Tag: Fraud

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UAE Leading Bank ‘Emirates NBD’ Uses Blockchain Tech to Prevent Cheque Frauds

Emirates NBD, one of the leading banks in the United Arab Emirates (UAE), has successfully tested ‘Cheque Chain’—a blockchain system that integrates with issued...

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Justin Sun Seeks Court Sanctions Over Undisclosed UAE Owners of Trump-Backed World Liberty Financial

Justin Sun claims World Liberty concealed foreign ownership details...

NYSE Advances Toward 24/7 Stock Trading Through Four New Partnerships

The New York Stock Exchange expanded the line-up for...

Binance Starts Second Withdrawal Phase as Exchange Outflows Ease

The platform stated that further holdings will become available...

CZ Praises Secret Service for Freezing Funds After $6B Binance Hack

Binance founder Changpeng Zhao expressed gratitude to the U.S....

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