Tag: AI fraud detection
FTX Class-Action Lawsuit: Celebrities and the CEO in Hot Water
Exploring the FTX class-action lawsuit involving celebrities like Tom Brady and Sam Bankman-Fried, and the implications for investors.
Sam Bankman-Fried’s Legal Troubles: A Dive into the Lawsuits Following FTX’s Collapse
Explore the class-action lawsuits against Sam Bankman-Fried since the FTX collapse. Discover the details and implications.
Do Kwon Faces Legal Sword as South Korea’s Grim Reapers Target Terra Collapse
Do Kwon faces scrutiny as South Korea’s Grim Reapers investigate the Terra collapse, leading to lawsuits from investors and a global legal crisis.
NYDFS Unveils New Tools to Fight Digital Currency Fraud
The NYDFS boosts its capabilities to detect fraud and illegal activities in digital currencies, showcasing its leadership in virtual currency supervision.
Whistleblower Award Breaks Records: SEC’s $279 Million Revelation
SEC issues record $279 million whistleblower award, double the previous high, promoting transparency and enforcement in financial markets.
Former OneCoin Executive Faces Justice: A Roller Coaster of Fraud and Extradition
Irina Dilkinska faces serious charges for her role in the OneCoin scam. A tale of fraud, extradition, and the hunt for the elusive cryptoqueen.
Sam Bankman-Fried’s Upcoming Court Battle: What to Expect
Explore the legal complexities surrounding Sam Bankman-Fried’s upcoming court case and potential plea options.
Understanding Data Transparency in Cryptocurrency: Lessons from the FTX Collapse
Explore the lessons on data transparency from the FTX collapse and its impact on centralized exchanges and the crypto industry.
Inside the FTX Meltdown: Brett Harrison’s Revelations on Sam Bankman-Fried
Brett Harrison weighs in on the tumultuous relationship with Sam Bankman-Fried and the shocking downfall of FTX US.
Understanding the ‘Pig Butchering’ Scam: New Jersey Takes Action Against Online Fraudsters
New Jersey targets ‘pig butchering’ scams, protecting romance-seeking victims from fraudulent cryptocurrency schemes.
