Chinese AI start-up DeepSeek warns fake social media accounts, websites being used to scam users, sell fraudulent cryptocurrencies
![DeepSeek artificial intelligence (AI) app displayed on a smartphone. Image credit: Unsplash](https://www.silicon.co.uk/wp-content/uploads/2025/02/DeepSeek-artificial-intelligence-AI-app-displayed-on-a-smartphone.-Image-credit-Unsplash-02-120x90.jpg)
Chinese AI start-up DeepSeek warns fake social media accounts, websites being used to scam users, sell fraudulent cryptocurrencies
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Caroline Ellison, former girlfriend of Sam Bankman-Fried, sentenced to two years in prison, despite testifying for prosecution in fraud trial
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Dr Mike Lynch has been cleared of all fraud charges in the US, over $11 billion sale of Autonomy to Hewlett-Packard in 2011
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Tentative settlement reportedly reached between the US SEC and Singapore's Terraform Labs and founder Do Kwon
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British founder of Autonomy defends himself in San Francisco federal courthouse against criminal fraud charges
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Google sues two alleged scammers who uploaded 87 different fraudulent apps to Play Store to support romance fraud
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One of two Binance executives arrested in Nigeria in February evades custody as government files formal tax-evasion charges against crypto giant
Ahead of sentencing prosecutors argue ex-FTX boss Sam Bankman Fried deserves up to 50 years in jail, while his lawyers push for 6 1/2
Gary Gensler urges companies to be cautious over rushing onboard the AI hype train and points out its risk for fraud and financial stability
One of the world’s largest asset seizures saw British police in 2018 seize four devices containing more than 61,000 bitcoin
Terraform Labs, company behind failed Luna and TerraUSD crypto tokens, files for bankruptcy as it faces legal charges in US and Singapore
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Series of pledges from big name tech firms in agreement with UK government to protect people from online fraud