AI Fake May Have Scammed Firms for Millions in FTX Claims: Report
A recent report reveals that AI-generated fake claims may have cost firms millions in the FTX scandal. Explore how...
Couple accused of laundering Bitfinex funds settle with prosecutor
Charged with laundering Bitfinex's stolen funds in 2016, the couple reached a settlement with the prosecutor.
Investigation Detail Out: Registration Requested for Binance CEO!
Records of a US-based investigation from December 2020 have just surfaced. Accordingly, US federal prosecutors have requested comprehensive ...
Heather Morgan Breaks 6 Months of Social Media Silence
Accused of laundering money stolen from the Bitfinex exchange, Heather Morgan broke the social media silence. Accused of laundering...