somewhere. But no one has seen the money it claims to have in the bank and now little-kno ...
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Welcome to "The Mysterious Murder of Dr. John Forsyth," where we delve into the perplexing circumstances surrounding the death of a compassionate physician, co-founder of a controversial cryptocurrency business, and beloved father of eight. In this podcast, we dissect the enigmatic last days of Dr. Forsyth, whose sudden disappearance and eventual discovery of his body in an Arkansas lake have left family, friends, and amateur sleuths puzzled and thirsty for answers. From exploring his person ...
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An original podcast from the Chartered Professional Accountants of Canada. Our financial literacy podcast talks about key issues, trends and tips as they relate to financial education. Disclaimer: The views and opinions expressed in this podcast are those of the guest and do not necessarily reflect that of CPA Canada.
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Crypto Watch is the home of The Constant Investor's flagship cryptocurrency and blockchain podcast, hosted by Alan Kohler and produced by Greg Dimopoulos. Each week we interview industry heavyweights and get the latest on cryptocurrency market movements with market commentator Saeed Sidaoui.
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1
Marathon Digital Adopts HODL Strategy, Coinbase Subsidiary Fined $4.5M, VanEck Predicts $52M Bitcoin, Thailand Launches Digital Wallet Scheme, and more...
10:39
10:39
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(0:10): Marathon Digital Boosts Bitcoin Holdings to $1 Billion, Adopts 'HODL' Strategy Amid Institutional Support (2:06): Coinbase Subsidiary Fined $4.5M by FCA for High-Risk Customer Breaches; Stock Drops 2% (4:04): VanEck Predicts Bitcoin to Hit $52M by 2050, Transforming Global Trade and Financial Systems (6:14): Thailand Launches $13.85 Billion…
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Kishan is on vacation and Nina is in charge! This episode is a compilation of 3 stories so silly, that they should be a crime! Don't wait! Dive on in and see what this episode is all about!
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1
Defrauding Silicon Valley: Inside the Rideshare Scam
59:52
59:52
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Fraudology is presented by Sardine. In this engaging solo episode of Fraudology, host Karisse Hendrick delves into the intricate and multifaceted story of Priscilla Barbossa, a Brazilian immigrant who unwittingly became a notorious fraudster in the U.S. Karisse outlines Barbossa's fall from a successful entrepreneur in Brazil to struggling with fin…
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1
Sui & AWS simplify blockchain deployment, Mocaverse, TON Blockchain Merge, US Govt Moves Seized Bitcoin, Coinbase Pressures SEC Chair, and more...
7:41
7:41
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(0:10): Sui and AWS Partner to Simplify Blockchain Node Deployment, Offer $5,000 Credits to Developers (1:16): Mocaverse and TON Blockchain Join Forces: Targeting 1.6 Billion Users in Web3 Expansion (2:47): U.S. Government Moves $4M in Seized Bitcoin to Coinbase Amid Market Uncertainty (4:01): Coinbase Pressures SEC Chair Gensler for Key Documents …
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1
Masterclass in E-Commerce Fraud Prevention Strategies With Sardine's Simon Taylor
59:31
59:31
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59:31
Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick is joined by Simon Taylor, head of strategy and content at Sardine. Together, they discuss the crucial role of information sharing and collaboration in fraud prevention within e-commerce and marketplaces, stressing the importance of fairness amidst industry com…
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1
Evire Transforms Asset Management, Trader Predicts Surge for RCO Token, Global Bank Systems Crash, Crypto Consensus Showdown, and more...
10:35
10:35
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(0:10): Evire Revolutionizes Asset Management with New Blockchain-Based RWA Framework and Smart Contracts (1:58): Top Trader Predicts 3,213% Surge for RCO Finance Ethereum Token, Excites Crypto Community (3:31): Global Bank Systems Crash; Cryptocurrencies Prove More Reliable Amid Microsoft Failure (5:15): Crypto Consensus Showdown: Proof of Work vs…
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1
How Stablecoins Are Disrupting Payments in Emerging Markets
32:23
32:23
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Zodia Markets co-founder Nick Philpott joins the show to discuss the role of emerging markets in particular, how and why emerging markets in Latin America, Sub-Saharan Africa, and the MENA region are using stablecoins for cross-border payments. A must-listen episode if you're interested in learning more about the competitive advantage that stableco…
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1
WazirX loses $235M, Polygon Upgrade to POL, Asia Leads Bitcoin Innovation, Russia Builds Crypto Payment Infrastructure, and more...
