Fraud ring and unusual Deribit bot activity
Feds say a ring impersonating CEOs and lawyers stole $129M, while a trader flags a bot repeatedly trading 50 BTC on Deribit perps.
What we know
An account on X reports the $129M 'Super Intelligence' fraud case. Another account on X notes an odd bot cycling 50 BTC and some ETH on Deribit.
By the Global Eye 24 desk, with AI assistance. Updated as the story develops. Spot an error? Write to corrections@globaleye24.com.