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AI, fraud detection, and transaction monitoring across brokerage firmsbusinessamlive.com/ai-fraud-detection-and-transaction-monitoring-across-brokerage-firms/
130 sats \ 0 comments \ @Kayzone 6 Nov 2025 AI
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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/
1703 sats \ 1 comment \ @ssaurel 6 Feb 2024 bitcoin
The Explosive Growth Of AI-Powered Fraud. How Could We Avoid?
239 sats \ 4 comments \ @mo 17 Mar 2024 charts_and_maps freebie
Short seller Andrew Left charged with fraud by prosecutors, SECwww.cnbc.com/2024/07/26/short-seller-andrew-left-charged-with-fraud-by-prosecutors-sec.html
513 sats \ 1 comment \ @Cje95 26 Jul 2024 econ
Bitcoin Money Laundering Detection via Subgraph Contrastive Learningwww.mdpi.com/1099-4300/26/3/211
771 sats \ 0 comments \ @doofus 1 Mar 2024 bitcoin
People who bought Berkshire cheap have their trades undone.fortune.com/2024/06/04/warren-buffett-berkshire-hathaway-discount-deals-canceled/
2120 sats \ 34 comments \ @siggy47 4 Jun 2024 econ
SEC Charges Eight Influencers in $100 Million Securities Fraudarchive.vn/htrOz
1077 sats \ 1 comment \ @2 14 Dec 2022 bitcoin
Detecting and countering misuse of AIwww.anthropic.com/news/detecting-countering-misuse-aug-2025
141 sats \ 1 comment \ @carter 2 Sep 2025 AI
On Providing Value
2856 sats \ 16 comments \ @jimmysong 30 Jan 2024 econ
On Debanking (with notes about Carter and Andreesen, among others)www.bitsaboutmoney.com/archive/debanking-and-debunking/
1962 sats \ 6 comments \ @StillStackinAfterAllTheseYears 10 Dec 2024 econ
Jane Street's India Scandal: Is The World's Biggest Market Rigged?www.zerohedge.com/markets/jane-streets-india-scandal-worlds-biggest-market-rigged
275 sats \ 5 comments \ @siggy47 11 Aug 2025 news
AI threatens to claim its first victims on Wall Street!
543 sats \ 1 comment \ @economy 11 Feb Stacker_Stocks
Bitcoin Firm Mirror Trading International Charged with Fraudodysee.com/@Bitcoin:29/mirror-trading:a
121 sats \ 1 comment \ @mf 4 Jul 2022 bitcoin
OpenAI CEO Sam Altman warns of an AI ‘fraud crisis’www.cnn.com/2025/07/22/tech/openai-sam-altman-fraud-crisis
174 sats \ 5 comments \ @ch0k1 23 Jul 2025 AI
India Cracks Down on Jane Street’s Lucrative Derivatives Tradeswww.wsj.com/finance/regulation/india-cracks-down-on-jane-streets-lucrative-derivatives-trades-b59b0c17
331 sats \ 2 comments \ @Coinsreporter 4 Jul 2025 Stacker_Stocks
America’s Most Common Financial Crimes
383 sats \ 2 comments \ @0xbitcoiner 3 Jul 2025 charts_and_maps
SEC Charges Justin Sun and his Companies for Fraud, Securities Law Violationswww.sec.gov/news/press-release/2023-59
473 sats \ 5 comments \ @shadowymartian 22 Mar 2023 bitcoin
Stripe's transformer-based payments model took attack detection from 59% to 97%x.com/thegautam/status/1920198569308664169
232 sats \ 1 comment \ @k00b 8 May 2025 tech
Man charged with wire fraud for streaming AI music and earnings millionswww.bleepingcomputer.com/news/security/musician-charged-with-10m-streaming-royalties-fraud-using-ai-and-bots/
1271 sats \ 10 comments \ @lv99slacker 15 Sep 2024 tech
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/
88 sats \ 0 comments \ @_Bubble_2009 11 Apr 2025 news
Ethereum Insider Drops Bombshell: ETH Founders’ Fraud Bigger Than FTX Fraud 🚀bitcoinist.com/ethereum-insider-founders-fraud/
372 sats \ 2 comments \ @lpop4254 5 Nov 2023 bitcoin
Unpacking the FTX Fraud with Lyn Aldenwww.youtube.com/watch?v=duzqqHbJNWE
257 sats \ 3 comments \ @Wumbo 14 Nov 2022 bitcoin