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AI Incident Index
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Policy Monitor
All 349 policies
Recent changes
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Top policies
Artificial Intelligence Act
General Data Protection Regulation (GDPR)
Digital Personal Data Protection Act, 2023
America's AI Action Plan
Consumer Protections for Artificial Intelligence
AI Risk Management Framework (AI RMF 1.0)
Deadlines approaching
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Symbolic Capital Partners
Organization
/organizations/symbolic-capital-partners
SP
Symbolic Capital Partners
1
Records
2024
Years covered
1
Category
Incident records
1
Jun 2024
AI-Generated Identities Used to Defraud FTX Claims Buyers of $5.6M
Alleged
Fraud, scams and manipulation
crypto.news
investing.com