Browsing: fraud
A New York legislator has submitted a new bill that insists on integrating blockchain technology in elections to combat voters…
The judiciary of Brazil has authorized the use of non-fungal tokens (NFTs) to serve summons to non-mischievous persons in a…
The Tunisian government has adopted a blockchain-based diploma verification system to combat fake-education documents. Implications for the integrity of the…
The US Securities and Exchange Commission (SEC) pauses its civil case against Justin Sun, the billionaire founder of Tron (TRX).…
Former Safemoon Chief Technology Officer (CTO) Thomas Smith has found himself guilty of charges with regard to a $ 200…
The Commodity Futures Trading Commission (CFTC) has announced an important reorganization of its enforcement department, with the intention of shifting…
Malaysia will use blockchain and artificial intelligence to tackle corruption and fraud in the digital age. Tan Sri Azam, chief…
The world’s largest crypto exchange is confronted with a new study into what the company calls ‘old’ allegations in France.…
Pig slaughter scams led to $3.6 billion in crypto losses in 2024, becoming the top fraud scheme of the year,…
The rise of crypto has become a breeding ground for financial scams in France, contributing to a wave of fraudulent…
