Новости о Fraud Against [ Фото новости ] [ Свежие новости ] | |
Belgian Financial Watchdog Warns Against Crypto Fraud
News of one fraud after another is rattling the cryptocurrency markets. Belgium’s Financial Services and Markets Authority (FSMA) has repeatedly issued warnings against cryptocurrency fraud, asking citizens to be careful. дальше »
2018-9-6 14:59 | |
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CONFIRMED Reserve Bank Of India Interested In Crypto After All
After an all out assault on cryptocurrencies in India by the central bank – The Reserve Bank of India (RBI) many speculated around why the RBI had decided to essentially bank cryptocurrency trading in the country. дальше »
2018-8-31 08:00 | |
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ICO Fraud: NASAA Is Pursuing 200+ Cases Against ICOs As Part of Operation Cryptosweep
The North American Securities Administrators Association (NASAA), with support from various state and provincial securities regulators in Canada and the U. S. , is pursuing more than 200 active investigations of initial coin offerings (ICOs) and crypto-related investment products. дальше »
2018-8-30 15:45 | |
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New York Crypto Firm CabbageTech Found Guilty of Fraud, Faces Lifetime Ban
The Commodity and Futures Trading Commission (CFTC) has had the last laugh in its case against New York-based crypto firm, CabbageTech Corp. The judge hearing the case in the New York Eastern District Court ruled, on Aug 24, that there is credible evidence in favor of CFTC’s allegations that the company was defrauding its clients. дальше »
2018-8-29 18:10 | |
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Wolf Of Wall Street Warns That Bitcoin Will Slaughter Institutional Investors
The ‘Wolf of Wall Street’ Jordan Belfort has recently spoken out against Bitcoin as the product that is going to slaughter its innocent investors. Belfort is best known as the penny-stock broker who did time for scamming investors. дальше »
2018-8-28 13:30 | |
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Indian Authorities Nab High-Profile Bitcoin Scammers
As India still remains uncertain regarding its regulatory framework for digital currency operations, a number of high-profile fraud cases involving Bitcoin have come to light. Police authorities from the Indian State of Chandigarh recently arrested Amit Bharadwaj for his role in a multicrore Bitcoin scam, reports local publication The Indian Express. дальше »
2018-8-27 04:00 | |
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CFTC Wins Case Against Cryptocurrency Promoter That Ran Bold and Vicious Frauds
The Commodities Futures Trading Commission (CFTC) won a court case against a cryptocurrency promoter that cheated investors by running “a bold and vicious fraud. ” According to Bloomberg on August 24, 2018, the CFTC managed to ban the cryptocurrency operator permanently, Patrick McDonnell ordering, him to pay a hefty fine in restitution and penalties. дальше »
2018-8-25 17:00 | |
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U.S. SEC Denies Nine More Bitcoin ETFs
The United States Securities and Exchange Commission (SEC) just put nine more bitcoin exchange traded funds (ETFs) on the chopping block. In three separate orders issued on August 22, 2018, the agency nixed the proposals and contingent rule changes for ETF filings submitted by ProShares, GraniteShares and Direxion. дальше »
2018-8-23 18:18 | |
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Another Sim Swapper Caught In The Act As BTC Is Used To Buy Audi R8
Police in California have arrested 19-year of Xzavyer Narvaez on suspicion of fraud and grand theft through allegations that Narvaez had been carrying out sim-swapping attacks in order to gain illicit access to people’s Bitcoin. дальше »
2018-8-23 16:30 | |
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Dutch Trader Loses Reclamation Suit Against Banks That Froze His Accounts
In November 2016, a Dutch cryptotrader tried to buy his first 10 bitcoin, first using funds from his ING bank and later from ABN Amro. Both banks denied the transactions. дальше »
2018-8-18 23:22 | |
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Bitcoin Investor Sues AT&T For $224 Million in Alleged Crypto Fraud
While cryptocurrency scams and lawsuits are usually based on “exit-scams” and outright frauds, Michael Terpin, a U. S. -based cryptocurrency investor, has filed a mammoth $224 million lawsuit against his telecom operator, citing the theft of digital tokens. дальше »
2018-8-17 18:00 | |
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US Investor Sues Telecom Company AT&T for Loss in Cryptocurrency Theft
On August 15, 2018, entrepreneur and cryptocurrency investor Michale Terpin filed a lawsuit worth $224 million against telecommunications company AT&T and accused the company of “negligence and fraud” regarding the theft of cryptocurrencies from his personal account. дальше »
2018-8-17 22:00 | |
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Crypto Investor Files $224M Lawsuit Against AT&T for Mobile-Hack
Michael Terpin has charged AT&T for the SIM-swap fraud wherein the hacker managed to impersonate his identity and gain access to his cryptocurrency accounts. The post Crypto Investor Files $224M Lawsuit Against AT&T for Mobile-Hack appeared first on CoinSpeaker. дальше »
