fraud
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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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Blockchain
Malaysia’s anti-corruption agency leverages blockchain and AI to fight fraud
Malaysia will leverage Blockchain and Synthetic Intelligence to deal with corruption and fraud within the digital age. Talking on the…
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Altcoins
Chainalysis Acquires Alterya for $150 Million to Enhance AI-Driven Fraud Prevention
In a latest transfer, Chainalysis, a pacesetter in crypto evaluation and forensics, has acquired Alterya, an Israeli startup targeted on…
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Web 3
AML Wallet Risk Checker – New Tool Launches to Combat Crypto-Based Fraud
AML Pockets Danger Checker Free device gives an additional step to make sure your monetary safety for blockchain based mostly…
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Web 3
FBI Uses NFTs to Reclaim Stolen Funds in CluCoin Fraud Case
In a shocking transfer, the FBI has determined to make use of NFTs to return $1.14 million to victims of…
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