Financial Crimes Multi-Currency NFTs 
FICO
JANUARY 19, 2022
From TBML to BNPL to NFTs, 2021 found fraud and financial crime professionals dealing with a plethora of new challenges and criminal schemes. NFTs and Money Laundering - Are Fraudsters Becoming Artists? The NFT of Everydays, The First 5000 Days by Mike Winkelmann sold for $6.9 Here are excerpts.
The Payments Association
MAY 7, 2025
Multi-Card Network Support: Seamless integration with Visa, Mastercard, American Express, JCB, and Discover ensures broader fraud coverage and faster resolution times for card-based disputes. Fraudsters exploit differences in regulations, currency conversions, and security standards between countries to perpetrate scams. How avoided.io
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