Investigation: crypto companies accused of fraud were able to receive payments from US budget

Investigation: crypto companies accused of fraud were able to receive payments from US budget
фото показано с : coinfox.info

2020-8-15 11:55

Several crypto companies involved in fraud cases initiated by the SEC have received support under the government's $660 billion Paycheck Protection Program. Experts note that participation in the assistance program does not provide for a thorough check.

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fraud program crypto companies paycheck protection 660

Источник: coinfox.info

fraud program → Результатов: 18


Фото:

Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments

Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume.

2019-1-23 00:57


Фото:

Fraud, Fake Partnerships and a Past Revealed: The Shopin Story

The pilot program that Shopin claimed to have with Bed, Bath and Beyond appears to have never existed. We reported on an alleged syndicate hack of the Shopin ICO last month. In that article we questioned why Shopin was being less than transparent about the situation but for the most part assumed that the hack […] The post Fraud, Fake Partnerships and a Past Revealed: The Shopin Story appeared first on Coinjournal.

2018-10-1 18:52


Japanese Authorities to Implement Software to Track Cryptocurrency Transactions

Japan’s National Police Agency (NPA) has unveiled plans to implement a new software designed to track cryptocurrency transactions. Created by a secret private company, the tracking program is part of an increased national effort to prevent fraud and other criminal activity taking place in digital money markets.

2018-9-1 20:28


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