Inca Digital identified fraudulent activity in the secondary market of FTX debt claims trading. An individual/group operating under multiple aliases defrauded at least two separate companies for $5.6 million and proceeded to launder the ent…

What to know:

• Cheated firms sought help from analytics company Inca Digital to track a potential fraudster who used technology to mask his identity as he took more than $5 million by fraudulently selling stakes in the FTX bankruptcy.
• The c…

A scam group posing as FTX debt claimants defrauded two companies of more than $5.6 million, according to a new report from Inca Digital. 

The perpetrators allegedly used AI-generated identities and unauthorized access to bankruptcy records…

Data analytics firm Inca Digital revealed an elaborate fraud scheme involving the sale of fake FTX liquidation claims, where at least $5.6 million was stolen from companies by a fraudster using deepfake technology. The FTX liquidation proce…

A sophisticated fraud scheme involving deepfake technology has led to the theft of at least $5.6 million from companies purchasing fake FTX liquidation claims, according to Inca Digital. The scam, uncovered ahead of FTX’s scheduled payouts …

As the bankrupt major crypto exchange FTX has started repaying its debts to former customers, blockchain analysts claim they've identified a perpetrator (or a group of them) who defrauded two FTX creditors of $5.6 million.

Crypto intelligen…