Fraud
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Crypto
Jack Dorsey’s new voice AI is impressing users and alarming fraud watchers
For now, Dessa remains a research preview rather than a publicly available product. Shock and awe Dessa’s demo quickly drew…
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Tech
Block Inc. Settles Lawsuit For $45M Over Claims It Failed To Protect Customers From Fraud – AfroTech
Block Inc. has agreed to a multimillion-dollar settlement with a group of state attorneys general. The tech company, which owns…
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Crypto
Fake Crypto Influencer Gets 15 Months for $1.4M Telegram Staking Fraud
A New York man who masqueraded as well-known crypto influencers to fleece investors is heading to prison. Noman Saleem, 39,…
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Crypto
Ex-Coral Gables attorney begins 10-year sentence for global crypto fraud
A Coral Gables attorney who played a central role in a billion-dollar global cryptocurrency scam has started his 10-year sentence…
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Crypto
SEC Charges Texas Man With $12.3M Crypto Fraud Using Fake AI Trading Bots
The Securities and Exchange Commission has charged a Texas man with running a crypto fraud scheme that raised $12.3 million…
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Crypto
Poland Passes Crypto Bill As Fraud Probe Deepens Political Divide
Polish lawmakers have approved a long-debated cryptocurrency bill, moving to align the country with the European Union’s Markets in Crypto-Assets…
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Crypto
Crypto Firms Prioritizing Compliance as AI Fraud Accelerates, Sumsub Co-Founder Says
Key Takeaways Sumsub’s Peter Sever said crypto firms are shifting away from “growth at all costs.” Sever warned that AI-powered…
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Politics
Can Its Scam Verification Community Prevent Fraud on Domestic Toto and Sports Betting Sites?
Online betting environments such as Toto and sports betting present opportunities and risks, including fraudster-laden scam sites that tarnish user…
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Crypto
SEC Charges Donald Basile in $16M Crypto Fraud Over “Insured” Token
The US Securities and Exchange Commission has filed a lawsuit against crypto executive Donald Basile, accusing him and two companies…
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Crypto
City ordinance targets crypto kiosk fraud as Clay County prosecutor pushes countywide effort
GLADSTONE, Mo. (KCTV) – Gladstone businesses that operate cryptocurrency ATMs are now required to post warning signs asking customers, “Are…
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