Blockchain Technology Can Be Used To Fight Fraud, Inherently Designed to Thwart Theft

2019-5-7 06:25

There are several fraudsters around the world that affect not only individuals but also companies and organizations of all types and sectors. These fraudulent schemes can create large financial losses, fines and deteriorate the reputation of a firm.

In a recent report released by the Association of Certified Fraud Examiners (ACFE), in 2018, firms worldwide […].

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Источник: bitcoinexchangeguide.com

fraud fines → Результатов: 9

Warren Buffett Calls Bitcoin “For Charlatans” Yet His Beloved Wells Fargo Has Paid $14.8B in Fines Since 2000 for Fraud and Abuse

Bitcoin (BTC) was first brought to light in 2008, when Satoshi Nakamoto published the Bitcoin whitepaper following the global… The post Warren Buffett Calls Bitcoin “For Charlatans” Yet His Beloved Wells Fargo Has Paid $14.

2019-3-29 00:36	Warren Buffett
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Anti-Bitcoin Banks Paid Over $243 Billion in Fines Since the Financial Crisis

Banks are quick to label Bitcoin the money of criminals. But banks fines since the financial crisis have totaled over $243 billion. Bitcoin fines? Zero. Isn’t it time for society to open its eyes? Banks Don’t Want to Work with Cryptocurrency Companies I tried to make a small purchase from a well-known cryptocurrency exchange earlier this week.

2019-3-28 01:00
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FINRA Fines Morgan Stanley $5 Million for Sub-Standard Anti Money Laundering Practices

The American financial industry regulatory authority, FINRA, has fined wall Street bank Morgan Stanley for violating anti-money laundering (AML) rules over a period of five years, reported Finance Magnates on December 26, 2018.

2018-12-29 15:00	Regulations
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McAfee Unfazed After SEC Says Promoting ICO Without Disclosing Pay is Fraud

The impassioned crypto community on Twitter, specifically prominent commentators and analysts, took up arms over the weekend, as the U. S. Securities and Exchange Commission (SEC)’s indictment of DJ Khaled and Floyd Mayweather became an industry flavor of the month.

2018-12-3 11:00	SEC
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation

On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering.

2018-12-1 22:36	Regulation
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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme

The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors.

2018-11-13 22:55	Law & justice
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CFTC Fines Bitcoin Trader $1.1 Million for Crypto Fraud

A bitcoin trader has been jailed and fined over $1.1 million for stealing bitcoin and litecoin, and then defrauding investors to repay the loss.

2018-11-12 13:10	trading
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$1.1 Million Landmark Crypto Fraud Case Establishes CFTC Jurisdiction

The US Commodities Futures Trading Commission (CFTC) helped bring a fraud case to court, hoping to both assist in its ultimate prosecution and establish precedent. The New York Eastern District Court decided in the CFTC’s favor, ending in a combined over $1.

2018-8-25 10:20	SEC
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$243 Billion In Fines: Crypto Will Never Keep Up With Bank Fraud

When discussing cryptocurrency with friends and associates, I often hear a familiar refrain. “Isn’t Bitcoin used by criminals?” The short answer is yes – everything with any value is used by criminals, whether it’s art, money, jewelry, or more.

2018-7-31 21:24	Fraud
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2019-5-7 06:25

fraud fines → Результатов: 9

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