Plato Data Intelligence.
Vertical Search & Ai.

Tag: fraud

JPMorgan Chase Employee Steals $1,800,000 From Customers and Victims of Elaborate Romance Scam: Report – The Daily Hodl

A former JPMorgan Chase employee in Columbus, Ohio is heading to federal prison for stealing thousands of dollars from customers – while emptying people’s...

Top News

Top crypto picks for Q2 2024: Cardano (ADA), Litecoin (LTC), and Borroe Finance ($ROE). ADA and LTC surge, $ROE promises triple-digit ROI.

TLDR Chainlink’s (LINK) rising adoption has coincided with the current market bullishness. TonCoin has also jumped sharply since February. NuggetRush (NUGX) could follow a different path in...

** Surging Heights and Unraveling Transformations: Today’s Blockchain and Crypto News**

In the rapidly evolving world of technology, blockchain and cryptocurrencies have made an undeniable mark. With their increasing significance in today’s digital economy, it’s...

Ethereum Undergoes Significant $50M Burn Event; AI Crypto Presale Ignites Market Buzz

Ethereum (ETH) has emerged as one of the best altcoins to buy as its prices have risen by over 59% in the past month...

Here Are 10 Firms With The Largest Bitcoin Portfolios

From Microstrategy to Coinbase, here are 10 firms that hold the most Bitcoin portfolios. In a bold departure from traditional investment strategies, an increasing number...

Worldcoin To Sue Spanish Government Over Ban

Worldcoin is suing the Spanish government over a ban, claiming compliance with EU laws. Spanish authorities accused Worldcoin of privacy breaches, sparking a legal clash. Both...

Crypto Scams Dominate Investment Fraud Epidemic In The US: FBI

FBI says crypto scams caused the biggest investment losses in the US in 2023, with $3.94 billion lost, up 53% from 2022’s $2.57 billion. Romance...

Binance To Launch XRP/USDT Options Trading Service

Binance introduces XRP/USDT Options, giving users more trading options. Users can request quotes directly from Binance’s OTC Trading Desk on the Options RFQ platform. XRP’s European-style...

BNB Price Surges 62% In 30 Days: Can The Rally Be Sustained?

BNB’s price surged by 62% in 30 days, hitting $485, making it the third-largest cryptocurrency. Regulatory challenges, including CZ’s plea deal and Binance’s settlement with...

Bitcoin Price Hits $70K And Retreat, FLOKI Skyrockets 111% Weekly

The price of Bitcoin stood still for several days before hitting $70K for the first time ever, but it was violently rejected minutes later. Several...

Tom Lee Reveals What Will Drive Bitcoin’s Price to $150,000

Speaking with CNBC’s Brian Sullivan on “Last Call,” Lee said, “It’s a generational issue” for Millennials and Gen Z, who are more open to...

South Korean Police Deploy Deepfake Detection Tool Prior to Elections

Amid a steep rise in politically motivated deepfakes, South Korea's National Police Agency (KNPA) has developed and deployed a tool for detecting AI-generated content...

Latest Intelligence

spot_img
spot_img
spot_img