Latest News and Articles about Cryptocurrency Fraud
Chainalysis Boosts Fraud Defense with $150M Alterya AI Acquisition
Chainalysis Acquires AI Startup Alterya for $150M to Combat Cryptocurrency Fraud Chainalysis, a leading blockchain analytics firm, has made a strategic acquisition of Alterya, an AI-powered fraud detection startup, for $150 million. This move bolsters Chainalysis’s capabilities in thwarting illicit transactions at a time when the crypto industry faces sophisticated scams fueled by generative AI. […]
Read MoreIndian Authorities Arrest Kurrimela Ramesh Goud in $11M Crypto Fraud Case
Indian Authorities Crack Down on Crypto Fraud: Kurrimela Ramesh Goud Arrested Indian authorities have arrested Kurrimela Ramesh Goud, a 47-year-old from Nellutla village in Jangoan District, for orchestrating a cryptocurrency fraud scheme that defrauded 44 investors of a staggering Rs. 95 crores ($11 million). The scam unraveled when victims demanded their promised returns, leading to […]
Read MoreEx-Delphi Digital VP Sentenced to 4 Years for $4.5M Crypto Fraud; Must Repay $4.6M
Ex-Delphi Digital VP Jailed for $4.5 Million Cryptocurrency Fraud A former rising star in the crypto world, Dylan Meissner, now faces four years in federal prison for siphoning nearly $4.5 million from his employer, Delphi Digital, a noted cryptocurrency research firm. The case uncovers layers of personal struggles, financial desperation, and the calculated risk-taking that […]
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