4 days ago
Crypto Fraudster's Ex-Partner Guilty
Iris Ramaya Au, the former partner of #cryptocurrency fraudster Adam Iza, known as the "Godfather," has pleaded guilty to federal tax charges. She admitted to failing to report over $2.6 million in illicit gains acquired through Iza's criminal activities.
Au's guilty plea includes acknowledging that she provided false information on her tax return regarding these earnings from 2020 to 2023.
As a result of her actions, she faces a potential sentence of up to three years in federal prison. This development follows Iza's own guilty plea to multiple charges, including conspiracy, wire fraud, and tax evasion, where he is expected to face a significantly longer sentence of up to 35 years in prison.
#crypto #Fraud #cryptocurrencyfraudster #cryptocurrency #cryptoscam
Iris Ramaya Au, the former partner of #cryptocurrency fraudster Adam Iza, known as the "Godfather," has pleaded guilty to federal tax charges. She admitted to failing to report over $2.6 million in illicit gains acquired through Iza's criminal activities.
Au's guilty plea includes acknowledging that she provided false information on her tax return regarding these earnings from 2020 to 2023.
As a result of her actions, she faces a potential sentence of up to three years in federal prison. This development follows Iza's own guilty plea to multiple charges, including conspiracy, wire fraud, and tax evasion, where he is expected to face a significantly longer sentence of up to 35 years in prison.
#crypto #Fraud #cryptocurrencyfraudster #cryptocurrency #cryptoscam
18 days ago
A new scam is on the rise. The "share-seed-phrase" scam tricks users into sending funds to "safe" wallets controlled by scammers.
Fraudsters trick users into believing their wallets are compromised, leading victims to transfer their funds to the fraudsters' wallets. The money vanishes, leaving victims with regret and a harsh lesson in digital security.
Never share your private information!
Fraudsters trick users into believing their wallets are compromised, leading victims to transfer their funds to the fraudsters' wallets. The money vanishes, leaving victims with regret and a harsh lesson in digital security.
Never share your private information!
8 months ago
AI and Crypto: A Revolution in Progress
Artificial intelligence (AI) and cryptocurrency are two of the most disruptive innovations of the 21st century, shaping the future of finance and society.
AI transforms various sectors, particularly finance, by enabling real-time analysis of vast data. Traders use AI to predict market movements and optimize strategies, identifying trends that humans might miss.
Cryptocurrencies offer a decentralized alternative to traditional banking, allowing fast, secure transactions without intermediaries. Blockchain technology ensures transparency and traceability, making fraud nearly impossible.
The integration of AI in crypto opens new possibilities. AI models can analyze millions of transactions to detect fraud, while intelligent trading bots execute trades at incredible speeds, maximizing investor returns.
However, challenges remain. The volatility of cryptocurrencies can affect AI model effectiveness, and evolving regulations may impact AI’s role in this space.
Despite these hurdles, the future looks bright. As technology advances, we can expect greater adoption of AI in the crypto sector, creating a world where transactions are fast, secure, and guided by intelligent decisions.
The alliance between AI and cryptocurrency could redefine finance and enhance security, offering exciting opportunities ahead.
Artificial intelligence (AI) and cryptocurrency are two of the most disruptive innovations of the 21st century, shaping the future of finance and society.
AI transforms various sectors, particularly finance, by enabling real-time analysis of vast data. Traders use AI to predict market movements and optimize strategies, identifying trends that humans might miss.
Cryptocurrencies offer a decentralized alternative to traditional banking, allowing fast, secure transactions without intermediaries. Blockchain technology ensures transparency and traceability, making fraud nearly impossible.
The integration of AI in crypto opens new possibilities. AI models can analyze millions of transactions to detect fraud, while intelligent trading bots execute trades at incredible speeds, maximizing investor returns.
However, challenges remain. The volatility of cryptocurrencies can affect AI model effectiveness, and evolving regulations may impact AI’s role in this space.
Despite these hurdles, the future looks bright. As technology advances, we can expect greater adoption of AI in the crypto sector, creating a world where transactions are fast, secure, and guided by intelligent decisions.
The alliance between AI and cryptocurrency could redefine finance and enhance security, offering exciting opportunities ahead.


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8 months ago