AI enabled crypto fraud activity has jumped by 500% over the past year, according to a recent report from TRM Labs.

Group claimed it possessed more than 800,000 employee records, which included personal information such as social security numbers.

Axiom set the Y Combinator revenue record. Then ZachXBT found a senior employee had surveilled hundreds of thousands of user wallets with no oversight.

Prosecutors say Goliath Ventures raised $328M with ‘guaranteed’ 3%-8% monthly crypto returns; suspect faces up to 30 years in prison.