Fraud - Свежие новости [ Фото в новостях ] | |
Crypto Exchange Bittrex Is Looking for a Security Engineer While Warning Users Against Fraud
Cryptocurrency exchange Bittrex has asked the crypto community to be mindful of the malicious agents who are posing as them and asking for a listing fee. Bittrex has also posted a new job opening for a security engineer who would help with designing best practices at the organization and operational processes that manage risks. дальше »
2018-11-20 16:59 | |
|
Initial Coin Offering Case Ends In Guilty Plea As Man Admits to Lying
A fraud prosecution case in the United States (U. S. ), involving initial coin offerings (ICO) recently ended in a guilty plea. According to a Bloomberg article published on November 15, 2018, the guilty man, Maksin Zaslavskiy, admitted to the U. дальше »
2018-11-19 14:00 | |
|
|
First Fraudulent ICO Case Sees Guilty Plea In Diamond Reserve Coin And REcoin Real Estate Scam Projects
First ICO Fraud Case Concludes With Guilty Plea The first case of fraud involving ICOs recently ended in a guilty plea when a man from New York admitted that he lied to over 1000 people. The man, Maksim Zaslavskiy, 39, said that he wanted to raise funds for two ICOs. These ICOs were backed by […] дальше »
2018-11-16 22:58 | |
|
|
Cryptocurrency fraudster faces 5 years in prison for selling fake ICOs
A Brooklyn-based businessman turned cryptocurrency huckster faces up to five years in prison for orchestrating two monstrously phony initial coin offerings (ICOs) last year. Maksim Zaslavskiy, a former institutional developer and “businessman,” plead guilty to two counts of conspiracy to commit securities fraud before a New York district court yesterday, reports FinanceFeeds. дальше »
2018-11-16 14:18 | |
|
|
U.S. Trader Fined $1.1 Million and Sentenced to 15 Months for Commiting Bitcoin Fraud
According to a report by Bloomberg, published November 13, 2018, U. S. resident named Joseph Kim has been fined $1. 1 million and sentenced to 15 months in prison for orchestrating fraudulent schemes related to bitcoin (BTC), and litecoin (LTC), thus duping his employer and several other customers of their money. дальше »
2018-11-16 00:00 | |
|
|
OKCoin Adds the Argentine Peso as It Eyes Expansion Into Latin America
Despite a prolonged cryptocurrency bear market and regulatory uncertainties, OKCoin, one of the largest cryptocurrency exchanges in the world, is expanding to Latin America launching a new exchange platform headquartered in Buenos Aires, Argentina. дальше »
2018-11-15 17:45 | |
|
|
Tokyo Police Crackdown on Alleged Crypto Pyramid Scheme, Arrest Eight Individuals
As global regulators rush to institute legal frameworks aimed at reducing the amount of fraud and scams that exist within the cryptocurrency industry, a recent series of arrests in Tokyo highlight just how important regulations can be. дальше »
2018-11-15 02:00 | |
|
|
Ripple Files to Move Securities Lawsuit from State to Federal Court
Ripple’s legal team in their ongoing securities suit is attempting a new tack: to have the claim proceed at the federal level. In a move that legal commentator Jake Chervinsky described as “seriously crafty,” Ripple has filed a formal notice-of-removal motion to have their most recent securities suit, Zakinov et al v. дальше »
2018-11-14 00:41 | |
|
|
Crypto-Related Scam Targets Muslims with Halal Investment Offerings in India
India’s authorities have recently revealed a nearly year-old Ponzi scheme involving digital coins investments without the consent of investors and a kickback to a high-ranking politician with the aim to whitewash the fraud. дальше »
2018-11-14 00:18 | |
|
|
Bitmain Sues Anonymous Hacker Over $5.5 Million Theft
Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance. дальше »
2018-11-14 23:31 | |
|
|
Prominent BTC Developer Gregory Maxwell Confirms He Emailed Craig Wright to Offer Technical Assistance
Gregory Maxwell, the co-founder of Blockstream, has confirmed that he indeed sent Craig Wright an email, offering him technical assistance. He has put to rest doubts that he could not have been the one who penned the email, offering to lend a hand to a person he has previously referred to as a fraud. A […] дальше »
2018-11-14 22:23 | |
|
|
US Man Sentenced For Embezzling Crypto And Defrauding Investors
The CFTC is cracking down on fraud in the cryptosphere.
