Browsing Tag

Fraud

AI Revolutionizes Fraud Detection Across Multiple Sectors

Coin WAE Jan 25, 2025

Joerg Hiller Jan 25, 2025…
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Millions in SOL at Stake: Solana Co-Founder Hit With Fraud Lawsuit by Ex-Wife

Coin WAE Dec 28, 2024

Stephen Akridge, a co-founder of blockchain platform Solana, faces a lawsuit from his ex-wife, Elisa Rossi, alleging he misappropriated millions in solana (SOL) token profits. Rossi claims Akridge…
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Blockchain

Tether (USDT) Assists U.S. DOJ in Seizing $5 Million from Fraud Scheme

Coin WAE Aug 24, 2024

Peter Zhang Aug 24, 2024…
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