Brazil’s court allows NFT subpoenas to Bitcoin wallets in high-profile fraud case
Brazil’s judiciary has authorized the use of non-fungible tokens (NFTs) to serve subpoenas to unidentified individuals in a high-profile crypto ...
Tag: fraud
Financial Fraud Detection Software Market Is Booming So Rapidly | Major Giants NICE Actimize, Oracle, IBM, Pega, Experian
Financial Fraud Detection Software HTF Market Intelligence just released the Global Financial Fraud Detection Software Market Study, a comprehensive analysis ...
AML Wallet Risk Checker – New Tool Launches to Combat Crypto-Based Fraud
AML Wallet Risk Checker Free tool provides an extra step to ensure your financial security for blockchain based transactions.The cryptocurrency ...
Ecommerce Fraud Prevention Software Market 2024: Leading Player Analysis, Market Size 2031
Ecommerce Fraud Prevention Software Market Global Ecommerce Fraud Prevention Software Market Size was estimated at USD 2595.8 million in 2021 ...
FBI Uses NFTs to Reclaim Stolen Funds in CluCoin Fraud Case
In a surprising move, the FBI has decided to use NFTs to return $1.14 million to victims of the CluCoin ...
FBI’s crypto warning as India, Australia join global crackdown: ‘Fraud alert!’
India and Australia were recently in the news due to various crypto scams. These scams come on the back of ...
U.S. Treasury Describes NFTs as ‘Highly Susceptible to Use in Fraud and Scams’
The risk assessment is the Treasury's first into NFTs as a means of carrying out fraud and other crimes. The ...
Vodafone and Sony to combat supply chain fraud with blockchain
Subsidiaries of Vodafone (NASDAQ: VOD) and Sony (NASDAQ: SONY) are embracing blockchain technology in their quest to crack down on ...
‘Bitcoin Jesus’ charged with tax fraud and arrested in Spain
Early Bitcoin investor has been arrested in Spain over this weekend for alleged tax evasion charges in the United States ...
US to begin fraud trial on Avi Eisenberg’s $116 million Mango Markets exploit
A federal court in New York will start The trial of Avraham Eisenberg's fraud and manipulation charges will take place ...
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