What is Feedzai, and how is it used to detect financial fraud?
Financial scams are rising, with losses amounting to $8.8 billion in 2022 alone. According to the United States Federal Trade...
Detect
Ethereum’s Shanghai upgrade made it easier to detect criminals
With its historic Merge event in September, Ethereum has become a proof-of-stake blockchain. The mechanism now used to confirm transactions...
What is a 51% attack and how to detect it?
Despite being underpinned by blockchain technology that promises security, immutability, and complete transparency, many cryptocurrencies like Bitcoin SV (BSV), Litecoin...
How to detect NFT wash trading and not get suckered in
Wash trading is not a new word for people in the financial world. You probably have heard from friends that...
Bitcoin: How to detect and avoid scams with this crypto?
Scammers and money are a glued equation, and cryptocurrencies are the new black for scammers.Bitcoin scams are increasing, according to...
Surveillance Firm Chainalysis Provides Free Tool To Detect Sanctioned Wallets
What is the Chainalysis oracle? A free tool that allows anyone to validate “if a cryptocurrency wallet address has been...
