Новости о Fraudulent Cryptocurrency [ Фото новости ] [ Свежие новости ] | |
SEC Believes International Cooperation Is Vital In Pursuing Illegal And Fraudulent ICOs
Steven Peikin, the co-director of the SEC’s Division of Enforcement gave a speech at the Harvard Law School’s Program on the importance of international cooperation in pursuing fraudulent ICOs on December 3, 2018. дальше »
2018-12-6 16:00 | |
Bitcoin Scams: Singaporeans Losing Thousands of Dollars to Crypto Fraudsters
Singapore authorities recent report that residents have lost about $78,000 to fraudulent online platforms in three months. Online Cryptocurrency Scam Using Fake Personalities The Straits Times reports that Singapore residents have fallen victim to some online Bitcoin scams in a couple of months, losing up to $78,000 between September and November 2018. дальше »
2018-12-6 11:44 | |
Cryptocurrency scammers dupe Singaporeans out of $78,000 in under 3 months
Singaporeans have lost $78,000 to cryptocurrency investment scams in the last three months, after authorities uncovered a wave of fraudulent marketing campaigns. Cryptocurrency con-artists have duped citizens with phony articles featuring well-known Singaporean personalities to garner credibility, local media reports. дальше »
2018-12-5 18:15 | |
AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
Texas ICO Exterminators: Cryptocurrency Frauds Prosecuted as U.S. Crackdown Continues
Two more unscrupulous cryptocurrency scams were eliminated by Texas securities regulators. BitQyck and its bitqy token, and My Crypto Mine and its mining and investment activities, were both fraudulent projects operated to deceive the public and steal funds from investors. дальше »
2018-11-28 02:43 | |
Colorado Securities Regulators Crack Down on 18 ‘Fraudulent’ ICOs, With More on the Way
The Colorado State Department of Regulatory Agencies (DORA) has filed cessation orders against four ICOs that were allegedly involved in ‘fraudulent and illicit’ practices, bringing the total number of ICOs stopped by the state’s bodies to 18 this month, Denver Business Journal reported on November 22, 2018. дальше »
2018-11-25 14:00 | |
SBI Ripple Asia Partners with Payment Card Consortium in Japan To Combat Fraud
SBI Ripple Asia has recently partnered with the Japanese Payment Card Consortium to fight fraud with blockchain technology. According to BankingTech’s article published on November 22, 2018, the participating companies plan to prevent the damages caused by fraudulent transactions, by sharing data and information on a real-time basis along Corda, R3’s open-source blockchain platform. дальше »
2018-11-23 14:00 | |
North Dakota Sanctions Fraudulent Russian Cryptocurrency Company
The state of North Dakota recently ordered the shutdown of a fake cryptocurrency website which carried out unregistered and fake securities in the state. Cryptocurrency Website Imitating Union Bank AG According to an official press release by North Dakota, Securities Commissioner, Karen Tyler, issued a cease and desist order against a fake virtual currency company, […] The post North Dakota Sanctions Fraudulent Russian Cryptocurrency Company appeared first on Ethereum World News. дальше »
2018-11-21 10:49 | |
State regulator orders fraudulent Russian cryptocurrency out of North Dakota
Financial regulators of North Dakota have ordered a dodgy Russian cryptocurrency company to cease and desist operations in the state, after discovering it had impersonated a bank in Liechtenstein to falsely market an initial coin offering (ICO). дальше »
2018-11-20 20:00 | |
What is an exit scam?
