Tag: AI fraud detection
Trouble on the Block: Hodlnaut Under Investigation for Crypto Catastrophe
Hodlnaut under scrutiny for fraud as police investigate alarming claims surrounding liquidity issues and misinformation about token exposure.
Mona Unveils AI-Powered 3D Material Generator to Enhance Web3 Creativity
Mona introduces its AI-powered 3D material generator, enhancing creativity in the metaverse and making Web3 tools more accessible to designers.
Sam Bankman-Fried Faces Texas Hearing Over Securities Violations
Sam Bankman-Fried faces a Texas hearing on Feb. 2 over alleged violations of securities laws linked to FTX’s EARN accounts.
SEC Takes Action Against Atlas Trading Founders for Alleged Stock Manipulation
SEC accuses eight Atlas Trading members of manipulating stocks, seeking permanent injunction against deceptive practices. A financial cautionary tale!
Sam Bankman-Fried’s Potential Asset Forfeiture: A $700 Million Gamble
Disgraced FTX founder Sam Bankman-Fried could face forfeiture of $700 million in assets if found guilty of fraud. Discover the details here!
Beware the XRP Staking Scam: A Closer Look at Fraudulent Schemes
Learn about the XRP staking scam, its tactics, and how to protect your investments in the cryptocurrency world.
Groundbreaking Insider Trading Case in the NFT World: Nathaniel Chastain’s Charges
Nathaniel Chastain charged with insider trading in NFTs. A landmark case shaking up digital asset regulations.
The FTX Saga: A Rollercoaster of Fraud, Bail, and Redemption
The FTX saga unfolds as Sam Bankman-Fried faces fraud charges. Will justice be served in the vibrant world of cryptocurrency?
Do Kwon’s Serbian Start-Up: A Tale of Low Costs and High Controversy
Do Kwon founded a Serbian company for less than $1 amid legal troubles. Explore this unfolding saga of entrepreneurship and controversy.
CFTC Pursues Fraud Cases: A South African Bitcoin Scheme Exposed
Discover how the CFTC exposed a massive Bitcoin fraud scheme and its implications for cryptocurrency regulation.
