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#Chargeback

1 articles with this tag

KYC Verified Accounts Make Up 76.5% of Crypto Fraud According to nSure.ai Research, Raising Alarms for Q4
Startup News

KYC Verified Accounts Make Up 76.5% of Crypto Fraud According to nSure.ai Research, Raising Alarms for Q4

KYC accounts, once thought of as completely trustworthy, now account for an alarming 76.5% of fraudulent transactions on average on some crypto exchanges. nSure.ai is helping with tools to help block KYC fraudsters while reducing friction.

over 3 years ago