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Tag: fraudulent

Bank Reconciliation Statement: Definition, Purpose & Process

What is a Bank Reconciliation StatementBank reconciliation is the process that ensures that a company's recorded cash balances align with the funds in their...

How to Withdraw Crypto to My Irish Bank Account? Full Guide

Ready to cash out your crypto, but the question of how to withdraw crypto to my Irish bank account is bothering you? Worry not!...

Understanding different machine learning techniques

Is reinforcement learning supervised or unsupervised? While this technical question is important, let’s shift our focus to a business lens. Reinforcement learning (RL) holds...

How In-Database Machine Learning Transforms Decision-Making – DATAVERSITY

In the contemporary landscape of data-driven decision-making, enterprises are increasingly turning to predictive analytics to gain valuable insights into future trends and behaviors. Predictive...

Virtual and Legal Tech: Innovating Legal Methods via Blockchain

In the dynamic realm of technology, the intersection of Crypto and Legal Tech signifies the potential of blockchain to reshape conventional legal processes fundamentally....

The Surge of On Device Fraud (ODF) in 2024 and why you should care about it | EU-Startups

On-device fraud is the number one topic that should keep you up at night if you run a digital business. A burgeoning threat which...

Ethereum Advisor Hits US Government with Colossal $9.6 Billion Lawsuit

Steven Nerayoff, a prominent early advisor to the Ethereum network, has filed a $9.6 billion lawsuit against the United States government. The lawsuit, filed under the...

Shiba Inu Developer Makes an Important Announcement: Bullish for SHIB?

Shiba Eternity, the highly anticipated collectible card game on the Shibarium blockchain, is poised for launch, as announced by Shiba Inu Developer Mazrael, who...

How is AI shaping online casino strategies?

Online casinos have always made use of new technology as it has...

Beware of AI-generated Elon Musk videos on YouTube

YouTube faces wave of AI-generated Elon Musk videos promoting crypto scams during eclipse streams. The recent solar eclipse has captured widespread attention, becoming a hot...

The Implications of Blockchain Technology on Big Data – SmartData Collective

Big data and blockchain technologies are both shaping the future of the tech industry in the United States and abroad. The two industries are...

Jury Finds Do Kwon and Terraform Labs Liable for Defrauding Investors in Crypto Asset Securities – The Daily Hodl

A federal trial court jury has found collapsed crypto company Terraform Labs and its founder Do Kwon liable in the fraud charges brought by...

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