Browsing: fraud
Synthetic Identity Fraud In the modern digital landscape, identity fraud is advancing rapidly, with synthetic identity fraud emerging as one…
In a surprising move, the FBI has decided to use NFTs to return $1.14 million to victims of the CluCoin…
The risk assessment is the Treasury’s first into NFTs as a means of carrying out fraud and other crimes. The…
Subsidiaries of Vodafone (NASDAQ: VOD) and Sony (NASDAQ: SONY) are embracing blockchain technology in their quest to crack down on…
Early Bitcoin investor has been arrested in Spain over this weekend for alleged tax evasion charges in the United States…
Coinbase executives are meeting with the U.S. Securities and Exchange Commission (SEC) to support the approval of a spot market…
In the high-stakes legal saga, Sam Bankman-Fried (SBF), once a crypto star, now stands at a crucial point between Justice…
Creditors of bankrupt crypto exchange FTX have filed a class-action lawsuit against a global law firm providing legal counsel to…
In a strategic move that aligns with the upcoming Ethereum Cancun upgrade, QuarkChain has announced its transition to Ethereum Layer…
Financial services provider Mastercard has revealed a new partnership with artificial intelligence (AI) firm Feedzai, according to reports from CNBC…
