Browsing: fraud
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).…
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.…
The US Department of Justice (DOJ) accuses the founder and CEO of crypto company Gotbit of fraud and conspiracy to…
At home/Crypto Live News/Former CEO of defunct digital mine faces $1.5 million Bitcoin fraud chargesGrant Colthup, former CEO of Australian…
Fraud prevention platform Trustpair announced on October 1 the integration of investment bank JPMorgan’s blockchain-based solution Confirm to verify bank…
The Commodity Futures Trading Commission (CFTC) has joined forces with federal and private organizations to combat the wave of crypto…