10:41
10:41
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10:41
(0:10): Crypto Heist: WazirX Loses $235M in Hack, North Korean Agents Suspected (1:45): Polygon Labs Announces MATIC to POL Upgrade on Ethereum Layer 2: Set for September 2024 (3:56): Asia Leads Bitcoin Layer-2 Boom: Chinese Miners and Crypto-Friendly Nations Drive Innovation (6:05): Russia Races to Build Crypto Payment Infrastructure Amid Sanction…
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1
Guo Wengui Convicted in Crypto Fraud, XRP Soars 13%, MicroStrategy's Bitcoin Bet Pays Off, Grayscale's AI Fund Launch, and more...
10:57
10:57
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(0:10): Chinese Billionaire Guo Wengui Convicted in $1 Billion Crypto Fraud, Faces Decades in Prison (2:09): XRP Soars 13%, Sparks Optimism for Ripple Settlement with US Regulators (4:31): MicroStrategy's Bitcoin Bet Pays Off: Stock Soars 1,203% Under CEO Saylor's Leadership (6:32): Grayscale Launches Decentralized AI Fund Amidst Surging AI Market …
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1
Why "Friendly Fraud" is Costing Online Businesses Billions
31:51
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick delves into the intricate world of friendly fraud, explaining it as fraud reason code chargebacks that are not actually fraud. Karisse highlights how the ease of filing chargebacks since 2011 has led to a surge in these incidents, putting online businesses at r…
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1
Bitcoin boosts Riot Platforms, Stripe and Coinbase team up for Crypto Integration, Ripple Boosts Deaton Against Warren, Worldcoin's WLD Token Soars, and more...
10:29
10:29
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10:29
(0:10): Riot Platforms Rebounds 36% as Bitcoin Breaks $65,000, Analysts See 78% Upside Potential (1:54): Stripe and Coinbase Team Up for Global Crypto Integration, Boosting Bitcoin, Ethereum, and Solana Prices (4:07): Ripple's $1M Boost to Deaton Fuels High-Stakes Crypto Battle Against Senator Warren (6:02): Worldcoin's WLD Token Soars 23% Amid Loc…
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1
Cracking Down on Fraud: Big Tech's Role in Crime Prevention w/Frank McKenna
56:24
56:24
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Fraudology is presented by Sardine. Join host Karisse Hendrick as she welcomes Frank McKenna, co-founder of Point Predictive, to discuss the alarming rise of fraud activities on mainstream social media platforms. In this episode, they delve into the operations of the Facebook group "Fraud University," the challenges in reporting and moderating frau…
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Ukraine (9/10) and Russia (8.5/10), alongside the former Soviet states of Moldova and Belarus, have some of the highest scores for arms trafficking in the Global Organized Crime Index. This is due to the significant levels of weapons and ammunition left over at the end of the Soviet period. In addition to the high levels of arms trafficking across …
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This week we talk about Abraham Abdallah, a lifelong petty criminal whose identity theft crimes in the early 2000s kicked off a new wave of identity protection. Find out how the pages of a Forbes magazine held the secrets to half of the most powerful people on the planet in this week's episode!
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1
The Bitcoin Group #415 - Finally Goxed - Germany Sells - 2000 ATMs - Miners Drop
43:52
43:52
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The price is falling! Time for Mad Tour 8. FEATURING: Juan Galt (https://twitter.com/JuanSGalt) Dan Eve (https://twitter.com/Cryptopoly) Ben Arc (https://twitter.com/Arcbtc) Victoria Jones (https://twitter.com/Satoshispage) and Thomas Hunt (https://twitter.com/MadBitcoins) THIS WEEK: Bitcoin set for worst week in over a year on Mt. Gox liquidation …
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1
Data Breaches: Secret Cybersecurity Tactics to Protect Your Bank Accounts
36:35
36:35
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick delves into the recent Evolve Bank data breach, a shocking cyber incident that exposed 155,000 sensitive consumer accounts, including unencrypted personal and financial information. With over 20GB of leaked Outlook data files from the bank's senior vice preside…
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1
Blockchain Revolutionizes SCM, SGX Moves Toward Crypto Hub, P2E Gaming Revolution, BlockDAG Presale Surges, and more...
