FBI suspects tea company that ‘pivoted’ to blockchain of insider trading

2019-7-26 12:48

Long Island Tea Corp was one of those companies that randomly added the word “blockchain” to the name of their business to seem cool (and maybe bump up its stock) – but it appears its name change may be more sinister than first thought.

The Federal Bureau of Investigation suspects Long Blockchain Corp. , as it is now known, may be guilty of insider trading, Quartz reports. According to a request for a search warrant, the FBI is also searching for evidence of securities fraud. According to the warrant, FBI agents linked Long Blockchain Corp. to a separate fraud case involving securities fraud at separate…

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blockchain fraud long corp fbi may warrant

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Источник: thenextweb.com

blockchain fraud → Результатов: 126

Blockchain Digital Advertising Platforms Used To Combat Fraud

Fraud is a costly problem for companies using digital advertising platforms, but blockchain is set to change all that. Find out how in our article. The post Blockchain Digital Advertising Platforms Used To Combat Fraud appeared first on CoinCentral.

2018-7-30 15:55
blockchain fraud platforms advertising digital combat used

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Trustroot And MedChain Partner For Blockchain Electronic Health Records Security

Trustroot and MedChain partnered to create a health record platform. The former platform is a blockchain security protocol, the latter an electronic health platform. The partnership is aimed to protect patient records by preventing fraud, phishing attacks, and cyber threats.

2018-7-28 19:18	News
health platform blockchain medchain trustroot security electronic

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Blockchain: The Avant Garde Art Movement Of Today

The value of the cryptocurrency market has increased to well over $300B, and has opened the doors to an entirely new class of wealthy individuals looking to invest in luxury art and rare collectibles.

2018-7-27 06:00	Breaking News
art luxury blockchain garde market today avant

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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.

2018-7-27 02:19	Investing
bitcoin sec exchange bzx market proposal manipulation

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Australian Startup Using Blockchain Technology to Help Emerging Democracies Gain Greater Election Transparency

According to the Australian Broadcasting Network (ABC News), a Melbourne-based startup called Horizon State is currently using blockchain technology to help emerging democracies increase transparency in the voting and election process.

2018-7-26 22:20	News
emerging democracies transparency australian election blockchain startup

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Bitfunder Operator Pleads Guilty on Fraud Charges

BitFunder is one of the biggest scams on the news right now as the founder and operator of the platform, Jon E. Montroll, has pleaded guilty to charges of obstruction of justice and securities fraud on Monday, July 23.

2018-7-25 16:35	Scam
bitfunder guilty operator fraud charges pleads securities

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Australian Startup Using Blockchain Technology to Help Emerging Democracies Gain Greater Election Transparency

2018-7-24 18:41	Cryptocurrency News
emerging democracies transparency australian election using blockchain

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GreenBox’s POS TrustGateway Uses Blockchain To Improve Efficiency And Prevent Fraud

GreenBox POS has announced that TrustGateway, a major component of the Company’s QuickCard payment system, is proving to be highly efficient in preventing fraud on the GreenBox payment platform. GreenBox POS is a groundbreaking technology company that builds customized payment solutions for a multitude of industries.

2018-7-24 17:30	News
greenbox company payment pos fraud trustgateway customized

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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.

2018-7-24 16:25
case bitfunder civil defendants securities proceedings fraud

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OpenBrix ICO (BRIX Token): Blockchain Real State Property Network?

The fragmentation and centralization with our property sector are leading to plenty of issues such as wire fraud, mortgage defrauding among others. Consequently, the rigid structure of our real estate market is also responsible for a considerable number of assets lost or millions in funds during the transactions. Such a situation has led to plenty […]

2018-7-23 15:28	Cryptocurrency
such plenty property real considerable responsible led

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Indian Authorities Turn to Blockchain Technology to Eliminate Corruption

Indian authorities are planning on utilizing blockchain technology to combat cases of corruption and property fraud. Amaravati city farmers and local landowners are worried that corruption is in play in the state’s land-pooling process as some have yet to receive compensation from the government for their bartered assets.

2018-7-21 14:59	News
corruption blockchain authorities indian technology local turn

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This Silicon Valley-Backed Blockchain Startup Wants to Become the Wikipedia of Data

DIRT, a blockchain startup that plans to develop a trusted platform for structured data, has raised $3 million in a seed funding round. The San Francisco-based company said investment firms that participated in the round include General Catalyst, Greylock Partners, Lightspeed Venture Partners, Pantera Capital and others.

