Fraud - Свежие новости [ Фото в новостях ] | |
Ledger wallet users lose 1.1M XRP to a fraudulent site
Ledger wallet owners have fell victim to a scheme that defrauded them out of 1,150,000 XRP. A community-run fraud awareness group xrplorer unveiled this news on November 2, noting that the scam leveraged a phishing email that instructed users to use a fake version of the Ledger website, which contained a homoglyph in the URL. дальше »
2020-11-7 22:58 | |
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U.S. Authorities Seize $24 Million in Crypto Linked to Scam
Working in collaboration, U. S. and Brazilian authorities have reportedly seized $24 million in crypto linked to an internet fraud scheme. Referred to as “Operation Egypto,” the investigation was led by Brazilian authorities with American law enforcement aid. дальше »
2020-11-6 19:26 | |
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John McAfee Pumps Crypto From Prison, Denies Tax Fraud and Murder Charges
John McAfee has shared many details about his life in Spanish prison and chances of extradition to the U. S. He additionally claims to have regained control of his ghost cryptocurrency project. Prison Life ‘Is an Adventure’ Former U. дальше »
2020-11-1 00:30 | |
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As crypto lending app Cred suspends withdrawals, Uphold terminates its contract
Crypto lending app Cred purged its services earlier this week amidst allegations of fraud coming to light. The post As crypto lending app Cred suspends withdrawals, Uphold terminates its contract appeared first on CryptoSlate. дальше »
2020-11-1 16:00 | |
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Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence
The CEO of Arbistar the Spanish investment company, Santiago Fuentes, has been arrested and arraigned on charges of fraud, belonging to a criminal organization and money laundering. Fuentes, who has been in hiding since September, was arrested at one of his properties in the south of Tenerife. дальше »
2020-10-24 22:15 | |
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European Commission Opposes Crypto Fraud Compensation Fund: Victims Say Commission Cozying up to the Industry
The European Commission (EC) is opposing the creation of the crypto crime victim superfund to be financed with $0. 0001 per dollar on all cryptocurrency transactions occurring within the EU. The Commission says that it does not have the competence to set up and administer such a fund. дальше »
2020-10-21 08:30 | |
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BTC-e Exchange Operator’s Trail for Bitcoin Fraud Begins in Paris
The four-day trial of Alexander Vinnik, 41, alleged to have used ransomware in a $157 million (135 million euros) bitcoin fraud that involved 200 victims, began in Paris on Monday. The Russian man who is wanted both in the US and Russia faces up to ten years in prison over charges of extortion, money laundering, […] The post BTC-e Exchange Operator’s Trail for Bitcoin Fraud Begins in Paris first appeared on BitcoinExchangeGuide. дальше »
2020-10-21 21:01 | |
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Latvian Financial Watchdog Issues Crypto Fraud Warnings
Latvia’s Financial and Capital Market Commission (FCMC) has issued a notice to investors to refrain from indulging in malicious digital currency platforms and fake opportunities. The regulator also listed some “signs of fraud” to help individuals identify these deceptive practices. дальше »
2020-10-21 17:23 | |
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Trial of Alexander Vinnik, accused of Bitcoin fraud, begins in Paris today
Suspected of a BTC fraud, the alleged owner of the Russian cryptocurrency exchange BTC-e, Alexander Vinnik will start his long-awaited trial in Paris today. The trial begins after Vinnik was arrested The post Trial of Alexander Vinnik, accused of Bitcoin fraud, begins in Paris today appeared first on AMBCrypto. дальше »
2020-10-19 18:30 | |
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Peter Schiff’s Euro Pacific Bank Under Investigation by Tax Authorities in 5 Countries