An exit scam is a fraudulent practice by unethical cryptocurrency promoters who vanish with investors’ money during or after an ICO. Promoters launch a new cryptocurrency platform based on a promising concept; the ICO then raises money from various investors; the business may or may not run for some time; and then the promoters who […] дальше »
2018-11-18 09:00 | |
FCA Labels GMT Crypto as a Fraudulent Bitcoin Brokerage After Exposing Cryptobourse Weeks Ago
Lately, the Financial Conduct Authority (FCA) has built a reputation for identifying and informing the public of fraudulent cryptocurrency projects. The latest scam to be identified is a firm called GMT Crypto. дальше »
2018-11-16 23:03 | |
IDAC ICO
We aim to create the world's first cryptocurrency eco-system with a fully transparent and decentralised donating platform. Donations made on the platform will remain fully traceable to the donors, hugely reducing the risk of fraudulent activities and corruption in management. дальше »
2018-11-16 15:50 | |
U.S. Trader Fined $1.1 Million and Sentenced to 15 Months for Commiting Bitcoin Fraud
According to a report by Bloomberg, published November 13, 2018, U. S. resident named Joseph Kim has been fined $1. 1 million and sentenced to 15 months in prison for orchestrating fraudulent schemes related to bitcoin (BTC), and litecoin (LTC), thus duping his employer and several other customers of their money. дальше »
2018-11-16 00:00 | |
Target and Google Official Twitter Accounts Hacked, Used for Crypto Scams
In what is becoming an emerging trend, Twitter accounts of popular brands are being hacked in an attempt to scam unsuspecting users out of their cryptocurrencies. Target and Google are two high profile targets that have seen their accounts taken over by hackers who, in turn, have used them to scam followers by advertising fraudulent crypto giveaways. дальше »
2018-11-15 23:40 | |
New Exchange Security Scoring Model Offers Insurance Rates for Coin Holders
International cybersecurity solutions provider Group-IB has come up with a scoring model to grade crypto exchanges based on their level of security. The scoring model was created by Group-IB in conjunction with Swiss-based Cryptolns (which is operated by Swiss insurance broker APIS AS), and the grading is intrinsic to CryptoIns’ new cryptocurrency exchange insurance, which will allow exchange users to cover up to 15 BTC worth of digital assets held in their exchange accounts. дальше »
2018-11-13 00:43 | |
Colorado Issues Four Cease and Desist Orders to ICOs
The Colorado Securities Commissioner Gerald Rome has recently issued an immediate cease and desist orders to four companies undergoing initial coin offerings (ICOs). According to DCEBrief’s article published on November 11, 2018, the Colorado Division of Securities has already cracked down on 12 ICOs that have violated the Colorado Securities Act. дальше »
2018-11-13 00:00 | |
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. дальше »
2018-11-13 22:55 | |
Malaysia: Government Partners With Universities to Authenticate Degrees Using a Blockchain Solution Based on the NEO Protocol
Malaysia’s ministry of education announced on Twitter on Nov. 8th that it teamed up with a consortium of six universities to launch a blockchain-based system known as e-Scroll to issue and verify the authenticity of university degrees. дальше »
2018-11-12 17:29 | |
The Bahamas is issuing cryptocurrency regulations to fight fraudulent ICOs
Regulators from all over the world have been waking up to cryptocurrency regulation this year and it seems the Bahamas are the latest to open their eyes. The Central Bank of the Bahamas (CBOB) has published a regulatory framework in preparations to integrate cryptocurrency-based assets into its financial services industry, according to the Nassau Guardian. дальше »
2018-11-9 18:06 | |
Texas State Securities Board Takes Emergency Actions Against Crypto Fraudsters
The Texas State Securities Board entered emergency action on November 6, against two fraudulent companies involved in cryptocurrency mining activities. AWS Mining PTY Ltd and EXY Crypto had been allegedly deceiving investors promising unrealistic returns, enticing them through social media platforms and by recruiting unlicensed multilevel marketing agents, respectively. дальше »
