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Fake Exchange Fraud as a Data Problem, Signals That Analysts and Builders Can Use

How U.S. Federal Records Can Guide Better Fraud Detection and Public Warnings By Md. Tauhid Hossain Rubel Doctoral Candidate and Researcher | Artificial Intelligence, Data Analytics, Cybersecurity &…

  • $11 billion in losses reported by FBI in 2025
  • Fake exchanges used deceptive data to defraud
  • SEC and CFTC can act after schemes discovered

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