On November 20, 2025, trading algorithms identified what may become the largest accounting fraud in technology history—not in months or years, but in 18 hours.
That’s why transactions are defined as the exchange of something of value. In most legal systems, if you’re caught swapping phony transactions like that, you can be prosecuted for fraud.
That’s why transactions are defined as the exchange of something of value. In most legal systems, if you’re caught swapping phony transactions like that, you can be prosecuted for fraud.