News list for " inca"

Report: AI deepfake videos may have been used to defraud millions of dollars in FTX claims

On February 18th, according to CoinDesk, data analytics company Inca Digital found that a scammer using AI deepfake video is using fake FTX to settle claims to defraud companies, involving more than $5.60 million. The scammer successfully defrauded a large amount of money by disguising his identity and making video calls with the company that purchased FTX to settle claims. The scammer may have used face-changing technology on the phone and forged relevant documents....

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2025-02-18 14:10:35
报告:AI深度伪造视频或用于诈骗数百万美元的FTX清算债权

2月18日消息,据CoinDesk报道,数据分析公司Inca Digital发现,某个利用AI深度伪造视频的诈骗者正在通过虚假FTX清算债权诈骗公司,涉及金额超过560万美元。该诈骗者通过伪装身份,与购买FTX清算债权的公司进行视频通话,成功骗取了大量资金。诈骗者在视频通话中可能使用了换脸技术,并伪造了相关证件。 ...

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2025-02-18 14:10:35
Kinkai Shengke: Shareholders plan to reduce their total holdings of no more than 9% of the company's shares

On November 26th, Kinkai Shengke announced that the company's shareholder Qilu Investment plans to reduce the company's shares by centralized bidding and block trade to no more than 3.612 million shares, accounting for 3% of the company's total share capital. Blue Zone Fund plans to reduce the company's shares by centralized bidding and block trade to no more than 3.612 million shares, accounting for 3% of the company's total share capital. Qingsong Investment plans to reduce the company's share...

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2024-11-26 10:50:47
Foreign media: Polymarket is rife with fake "wash" transactions

According to Fortune magazine, analysts at blockchain firm Chaos Labs and Inca Digital have found rampant wash trading on Polymarket. They found signs of fake trading activity in Polymarket, where buying and selling are often done simultaneously and repeatedly to create the illusion of volume and activity. Chaos Labs found that fake trading accounts for about a third of the US Presidential Election market volume on Polymarket, while Inca Digital found that a significant portion of the market vol...

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2024-10-30 14:40:18
外媒:Polymarket 上充斥着虚假“洗盘”交易

据《财富》杂志报道,区块链公司 Chaos Labs 和 Inca Digital 的分析师发现,Polymarket 上存在猖獗的洗盘交易,他们发现 Polymarket 的活动存在虚假交易迹象,买卖通常会同时且反复进行,以制造交易量和活跃的假象。Chaos Labs 发现,虚假交易约占 Polymarket 上美国总统大选市场交易量的三分之一,而 Inca Digital 则发现,市场很大一部分交易量可能归因于潜在的虚假交易。 Chaos Labs 和 I...

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2024-10-30 14:40:18
Over $50 million in funds transferred across the chain to the Solana network in the past 7 days

According to the latest cross-chain data from SolanaFloor, more than $50 million of funds have been bridged from various blockchain networks to the Solana network in the past 7 days. Among them, the cross-chain transfer amount from Ethereum to Solana is as high as $34 million, accounting for nearly 70% of the total cross-chain amount.

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2024-09-23 15:37:32
过去7天内超5000万美元资金跨链转入Solana网络

ChainCatcher 消息,根据 SolanaFloor 最新跨链数据显示,在过去 7 天内,已有超过 5000 万美元的资金从各个区块链网络桥接到 Solana 网络。其中,从以太坊(Ethereum)到 Solana 的跨链转账金额高达 3400 万美元,占总跨链金额的近 70%。

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2024-09-23 15:37:32
Chainalysis publishes the results of Operation Spincaster, identifying over 7,000 crypto-phishing criminal leads

On July 18, blockchain security firm Chainalysis announced the results of Operation Spincaster, an initiative to combat "authorized phishing" scams that have resulted in $2.70 billion in cryptocurrency losses since May 2021. Chainalysis said Operation Spincaster is a global extension of the company's first operation with Calgary Police in Canada in March 2024.

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2024-07-18 11:13:14
Chainalysis公布Spincaster行动结果,识别超7000条加密网络钓鱼犯罪线索

7月18日消息,区块链安全公司 Chainalysis 公布了 Spincaster 行动的结果,这是一项旨在打击“授权网络钓鱼”骗局的举措,自 2021 年 5 月以来,这种攻击已导致 27 亿美元的加密货币损失。 Chainalysis 表示,Spincaster 行动是该公司与加拿大卡尔加里警方于 2024 年 3 月首次开展行动的全球延伸...

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2024-07-18 11:13:14
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