10:00
10:00
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(0:10): Revolutionizing SCM: Blockchain Tech and Stellar's Soroban Platform Lead the Way in Secure, Scalable Solutions (2:27): SGX CEO: No Immediate Crypto Listings, But Singapore Moves Toward Global Crypto Hub (4:25): Revolution in P2E Gaming: Earn Real-World Rewards with Blockchain-Based Games (5:59): BlockDAG Presale Hits $56.9M, Experts Predict…
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1
SHIB Soars Amid Whale Activity, US Voters Embrace Bitcoin, Metaplanet Plans Bitcoin Bond, ChainGPT Launches AI Fund, and more...
10:13
10:13
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(0:10): Shiba Inu (SHIB) Soars Amid Whale Activity; Experts Predict Future Gains Despite Bearish Sentiment (2:19): US Voters Show Rising Bitcoin Interest as GOP Champions Crypto Ahead of 2024 Election (4:42): Metaplanet Buys 42,466 BTC, Plans 1 Billion Yen Bond Amid Bitcoin Strategy (6:40): ChainGPT Labs Launches $400k Fund to Boost Web3 and Crypto…
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1
How Europe & The US Tackle Fintech Fraud Differently with Chen Zamir
58:35
58:35
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick is joined by Chen Zamir, founder of Native Risk and fintech industry veteran. They delve into the intricate differences in fraud reduction efforts between Europe and the US, emphasizing the impacts of regulations and alternative payment methods. Chen shares his…
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1
Bitcoin Faces Volatility, Ethereum ETFs Near SEC Approval, TRON Introduces Gas-Free Stablecoin, Token Unlocks Shake Market, and more...
10:41
10:41
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(0:10): Bitcoin Faces Volatility: Analysts Wary of $50,000 Drop Amid Massive BTC Sell-Off and ETF Interest (3:01): Ethereum ETFs on Verge of SEC Approval, Could Revolutionize Crypto Market by Mid-July (5:01): Justin Sun's TRON Pioneers Gas-Free Stablecoin Transfers, Aims for Billion-User Milestone (6:45): Massive $400M Token Unlocks Set to Shake Cr…
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1
Friends With Betting Fits- Ippei Mizuhara
48:29
48:29
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Welcome back to Season 16 of White Collars, Red Hands! This week we once again combine Kishan's love of baseball with disdain for financial crime into an episode as we talk about the background and friendship that formed between Shohei Ohtani and Ippei Mizuhara. Then we discuss how the friendship fell into ruin through a years-long heist.…
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1
The Future Of Privacy In A Multi-Chain Environment
22:10
22:10
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Chainlink co-founder Sergey Nazarov joined Henri live at this year’s World Blockchain summit to discuss the role of Chainlink in on-chain finance and its impact on traditional financial institutions. He also delves into the challenges faced by financial institutions in adapting to a multi-chain environment and the future outlook of cross-chain solu…
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1
Bitcoin Core Fixes Vulnerabilities, $8M Theft Forces Bittensor Suspension, CoinDCX Acquires BitOasis, Firms Tokenize $6.9B Assets, and more...
10:28
10:28
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(0:10): Bitcoin Core Fixes High Severity Vulnerabilities, Exposes 2015 Data Leak Risk (2:16): $8M Theft Forces Bittensor to Suspend Blockchain; TAO Tokens Plummet 15% (3:58): CoinDCX Acquires BitOasis to Expand Crypto Reach in MENA Region (5:36): Fidelity, Sygnum, and Chainlink Tokenize $6.9B in Assets, Boosting Blockchain Integration in Finance (7…
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1
Cardano's Sustainability Report, Worldcoin Hires Top Talent, Canton Network Synchronizer Revealed, Lif3 Chain Revolutionizes DeFi Security, and more...
