DEEPSEEK
UK Considers Keeping $6.4B Bitcoin Gains From Chinese Fraud
The High Court is considering if to reimburse only the original investment value of £640 million while the seized Bitcoin is now worth nearly $7.24 billion, potentially leaving $6.4 billion in government hands.
Tether Aids RCMP in Recovering 460,000 USDT from Fraud Scheme
Tether collaborates with Canadian law enforcement to recover 460,000 USDT linked to an investment fraud. This action underscores Tether's commitment to combating financial crime.
HKMA Issues Warning on Fraudulent Alipay Financial Services Websites
The Hong Kong Monetary Authority alerts the public about fraudulent websites impersonating Alipay Financial Services, urging caution and immediate reporting.
HKMA Warns Public About Fake Documents Related to e-HKD and Stablecoins
The Hong Kong Monetary Authority alerts the public on fraudulent documents falsely claiming HKMA endorsement and involvement in the e-HKD Pilot Programme and Stablecoins Ordinance.
Hong Kong Launches Anti-Scam Consumer Protection Charter 3.0
The Hong Kong Monetary Authority unveils the Anti-Scam Consumer Protection Charter 3.0, enhancing collaboration among financial, tech, and telecom sectors to combat fraud.
Tether's Crucial Role in DOJ's $225M Seizure Against Crypto Fraud
Tether collaborates with the DOJ to seize $225 million in USDt linked to a 'pig butchering' fraud scheme, enhancing its reputation in compliance and global crime prevention.
HKMC Warns Public of Fraudulent Website Imitating Official Site
The Hong Kong Mortgage Corporation Limited alerts the public about a fraudulent website mimicking its official web presence, urging vigilance against scams.
Hong Kong Monetary Authority Alerts Public on Fraudulent Activities
The Hong Kong Monetary Authority warns the public about fraudsters impersonating its staff to issue fake documents, urging vigilance against such scams.
HKMA Issues Urgent Scam Alert Over Fraudulent Banking Websites
The Hong Kong Monetary Authority (HKMA) has issued a warning regarding fraudulent websites and phishing scams targeting customers of several banks.
NVIDIA Unveils AI Blueprint to Tackle Credit Card Fraud with Precision
NVIDIA introduces a new AI blueprint to enhance fraud detection in financial services, leveraging advanced algorithms and accelerated computing to mitigate credit card fraud risks.