Euro Pacific Bank, founded by gold bug and bitcoin skeptic Peter Schiff, is reportedly under investigation by the tax authorities of five countries. The bank’s customers allegedly include several tax fraud masterminds and a Russian syndicate described by the FBI as the world’s worst cybercrime group. дальше »
2020-10-19 16:15 | |
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Spanish Government Embarks on Bill to Requires Crypto Investors to Disclose Holdings and Income
The Spanish government has embarked on a bill that may require its citizens to disclose their crypto income or holdings with the country’s tax agency. Reuters, which first reported on this development, noted that the bill in question aims at tracking down tax fraud/evasion amongst Spain’s crypto investors or users. дальше »
2020-10-13 22:03 | |
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Spain proposes new bill that requires cryptocurrency users to disclose their holdings
The Spanish government has approved this Tuesday the new draft Law on Prevention and Fight Against Tax Fraud. Although the bill focuses on overall tax fraud, it also includes cryptocurrencies. One of the first measures of the bill will be the limitation of cash payments to only 1,000 euros instead of the usual 2,500. This […] дальше »
2020-10-13 17:27 | |
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Kate Winslet to Star in Cryptocurrency Movie About Onecoin Ponzi Scheme
A movie is being made about Onecoin’s cryptocurrency Ponzi scheme starring Oscar winner Kate Winslet. This Hollywood MGM movie is based on a true story told by a victim of the cryptocurrency fraud scheme. дальше »
2020-10-11 14:15 | |
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After Targeting BitMEX, SEC Takes On John McAfee, Who Made Over $23M From Fraudulent ICO Promotions
SEC’s next target, finally, is John McAfee. In just a week, the US Securities and Exchange Commission went after BitMEX, and the 74-year-old software magnate turned crypto bull. McAfee was reportedly nabbed in Spain today and is now facing extradition to the US over charges of fraud for promoting initial coin offering (ICO) and tax evasion, […] The post After Targeting BitMEX, SEC Takes On John McAfee, Who Made Over M From Fraudulent ICO Promotions first appeared on BitcoinExchangeGuide. дальше »
2020-10-6 17:28 | |
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Romania to auction confiscated bitcoin and ether
Romania’s National Agency for the Management of Seized Assets (ANABI) announced today that it would begin auctioning off bitcoin and ether, that were confiscated as part of an undisclosed fraud caseThe post Romania to auction confiscated bitcoin and ether appeared first on AMBCrypto. дальше »
2020-10-3 22:57 | |
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Onecoin Victims Join Petition Seeking Establishment of European Crypto Fraud Compensation Fund
Onecoin victims have joined a consortium that wants the European Parliament to consider a petition seeking the establishment of a compensation fund. The envisioned EU-administered fund will function as an insurance kitty for current and future victims of all crypto fraud. дальше »
2020-10-1 07:05 | |
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Bitcoin Exchange Owner Convicted of Laundering Fraud Proceeds
According to a press release published on Monday, Sep 28, a Bulgarian national has been found guilty in a U. S. court for his role in a multi-million dollar fraud scheme. The person in question, Rossen Iossifov, is the 53-year-old Bulgarian owner of cryptocurrency exchange ‘RG Coins. дальше »
2020-9-29 17:05 | |
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Bulgarian exchange owner convicted over auction fraud scheme
The owner of a Bulgarian crypto exchange has been convicted of providing money laundering services to a Eastern European cyber fraud syndicate. дальше »
2020-9-29 04:50 | |
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ArbiStar: Securities Fraud and Elaborate Ponzi Scheme?
