Fraud - Свежие новости [ Фото в новостях ] | |
Discussing Bitcoin Softchains, Sidechains Using PoW Fraud Proofs
Ruben Somsen joined "The Van Wirdum Sjorsnado" to discuss the pros and cons of his softchains proposal. The post Discussing Bitcoin Softchains, Sidechains Using PoW Fraud Proofs appeared first on Bitcoin Magazine. дальше »
2021-2-13 01:27 | |
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Crypto Hedge Funds Defraud $100 Million From Investors, Founder Faces 20 Years in Prison
The founder of two cryptocurrency hedge funds has been charged in U. S. federal court for securities fraud. He has pleaded guilty and is facing up to 20 years in prison. His two funds cumulatively had over $100 million in investments. дальше »
2021-2-8 23:35 | |
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Bitfinex has Repaid the $850 Million Loan Owed to Tether in ‘Full’ and ‘Early’
Cryptocurrency exchange Bitfinex has repaid the remaining balance of $550 million of the outstanding loan to Tether, which was the center of allegations of fraud made by the New York Attorney General (NYAG). дальше »
2021-2-6 17:48 | |
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Malaysian Duo Charged Over Bitcoin Investment Fraud
Two men have been accused of defrauding 3 women in a scam disguised as a bitcoin investment scheme. The pair allegedly swindled more than 150,000 Malaysian ringgits (almost $37,000) from their victims and now face a plethora of punishments under the country’s stiff penal code if convicted. дальше »
2021-2-4 14:15 | |
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SEC charges three in ICO fraud, once promoted by Steven Seagal
Securities and Exchange Commission (SEC) charged three individuals for allegedly defrauding hundreds of retail investors of over $11 million through their company Bitcoiin2Gen. SEC alleges that the inThe post SEC charges three in ICO fraud, once promoted by Steven Seagal appeared first on AMBCrypto. дальше »
2021-2-2 20:30 | |
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How we can use timestamping content on the blockchain to fight fake news and fraud
Can you trust what you read on the internet? Ideally, we’d be in a world where the answer to this question is an immediate “Yes. ” But we know there’s a lot of distrust in what’s on the internet. дальше »
2021-2-2 02:52 | |
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Kessler Topaz Meltzer & Check, LLP Announces A Securities Fraud Class Aciton Filed Against Bit Digital, Inc.
The law firm of Kessler Topaz Meltzer & Check, LLP, alerts investors that a securities fraud class action lawsuit has been filed against Bit Digital,... дальше »
2021-2-1 06:34 | |
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US SEC charges crypto trader 'Coin Signals' in $5 million fraud case
United States Securities and Exchange Commission (SEC) charged a cryptocurrency trader for allegedly being involved in a ponzi scheme defrauding more than $5 million from over 170 investors. The accusThe post US SEC charges crypto trader 'Coin Signals' in $5 million fraud case appeared first on AMBCrypto. дальше »
2021-1-27 02:00 | |
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FBI arrests 24-year-old crypto trader for commodities and wire fraud
The trader was both lying to investors and using an unregistered derivatives strategy on BitMEX.
дальше »2021-1-27 20:20 | |
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Full Blown Collapse of USDT May Have Huge Effect on Wider Market
Tether and Bitfinex finally had to turn over documents to authorities in New York. They had extended a deadline to produce financial documents to be scrutinized by the courts. If the New York attorney general can find proof of fraud, then the number-three cryptocurrency could be in for a rocky road. дальше »
2021-1-26 17:37 | |
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Two Austrian Nationals Arrested for Organizing Escape for Interpol’s Most-Wanted Former Wirecard Exec
Two Austrian men have been arrested by the police in Vienna for allegedly helping former Wirecard COO Jan Marsalek to escape from the law in Belarus after masterminding a $2. 4 billion corporate fraud. дальше »
2021-1-26 23:05 | |
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European Parliament Petitioned to Create Crypto Crime Compensation Fund
A petition has been submitted to the European Parliament, asking to implement a scheme to compensate crypto-related victims. The crimes mentioned in the petition 0421/2020 include fraud, piracy, and extortion. дальше »
2021-1-19 13:30 | |
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How compliance software detects fraud and money laundering involving crypto
As the crypto markets mature and institutional money flows into the space, technology to detect fraud and money laundering involving digital assets is more important than ever. дальше »
2021-1-19 16:19 | |
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Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans
The U. S. has sentenced a cryptocurrency exchange owner to 10 years in prison. He “knowingly and intentionally engaged in business practices designed to both assist fraudsters in laundering the proceeds of their fraud and to shield himself from criminal liability,” the Department of Justice alleges. дальше »