2018-7-21 20:14	Digital assets
data dirt information tokens company wikipedia plans

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This Silicon Valley Backs Blockchain Startup Wants to Become the Wikipedia of Data

2018-7-20 20:14	Digital assets
data dirt information company tokens plans wikipedia

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In Light of Trust Issues, Lucidity Illuminates Digital Advertising Supply Chain

Trust is scarce in the digital advertising industry. Data discrepancies, fraud, and supply chain budget misallocations contribute both to waste and a prevailingly tense environment amongst digital advertising agencies.

2018-7-19 23:18	Uncategorized
digital advertising data chain supply trust technology

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Blis’ New Blockchain Location Data Platform For Digital Advertising Transparency Launches

Blis, the global pioneer in advanced location data technology, backed by Unilever, Endeit and Beringea, has announced that its new blockchain platform will help solve the problem of fraud, inaccurate data and poor targeting in digital advertising.

2018-7-17 12:38	News
data digital advertising help blis platform blockchain

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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.

2018-7-17 23:09
fraud corruption against battle blockchain one economies

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Future Analysts Will Be Tested on Cryptocurrencies in New CFA Curriculum

As the crypto market continues to meld into the realm of traditional finance, the Chartered Financial Analyst (CFA) Institute is taking notice — so much so that the organization is adding cryptocurrency and blockchain sections to its 2019 certification exams.

2018-7-16 20:42	Adoption & community
cfa financial institute cryptocurrency world analyst offerings

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Russian Blockchain Association Creates Trusted Whitelist Crypto Project Registry

Russian Agency Establishes a Registry of Trustworthy Crypto Projects Soon, digital currency fraud will be entirely forgone in Russia, after the local association of cryptocurrencies and blockchain established a registry of whitelisted institutions that operate in the crypto sector.

2018-7-16 20:42	News
crypto registry blockchain russian association sector comprehensive

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Natmin ICO

Natmin Pure Escrow is a decentralized application that provides pure Escrow Services built on Blockchain Technology. Natmin is a self-regulating system that provides secure transactions between the buyer and seller with extremely low fees.

2018-7-16 19:47
natmin escrow provides transactions technology pure fraud

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Promoted: The Future of Online Shopping Is Powered by Spl.yt — A Decentralized E-Commerce Protocol

As a rapidly growing business sector, e-commerce continues to open up new avenues for exploring, comparing and purchasing products worldwide. Spl. yt, a smart contract protocol, aims improve the e-commerce system for buyers and sellers by automating functions currently performed by “middlemen” marketplaces like Amazon, eBay and Alibaba.

2018-7-16 19:45	Bitcoin
e-commerce spl product protocol decentralized online middlemen

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Texas Regulator Targets Unregulated Crypto Firms With C&D Order

The Texas State Securities Board announced on July 12 that immediate action had been taken to halt the business of a network of companies, offering crypto related services and products. Counts of unregistered securities, violations of Texas Securities Act, and fraud all made the basis for the Cease and Desist order.

2018-7-15 15:49	Cryptocurrency
texas order securities crypto targets regulator unregulated

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Bank of Thailand Considers Blockchain for Cross-Border Payments, Fraud Reduction

The Bank of Thailand’s governor revealed that the central bank is reviewing blockchain tech for cross-border payments, among other applications

2018-7-14 13:23	Cryptocurrencies
bank cross-border payments blockchain thailand tech reviewing

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Blockchain Auditing and the Industry’s "Knowledge Gap"

The advent of smart contracts has long drawn interest for its potential to revolutionize business agreements. There’s just one problem, and it’s one that has affected many spheres of the cryptocurrency space: a knowledge gap.

2018-7-13 19:12	Privacy & security
smart sawhney hosho contracts gap knowledge auditing

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Swytch and Energy2market Partnered on New 3.5Gw Blockchain Pilot in Germany

By partnering with Swytch, e2m will provide energy producers and traders with an access to a tokenized incentives program that promises to reduce costs and eliminate fraud. The post Swytch and Energy2market Partnered on New 3.

2018-7-10 12:01
swytch germany pilot blockchain energy2market new 5gw

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Expanding the Practical Use of Blockchain Technology Within Insurance

The Institutes RiskBlock™ Alliance is joining forces with Accenture in a move that will see both companies expand the use of blockchain technology within the insurance sector.

2018-7-10 00:28	blockchain
blockchain insurance riskblock accenture use alliance institutes

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5 Countries Team up to Combat Tax Fraud From Cryptocurrencies

A new taskforce involving five countries’ taxation regulators was announced on Monday, July 5. The announcement by the Inland Revenue Service (USA) will aim to increase cooperation between the United States of America, the Netherlands, Australia, Canada, and the United Kingdom in order to combat crimes committed using cryptocurrencies, specifically tax evasion.