10:41
10:41
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(0:10): Cardano Sets Benchmark in Crypto Sustainability with New Energy-Efficiency Report (2:06): Worldcoin Boosts Privacy and Security with Top Hires from Apple, Google, and More (4:14): Canton Network Unveils Revolutionary Global Synchronizer for Financial Asset Exchange (6:17): Lif3.com & evmOS Launch Lif3 Chain: Revolutionizing DeFi Security wi…
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The Bitcoin Group #414 - Trump Nashville - Assange Freed - Miner Squeeze - Mt. Gox
51:51
51:51
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They paid back the Mt. Gox coins - got coins? FEATURING: Victoria Jones (https://twitter.com/Satoshis page) Dan Eve (https://twitter.com/Cryptopoly) Josh Scigala (https://twitter.com/JScigala) and Thomas Hunt (https://twitter.com/MadBitcoins) THIS WEEK: Trump in talks to speak at Bitcoin convention in July https://www.axios.com/2024/06/24/trump-bit…
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1
Sony Enters Crypto Market, Robinhood Acquires Pluto Capital, Philippines adopts USDT for payments, Bitcoin ATMs Surge Globally, and more...
10:49
10:49
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10:49
(0:10): Sony Enters Crypto Market with Amber Japan Acquisition and Upcoming S.BLOX Launch (2:18): Robinhood Acquires Pluto Capital to Boost AI-Driven Investment Strategies Amid Global Expansion (4:22): Philippines Integrates Tether's USDT for Social Security Payments via TON Blockchain (6:24): Bitcoin ATMs Surge to 38,300 Globally Amid Rising Deman…
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1
Bitcoin Hits $60K, Singapore: Leading Crypto Hub, Crypto Revolutionizes Real Assets, Vitalik Buterin Criticizes US Regulations, and more...
10:46
10:46
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(0:10): Bitcoin Soars to $60K Amid Institutional Adoption and Economic Uncertainties (1:51): Singapore Shines as Leading Crypto Hub with Balanced Regulations and Fintech Innovation (3:53): Real World Assets Revolutionize Crypto: Top Altcoins and Layer 2 Solutions to Watch (6:25): Vitalik Buterin Slams US Crypto Regulations, Calls for Innovation-Fri…
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1
Coinbase Sues SEC and FDIC, CleanSpark Acquires GRIID, Bitcoin Wallet Transfers $3.05M, Hashed Ventures Partners with Hub71, and more...
9:59
9:59
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(0:10): Coinbase Sues SEC and FDIC, Threatens Relocation Amid Crypto Regulation Clash (2:25): CleanSpark Acquires GRIID for $155M to Boost Bitcoin Mining Power by 400 MW (4:22): 14-Year-Old Bitcoin Wallet Moves $3.05M to Binance, Sparking Market Speculation (6:03): Hashed Ventures Partners with Abu Dhabi's Hub71 to Boost MENA Crypto and Tech Invest…
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1
Data Breaches Everywhere: Is Your Information Really Safe?
15:52
15:52
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Fraudology is presented by Sardine. In this episode of Fraudology, Karisse Hendrick delves into the latest surge of data breaches, including the alarming ransomware attack on the Federal Reserve by the infamous LockBit group. She outlines the potential ramifications of such breaches on the banking sector and fintech. Karisse also sheds light on the…
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1
The Bitcoin Group #413 - DJT Memecoin - Microstrategy - Dominance - Shorters
1:00:23
1:00:23
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Bitcoin Dominance at 54% — and rising! FEATURING: Ben Arc (https://twitter.com/ArcBtc) and Thomas Hunt (https://twitter.com/MadBitcoins) THIS WEEK: Trump Meme Coin DJT on Solana Skyrockets Amid Rumors It's Official Token https://decrypt.co/235871/djt-solana-meme-coin-skyrockets Source: Decrypt Trump token whale sells for $3.7M profit as memecoin st…
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1
Bitcoin Falls Below $60K, Tokyo's Metaplanet Invests in Bitcoin, Solana ZK Compression Launch, Trump Speaks at Bitcoin Convention, and more...
