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Ledger Insights - blockchain for enterprise
  • News
  • Blockchain by industry
    • Advertising
    • Auto
    • Blockchain for Banking
    • Capital markets
    • Energy
    • Government
    • Health
    • Identity
    • Insurance
    • Legal and IP
    • Real estate
    • Retail
    • Supply chain
    • Tech-Media-Telecom
    • Travel & mobility
  • Digital currency
    • CBDC
    • Tokenized deposits
    • Stablecoins
  • Digital assets & Tokenization

Tag - fraud

telefonica

Telefonica partners web3 oracle Chainlink for SIM Swap detection

sam bankman fried SBF

Analysis: the logic behind SBF’s defense of following legal advice

telefonica

Telefonica blockchain tech used to fight advertising fraud

legal courts

NY Attorney General sues Ex Celsius CEO for fraud at crypto lender

FTX bankman fried SBF

Alameda CEO Ellison, FTX CTO Wang plead guilty to fraud, cooperate

crypto fraud detection mastercard

New Mastercard service aims to make buying crypto safer

digital yuan rmb renminbi currency cbdc

China catches fraudsters using central bank digital currency for money laundering

fraud scam

How China’s fake blockchain companies take advantage of the hype

blockchain security

Tradeshift partners with SiS for payments fraud protection blockchain app

shanghai

ZhongAn Tech mirrors IBM’s blockchain strategy in China

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