DiutoCoinNews

Bitcoin News Nigeria, Reporting on Fintech, Bitcoin, Ethereum, Blockchain and Cryptocurrency News in Nigeria

#Fraud

Africa Records It’s Lowest Drop In KYC Crypto Fraud.

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Latest report from a leading pan-African identity verification provider on the State of KYC report H1 2022 examining the different KYC processes as well as fraud trends noticed in Africa shows a significant drop in KYC fraud in Africa crypto ecosystem….

UK Seizes An NFT For The First Time In A £1.4 Million Fraud Investigatons.

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 Britain’s tax agency has seized three non-fungible tokens, in what is thought to be the first seizure of NFTs by a U.K. law enforcement agency. Officials at Her Majesty’s Revenue and Customs say they seized the NFTs during an investigation…