Found 8 results in 640 milliseconds.
Open reputation protocol Karma3 Labs has secured USD 4.5 million in fresh capital to increase trust in web3 with ratings and recommendations.
blockchain, funding, fraud prevention, cryptocurrency, NFT
A new research report conducted by Sweden-based tech company Divly has found that only 0.53% of investors declared and paid crypto tax in 2022 globally.
cryptocurrency, tax evasion , report, study, digital assets
Germany-based blockchain analytics company bitsCrunch has entered Chainlink’s BULD programme to accelerate adoption of NFT markets.
NFT, data analytics, blockchain, web3, marketplace
The increasing usage and adoption of NFTs pose a substantial risk for financial crime. Deloitte experts share how regulators can keep up with the fast-paced technological advances of the metaverse.
digital identity, regtech, fraud prevention, financial crime, fraud management, NFT, KYC
Vijay Pravin, CEO of bitsCrunch, talks about the power of data and next-gen AI to act as a valuable control authority on the NFT market and create trust
NFT, blockchain, data analytics, artificial intelligence, smart contracts, metaverse
Findings from Chainalysis have shown that the NFT space is prone to wash trading, but fraudsters are not profiting.
NFT, online fraud, AML, report
Huobi has planned to join Coinbase, Circle, and ConsenSys, partnering with Global Digital Finance (GDF), to develop best practises and standards across the crypto industry.
Huobi, partnership, Coinbase, ConsenSys, Circle, bad practices, Global Digital Finance, cryptocurrency, digital assets, exchange, KYC, AML, trading
Stock exchange Nasdaq has partnered with investment management company VanEck to bring a host of new cryptocurrency financial products to market.
NASDAQ, VanEck, partnership, cryptocurrency, Bitcoins, regulations, regulated crypto, futures products, Spoofing, wash trading