Fraud - Свежие новости [ Фото в новостях ] | |
BTC Investor Tim Draper Believes JP Morgan Chase’s Cryptocurrency Is ‘Great News’
Almost two years after taking a swipe at Bitcoin, calling the digital asset a fraud and worse than tulip bulbs, JP Morgan Chase chief Jamie Dimon announced on Feb. 14 that the bank had launched its cryptocurrency known as the JMP Coin. дальше »
2019-2-20 14:59 | |
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India’s Cybercrime Detection Center Has Cryptocurrency Threats on its Radar
The National Cyber Forensic Lab has been created under the Union Home ministry’s Cyber Crime Coordination Center. The unit will focus its energy on cryptocurrency-related crimes to help police officers detect cyber fraud. дальше »
2019-2-20 06:00 | |
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Bandwagon Aims to Solve Ticket Fraud With The Blockchain
Each year $2. 3 billion is spent on fake ticket sales, but a new software platform is taking the stage to eliminate ticket fraud, through the use of blockchain technology. Headquartered in Greenville, South Carolina, Bandwagon is a blockchain-based ticket authenticity and fan identity management company. дальше »
2019-2-20 00:17 | |
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India’s New Cyber Protection Awareness and Detection Center (Cypad) to Fight Crypto Fraud via Forensics
In a bid to adequately tackle cybercrime, carry out cryptoanalysis and more, Rajnath Singh, India's Union Home Minister, has unveiled the nation's first cybercrime detection and awareness centre dubbed the Cyber Protection Awareness and Detection Center (Cypad) on Monday, February 18, 2019, according to local news source, The Hindu. Indian Government Wage War against Cyber […] дальше »
2019-2-19 18:46 | |
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Indian Government Inaugurates National Cryptocurrency Forensic Lab
The government of India has inaugurated a national cyber forensics lab which includes a cryptocurrency forensic lab to perform crypto-related analyses. Alongside this is the inauguration of the Delhi Police’s cybercrime unit which will deal with fraud involving cryptocurrencies. дальше »
2019-2-19 09:58 | |
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Indian Government Inaugurates National Crypto Forensic Lab
The government of India has inaugurated a national cyber forensics lab which includes a cryptocurrency forensic lab to perform crypto-related analyses. Alongside this is the inauguration of the Delhi Police’s cybercrime unit which will deal with fraud involving cryptocurrencies. дальше »
2019-2-19 09:58 | |
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Here’s how you can properly vet overseas manufacturers for your ecommerce business
Of all the questions my consulting clients ask, there is one that comes up more often than all the others combined. It goes something like this: “I want to harness the power of overseas manufacturing, but I’m worried about fraud and quality control. дальше »
2019-2-17 22:30 | |
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Someone Please Let Jamie Dimon Know That His New Cryptocurrency is a Fraud
JP Morgan Chase and Co. announced Thursday it would be the first major institutional bank to release its own cryptocurrency. Its new JPM Coin is an almost shockingly impotent reaction to Bitcoin and other cryptocurrencies by the United States’ largest bank. дальше »
2019-2-17 23:00 | |
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General Motors Financial Arm Joins a Blockchain Initiative to Combat Identity Fraud
The financial arm of the fourth largest car manufacturer in the world – General Motors, is partnering up with a blockchain firm Spring Labs to fight identity Fraud. General Motors Forrays into Blockchain According to an official press release published February 11th, the financial arm of General Motors is collaborating with blockchain firm Spring Labs […] General Motors Financial Arm Joins a Blockchain Initiative to Combat Identity Fraud originally published on My Bitcoin News by David Moroe. дальше »
2019-2-17 21:00 | |
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Don’t Listen To Crypto Critics, Bitcoin “Really Is Money”
Since Bitcoin (BTC) came into being, incumbents of the legacy world, such as Jamie Dimon or Janet Yellen, have bashed the cryptocurrency en-masse. Dimon, the chief executive of JP Morgan (ironic, I know), remarked that Bitcoin is a “fraud” and of no inherent value, while former Federal Reserve chair Yellen quipped that the asset is […] The post Don’t Listen To Crypto Critics, Bitcoin “Really Is Money” appeared first on Ethereum World News. дальше »
