ASIC Shuts Down 600 Crypto Scams in 12 Months, Warns of AI-Driven Fraud Tactics Targeting Investors

Australia's financial watchdog, the Australian Securities and Investments Commission (ASIC), is making strides in the fight against crypto scams

Australia’s financial regulator has shut down over 600 crypto scams in 12 months, highlighting the evolving fraud tactics targeting investors.

The Australian Securities and Investments Commission (ASIC) closed down a total of 5,530 fake investment platforms and 1,065 phishing hyperlinks in the last year.

However, ASIC Deputy Chair Sarah Court warned that the fight against scams is far from over, with fraudsters rapidly adapting to new technologies.

One area of particular concern is the use of artificial intelligence (AI) by scammers, making it increasingly difficult for consumers to distinguish between legitimate and fraudulent content.

Scammers are misusing fake celebrity endorsements, including those of Australian actor Chris Hemsworth and tech entrepreneur Elon Musk, to lure victims into low-cost, high-return investment schemes.

These scams often use fabricated news articles and reviews to create an illusion of legitimacy, highlighting the need for investors to be vigilant and conduct thorough research before making any commitments.

In June, over 35 YouTube channels simultaneously live-streamed an AI-generated imitation of Musk’s voice, promising doubled cryptocurrency returns for those who participated in the scam.

Just weeks later, Bitcoin consulting firm The Bitcoin Way reported another instance of a deepfake scam using Musk’s voice.

ASIC also exposed Dexa Trade Markets, a fraudulent crypto investment firm, in July. The firm falsely claimed global regulation, high trading volume, and a large client base.

しかし、ASICの調査により、Dexa Trade Marketsがオーストラリアで営業するために必要なライセンスを欠いていることが明らかになり、同社は閉鎖されました。

暗号通貨詐欺の蔓延を受けて、AI を詐欺との戦いにおける潜在的なツールと見なす人もいます。

SingularityNET CEO の Ben Goertzel は、AI がデータとレポートを分析し、暗号通貨エンティティの評判のカスタマイズされた概要を提供できると示唆しています。

完璧ではありませんが、このようなツールはリスクを特定し、消費者がより良い投資選択を行うのに役立つ可能性があります。

一方、暗号通貨詐欺の問題はディープフェイクを超えて広がっています。オーストラリア競争消費者委員会 (ACCC) は、Facebook 上の仮想通貨広告の半分以上が詐欺であるか、メタの広告ポリシーに違反している可能性があることを発見しました。

しかし、Meta はこれに異議を唱え、データは古く、問題を解決するための措置を講じたと述べています。

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