дальше »2018-11-14 03:06 | |
|
|
Latest Crypto MLM Ponzi Scheme Collapses As FirstCoin Club Faces Accusations Of Fraud
FirstCoin Club Collapses Amidst Accusations Of Fraud Never trust a Ponzi scheme. It should be obvious, right? Unfortunately, it’s generally not. FirstCoin Club was a Ponzi scheme launched in 2017 that called out the attention of many investors who used their real money and got the useless altcoin of the company as a prize. As […] дальше »
2018-11-13 01:18 | |
|
|
Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
|
|
CFTC Says Bitcoin Trader Who Lost $1.1M Will Serve 15 Months in Jail
The Commodity Futures Trading Commission (CFTC) revealed that a former employee of Consolidated Trading will serve 15 months in jail and pay $1. 1 million for Bitcoin fraud. Employer Tipped Off Authorities According to sources including US regulator the Commodity Futures Trading Commission (CFTC) and a social media commentator citing “people close” to the matter, Joseph Kim lost CT over $600,000 through stealing money to finance cryptocurrency trades gone wrong. дальше »
2018-11-12 14:00 | |
|
|
Decentralized Insurance On Blockchain’s Distributed Ledger Technology Is Coming Chain By Chain
Insurance And The Blockchain Insurance is a global industry that is worth trillions. However, the industry has issues of poor incentive models, opacity, and fraud. Insurance is designed to help people deal with unexpected issues. дальше »
2018-11-11 02:36 | |
|
|
Bahamas Releases Discussion Paper on Crypto-Asset Regulation
The Central Bank of The Bahamas (CBOB) has released a discussion paper proposing how it intends to regulate digital assets. This includes initial coin offerings as part of efforts to eliminate the alleged threat of tax evasion, fraud and money laundering. дальше »
2018-11-11 22:15 | |
|
|
Why India Says Yes to Blockchain, Yet Still Undecided About Crypto [INTERVIEW]
As countries around the world find their feet in the cryptocurrency market, governments have jumped on board in attempts to regulate the use of digital assets. Places such as Malta, Gibraltar, and Singapore have taken an open-arms approach to new crypto ventures and companies, coupled with a strict regulatory framework to help prevent fraud. дальше »
2018-11-10 20:00 | |
|
|
[INTERVIEW] Why India Says Yes to Blockchain, Yet Still Undecided About Crypto
As countries around the world find their feet in the cryptocurrency market, governments have jumped on board in attempts to regulate the use of digital assets. Places such as Malta, Gibraltar, and Singapore have taken an open-arms approach to new crypto ventures and companies, coupled with a strict regulatory framework to help prevent fraud. дальше »
2018-11-9 20:00 | |
|
|
HetaChain ICO (HETA Token): Quality Blockchain And Crypto Platform?
What Is HetaChain? HetaChain is a third generation blockchain platform built with advanced computational capabilities to enable users to develop decentralized applications that do not include censorship, fraud, downtime, or exorbitant third party incurred costs. дальше »
2018-11-9 12:02 | |
|
|
Researchers rank cryptocurrency exchanges by how secure they are
Prominent cyber-security firm Group-IB has graded the security of online cryptocurrency exchanges, as a means of assessing insurance risk. It found long-standing platform Kraken to be the most secure, with OKEx, Huobi Pro, and CoinCheck among the riskiest. дальше »
2018-11-6 20:10 | |
|
|
Hong Kong’s ‘Young Wizard of Investment’ Indicted for HK$6.9 Million in Bitcoin Mining Scam
HK Stock Market Commentator Indicted In HK$6. 9 Million Crypto Scam Hong Kong Media platform, The Standard, has reported that investors have complained that Raymond Yuen, a prominent stock market commentator, ran a fraud scheme and deprived the people of nearly 7 million Hong Kong Dollars. дальше »
2018-11-5 20:42 | |
|
|
VerifyUnion Blockchain ID Platform and New Zealand ASB Bank to Organize Export Trade Deals
VerifyUnion and ASB Bank have developed a new digitized and automated trade process and platform that helps exporters conduct businesses on the blockchain. Data integrity and fraud risk are among the main benefits of this platform. дальше »
2018-11-5 07:01 | |
|
|
Rapper T.I. and Business Partner Ryan Felton Sued for Securities Fraud
Rapper T. I. and his business partner are being sued for securities fraud by several individuals that had invested in their cryptocurrency. The “Live Your Life” rapper – whose real name is Clifford Harris Jr. дальше »
2018-11-4 22:52 | |
|
|
SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »
2018-11-3 00:33 | |
|
|
New SEC Report Details Fight Against Fraudulent ICOs
The Securities and Exchange Commission (SEC) has released its end-of-fiscal-year report for 2018, and it’s made financial fraud in the cryptocurrency space a number one priority. Down to the Nitty Gritty According to the document, the organization’s Cyber Unit became fully functional this year. дальше »
2018-11-3 23:43 | |
|
|
Crypto News Weekly 02.11.18: Crypto Space Race, Coinbase Raises $300M, Oyster Exit Scam, Bitcoin Trader Faces 5 Years in Jail
Coinbase raises $ 300m for future expansion, Crypto’s race into space heats up, Oyster fraud leaves project in chaos & American Bitcoin trader faces 5-year jail sentence.