2019-2-16 03:36 | |
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JP Morgan’s so-called Stablecoin isn’t a Real Cryptocurrency: Crypto Industry Experts
While JP Morgan Chase CEO, Jamie Demon has been busy bashing the leading cryptocurrency, Bitcoin by calling it a “Fraud” the company has been working on its own “cryptocurrency. ” However, it came really “short” of creating a cryptocurrency. дальше »
2019-2-15 19:56 | |
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Analysis: Here’s Why JP Morgan Is Launching Its Own Centralized Crypto Asset
Jamie Dimon, the chief executive of JP Morgan Chase, has long been a skeptic of cryptocurrencies, especially Bitcoin. After calling the flagship crypto asset a “fraud,” remarking that it’s much worse than the tulip bulb bubble of yesteryear, Dimon remarked that he doesn’t give a single sh*t about the project. дальше »
2019-2-15 17:09 | |
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Mass Adoption is Coming: The Biggest US Automaker Turns to Blockchain to Help Save Millions in Identity Theft
General Motors Financial has partnered with blockchain company Spring Labs to help reduce identity theft. It’s a move that could potentially save the car maker millions of dollars in fraud costs. дальше »
2019-2-15 10:04 | |
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JP Morgan Launches Pale Imitation of the “Fraud” that is Bitcoin
Multinational investment bank JP Morgan has announced that it will launch its own cryptocurrency of sorts. The so-called JPM Coin will bring some of the benefits of Bitcoin to some of the users of the bank JPM Coin will be built on a private blockchain, be backed by fiat currency, and be exclusive to JP. дальше »
2019-2-15 00:00 | |
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Bitcoin and XRP Beware? Industry Reacts to JP Morgan ‘JPM Coin’ Crypto Announcement
After first calling Bitcoin a fraud in 2017, JP Morgan Chase CEO Jamie Dimon later said he regretted the statement in 2018. Now his firm has announced a new crypto called JPM Coin that’ll be used to instantaneously settle payments between banking clients in a similar vein to Ripple’s XRP. дальше »
2019-2-15 23:00 | |
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Improve Your Online Privacy and Security with One Click
An identity is stolen every three minutes, and many people don’t realize they have become a victim of Internet fraud until they suffer a substantial data leak or financial loss. Can this be prevented? Not with a 100% guarantee, of course, because there’s hardly anything in this world that you can be so sure about. дальше »
2019-2-14 09:59 | |
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This Startup Will Let Developers Earn More While Making Ads Less Intrusive
Swiss blockchain startup Vreo is developing an in-game advertising platform which could prevent ad blocking and ad fraud from making a dent in the companies profits. Many IT related industries have been booming ever since the internet has taken over the world and that’s the case of the digital advertising and gaming industries. дальше »
2019-2-14 00:23 | |
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SWIFT Believes Its GPI Payment Tracker is Outperforming Ripple’s Blockchain
SWIFT, a global network for cross-border payments is confident that its global payments innovation (GPI) system is outperforming Ripple. According to SWIFT, GPI allows banks to monitor and track payments. дальше »
2019-2-14 21:36 | |
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Ad Tech Startup tribeOS Announces Federally Approved Security Token Offering in Bermuda
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. дальше »
2019-2-12 21:16 | |
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2018 Securities Report Suggests Fraud in the Financial Sector Goes Beyond Cryptocurrency
On February 7, the Texas State Securities Board (TSSB) published a report wherein it makes an analysis of the millions of dollars lost related to fraud during 2018. The report reveals that the majority of the losses far beyond the cryptocurrency sector. дальше »
2019-2-12 13:30 | |
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Global Investigation Led by US DOJ Sees Extradition of 12 Bitcoin Scammers to US for Fake eBay Car Sales
The US Department of Justice (DOJ) recently announced that they had charged an international crypto fraud cartel that was involved with millions of dollars in thefts. The cartel was made up of 20 individuals, of which 16 were foreign members, and they are being charged with defrauding the American citizens. Working with foreign authorities, the […] дальше »
2019-2-12 02:58 | |
