Tag: AI fraud detection
BrandShield CEO Advocates for Proactive Measures Against NFT Fraud
As NFT fraud rises, BrandShield’s Yoav Keren emphasizes the responsibility of brands to protect investors and ensure authenticity in the marketplace.
Sam Bankman-Fried’s Bail Battle: Legal Team Challenges Fund Restrictions
Explore Sam Bankman-Fried’s legal team’s latest moves to challenge his bail conditions and regain access to FTX funds.
SBF vs. Madoff: The Rise and Fall of Financial Fraudsters
Dive into the uncanny parallels between infamous fraudsters Bernie Madoff and Sam Bankman-Fried, exploring lessons on trust and fraud in finance.
Sam Bankman-Fried: The Fall of a Crypto Titan Amid Bribery Allegations
Discover the shocking indictment of Sam Bankman-Fried, with allegations of bribery and a massive financial scandal in the crypto world.
DeFi Hacks Surge in 2022: A Financial Crime Analysis
Explore the alarming rise of DeFi exploits in 2022 and learn about security challenges for 2023.
Midas Investment Platform Shuts Down Amid $63.3 Million Deficit: Here’s What You Need to Know
Midas investment platform ceases operations due to a $63.3 million deficit in its DeFi portfolio. Learn more about the implications for the crypto landscape.
New York’s Legislative Tango with Crypto: Fraud Bills and Mining Moratoriums
NY’s recent fraud bill and mining moratorium spark debate in the crypto space. Is regulation hitting the mark or missing the boat?
Beware of Deepfake Crypto Scams: Recognize the Signs and Stay Safe
Stay alert! Learn how to identify deepfake crypto scams and protect your assets with essential tips and insights.
Crypto Community Rallies Against Gary Gensler’s Contradictory Claims on Cryptocurrency Regulation
Revelations of Gary Gensler’s contradictory views on cryptocurrency regulation ignite fierce debate in the crypto community.
Lights, Camera, Crypto: The FTX Drama Unfolds on Screen
Discover the upcoming FTX mini-series from Amazon, featuring the Russo brothers and the dramatic story of crypto’s infamous downfall.