2018-11-7 18:59 | |
Lawsuit Filed Against Rapper T.I. for Participation in Alleged Cryptocurrency Scam
According to reports, a group of 25 investors have filed a lawsuit against T. I. and a businessman for their involvement in a fraudulent cryptocurrency scheme. Rapper T. I. and businessman Ryan Felton now face a lawsuit from a collective of 25 investors who said the duo peddled a digital currency that was a get-rich-quick scheme. дальше »
2018-11-5 05:30 | |
“I have seen far too much outright dishonesty ” Reddit users “exposes” Samourai wallet
The tradition of informing users and protecting fellow investors from possible fraudulent exchanges and wallet is one that cryptocurrency users are known for. Sharing firsthand experience on yet another privacy contradiction, crypto users have piled up in their numbers to express disappointment over the privacy of invasion Samourai Bitcoin wallet to customer funds. дальше »
2018-11-3 12:59 | |
SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »
2018-11-3 00:33 | |
New SEC Report Details Fight Against Fraudulent ICOs
The Securities and Exchange Commission (SEC) has released its end-of-fiscal-year report for 2018, and it’s made financial fraud in the cryptocurrency space a number one priority. Down to the Nitty Gritty According to the document, the organization’s Cyber Unit became fully functional this year. дальше »
2018-11-3 23:43 | |
Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange
Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns. The CEO of Binance went on Twitter recently to announce the freezing of multiple accounts owned by Wex, claiming that Binance will cooperate with law enforcement in any way possible should a criminal investigation result from alleged money laundering. дальше »
2018-11-1 01:47 | |
CoinJax Is Working In Order To Enhance Cryptocurrency Exchanges’ Trading Experience
It has been a difficult task to regulate virtual currency exchanges and crypto-related companies. In the last years, several exchanges have been involved in different fraudulent activities. If the cryptocurrency market wants to improve, exchanges will have to be more transparent. дальше »
2018-10-30 12:38 | |
Polish Authorities Seize Over $10 Million Dollars From DasCoin Crypto MLM Scam
Polish authorities seized over 44 million PLN ($11. 6 million dollars) from DasCoin, a Ponzi scheme company that scammed users with fraudulent investments. According to local reports, Ewa Bialik, a spokesperson of the National Public Prosecutor’s Office confirmed the recent seizure of these funds. дальше »
2018-10-28 21:48 | |
Belgium Adds 21 Websites to List of Fraudulent Cryptocurrency Trading Platforms
Belgium’s Financial Services and Markets Authority has updated the list of websites it says are cryptocurrency trading platforms showing signs of fraud. Twenty-one websites have been added to the existing list, bringing the total to 99 blacklisted sites. дальше »
2018-10-27 08:15 | |
Belgium Adds 21 Websites to List of Fraudulent Crypto Trading Platforms
Belgium’s Financial Services and Markets Authority has updated the list of websites it says are cryptocurrency trading platforms showing signs of fraud. Twenty-one websites have been added to the existing list, bringing the total to 99 blacklisted sites. дальше »
2018-10-27 08:15 | |
Irish Presidential Hopeful Gavin Duffy Has Identity Used Again by Crypto Scammers
Dragon’s Den entrepreneur and Irish Presidential candidate, Gavin Duffy, has once again had his identity used by a cryptocurrency scam. Images of Duffy and fake testimonials were used to promote Bitcoin Revolution, a fraudulent automated trading platform. дальше »
2018-10-22 21:30 | |
North Korean Hacking Group Lazarus Behind $571M in Hacks Since January 2017
North Korean cybercrime hacking group The Lazarus Group is currently the biggest crypto hacking syndicate in the world, having stolen millions worth of cryptocurrencies from online exchanges. дальше »
2018-10-20 00:22 | |
IOTA Proposal to Give Users a Reusable Crypto Address With Zero Risk?