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General Motors Financial Subsidiary Eyes Blockchain to Prevent Fraud
General Motors Financial Company (GM Financial), the financial services arm of the largest American automotive manufacturer, is exploring the use of blockchain technology to improve data management standards and help address critical auto finance industry issues like identity verification and synthetic identity fraud. дальше »
2019-2-12 22:30 | |
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SEC Issues New Investor Spotlight on Initial Coin Offerings (ICOs), Calls Crypto Payments Efficient
The United States Securities and Exchange Commission, on their official website, recently put the spotlight on Initial Coin Offerings (ICOs). The post seemed to draw attention to the general public about what ICOs are and how they might be exploited and easily used for manipulation and for fraud. The SEC acknowledged that even though many […] дальше »
2019-2-11 18:09 | |
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12 Bitcoin scammers extradited to US for selling fake cars on eBay
An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars. дальше »
2019-2-11 17:00 | |
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New Action Fraud Data Prompts FCA in the UK to Warn Investors About Crypto Scams
One of the less pleasant parts of cryptocurrency is the rampant scams that are common in the industry. This is true of any emerging industry but The Financial Conduct Authority (FCA) of the UK has issued a warning to investors against dialing for crypto-related scams. дальше »
2019-2-7 01:29 | |
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U.S: Two SIM Swappers Indicted for Stealing Cryptocurrencies
The United States Department of Justice has detailed the indictment of Ahmad Wagaafe Hared and Matthew Gene Ditman on the grounds of identity theft and conspiring to commit computer fraud and abuse, according to public documents published on February 4, 2019. дальше »
2019-2-7 22:00 | |
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Diamonds Are Blockchain’s Best Friend: How DLT Helps Tracking Gems and Prevents Fraud
The world’s largest diamond companies are actively seeking blockchain solutions to establish better logistics, and to keep blood diamonds out of the markets
дальше »2019-2-7 18:26 | |
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Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.
According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States. дальше »
2019-2-6 01:17 | |
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US Indicts Two More Men On Cryptocurrency SIM-Swapping Case for Fraud, ID Theft and Extortion
SIM-swapping cases are, unfortunately, getting more and more common recently, especially the ones involving cryptos being stolen. Now, the law enforcement from the United States has indicted two more men alleged of being involved in this illicit activity, according to a press release from the Attorney’s Office of the Northern District of California. The two […] дальше »
2019-2-6 00:12 | |
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Data Shows Ethereum is the ‘Cryptocurrency of Choice for Scams’
Since the very early days, back when people learned how to create new cryptocurrencies or quickly build infrastructure models like digital asset trading platforms, many scams started to spawn frequently. дальше »
2019-2-6 23:08 | |
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IOTA Community Helps Authorities With Arrest of Fraud Suspect
Europol announced the arrest of a 36-year-old fraud suspect who os believed to have created a fake seed generator. The man has been arrested due to a combined effort from the IOTA community and the law enforcement. дальше »
2019-2-5 17:44 | |
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Philippines Implement New Regulations for its Cryptocurrency Industry
Crypto-friendly Philippines now has a new set of comprehensive regulations tagged as the digital Asset Token Offering (DATO) regulations. The guidelines were formulated and approved by the Cagayan Economic Zone Authority (CEZA), to sanitize the space and protect consumers against fraud, according to a Vietnam News report on February 4, 2019. дальше »
2019-2-5 14:00 | |
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EchoLink Blockchain Project to Fight Fraud in Resumes and Job Applications
Companies have to hire people all the time. They look for the most skilled candidates and then interview them, however, sometimes it can be hard to know whether that candidate is lying or not. Unfortunately, people lie a lot when creating their resumes for job applications. Because of this big issue, a new blockchain company […] дальше »
