Generative Data Intelligence

Tag: fraud

Terraform Labs co-founder defends against SEC allegations

Do Kwon, co-founder of blockchain company Terraform Labs, has defended himself against allegations of fraud brought by the US Securities and Exchange Commission (SEC)....

Teramind Showcases Award-Winning Security & Workforce Analytics…

Teramind is showcasing its award-winning software solution at RSA Conference 2023. Teramind’s continually evolving software solutions provide new ways for companies...

Op-ed: Crypto firms should look East for growth opportunities as USD dominance wavers

The following is a guest post from BTSE CEO Henry Liu.Every day it seems there are new headlines highlighting the wavering dominance of the...

Following Dirty Crypto: Binance Investigators Talk Their Profession

Intricate schemes, high-stake crypto transactions, international networks of criminals. It sounds like a scene from a movie, but this is what financial cybercrime investigators...

Binance Executive Accuses Former FTX CEO of Spreading Fake Rumors

Binance executive Patrick Hillmann recently took to Twitter to accuse former FTX CEO Sam Bankman-Fried, also known as SBF, of spreading "fake rumors" about...

Texas House of Representatives Passes Bill Requiring Proof of Reserves for Crypto Exchanges

On April 21, the Texas House of Representatives approved a bill requiring cryptocurrency exchanges to maintain sufficient reserves to fulfill their clients’ payment...

Do Kwon Challenges SEC’s Jurisdiction in Multibillion-Dollar Crypto Securities Fraud Case

Attorneys defending the co-founder of Terraform Labs, Do Hyeong Kwon, also known as Do Kwon, have presented their argument that says the U.S....

Scottish Woman to Sell Her House After Losing Almost $200K in Crypto Scam

A resident of Scotland’s county Lanarkshire was left with a £150,000 debt (almost $190,000) after falling victim to a cryptocurrency fraud. She is...

Rapper Tyga Sued Over Alleged Breach of Contract Regarding NFTs

Rapper and musician Tyga has been named in a lawsuit accusing him of breaching a $500,000 contract to promote a new series of non-fungible...

Former US Secret Service asst. director: Keep personal info of FTX users private

Jeremy Sheridan, former assistant director of the United States Secret Service Office of Investigations, has warned that certain FTX customers could become targets if...

Cryptocurrency in France: A Cautious Approach to Adoption and Regulation

France has been an early adopter of cryptocurrency, with a growing number of businesses and individuals using digital currencies like Bitcoin for transactions. However,...

Spreading misinformation about Changpeng Zhao ‘was the norm’ for SBF, says Binance CSO

Former FTX chief executive officer Sam Bankman-Fried used Twitter and other means to spread "fake rumors" about Binance chief executive officer Changpeng Zhao, according...

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