Those with a cryptocurrency wallet recognize that one of the major issues is that the transaction address is constantly being changed. The change of address feature is one of the mechanisms for blockchain to add security to the system and to avoid theft and fraudulent transactions. дальше »
2018-10-19 11:37 | |
New BitConnect Class Action Combines All Former Suits — And Targets Youtube
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect. дальше »
2018-10-19 22:58 | |
BitConnect Legal Issues Continue as Lawsuits Are Consolidated Into Class Action
Multiple Lawsuits Bond Together As Massive Joint Legal Effort Against BitConnect BitConnect has unfortunately been the subject of about half a dozen lawsuits, as multiple allegations have arisen about their potentially fraudulent cryptocurrency endeavor. дальше »
2018-10-18 18:23 | |
US SEC Halts Fraudulent ICO That Falsely Claimed to Be ‘Approved and Registered’ by the Securities Watchdog
Fraudulent initial coin offerings (ICOs) are becoming a permanent feature in the crypto sphere. The US Securities and Exchange Commission (SEC) reported on Oct. 11 that it obtained an emergency court order to halt a planned fraudulent ICO claiming to be the “first [U. дальше »
2018-10-17 21:29 | |
Indian Cryptocurrency Fraud Case Reaches Impasse
A one-year-old cryptocurrency fraud case, involving an Indian suspect, has reached a deadlock, as affected investors refuse to testify. Lack of Witness Testimonies Stall Proceedings A Goregaon resident, Subhashchand Jewria, was accused of luring investors to his fraudulent cryptocurrency scheme in 2017. дальше »
2018-10-17 20:08 | |
Cryptocurrency exchange orchestrates shameless ‘pump and dump’ scheme
In a blatantly fraudulent turn of events, a small-time cryptocurrency exchange has decided the best way to beat the bear market is to just throw morality to the wind, and ‘pump and dump’ random coins. дальше »
2018-10-11 15:48 | |
French Regulator Blacklists More Fraudulent Crypto Businesses
AMF, France’s financial regulator, has expanded its list of entities involved in fraudulent activities often related to cryptocurrency investments. The agency has added 21 new websites most of which have been luring French investors with offers to participate in token sales and digital assets trading. дальше »
2018-9-27 07:25 | |
Australia Shuts Down Fake and Illegal ICOs
The Australian Securities and Investments Commission (ASIC) confirmed the shutdown of several ICOs on the ground of fraudulent marketing strategies or other illegal practices. As identified by ASIC, a large number of fraudulent companies are looking to ICOs as the perfect way to trick people into crowdfunding projects. дальше »
2018-9-25 20:49 | |
Blockchain.com sues cryptocurrency wallet imitating its website
Blockchain.com, one of the old-timers of the cryptocurrency market and the leader among the online wallets for bitcoin users, filed with the South District court of New York on allegedly fraudulent crypto-wallet trying to imitate design and domain of Blockchain.com дальше »
2018-9-24 13:35 | |
Texas Securities Commission Issues Cease and Desist to Stop Cryptocurrency Scams
Russian cryptocurrency mining firm Coins Miner Investments, and Belize cryptocurrency wallet company Digital Bank were recently issued cease and desist orders by the Texas Securities Commissioner (TSC). дальше »
2018-9-21 12:49 | |
Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders
Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd. дальше »
2018-9-20 00:05 | |
Bitcoin Stabilizes above Important $6,000 Resistance as Bulls Manage to Fight Off Bears: Week in Review September 17
The price of bitcoin closed the week three percent higher, around the $6,500 mark, as bulls managed to regain the upper hand to allow bitcoin to remain above its most recent $6,000 resistance. In the past seven days, blockchain media was filled with stories of regulators cracking down on fraudulent cryptocurrency business and their operators, which shows that authorities are...The post %%POSTLINK%% appeared first on %%BLOGLINK%%. дальше »
2018-9-18 18:00 | |
Dogecoin Creator And Elon Musk — The Ethereum (ETH) Scambot Fighting Duo?
Jackson Palmer Meets Elon Musk As you are likely aware of, cryptocurrency scambots have become a rampant issue in the social media channels of this industry, with thousands of fraudulent Twitter accounts doing their utmost best to get their hands on consumer-owned crypto. дальше »
2018-9-17 21:01 | |
Elon Musk recruits Dogecoin creator to fight cryptocurrency scambots
We might finally be getting an antidote to Twitter’s cryptocurrency scambot virus – thanks to none other than Tesla CEO Elon Musk. Determined to stop malicious botnets from impersonating him, Musk has asked Dogecoin creator Jackson Palmer to help him build a solution to curb the spread of fraudulent bots on the platform. дальше »
2018-9-17 16:41 | |