Tag: AI fraud detection
SEC Strikes Again: $3.5 Million Fraud Case Involving Crypto and Vehicle Parts
SEC charges Donald Blakstad and partners with $3.5 million fraud involving crypto and vehicle parts. What you need to know about this scam.
Court Appearance of Dunamiscoins Directors: Unmasking Uganda’s Cryptocurrency Controversy
Two Dunamiscoins directors are in court over alleged fraud, revealing the dangers of unregulated cryptocurrency investments in Uganda.
SEC Settles Fraud Case Against Longfin CEO: A Cautionary Tale in Cryptocurrency
SEC settles with Longfin CEO Venkata Meenavalli, requiring $400,000 in penalties for fraudulent activities related to the company’s false claims.
French Tech Entrepreneur Arrested for Crypto Heist Worth Over €1 Million
A French tech entrepreneur arrested for stealing over €1 million in Bitcoin seeks revenge after being laid off. Discover his story and the investigation!
Understanding Deepfakes: Technology, Risks, and Solutions in the Digital Age
Explore the world of deepfakes, their implications, and how blockchain technology could potentially be a solution to combat them.
SEC Settles With Blockchain of Things for Unregistered ICO: What You Need to Know
The SEC settles with Blockchain of Things for an unregistered ICO. Discover the implications and lessons from this case.
Brotherly Bond Turns to Crime: Canadian Men Defraud Bitcoin Investor of $140,000
Two Canadian men face prison for defrauding a Bitcoin investor of $140,000. A story of crime, sentencing, and unexpected compassion.
SEC Takes Action Against Shopin Founder for Alleged ICO Fraud
Eran Eyal, founder of Shopin, faces SEC charges for misleading investors in a $42 million ICO scam. Learn about the allegations and consequences.
Three Arrested in New Jersey for $722 Million Crypto Ponzi Scheme: The BitClub Network Saga
Three men arrested for defrauding investors in BitClub Network’s $722 million Ponzi scheme. Exploring the ugly truth behind crypto scams.
Thai Police Crack Down on Cryptocurrency Scam: 24 Arrested in Major Bust
Thai immigration arrests 24 involved in a cryptocurrency scam. Authorities seize laptops and phones in a major raid.
