Tag: AI fraud detection
NAB Makes History with First Cross-Border Stablecoin Transfer on Public Blockchain
NAB executes the first-ever cross-border stablecoin transfer on a public blockchain, enhancing international banking protocols.
SPAC CFO Sentenced: A Cautionary Tale of Fraud and Cryptocurrency Trading
Cooper Morgenthau, former SPAC CFO, sentenced to 3 years for embezzling $5M. A stark reminder of the perils in the finance world.
The Enigma of Missing Cryptocurrency: Unraveling FTX’s $372 Million Mystery
Discover the mystery behind FTX’s $372 million in missing digital assets and the ongoing investigations that have captivated the crypto world.
Crypto Airdrop Controversy: Claims of Fraud and Exploitation
Two crypto projects allege fraud over promotional airdrops by CoinMarketCap, claiming manipulation for profit. Uncover the shocking truths!
Tackling Scams: ACCC’s Bold Move to Combat Cryptocurrency Fraud in Australia
Discover how ACCC and ASIC are combatting online cryptocurrency scams with a new removal trial for fraudulent websites in Australia.
The Rise and Fall of the ‘Crypto King’: A Cautionary Tale of High-Stakes Investing
Discover the tale of Aiden Pleterski, the 23-year-old Crypto King, and learn vital investment lessons amidst a $35 million bankruptcy scandal.
IRS vs. Gemini: The Great Crypto Custody Caper
Discover the details of the $36 million lawsuit between IRA Financial Trust and Gemini following a major security breach. Who’s to blame?
Tackling the Ransomware Epidemic: New Laws and Blockchain Strategies
Explore how new U.S. laws and blockchain strategies are shaping the fight against ransomware attacks and cybercrime.
The Rise and Fall of Sam Bankman-Fried: From Crypto Hero to Legal Zero
Discover the tumultuous journey of Sam Bankman-Fried and FTX from the heights of success to a legal disaster. A cautionary tale for all in crypto.
Navigating the Risky Waters of OTC Crypto Transactions: A Cautionary Tale
Matt Henderson warns of an OTC crypto scam that nearly cost him dearly. Learn how to protect yourself from duplicitous transactions.
