Browsing Tag
#Fraud
75 posts
How to protect your identity online
In today’s digital age, protecting one’s identity online is more crucial than ever. The internet has facilitated communication…
Can artificial intelligence create more jobs?
Artificial intelligence (AI) can increase productivity, boost economic growth, alter existing occupations and generate new ones. Without a…
OKX just sent $60M in USDT, MASK token to Alameda Research
On May 9, crypto exchange OKX sent approximately $60 million worth of digital assets to wallets connected to…
State regulators crack down on fraudulent cryptos promoted as ‘Elon Musk AI Token’ and ‘TruthGPT Coin’
The Texas State Securities Board joined several state regulators in issuing cease-and-desist orders against Horatiu Charlie Caragaceanu and his organizations,…
Do Kwon lawyers reportedly dismiss SEC‘s securities fraud allegation
Lawyers representing Terraform Labs co-founder Do Kwon reportedly argued in court against the allegations of the United States…
Washington state DFI warns Eucoinotrade may be engaging in ‘advanced fee fraud’
The Washington State Department of Financial Institutions (DFI) has issued a consumer protection alert addressing the “alleged cryptocurrency…
AI has a role to play in detecting fake NFTs
Beyond all the good a permissionless internet promises, it also makes it convenient for anyone to freely mint…
Do Kwon registered a company in Serbia for $1 amid Interpol red notice: Report
Terraform Labs co-founder Do Kwon established a company in Serbia for less than $1 just weeks after being…
Do Kwon faces fraud charges from US prosecutors hours after arrest
Terraform Labs CEO Do Kwon has been charged with fraud by United States prosecutors in New York, just…
Shareholders file lawsuit against Silicon Valley Bank, alleging fraud: Report
The class-action suit was filed against Silicon Valley Bank, CEO Greg Becker and chief financial officer Daniel Beck.…