Tag: AI fraud detection
Bail Granted: The $6.95 Million Crypto Mix-Up That Sparked a Spending Frenzy
A Melbourne man granted bail after accidentally receiving $6.95 million from Crypto.com. The spending spree raised questions about financial oversight.
Exposing the Monkey Drainer: A Deep Dive into the NFT Phishing Scandal
Discover the rise of Monkey Drainer scams and how CertiK’s investigation may expose the culprits behind the theft of millions in NFTs.
Terraform Labs Fights Class-Action Lawsuit Dismissal: The Legal Tug-of-War
Terraform Labs seeks to dismiss a class-action lawsuit, claiming federal laws don’t apply to its foreign protocols. The crypto saga continues!
Spotting Crypto Scams: How Fraudsters Exploit Market Instability
Learn how to identify and protect against cryptocurrency scams targeting users amid market volatility.
U.K. Cracks Down on Cold Calls and Cryptocurrency Fraud Amid Growing Crisis
The U.K. bans cold calls for financial products as part of a new fraud strategy aimed at protecting citizens and curbing scams.
Legal Action Against Signature Bank: Shareholders Accuse Leadership of Fraud
Explore the recent class action lawsuit against Signature Bank, alleging fraud by the executive team just before its shuttering.
Unlocking Data Science: Exciting Project Ideas for Beginners
Explore practical data science project ideas for beginners to enhance skills, build portfolios, and stand out in the job market.
Florida’s Crypto Wave: DeSantis Proposes Cryptocurrency Payment for State Fees
Discover Florida’s new budget proposal allowing cryptocurrency payments for state fees and exploring blockchain technology for government efficiency.
Court Ruling Declares LUNA Not a Security: A Game-Changer for Crypto Regulation
South Korea court clears Hyun-seong Shin of securities charges, ruling LUNA isn’t a security. Major implications for crypto regulation.
Crypto Community Outrage as Sam Bankman-Fried to Speak at NYC Conference
Outrage grows in the crypto community over Sam Bankman-Fried’s scheduled talk at the DealBook Summit amidst fraud allegations.