10:05
10:05
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(0:10): Bitcoin Dips Below $60K Amid Mt. Gox Payout Fears; Market Braces for July 2024 Volatility (2:21): Tokyo's Metaplanet Inc. Invests $6.3M in Bitcoin, Stock Soars 14% (4:12): Solana Unveils ZK Compression: Slashes On-Chain Storage Costs by 99%, Aims to Outpace Ethereum (5:57): Trump to Speak at Bitcoin 2024 Convention: Major Shift in Crypto St…
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1
Emerging Trends in Return Fraud, Seller Fraud, and B2B fraud w/ Sardine's Soups Ranjan
48:57
48:57
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48:57
Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick is joined by Soups Ranjan, a partner in the fraud prevention space and key player at Sardine, now boasting 300 global customers. Together, they delve into the latest advancements in fraud detection technology, including the ability to pierce through proxies and…
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1
The Latest on the Global Stablecoin Ecosystem with Circle’s Jeremy Allaire
20:10
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Circle CEO Jeremy Allaire joins the Future of Money podcast live at Token2049 to share his thoughts on the current state and future trajectory of a range of digital assets, including stablecoins and CBDCs, and their impact on the global financial services sector. He also discusses Circle’s vision and the rollout of new regulatory and compliance fra…
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1
Ask Karisse Anything: Visa Changes, Bots & Certifications
37:28
37:28
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick answers questions received from Fraudology listeners. She 1st revisits the recent changes to Visa's VFMP and VDMP monitoring programs, focusing on their impact on European merchants starting from April 2025. With almost 20 years of experience as a fraud consult…
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1
SEC Crypto Chief Resigns, Tether Launches Gold-Backed Stablecoin, Solciety Coin Launches June 18, Ethereum Records High TPS, and more...
10:26
10:26
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(0:10): SEC Crypto Chief David Hirsch Resigns Amid Political Pressure and Internal Shakeup (2:05): Tether Unveils Gold-Backed Stablecoin aUSD₮, Aiming to Lead in Asset Tokenization (4:14): Solciety Meme Coin Launches June 18: Political Engagement Meets Blockchain Amid Solana's Price Challenges (6:27): Ethereum Hits Record TPS in Layer 3; Deutsche T…
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1
The Ultimate Guide to Fraud Prevention in the Cryptocurrency World w/ Ilan Zimmer of Coinbase
58:56
58:56
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Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick is joined by Ilan Zimmer, Director of Payments Risk Management at Coinbase. They dive into the strategic maneuvers of scammers in Australia who exploit ignorance rather than greed, and the transnational, organized nature of these scams that often link to human …
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1
The Bitcoin Group #412 - ETH ETFs September- USA Politics! - Daddy vs. Mother
53:09
53:09
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Suddenly, politicians want your bitcoin — donations! FEATURING: Josh Scigala (https://twitter.com/JScigala) and Thomas Hunt (https://twitter.com/MadBitcoins) THIS WEEK: Ether ETFs Should Be Fully Approved by September, Says SEC Chair Gensler https://www.coindesk.com/policy/2024/06/13/ether-etfs-should-be-fully-approved-by-september-says-sec-chair-g…
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1
Solana Drop Sparks Investor Concern, Blockchain Expo World 2024 Istanbul, DeFi Tokenizes Real-World Assets, US Dollar Dominance Drops, and more...
9:40
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9:40
(0:10): Solana's 10% Drop Sparks Investor Concern, But New Buy Signal Hints at Potential Bull Rally (2:01): Blockchain Expo World 2024 in Istanbul: Turkey's First State-Approved Crypto Fair Set for July (3:55): DeFi Revolution: Tokenizing Real-World Assets and Transforming Consumer Lending with Fair Terms (5:43): US Dollar's Dominance in Global Res…
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1
SEC Signals Ethereum ETF Approval, Trump Endorses Bitcoin Mining, MicroStrategy Raises $500M for Bitcoin, Merlin Chain Revolutionizes Bitcoin, and more...