2018-8-16 10:14 | |
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US Investor Files Lawsuit Against AT&T Over Cryptocurrency Theft
A U. S. -based cryptocurrency investor and entrepreneur has filed a multi-million-dollar lawsuit against telecommunications firm AT&T. Michael Terpin believes that he became the victim of a theft in which a large amount of digital currency was taken from him due to the company’s negligence. дальше »
2018-8-16 01:00 | |
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Crypto Investor Sues AT&T For $224M in SIM Swap Fraud, $23.8M in Tokens Stolen
Investor Sues AT&T For $224 Million USD Over Crypto Losses The US entrepreneur and crypto investor Michael Terpin has recently filed a $224 million USD lawsuit against the telecom giant AT&T. дальше »
2018-8-15 21:11 | |
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Playboy Suing Cryptocurrency Company Over Breach of Contract
Playboy Enterprises has filed a lawsuit against a cryptocurrency company over failure to create a digital currency wallet for payments. A Clash in Court Playboy Enterprises, the parent company behind the marquee adult magazine, has filed a lawsuit against Global Blockchain Technologies (GBT) in the Los Angeles County Superior Court according to LA Times. дальше »
2018-8-15 05:00 | |
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Nui Crypto Mining MLM Responds to Cease and Desist by Restructuring
Nui Responds to Cease and Desist by Restructuring The Texas Securities Board issued a cease and desist order against Nui for its securities fraud issues. In response to the order, Nui announced restructuring of its affiliate offering. дальше »
2018-7-27 20:24 | |
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Winklevoss Bitcoin ETF Proposal Denied by U.S. SEC
The United States Securities and Exchange Commission (SEC) has rejected the Winklevosses’ latest attempt to list a bitcoin ETF. After having a proposal rejected last year, the Gemini exchange founders had hoped to secure their Winklevoss Bitcoin Trust on BATS Global Market’s BZX stock exchange with this latest attempt. дальше »
2018-7-27 02:19 | |
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Bitfunder Fraud Civil Lawsuit Case Proceedings Accelerate
As reported on FinanceFeeds, the criminal case filed against defendants Bitfunder and Jon E. Montroll, accused of operating an unregistered securities exchange and defrauding its users, has led to a plea agreement. дальше »
2018-7-24 16:25 | |
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CFTC Prosecutes Bitcoin Investment Fraud Schemer, Has To Pay $1.9 Million+ In Penalties
The U. S. Commodity Futures Trading Commission (CFTC) has taken another step in its actions against Dillon Michael Dean and his U. K. -registered company The Entrepreneurs Headquarters Limited (TEH). дальше »
2018-7-24 12:09 | |
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Operator of BitFunder claims to be “Close to” a Plea Bargain in SEC Fraud Case
The operator of defunct bitcoin investment platform BitFunder, Jon Montroll, is reportedly seeking a plea bargain over fraud and other charges laid against him by the U. S. Securities Exchange Commission (SEC). дальше »
2018-7-20 19:16 | |
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Blockchain and the Battle Against Corruption & Fraud
“Corruption, embezzlement, fraud, these are all characteristics which exist everywhere. It is regrettably the way human nature functions, whether we like it or not. What successful economies do is keep it to a minimum. дальше »
2018-7-17 23:09 | |
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$1.5 billion Bitcoin [BTC] fraud caught by Chinese police: World Cup 2018
Recently in the Guangdong city of China, a campaign was held by the Guangdong police against the World Bank online gambling crimes. As announced on the Guangdong Provincial Public Security Department website [in Chinese], during the World Cup, an online gambling fraud of $1. дальше »
2018-7-14 13:28 | |
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Crypto Scam Epidemic on Twitter Draws Elon Musk’s Attention
A rampant epidemic of cryptocurrency fraud plaguing Twitter for the past several months has now drawn the attention of Elon Musk. Musk took to Twitter on July 8, 2018, to speak out against the scam after he found himself in the whole mess. дальше »
2018-7-13 14:00 | |
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Donald Trump Establishes Executive Order For Consumer Protection From Bitcoin
President of the United States of America, Donald Trump, is alleged to have established an executive order with the US Department of Justice (DOJ) to ensure that cryptocurrency related crime falls as part of a special consumer protection entity within the DOJ. дальше »
2018-7-12 14:00 | |
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The debate continues: New Securities fraud case filed against the crackdown
While the countries are actively working on developing crypto regulations, XRP has faced its third class-action lawsuit for securities fraud. The third securities fraud lawsuit has been filed against Ripple in California by the lead plaintiff David Oconer who is a private XRP investor. дальше »
