AI and Crypto Scams Surge: New Fraud Tactics Identified
Loved this text? Share it with your mates! Authorities in California have recognized a wave of recent scams concentrating on ...
Tag: fraud
Landmark Legislation to Target Crypto Fraud in New York State – CryptoNinjas
Key Takeaways:Crypto fraud & rug pulls focused by NY invoice to guard tradersLaws boosts transparency & developer accountability, influencing market ...
Crypto Fraud Charges Hit Breakdancer Raygun’s Brother
Loved this text? Share it with your pals! Brendan Gunn, the brother of Olympic breakdancer Rachael “Raygun” Gunn, has been ...
Former Girlfriend of LA ‘Godfather’ Agrees to Plead Guilty Over $2.6M Tax Fraud
Iris Ramaya Au, the ex-girlfriend of crypto entrepreneur Adam Iza, who glided by the alias "The Godfather," has agreed to ...
U.S. Senators Introduce Crypto ATM Fraud Prevention Act to Curb Scams
U.S. lawmakers introduce the Crypto ATM Fraud Prevention Act to fight rising scams. The invoice mandates fraud warnings, transaction limits, ...
AI-Driven Fraud Detection: Safeguarding Crypto Transactions in 2025 | by Chima Onyejiaka | The Capital | Mar, 2025
Picture by Growtika on UnsplashIn your data ⚠️ This text was written with the assistance of AICryptocurrency has revolutionized finance, ...
CBI Traces $800M Fraud Across India
Indian authorities have intensified their investigation into the GainBitcoin rip-off, a fraudulent scheme that allegedly duped buyers out of ₹6,600 ...
New Bill Aims to Stop Rising Crypto ATM Fraud in the US
Loved this text? Share it with your pals! Senator Dick Durbin from Illinois has launched a invoice geared toward decreasing ...
Brazilian Suspect Extradited to US in $290M Global Crypto Fraud Case
A Brazilian citizen accused of orchestrating a $290 million cryptocurrency fraud scheme has been extradited from Switzerland to the USA, ...
Safemoon executive pleads guilty in $200M fraud case as project pivots to memecoin strategy
Former Safemoon Chief Know-how Officer (CTO) Thomas Smith has pleaded responsible to costs associated to a $200 million fraud scheme ...
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