10:07
10:07
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10:07
(0:10): SEC Signals Potential Ethereum ETF Approval; Meme Coins Gain New Credibility (1:55): Trump Endorses Bitcoin Mining, Sparks Market Surge; Biden Eyes Crypto Donations for 2024 Campaign (4:05): MicroStrategy to Raise $500M for Bitcoin Holdings, Analysts Recommend Strong Buy with $1,793 Target (6:06): Merlin Chain Revolutionizes Bitcoin with Po…
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1
Behind-the-Scenes of a Top Refund Fraud Ring Targeting Online Retailers
48:26
48:26
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48:26
Fraudology is presented by Sardine. In this episode of Fraudology, host Karisse Hendrick dives deep into the inner workings of a massive refund fraud operation spearheaded by Nor's Luxury Refunds. Operating through a Telegram channel with over 8000 members, this organization ran a concierge refund service from July 2020 until June 2022, targeting l…
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1
Tether's $1 Billion Investment Plan, Polygon Labs $720M Community Treasury, Binance Labs Backs Zircuit's Network, ZKsync Airdrops $2 Billion, and more...
10:42
10:42
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10:42
(0:10): Tether to Invest Over $1 Billion in AI, Biotech, and Green Bitcoin Mining to Revolutionize Finance (2:16): Polygon Labs Unveils $720M Community Treasury to Boost Blockchain Innovation (4:19): Binance Labs Backs Zircuit's $3.5B AI-Driven Layer-2 Network, Mainnet Launch This Summer (6:15): ZKsync to Airdrop $2 Billion in ZK Tokens to Over 695…
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1
Bitfarms Activates 'Poison Pill', Solana Expels Malicious Validators, Base Network Surpasses $8B TVL, South Korea Recognizes NFTs, and more...
10:19
10:19
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10:19
(0:10): Bitfarms Activates 'Poison Pill' to Thwart Riot Platforms Takeover Bid (1:38): Solana Foundation Expels Malicious Validators, Sparking Debate on Network Governance and Ethics (3:40): Coinbase-Backed Base Network Surpasses $8B TVL, Becoming Second-Largest Ethereum Layer-2 Scaler (5:39): South Korea Recognizes NFTs as Virtual Assets, New Regu…
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1
Visa's New Fraud Measures: What European Merchants Should Prepare For
38:52
38:52
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38:52
Fraudology is presented by Sardine. In this episode of Fraudology, Karisse Hendrick delves into the upcoming changes in Visa’s Acquirer Monitoring Program (VAMP) set to impact European merchants, acquirers, and payment processors. As Visa retires its Visa Fraud Monitoring Program (VFMP) and Visa Dispute Monitoring Program (VDMP) by April 2025, the …
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1
The Bitcoin Group #411 - Bitcoin Breakout - Saylor Ethereum - Nostr Attack! - Bitstamp Bought
1:04:34
1:04:34
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1:04:34
Will Bitcoin hit $350,000? Find out: FEATURING: Josh Scigala (https://twitter.com/JScigala) and Thomas Hunt (https://twitter.com/MadBitcoins) THIS WEEK: Bitcoin Braced To Go ‘Parabolic’ After ‘Amazing’ 2017 Price Breakout Repeat https://www.forbes.com/sites/digital-assets/2024/06/06/bitcoin-braced-to-go-parabolic-after-amazing-2017-price-breakout-r…
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1
Binance Reaches 200 Million Users, Zand Bank Revolutionizes Asset Tokenization, OKX Wallet Adds Copra Support, FED's Decision Affects Markets, and more...
9:35
9:35
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9:35
(0:10): Binance Hits 200 Million Users Amid Regulatory Hurdles; Aims for 1 Billion as Crypto Market Evolves (2:16): Zand Bank and MANTRA Partner to Revolutionize Tokenization of Real-World Assets in UAE (4:06): OKX Wallet Adds Support for Copra, Enhances DeFi Yield Options with New June 2024 Updates (5:53): High Stakes: FED’s Decision to Impact Bit…
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