дальше »2018-11-2 12:04 | |
|
|
Nasdaq Says It Can Stop Cryptocurrency Market Manipulation
Nasdaq says it can lead the fight against market manipulation and fraud that has been plaguing the cryptocurrency market. In fact, a few exchange platforms are already adopting the exchange operator’s market surveillance technology. дальше »
2018-11-2 01:00 | |
|
|
Facebook Ad Library: Only 3 “Brexit” ads for whole month. Yeah, right!
Facebook may well look back on 2018 as its annus horribilis. From the Cambridge Analytica scandal in March, to a data breach affecting 29 million users in September, from accusations of fraud over misrepresentation of video viewing figures, to claims that it is destroying the very fabric of society, the social network’s reputation has suffered a battering. дальше »
2018-11-1 19:05 | |
|
|
Facebook Ad Library: Only 3 ‘Brexit’ ads for whole month. Yeah, right!
Facebook may well look back on 2018 as its annus horribilis. From the Cambridge Analytica scandal in March, to a data breach affecting 29 million users in September, from accusations of fraud over misrepresentation of video viewing figures, to claims that it is destroying the very fabric of society, the social network’s reputation has suffered a battering. дальше »
2018-11-2 19:05 | |
|
|
Agora ICO
Agora is a blockchain-based voting ecosystem allowing anyone anywhere to vote online from a digital device in a fully secure, easy and certain way. Our end-to-end verifiable voting technology eradicates fraud and corruption by creating an immutable and publicly-viewable record of the election on a custom blockchain. дальше »
2018-11-1 07:03 | |
|
|
Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange
Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns. The CEO of Binance went on Twitter recently to announce the freezing of multiple accounts owned by Wex, claiming that Binance will cooperate with law enforcement in any way possible should a criminal investigation result from alleged money laundering. дальше »
2018-11-1 01:47 | |
|
|
JP Morgan CEO on Bitcoin: ‘I just don’t give a fuck’
JP Morgan CEO Jamie Dimon may have been one of the most influential critics of Bitcoin ever since he called it a fraud last year, but he is reluctant about becoming the face of the war against the apex cryptocurrency. дальше »
2018-10-31 17:24 | |
|
|
Member of Minjoo Party Aims to Lift Korea’s Initial Coin Offering Ban
Member of Minjoo Party Aims to Lift Korea’s ICO Ban Last September, the Korean government made the bold decision to implement a ban against initial coin offerings (ICOs). They believed ICOs to be a type of fraud, gambling, or even just speculation, even though a great deal of new startups use this method of crowdfunding […] дальше »
2018-10-30 23:31 | |
|
|
Researcher Nicholas Weaver Of Berkeley Says XRP Coin Is a Security, Committed Fraud
The debate if XRP is a security or not has been heating up ever since 2016. In fact, just last month Ripple revealed that their legal executives are working with SEC to convince the regulators otherwise. дальше »
2018-10-29 19:03 | |
|
|
Tech Firm Run by Doctors Turns to Blockchain to Fight Healthcare Fraud
Data safety in healthcare is extremely important. Fraud in this industry not only creates financial losses for healthcare providers, insurers, and governments, it also directly harms patients. iAM, an established healthcare company, is launching a blockchain-based platform designed to give patients access to universal and comprehensive medical records. дальше »
2018-10-30 18:00 | |
|
|
Coinbase Cuts Staff Amidst IPO Ambitions, Remote Employees Let Go
America’s biggest cryptocurrency exchange Coinbase has cut staff amidst plans for an $8 billion IPO. The company has reportedly cut more than 15 staff members from the compliance, customer support, and fraud departments but the exact number of people let go has not been revealed. дальше »
2018-10-29 17:29 | |
|
|