2019-2-4 23:20 | |
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Crypto Investors Should Know Nasgo and ShareNode MLM is Not a Superbowl Sponsor in Fake Marketing Ad
The number of cryptocurrency-related scams all over the world continued to grow during the bear market that affected the crypto space in 2018. Apparently, this time, Nasgo and ShareNode could be interested in investing in the upcoming US Super Bowl. дальше »
2019-2-4 21:40 | |
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Using The Blockchain To Crackdown on Healthcare Fraud, One Iris-Scan at a Time
Americans everywhere are feeling the effects of rising healthcare costs, which in many instances have risen at a faster rate than the average income. There are unfortunately many unavoidable reasons for this, including increasing rates of chronic diseases like diabetes that account for the vast majority of care expenses. дальше »
2019-2-1 09:18 | |
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Fidelity’s Bitcoin Custody Service Could Launch This March
Fidelity Investments, one of the world’s largest asset managers, is breaking into bitcoin custody. According to a recent report from Bloomberg, three people “with knowledge on the matter” from firms in contact with Fidelity have said that the company is tentatively planning to launch a custody service for bitcoin in March. дальше »
2019-1-31 23:39 | |
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Jamie Dimon Talks About Blockchain After ‘Forecasting’ Bitcoin Dropping More than 80%
During a conversation with CNBC’s Squawk Box, Jamie Dimon talked about blockchain technology after Bitcoin (BTC) falling more than 80% since its all-time high back in December 2017. Jamie Dimon is the CEO of JP Morgan and has been always against Bitcoin and cryptocurrencies. дальше »
2019-1-30 16:33 | |
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WIBX ICO
Wibx is the utility token that will revolutionize the exchange relationships between brands and consumers, transforming social networks users into digital influencers. Wibx is the native token and the mean of exchange of the WiBOO platform, a sophisticated and well-structured ecosystem that offers new perspectives for the conventional marketing strategy models, such as sales activation and customer loyalty, using the blockchain technology and artificial intelligence (AI). дальше »
2019-1-29 07:03 | |
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GDPR Can’t Stop Behavioral Ads, But These Bitcoin-Friendly Browsers Can Help
The GDPR has lofty goals when it comes to protecting consumer privacy. But even if you’re opting out and blocking cookies, you’re still being tracked. According to a group of privacy advocates in Europe lead by Brave privacy browser, advertisers can even track victims of sexual abuse. дальше »
2019-1-29 23:00 | |
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The Daily: Bakkt Shares BTC Futures Details, Kucoin Adds Grin Trading Pairs
In the first weekend edition of The Daily, crypto exchange Kucoin lists Mimblewimble coin Grin, giving it several trading pairs, and Bakkt releases product details about its upcoming futures contracts. дальше »
2019-1-26 15:50 | |
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Europol Arrests Suspect Behind the Theft of $11.3 Million in IOTA (MIOTA)
A collaborative effort between the UK’s South East Regional Organised Crime Unit (SEROCU), the Hessen State Police in Germany, the UK’s National Crime Agency (NCA) and Europol, has successfully identified and arrested a male suspect in connection with a case of fraud, theft and money laundering that resulted in the theft of around €10 million (Approximately […] The post Europol Arrests Suspect Behind the Theft of $11. дальше »
2019-1-24 16:24 | |
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Jamie Dimon Says He Takes No Pleasure in Bitcoin Decline
The CEO of JP Morgan Chase has once again spoken about Bitcoin (BTC). Jamie Dimon, who once called the digital currency a “fraud” and later backtracked on his comments has now said that he takes no pleasure in seeing prices take a short-term crash as he stated they would. дальше »
2019-1-24 02:00 | |
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Google’s head of account security has fix for cryptocurrency SIM-swapping
SIM-swapping has plagued cryptocurrency holders for close to a year, and now Google’s head of account security has had enough. He wants to put a stop to it with a clever gadget the size of a flash drive. дальше »
2019-1-23 13:03 | |
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