Tag: AI fraud detection
FTX CEO Sam Bankman-Fried Loses Legal Backing Amid Controversy
FTX CEO Sam Bankman-Fried loses legal representation from Paul, Weiss amidst disruptive tweets and ongoing investigations.
Celebrity Promotion Fallout: Kim Kardashian, Floyd Mayweather, and EthereumMax Lawsuit Dismissed
A federal judge dismisses lawsuit against Kardashian, Mayweather for EthereumMax promotion, but plaintiffs may refile. Explore the implications!
FTX Task Force Formed by SDNY to Investigate Missing Funds and Prosecutions
SDNY forms FTX Task Force to investigate missing funds and prosecute fraud related to FTX’s collapse, led by U.S. Attorney Damian Williams.
SEC Closes Case Against John McAfee’s ICO Scheme: Lessons Learned for Crypto Investors
The SEC rules against John McAfee’s ICO scheme, shedding light on the risks of unregulated crypto investments. Learn what it means for investors.
SudoRare’s Sudden Exit: The $815k Ethereum Heist That Shook Crypto Community
Witness the shocking downfall of SudoRare, an AMM protocol that vanished after pulling off an $815k heist. Learn valuable lessons on crypto safety.
Sam Bankman-Fried Pleads Not Guilty to New Charges in High-Profile Legal Saga
Former FTX CEO Sam Bankman-Fried pleads not guilty to five new charges, including bribery. Courtroom drama intensifies as bankruptcy unfolds.
Celsius Bankruptcy Report Reveals Deceptive Practices and Financial Mismanagement
Shoba Pillay’s report reveals Celsius’s internal deception, financial mismanagement, and potential legal consequences for executives.
Daniel Friedberg: The Lawyer at the Center of the FTX Meltdown
Explore Daniel Friedberg’s pivotal role in the FTX collapse as he cooperates with U.S. authorities amid ongoing investigations.
2023 Crypto Crime Report: A Mixed Bag of Losses and Recoveries
Crypto hackers took $452M in Q1 2023—a 3x drop from 2022. Explore the latest report on losses and recovery efforts.
SEC Strikes Again: Investment Adviser and Crypto Scheme Allegedly Tied to $100 Million Fraud
SEC files emergency action against BKCoin and Kevin Kang for alleged investment fraud totaling $100 million in cryptocurrency.