Imagine engaging in a trust dependent relationship with a well-known cryptocurrency investment company that has all the bells and whistles of a successful investment firm. They’ve got an impressive trading portfolio, and the promise of a substantial investment return through the use of a sophisticated cryptocurrency arbitration trading bot to ensure a higher payout. дальше »
2020-9-27 17:02 | |
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Theta, Chainlink to combat multi-billion dollar Ad fraud problem
Blockchain-backed, decentralized video platform, Theta Network will collaborate with Chainlink to build a new blockchain-based platform to solve the “multi-billion dollar Ad fraud problem” one thaThe post Theta, Chainlink to combat multi-billion dollar Ad fraud problem appeared first on AMBCrypto. дальше »
2020-9-26 21:00 | |
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How Chainlink’s newest partnership will combat a global $19 billion fraud
Decentralized video platform Theta Labs is collaborating with smart contract giant Chainlink to fight the estimated $19 billion global issue of online video ad fraud, according to a release shared with CryptoSlate. дальше »
2020-9-26 19:00 | |
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Dock Offers Credentialing Solution To Today’s Data Problems
Despite their importance in our daily lives, both digital and hard copy credentials contain numerous risks and potential hurdles. Credentials are typically owned and controlled by third parties, which makes them difficult to verify and susceptible to fraud. дальше »
2020-9-26 17:40 | |
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NKLA Stock Tanks 25% as Nikola Faces Allegations of Fraud and Misleading Investors
Coinspeaker NKLA Stock Tanks 25% as Nikola Faces Allegations of Fraud and Misleading InvestorsThe latest report from Hindenburg Research accusses Nikola for defrauding investors about the preparedness of its hydrogen-fuel technology. дальше »
2020-9-24 14:04 | |
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Nikola Fraud Could Have Been Predicted: Analysis
On the morning of September 8, 2020, Nikola stock holders woke to a pleasant surprise: the fuel cell company had made a partnership with General Motors. Together, they would build a clean energy vehicle to rival Tesla’s electric cars. дальше »
2020-9-24 23:56 | |
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5 Ways to Protect Your Crypto Accounts From Fraud
Coinspeaker 5 Ways to Protect Your Crypto Accounts From FraudCrypto sphere has still place for a lot of fraud cases. In order to secure your crypto account we have gathered best ways how to protect yourself from scammers. дальше »
2020-9-24 22:33 | |
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Aglive launches farm-to-consumer blockchain-based app to tackle food fraud
Aglive, an Australian product traceability platform, has launched a blockchain-based mobile app that will allow consumers to see the source and journey of the products they consume. The post Aglive launches farm-to-consumer blockchain-based app to tackle food fraud appeared first on CryptoSlate. дальше »
2020-9-23 14:00 | |
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U.S prosecutors charge Chinese hackers for launching a crypto-jacking fraud scheme
U. S. Department of Justice charged five Chinese citizens for launching malware that led to the crypto-jacking of computers to mine cryptocurrency. However, the indictment did not mention which cryptocThe post U. дальше »
2020-9-16 20:44 | |
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LCX Partners With Regula Forensics to Enhance Compliance, Reduce Fraud and Ensure a Frictionless Customer Experience
Liechtenstein-based LCX today announced a partnership with Regula Forensics, the world leader in supplying solutions for border and immigration control, as well as secure document... дальше »
2020-9-16 09:28 | |
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Presidential Candidate Brock Pierce Served With Lawsuit for Alleged ICO Fraud
Former Disney child actor and U. S. Presidential candidate, Brock Pierce, was served with a lawsuit during a political campaign event held on Monday. The class-action lawsuit was filed in May and it claims the defendants, including Pierce, sold unregistered securities during the EOS initial coin offering (ICO). дальше »
2020-9-16 03:15 | |
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Gate.io Exchange Survives Police Raid
A September 11 visit by police produced pictures of chaos at a Gate. io office. The exchange received a visit from authorities after burned users reported it for fraud. Their gripes centered around the KIMCHI token, a volatile asset that lost investors a lot of money during a September 3 price plummet. дальше »
2020-9-15 17:34 | |
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Rapper TI Cryptocurrency Fraud: Charged and Fined $75,000 by SEC
Rapper TI and four other people, including film producer Ryan Felton, have been charged by the U. S. Securities and Exchange Commission (SEC) over fraudulent token sales. TI, or Tip as the rapper is also known, is also fined $75,000 by the securities regulator. дальше »
2020-9-14 22:15 | |
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