SEC Deploys AI, Blockchain To Tackle Ponzi Schemes, Illicit Digital Wallets

The Securities and Exchange Commission (SEC) has begun deploying blockchain analytics tools and artificial intelligence (AI) to trace transactions, detect fraud, and strengthen cybersecurity in Nigerias financial system. The Commission said the move aims to curb illicit investment activities, Ponzi schemes, and the growing use of digital wallets for money laundering and other financial crimes....The post SEC Deploys AI, Blockchain To Tackle Ponzi Schemes, Illicit Digital Wallets appeared first on New Telegraph.
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