pull down to refresh

AI, fraud detection, and transaction monitoring across brokerage firmsbusinessamlive.com/ai-fraud-detection-and-transaction-monitoring-across-brokerage-firms/
100 sats \ 0 comments \ @Kayzone 6 Nov AI
related
The SEC has accused Binance of mishandling customer funds
2022 sats \ 10 comments \ @lpop4254 5 Jun 2023 bitcoin
🚀 Prediction Markets 101 🎯
228 sats \ 4 comments \ @mega_dreamer 3 Feb oracle
SEC Launches Cyber Unit to Combat Cryptocurrency Fraudwatcher.guru/news/sec-launches-cyber-unit-to-combat-cryptocurrency-fraud
21 sats \ 0 comments \ @ch0k1 20 Feb news
The Explosive Growth Of AI-Powered Fraud. How Could We Avoid?
239 sats \ 4 comments \ @mo 17 Mar 2024 charts_and_numbers freebie
Why VCs Are Betting Big On Tradecraft AI In Financial Serviceswww.forbes.com/sites/ronshevlin/2025/07/15/why-vcs-are-betting-big-on-tradecraft-ai-in-financial-services/?ss=fintech
21 sats \ 0 comments \ @Akg10s3 27 Jul tech
Coin Center Director of Research raises alarm over identity fraud via AIcryptoslate.com/coin-center-director-of-research-raises-alarm-over-identity-fraud-via-ai/
1693 sats \ 1 comment \ @ssaurel 6 Feb 2024 bitcoin
The crypto crash was caused by fraudsters—and regulatorswww.newsweek.com/crypto-crash-was-caused-fraudsters-regulators-opinion-1720299
9 sats \ 0 comments \ @k00b 1 Jul 2022 bitcoin
Vals AI — Finance Agent Benchmarkwww.vals.ai/benchmarks/finance_agent-04-22-2025?utm_campaign=wp_the_technology_202&utm_medium=email&utm_source=newsletter
54 sats \ 3 comments \ @BlokchainB 24 Apr AI
The circle of AI Investing
133 sats \ 3 comments \ @byzantine 23 Sep tech
✊ $2.4 billion company, four employees - Snackssherwood.news/snacks/newsletters/usd2-4-billion-company-four-employees/
71 sats \ 3 comments \ @BlokchainB 20 Oct Stacker_Stocks
Diseconomies of scale in fraud, spam, support, and moderationdanluu.com/diseconomies-scale/
270 sats \ 1 comment \ @hn 19 Feb 2024 tech
Microsoft Introducing COPILOT for FINANCE - AI for Money Managementyoutu.be/JnQiLQuua9Y?si=7sQmSw7xN3nR3NCu
21 sats \ 0 comments \ @ch0k1 6 Mar 2024 news
The Barclays Trading Strategy that Outperforms the Marketwww.youtube.com/watch?v=8pYgz4YlQnE
235 sats \ 2 comments \ @carter 15 Jul Stacker_Stocks
The Binance Black Box: Assessing Reserves And Liabilitiesbitcoinmagazine.com/business/assessing-binance-reserves-and-liabilities?utm_source=carrot&utm_medium=partner&utm_campaign=carrot_share
339 sats \ 1 comment \ @BitcoinIsTheFuture 16 Dec 2022 bitcoin
MrBeast Exposed: Insider Trading and Shady Crypto Deals
157 sats \ 3 comments \ @EverythingSatsoshi 30 Oct 2024 news
AI crypto advisor
36 sats \ 0 comments \ @nickethan 15 Oct bitcoin_beginners
The $19M AI Scam That Fooled Thousands of Businessesmedium.com/predict/the-19m-ai-scam-that-fooled-thousands-of-businesses-and-what-it-means-for-the-future-110843c79a3b
121 sats \ 0 comments \ @Kayzone 8 Sep AI
Warren Buffett reacts to an AI deepfake video of him that was so goodfortune.com/2024/05/06/warren-buffett-ai-deepfake-video-tricking-him-sending-money-overseas/
31 sats \ 2 comments \ @ch0k1 7 May 2024 tech
Bank fraudslightning.video/e24b2ba77b91fcea1909e45491dbe137d43b8a68ac296af3aea75846c500b2a3
76 sats \ 5 comments \ @Lux 26 Sep 2024 AGORA
The Five Best Things About the SEC Cases Against Binance And Coinbase
1228 sats \ 10 comments \ @siggy47 6 Jun 2023 bitcoin
Fintech founder charged with fraud for 'AI' shopping app powered by humanstechcrunch.com/2025/04/10/fintech-founder-charged-with-fraud-after-ai-shopping-app-found-to-be-powered-by-humans-in-the-philippines/
38 sats \ 0 comments \ @_Bubble_2009 11 Apr news