fraud
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Analysis
Crypto market maker Gotbit and founder sentenced for fraud, manipulation
Gotbit Consulting LLC, a distinguished cryptocurrency market maker, was sentenced in federal courtroom for legal prices associated to a multi-year…
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NFT
Elite Footballers Named in $3.4 Million Crypto Fraud Case
Six elite footballers, together with World Cup winners and former Barcelona and Sevilla stars, are dealing with fraud allegations after…
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Altcoins
SEC charges Unicoin – $100M in alleged fraud exposed!
SEC fees Unicoin for deceptive traders and falsely claiming $3 billion in gross sales. Over 5,000 traders have been…
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Web 3
Machine Learning Enhances Financial Security Measures Against Fraud and National Threats
Picture: https://www.globalnewslines.com/uploads/2025/05/1746504094.jpg Prashis Raghuwansh, AI specialist and researcher New analysis highlights how AI fashions assist fraud detection, legislation enforcement, and…
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Blockchain
NYC explores blockchain in elections to combat voter fraud
A New York legislator has submitted a brand new invoice pushing for integrating blockchain expertise in elections to fight voter…
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NFT
Brazil’s court allows NFT subpoenas to Bitcoin wallets in high-profile fraud case
Brazil’s judiciary has licensed the usage of non-fungible tokens (NFTs) to serve subpoenas to unidentified people in a high-profile crypto…
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Web 3
Financial Fraud Detection Software Market Is Booming So Rapidly | Major Giants NICE Actimize, Oracle, IBM, Pega, Experian
Monetary Fraud Detection Software program HTF Market Intelligence simply launched the International Monetary Fraud Detection Software program Market Examine, a…
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Blockchain
Tunisia Tackles Education Fraud With Blockchain Technology
The Tunisian authorities has adopted a blockchain-based diploma verification system to fight faux academic paperwork. Implications for Tunisian Public Sector…
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Altcoins
SEC Launches Unit to Tackle Fraud in AI, Blockchain, and Crypto
In a modern replace, the Securities and Trade Fee at this time announced the creation of the Cyber and Rising…
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Altcoins
Hayden Davis crypto scandal deepens as LIBRA memecoin faces fraud allegations
Portnoy returned 6 million LIBRA tokens after issues over transparency in promotions An investigation linked LIBRA and MELANIA token initiatives,…
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