Tag: AI fraud detection
Unraveling the Truth Behind TerraUSD’s Defense: The LFG and TFL Audit Debacle
The audit of LFG and TFL’s defense of TerraUSD reveals spending details, fund movement, and insights from Do Kwon that you need to know.
FTX Fraud Victims Urged to Step Forward as Legal Proceedings Unfold
The SDNY urges alleged FTX fraud victims to come forward as legal proceedings against Sam Bankman-Fried continue.
The NFT Wild West: Battling Copymints in a Permissionless Universe
Explore the challenges of copyminting in NFTs and discover how AI technology is shaping a safer marketplace for creators and collectors.
Sam Bankman-Fried Faces Mounting Legal Challenges: A Deep Dive Into SEC Charges
Explore the mounting legal challenges faced by Sam Bankman-Fried, founder of FTX, amidst SEC charges and allegations of fraud.
Ordinals Finance: The Great DeFi Heist of 2023
Delve into the allegations surrounding Ordinals Finance and its alleged exit scam. A cautionary tale that exposes the risks in DeFi. Discover more.
Judge Recuses Herself from Sam Bankman-Fried Case Amid Conflict of Interest
District Judge Ronnie Abrams recuses herself from SBF’s case due to conflict of interest amid a $250M bail bond controversy.
Kevin O’Leary Advocates for Calm and Clarity Amid FTX Collapse
Kevin O’Leary urges calm and a forensic audit of FTX as he defends Sam Bankman-Fried’s innocence following the exchange’s collapse.
Alarming Surge of Front-Running Scam Bots on YouTube: What You Need to Know
Learn about the alarming rise of front-running scam bots on YouTube – what they are and how to avoid being a victim.
FTX Warns Customers of New Scams Amid Bankruptcy Woes
FTX warns customers of rising scams targeting crypto investors during bankruptcy, urging caution against fraud attempts.
BrandShield CEO Advocates for Proactive Measures Against NFT Fraud
As NFT fraud rises, BrandShield’s Yoav Keren emphasizes the responsibility of brands to protect investors and ensure authenticity in the marketplace.