2018-7-9 14:59	Cryptocurrency
countries tax cryptocurrencies combat fraud united team

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The World Of Crypto Assets Is A Utopian Playground

The world of crypto assets is a utopian playground where coders, developers, and futurists are imagining downright revolutionary technological concepts. With smart contract platforms, digitization of identity and assets, supply chain tracking, and more, it’s no secret where the world’s next industrial revolution will come from.

2018-7-9 12:30	Cryptocoins
assets crypto world playground utopian global where

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Three Lawsuits in Three Months for Ripple

The developer of XRP, the third largest cryptocurrency in the world, Ripple Labs Inc. , has been hit with another lawsuit for securities fraud. This is the third lawsuit in three months. The current lawsuit alleges that the company violated US securities laws and manipulated prices.

2018-7-6 18:14	security
three ripple lawsuit months cryptocurrency third lawsuits

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Turkish “National” Coin Turcoin Defrauds People of Millions

Police in Istanbul has arrested the founders of Hipper, a company that launched the Turkish “national” coin Turcoin. The two arrested were involved in a cryptocurrency Ponzi scheme and cheated over 10,000 victims.

2018-7-6 16:14	Scam
millions turkish turcoin national coin company arrested

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Decentralized AI-Powered Trust Alliance DATA Open Source Set to Battle Fraud

Aiming to solve the problem of fraud, DATA, a blockchain based digital data authentication protocol, has built a Data Trust Alliance with crucial partners in the crypto industry. The post Decentralized AI-Powered Trust Alliance DATA Open Source Set to Battle Fraud appeared first on CoinSpeaker.

2018-7-5 13:14
data fraud alliance trust source ai-powered open

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Ripple Faces Third Securities Fraud Lawsuit

Emerging cryptocurrency regulations are shaping the landscape for ICOs and other blockchain businesses. Ripple (XRP) is now facing its third class-action lawsuit for securities fraud. Allegations of Ripple Price Manipulation On June 27, Ripple Labs Inc.

2018-7-5 04:00	SEC
ripple fraud lawsuit third securities court price

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EU’s Report on Cryptocurrencies: Says Officials “Should Not Ignore” Them

The EU’s Policy Department for Economic, Scientific and Quality of Life Policies released a report entitled “Virtual currencies and central banks monetary policy: challenges ahead.

2018-7-3 23:28	Adoption
report vcs cryptocurrencies cryptocurrency currencies monetary should

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Exchange using AI and Blockchain to tackle the $ 19 billion Ad fraud problem

An ad exchange network is combining an artificial intelligence (AI) system with blockchain technology to tackle eye-watering levels of fraud in the industry and stop consumers from being bombarded with irrelevant ads at inappropriate times.

2018-7-2 20:23
fraud exchange billion blockchain tackle estimated representing

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Exchange Using AI and Blockchain to Tackle Ad Industry’s $19 Billion Fraud Problem

A new, blockchain-driven exchange is tackling fraud in advertising, amid estimates it will cost businesses $19 billion in 2018 #SPONSORED

2018-7-2 17:15	Cryptocurrencies
fraud exchange billion advertising amid estimates 2018

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South Korea Unveils New Supportive Crypto Regulations

The South Korean Financial Services Commission (FSC) had released a new regulatory framework and Know Your Customer (KYC) and Anti-Money Laundering (AML) guidelines for cryptocurrency exchanges in the country.

2018-7-1 14:49	South Korea
south new cryptocurrency financial supportive crypto regulations

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Monetizr (MTZ Token): Blockchain Game Rewards Engine & Wallet?

For interested game developers or enthusiasts, the mention of blockchain is a good concept that could finally see the disruption of the gaming industry to benefit them. While developers and gamers are facing challenges regarding payment processing, fraud and game item trading, blockchain is proving the ultimate solution in implementing new gaming technology. Right now, […]

2018-7-1 10:05	Cryptocurrency
game blockchain gaming developers payment processing fraud

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Ludum ICO (LUD Token): Trusted Stellar Based Lottery Platform?

What Is Ludum? LUDUM project is an online lottery platform built on the Stellar Blockchain to ensure an utterly transparent gaming experience with no chances of fraud. With the traditional lotto games potentially manipulating results, there is every reason for individuals to establish more suitable technology that could help them trust and play the lottery. […]

2018-7-1 08:18	Cryptocurrency
ludum lottery platform stellar individuals potentially establish

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NSE CTO Believes Blockchain Technology Can Transform Financial Service Sector

Attending the Cisco India Summit in Panaji, the Chief Technology Officer of the National Stock Exchange (NSE), Sankarson Banerjee, explained that blockchain technology could help strengthen the financial service sector by speeding up transactions and improving fraud detection.