2018-7-5 15:07 | |
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Ripple, CEO face another bonds fraud case
News A third lawsuit, alleging securities fraud, was filed last week against Ripple Labs Inc, XRPII LLC, and its CEO Bradley Glaringhouse. Ripple has worked extremely hard to distance itself from its cryptocurrency, XRP, in hopes of avoiding just this scenario. дальше »
2018-7-5 13:28 | |
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Ripple, CEO Face Another Securities Fraud Lawsuit
A third lawsuit, alleging securities fraud, was filed last week against Ripple Labs Inc, XRPII LLC, and its CEO Bradley Glaringhouse. In 28 pages, the class action suit attempts to make the case XRP is a security: issued, maintained, and supported by Ripple in clear violation of US regulatory laws. дальше »
2018-7-5 12:20 | |
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The Debate Continues: New Securities Fraud Lawsuit Filed Against Ripple
While the countries are actively working on developing crypto regulations, XRP has faced its third class-action lawsuit for securities fraud. The post The Debate Continues: New Securities Fraud Lawsuit Filed Against Ripple appeared first on CoinSpeaker. дальше »
2018-7-5 09:43 | |
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U.K. Banks Warned to Be Careful With Cryptocurrencies
The Bank of England has warned U. K. lenders to study cryptocurrencies before doing business in the space. In a letter sent out to the financial institutions in the country yesterday, the Bank of England Deputy Governor Sam Woods warned financial companies to take appropriate steps to protect themselves against "exposure to crypto-assets" which he believes are susceptible to "fraud and manipulation, as well as money-laundering and terrorist financing risks. дальше »
2018-6-29 18:17 | |
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IRS Ramping Up Investigations Into Unreported Cryptocurrency Gains
The Internal Revenue Service (IRS) is stepping up its investigations into cryptocurrency-related tax fraud and unreported taxable gains. Clearer laws and guidelines are expected in the near future and could open the door to litigation and penalties against those who fail to cooperate. дальше »
2018-6-29 03:00 | |
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EOS Founder Wants to Scrap the Platform's Constitution, Start Anew
Daniel Larmier, the founder and technical architect of EOS, has confirmed that he wants to scrap the platform’s current constitution and build a new one. Speaking on the EOSIO Gov Telegram Channel, Larimer claimed he has doubts about the company’s current on-chain governance model and called the existing constitution “unwise. дальше »
2018-6-28 01:44 | |
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Coinbase Fraud Accusations Could Set Coinbase Domination Plans Back
Coinbase want to become the worlds biggest and best cryptocurrency exchange. This is hardly surprising as I am sure every cryptocurrency exchange would want to achieve that accolade. Either way, we are seeing reports today that discuss how Coinbase has had a number of complaints filed against it in the United States, complaints that now looking to be engaging the involvement of the US Securities and Exchange Commission (SEC). дальше »
2018-6-22 18:00 | |
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Cryptocurrency Market Is A Fraud – Hotmail Co-Founder
The recent criticism made against the cryptocurrency market came from a Co-founder of Hotmail, Sabeer Bhatia. Just as many other critics who exerted strong criticisms on Bitcoin after its breakout, Bhatia believes that the cryptocurrency market looks too good to be true. дальше »
2018-6-16 21:00 | |
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‘My Big Coin’ in Court This Week as CFTC Tries to Combat Crypto Fraud
The case against embattled cryptocurrency startup My Big Coin is being watched closely by industry insiders, as it will help determine whether or not the U. S. Commodity Futures Trading Commission has the authority to combat potential fraud associated with the coin and others. дальше »
2018-6-14 07:04 | |
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‘Leonardo da Vinci’ Puts Mona Lisa Painting on the Blockchain
Bitcoin core developer Peter Todd defended Blockchain art startup Verisart against Terence Eden June 13 after claims the company believed he had painted the Mona Lisa. ‘Obvious Fraud’ In a Twitter discussion, Todd alleged Eden, who currently runs Open Standards for the UK Government Digital Service (GDS), “misunderstood what Verisart is” after the company uploaded the famous painting to the Blockchain with Eden as the creator. дальше »
2018-6-14 06:00 | |
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Op Ed: Venmo Offers the Ultimate Cryptocurrency Experience
Venmo could be the ultimate cryptocurrency experience from a user-experience perspective. Any cryptocurrency that seeks to power the future of global transactions must ensure that it is supported by a payment system that is simple, user-friendly and free — like Venmo. дальше »
2018-6-11 16:51 | |
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