Immigration Policy & Fraud - US Citizenship and Immigration Director exposes migrant parole program riddled with fraud [1] - Rich NGOs "sponsoring" thousands of illegals without knowing their identities [1] - The situation is described as a betrayal [1]

Key Events - UK authorities convicted Zhimin Qian, a Chinese woman, in connection with a massive fraud [1] - Authorities seized 61,000 BTC (Bitcoin) [1] Financial Impact - The seized Bitcoin is valued at $6.7 billion (USD 67 亿) [1] - The funds are linked to a fraud that affected 128,000 victims (12万8千受害者) [1] Market Position - Zhimin Qian held more Bitcoin than any corporate entity besides Saylor [1]

Event Information - CFTC, NFA, SEC, and FINRA Foundation are hosting a panel discussion on October 7 from 1-2 p.m EDT about AI in scams [1] - The panel discussion is titled "Deconstructing to Disrupt Fraud" and is part of World Investor Week [1] Focus of Discussion - The discussion will focus on the rise of AI in scams and how consumers can protect themselves [1]

Join @CFTC Oct. 1 from noon to 1 p.m. EDT as we unite with @AARPFL, @FBI, and @SECGov for a panel discussion about scams. Learn how to spot, avoid, and report fraud. Register now at https://t.co/eDjLBuWBip. https://t.co/SekxCSTib3 ...

Fraud Scheme Details - A Chinese national pleaded guilty in a nearly $7 billion fraud scheme [1] - The UK government seized 61,000 Bitcoin related to the fraud [1]

Legal & Financial Implications - Charlie Javvis, founder of Frank, was sentenced to over 7 years in prison for defrauding JP Morgan [1] - Javvis was convicted on four counts: bank fraud, securities fraud, wire fraud, and conspiracy [2] - JP Morgan acquired Frank, a college financial aid startup, for $175 million [1] Case Details - The trial involved the defrauding of JP Morgan by Charlie Javvis [1] - Javvis pleaded not guilty and is expected to appeal her conviction [2] - The sentencing took place in Manhattan federal court [1]

Fraudulent Activity - A Tennessee couple faces a $6.8 million penalty for a crypto fraud scheme dubbed 'Blessings of God Thru Crypto' [1]

Intellectual Property & Token Performance - Story Protocol未能验证Baby Shark IP的真实性，导致Pinkfong代币暴跌99% [1] - 欺诈性IP被批准后，基础设施删除了证据并保持沉默 [1] - IP交易额达到26.7亿美元 [1] Partnerships & Financial Implications - 价值超过1亿美元的韩国合作伙伴关系支持着一个无法区分真实与虚假知识产权的平台 [1]

Greece extradites oligarch to Moldova in $1bn fraud case https://t.co/PYBwDhUhPl ...

🚨JUST IN: @CIRCLE CONSIDERS INTRODUCING REVERSIBLE USDC TRANSACTIONS TO COMBAT HACKS AND FRAUD ~ FT ...