2021-1-16 22:05 | |
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CEO Sentenced to 18-Month Jail Term for Accepting Bitcoin Bribes to List a Cryptocurrency
A South Korean court has sentenced the former CEO of the defunct crypto exchange Coinnest to 18 months in prison. The court also fined him over $61,000, who also was charged for fraud in 2020. Prosecutors Accused Coinnest Executives of Receiving 110 BTC in Bribes According to Fn News, the Supreme Court of Korea determined […] дальше »
2021-1-15 17:00 | |
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Digital ruble could be still vulnerable to fraud, Russian banks warn
The Association of Russian Banks is worried about regulators being unable to track illicit transactions of an offline-enabled digital ruble. дальше »
2021-1-14 15:01 | |
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Fraud Arrest Finally in India’s Pluto Exchange Case
Indian authorities arrested 60 year-old Umesh Verma as he arrived in India. The move settles one of India’s longest-running cases concerning crypto-currency scams. It hearkens back to the 2017 bull run and technological innovation in India. дальше »
2021-1-3 23:15 | |
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SEC Charges Crypto Fund Manager With Fraud and Freezes Assets
The Securities and Exchange Commission (SEC) has been cracking down on the cryptocurrency space as the asset class continues to grow and break all-time highs across a variety of metrics. Last week’s bombshell came after the SEC charged Ripple Labs and two of its executives with the sale of $1. дальше »
2020-12-29 17:39 | |
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US Regulator Sues Crypto Hedge Fund Founder — $25 Million in Digital Assets to Be Frozen
The U. S. Securities and Exchange Commission has filed a lawsuit against a cryptocurrency hedge fund founder for fraud. The regulator is seeking an emergency order freezing $25 million in digital assets held by a crypto hedge fund he controls. дальше »
2020-12-27 01:30 | |
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Millions of Venezuelans Voted via Blockchain in an Unofficial Anti-Maduro Referendum
An unofficial referendum pursued by the Venezuelan opposition leader Juan Guaidó took place over the weekend in Venezuela powered by a blockchain platform, while at the same time, parliamentary elections called by the president Nicolás Maduro also had its scenario in a widely criticized, qualified by many countries as a “fraud. дальше »
2020-12-17 11:45 | |
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A Fraud Risk Management Framework For The Bitcoin Ecosystem
As fraudsters exploit attack vectors that enable bitcoin double spends, merchants should be aware of options to mitigate their risk. The post A Fraud Risk Management Framework For The Bitcoin Ecosystem appeared first on Bitcoin Magazine. дальше »
2020-12-15 17:32 | |
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South Korean Authorities Formally File Fraud Charges Against Coinbit’s Executives
In South Korea, authorities have formally pressed fraud charges against the chairman of a major crypto exchange in the country, Coinbit, plus two unnamed executives of the firm. They are suspected of price manipulation. дальше »
2020-12-8 12:05 | |
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US DoJ extradites alleged AirBit Club Ponzi operator from Panama
United States Department of Justice (DoJ) and the Southern District of New York (SDNY) extradited a member of an alleged AirBit Club ponzi scheme for “internationally coordinated fraud and money lauThe post US DoJ extradites alleged AirBit Club Ponzi operator from Panama appeared first on AMBCrypto. дальше »
2020-12-1 01:30 | |
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Nigerian Authorities Put Mastermind of the Inksnation Crypto Scam on Wanted List
Nigeria’s Economic and Financial Crimes Commission (EFCC) is seeking the public’s help in locating Omotade Sparks Amos Sewanu, the mastermind behind the Inksnation crypto scam. According to a notice published in the local media on November 11, the EFCC wants Sewanu to respond to fraud charges relating to Inksnation’s purported crypto token- Pinkoin. дальше »
2020-11-17 23:45 | |
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Crystal Blockchain: Security Breaches and Fraud Involving Crypto Still High Despite Tech Development
It’s ten years since the first official cyber-terrorist attack of a crypto exchange, and despite technological advances, most cryptocurrency entities have not yet been able... дальше »
2020-11-13 07:34 | |
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Crypto “bank” Cred files for bankruptcy after alleged multimillion fraud case
Crypto lending firm Cred filed for a voluntary Chapter 11 case in the United States Bankruptcy Court for the District of Delaware to explore strategic alternatives, including, without limitation, the restructuring of its balance sheet or the sale of its business as a going concern, in a court-supervised process, it said in a release on […] The post Crypto “bank” Cred files for bankruptcy after alleged multimillion fraud case appeared first on CryptoSlate. дальше »
2020-11-9 15:10 | |
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