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US Treasury says NFTs ‘highly susceptible’ to fraud, scams
South China Morning Post· 3 日前NFTs, which became popular in 2021, are digital works that cannot be replaced or modified and ...
Chinese authorities announce major success in cracking down on telecom fraud, over 1.945m cases ...
Dimsum Daily· 3 日前Over the past five years, Chinese law enforcement agencies have successfully cracked a staggering 1.945 million cases of ...
France, Germany urge tougher EU checks on biofuel imports in fraud probe
Reuters· 2 日前France and Germany have called on the European Union to adopt stricter checks on overseas ...
US Treasury says regulators should consider NFT guidance, given fraud risks
Reuters· 4 日前The U.S. Treasury Department on Wednesday said regulators should weigh new guidance or rules aimed at curbing financial ...
Ex-Deutsche Bank Investment Banker Gets Three Years for Fraud
Bloomberg· 3 日前A former Deutsche Bank AG investment banker was ordered to spend more than three years behind ...
Ex-Deutsche Bank investment banker gets 41 months prison in crypto fraud
Reuters· 2 日前, opens new tab investment banker was ordered by a U.S. judge on Thursday to spend 41 months in prison, after pleading guilty ...
Head of UK Payments Regulator Steps Down Amid Refunds Backlash
Bloomberg· 1 日前... the UK’s payments-industry regulator is stepping down amid growing backlash over new fraud ...
Malta's ex-PM Muscat faces corruption charges in court
Reuters· 5 日前The 50-year-old former Labour leader, in office from 2013 to 2020, pleaded "absolutely not ...
IGI Debuts Light Performance Reports And Other Advances At JCK Show
Forbes· 5 日前The International Gemological Institute (IGI) investigates, grades and certifies the properties ...
Fearing ‘MAGA idiots’, Stormy Daniels goes quiet after helping convict Trump
South China Morning Post· 1 日前A jury of 12 ordinary New Yorkers found Trump guilty on 34 counts of business fraud while attem ...
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