2018-6-28 14:29	blockchain
nse blockchain technology sector financial service believes

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IT Security Company Partners With Exchanges and Wallets to Block Usage of Stolen Crypto

A Singapore-based blockchain security company has developed a crowdsourced threat intelligence platform to protect digital wallets and exchanges from hackers by collecting, sharing and analyzing scams, hackings, and fraud data #SPONSORED

2018-6-26 05:47	#hackers
exchanges wallets company security collecting hackers sharing

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“No Grounding In Reality”: BIS Report Tells A Strange Crypto Story

Earlier this week, the Bank of International Settlements (BIS) in Switzerland issued a new document as part of its annual economic report that warns citizens of the dangers of digital currencies.

2018-6-20 22:29
report bitcoin blockchain energy mining bis cryptocurrency

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EOS Locks 7 Accounts, everyone in Crypto Feels Implciations

As the migration from the ethereum blockchain to EOS own blockchain took place, EOS holders had to register their new EOS wallet addresses. Within the EOS rules, all but 10 of users’ EOS tokens were staked when the blockchain went live.

2018-6-20 13:18	smart contract
eos blockchain had holders accounts were staked

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Market Manipulation explains Bitcoin’s 2017 boom, according to research

A study published Wednesday says at least half of the jump in bitcoin was due to coordinated price manipulation. “Fraud and manipulation often leave footprints in the data and it’s nice to have the blockchain to track things,” Griffin told CNBC.

2018-6-14 22:45
manipulation griffin bitcoin 8221 explains cnbc things

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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.

2018-6-14 06:00
blockchain eden verisart painting lisa mona company

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Hotmail Founder Criticizes the Valuation and Business Models of Cryptocurrencies

Taking a page from the CEO of JPMorgan, Jamie Dimon’s, book, Sabeer Bhatia, the founder of internet giant Hotmail. com, has explained why he isn’t fond of cryptocurrencies, even going so far as to call them a ‘fraud.

2018-6-14 00:30	White Paper
cryptocurrencies hotmail founder bhatia models criticizes business

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New Platform Answers the Question: Who's Really Behind That ICO?

With crypto scams running rampant across the globe, Human Trust Protocol, aka Hub, is joining hands with Civic, a blockchain identification service provider, to verify users via know-your-client (KYC) data gathered from the Civic secure identity platform (SIP).

2018-6-13 00:23	Privacy & security
ico hub users civic rating platform trust

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Coinify to deploy Cybertonica’s fraud prevention and AML services

Coinify, a blockchain payment, and cryptocurrency trading technology provider today announced they have signed a long-term agreement with Cybertonica, a machine learning and AI technology that offers cross-channel real-time risk and fraud solutions in the cryptocurrency world.

2018-6-11 14:32

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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.

2018-6-11 16:51	Adoption & community

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BNB Beacon Chain prepares to upgrade, hard fork will boost bridge security

The BNB Beacon Chain, which Binance manages, is preparing for an upcoming hard fork that will introduce substantial enhancements to its blockchain network's security and functionality

Ethereum Developers Cement Final Lineup of Changes in ‘Dencun’ Upgrade

Proto-danksharding is at the heart of the package, with other improvements for storage on-chain, as well as minor code changes related to the Ethereum Virtual Machine.

Dash Blockchain Halts, Binance Pool Suspends Mining Rewards

The oldest privacy coin halted after a failed hard fork, the blockchain reportedly split in two

Ethereum’s Shapella hard fork executed on mainnet

After months of delays, Ethereum validators can finally withdraw their staked Ether and rewards from the Ethereum mainnet.

DefiLlama resolves internal conflict, quelling ‘hostile takeover’ accusations

Decentralized finance analytics platform DefiLlama has resolved an internal conflict that threatened to result in a "forking" of the platform.

BNB beacon chain testnet upgrade to go live in January

BNB beacon chain testnet is set to undergo a hard fork upgrade dubbed Einstein next week. It requires all node operators to update their software before the process begins. Einstein upgrade to go live in January The largest crypto exchange…

Ethereum core devs to discuss getting EIP-4844 considered for inclusion

OP Labs CEO liam.eth has announced an Ethereum core devs meeting today to discuss getting EIP-4844 to be considered for inclusion (CFI), says CFI does not imply inclusion in a hard fork. ETH Core devs deliberating EIP-4844 inclusion Liam.eth, the…

2019-7-26 12:48

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