fraud

US Tax Agency Says It Sees ‘Mountains of Fraud’ in Crypto and NFTs

Texas could raise funds through NFT and harness 'abundant' energy to mine Bitcoin

For Hannah Perez An IRS agent in the United States acknowledged that cryptocurrencies are the “future”, but considers that it is a space riddled with fraud and criminal activity. *** Special agents for the United States Internal Revenue Service (IRS), the federal tax collection and enforcement agency, view the digital asset space as riddled with …

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Energized, a tool to automate the detection of electrical fraud

Energizados, detección de fraudes eléctricos

Did you know that almost 2 million homes in the region could have been supplied with electricity throughout 2019, using the losses generated in the transmission and distribution systems[1]? To reduce these losses, the IDB has developed Energizados, a tool that uses artificial intelligence to automate the detection of electrical fraud. For electricity to reach …

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Chivo Wallet deactivates option to display bitcoin price due to trading fraud

dashboard-goat-wallet

Key facts: The option will be disabled “temporarily”, but it is not clear when it will return. Network users criticized the Chivo Wallet measure and foresee problems when paying in stores. The team behind the wallet of the government of El Salvador, Chivo, reported this week that it “temporarily” disabled the option to see the …

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