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US President Donald Trump Creates Task Force To Curb Crypto Fraud
A new task force has been formed by the US government to protect consumers from threats related to money laundering, investment schemes targeting virtual currencies. An executive order signed by President Donald Trump listed the Justice Department and agencies including the SEC, the Federal Trade Commission and the Consumer Financial Protection Bureau as leaders of […] The post US President Donald Trump Creates Task Force To Curb Crypto Fraud appeared first on ZyCrypto. дальше »
2018-7-13 18:31 | |
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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. дальше »
2018-7-10 12:01 | |
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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. дальше »
2018-7-9 14:59 | |
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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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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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Netterium ICO
Netcheckr is a Blockchain-based online marketplace connecting social media influencers to businesses worldwide. The Netcheckr platform uses Netterium, an Ethereum-based token, as the unified mode of payment between influencers and companies, in addition to Blockchain-based smart contracts. дальше »
2018-7-4 15:01 | |
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International Coalition Set to Tackle Cryptocurrency Tax Crime
In a bid to fight the threat of cryptocurrency tax crime, the United States Internal Revenue Service (IRS) has joined with tax authorities from Australia, Canada, the Netherlands and the United Kingdom to form the Joint Chiefs of Global Tax Enforcement (J5), according to a press release. дальше »
2018-7-4 23:36 | |
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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
дальше »2018-7-2 17:15 | |
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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. дальше »
2018-7-1 14:49 | |
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Tesla’s Death Spiral
Stanphyl Capital June 2018 letter to investors on Tesla Inc. (NASDAQ:TSLA) The fund was absolutely massacred this month, and it was primarily due to our large short position in Tesla, to which I added on each new piece of negative news, much of which was indicative of the kind of outright fraud (see below) that […] дальше »
2018-7-1 10:49 | |
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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, […] дальше »
2018-7-1 10:05 | |
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5th Money Laundering Directive Offers New Opportunities For Cryptocurrencies
We’re close to the 10-year anniversary of the creation of Bitcoin and few would argue that cryptocurrencies and distributed ledger technology haven’t played a big role in challenging the status quo of the financial marketplace. дальше »
2018-7-1 23:00 | |
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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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CryptoAds’ Public Crowdsale Kicks off With an Announcement of the New Hardware Wallet
As virtually everyone in the crypto world knows, one of the most critical and persistent issues plaguing the space is wallet security. Problems abound: phishing, fraud, theft, hacking – all of these risks have to be taken into account by cryptocurrency holders. дальше »
2018-6-27 14:47 | |
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Cybercrime Firm Warns of Rising Reports of Fake WannaCry Ransomware
Cybercrime involving cryptocurrencies is on the rise. Today, the U. K. ’s national reporting center for fraud and cyber crime, Action Fraud, has issued warnings about a new phishing campaign using the infamous WannaCry ransomware. дальше »
2018-6-26 04:00 | |
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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. дальше »
2018-6-20 13:18 | |
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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). дальше »
2018-6-13 00:23 | |
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