Fraud - Свежие новости [ Фото в новостях ] | |
Fraud, Fake Partnerships and a Past Revealed: The Shopin Story
The pilot program that Shopin claimed to have with Bed, Bath and Beyond appears to have never existed. We reported on an alleged syndicate hack of the Shopin ICO last month. In that article we questioned why Shopin was being less than transparent about the situation but for the most part assumed that the hack […] The post Fraud, Fake Partnerships and a Past Revealed: The Shopin Story appeared first on Coinjournal. дальше »
2018-10-1 18:52 | |
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Royal Commission Into Banking Finds Instances of Bribery, Fraud, Board-Level Deception
A Royal Commission into banking in Australia has found widespread misconduct which it blames on “the pursuit of short term profit at the expense of basic standards of honesty. ” The. . дальше »
2018-10-2 15:32 | |
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Meet the Hedge Fund Manager Cracking Down on Crypto Investment Fraud [INTERVIEW]
When Dan Neves started a hedge fund for cryptocurrency investors, he didn’t do it with the goal of helping the government crack down on fraud, but that’s exactly what he and his team are doing. Ironically, it started, with a cease-and-desist letter to his own company from the director of enforcement from the Texas State […] The post Meet the Hedge Fund Manager Cracking Down on Crypto Investment Fraud [INTERVIEW] appeared first on CryptoSlate. дальше »
2018-10-1 10:00 | |
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SEC Charges 1Broker With Securities Fraud as FBI Seizes Domain
Government agencies are cracking down on companies who are involved in cryptocurrency. In virtually every case, that is a direct result of said companies not following the necessary guidelines in terms of registered with the proper agencies and filling out the necessary paperwork. дальше »
2018-9-29 17:00 | |
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BlockClick Introduces Blockchain Platform Prototype to Reduce Ad Fraud
Avoiding ads in today’s world is difficult. But as the number of ads shown to us daily increases, so does the amount of ad fraud. The digital marketing industry is in dire need of a fraud protection mechanism that can help save consumers, as well as legitimate advertisers, from issues. дальше »
2018-9-29 15:59 | |
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Why Ethereum (ETH) Is Well Placed to Tokenize Securities
Securities can be defined as investment instruments bought and sold in financial markets, such as bonds, debentures, notes, options, shares (stocks), and warrants. This means that they can fall victim to fraud through forgery as well as physical theft. дальше »
2018-9-29 12:05 | |
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US Federal Judge Rules My Big Coin a Commodity, CFTC Can Pursue Charges
A U. S. federal judge has ruled that My Big Coin is a virtual currency meeting the definition of a commodity, which falls within the jurisdiction of the Commodity Futures Trading Commission (CFTC). дальше »
2018-9-29 00:30 | |
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Cryptocurrency Scams Are the Thieves of Millions of Dollars, Next Bull Run be Mindful
Cryptocurrency Scams Are the Thieves of Millions of Dollars, So Be Weary For any critic of the cryptocurrency world, it is a go-to fact that the industry is full of fraud and scams. While it does not exactly run rampant, these forms of theft are responsible for millions of dollars each year that would otherwise […] дальше »
2018-9-28 22:06 | |
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U.S. Judge Rules Cryptocurrencies Can Be Treated as Commodities
In a court case of fraud allegations against My Big Coin Pay, a federal judge ruled that cryptocurrencies can be treated as commodities, even as legal discussions over its asset status continue. As reported by Reuters on Sept. дальше »
2018-9-28 21:17 | |
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Sec Charges 1Broker and Its CEO for Security-Based Swaps Funded With Bitcoins
A new cryptocurrency-related fraud has emerged from the shadows, driving the Securities and Exchange Commission (SEC) to file charges against an international securities dealer that was reportedly involved in a security-based swap fraud that was funded by Bitcoins. дальше »
2018-9-28 20:49 | |
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Bitcoin-funded Securities Dealer 1Broker Gets Sued by the SEC and CFTC
The 1Broker.com domain has been seized by the Federal Bureau of Investigation with the investigative agency levying further charges of wire fraud and money laundering. The post Bitcoin-funded Securities Dealer 1Broker Gets Sued by the SEC and CFTC appeared first on CoinSpeaker. дальше »
2018-9-28 11:35 | |
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US Judge Rules Cryptocurrencies Are Commodities
A federal judge ruled that cryptocurrencies meet the definition of commodities within the regulatory framework of the US Commodities and Futures Trading Commission (CFTC). Cryptocurrencies Meet the Definition of Commodities The US CFTC filed a lawsuit against a technology entrepreneur Randall Crater and a company that he had founded in January. дальше »
2018-9-28 06:00 | |
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US Judge Rules Cryptocurrencies Are CFTC-Regulated Commodities
A federal judge ruled that cryptocurrencies meet the definition of commodities within the regulatory framework of the US Commodities and Futures Trading Commission (CFTC). Cryptocurrencies Meet the Definition of Commodities The US CFTC filed a lawsuit against a technology entrepreneur Randall Crater and a company that he had founded in January. дальше »
2018-9-28 06:00 | |
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Sydney Couple Launder fraud proceeds Of $300,000 in Cryptocurrency
A couple in the city of Sydney Australia has allegedly converted a fraud proceed of $300,000 to cryptocurrencies. According to the police who arrested the couple and seized computers, laptops, storage devices, mobile phones, and documents, more than $300,000 were converted to cryptocurrency and sent to several offshore crypto wallets. дальше »
2018-9-28 00:53 | |
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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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Judge Sides With CFTC In Crypto Fraud Case
The case against My Big Coin moves forward.
дальше »2018-9-28 21:14 | |
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Federal Judge Rules that Virtual Currencies Are to Be Viewed Legally as Commodities
A federal judge stated yesterday that digital currencies should be viewed in a legal capacity as commodities. This will continue to give the U. S. ’s CFTC the right to police accusations of fraud in the cryptocurrency space. дальше »
2018-9-27 21:00 | |
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New Zealand Police Issues Warning To Cryptocurrency Investors To Be Careful Of Scams
The New Zealand police have issued a warning to cryptocurrency investors to be careful of cryptocurrency scams and fraud in the choice of their investment. This was made known aftermath of a crypto fraud worth over $200,000. дальше »
2018-9-27 20:40 | |
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V-ID On Course To Help Combat Fraud And Manipulation On The Digibyte DLT Platform
Digital file security will receive a big boost with the introduction of V-ID, a digital validation system that allows anyone to secure their digital file against tampering on the Digibyte platform. дальше »
2018-9-27 12:26 | |
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Vitalik Buterin co-authors research showing how Ethereum can scale securely
Ethereum devs are edging closer to scaling Ethereum. A new paper, co-authored by Vitalik Buterin, claims to have eliminated certain security trade-offs plaguing its new ‘sharding‘ tech. Researchers Mustafa Al-Bassam and Alberto Sonnino from University College London teamed up with Buterin to publish, what they say, is the key to fixing Ethereum’s scalability problems. дальше »
2018-9-26 17:47 | |
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Vitalik Buterin et al Publish Paper on Fraud Proofs For Sharding and Light Clients
Vitalik Buterin, Ethereum’s co-founder, and two PhD students at UCL, Mustafa Al-Bassam and Alberto Sonnino, have published a paper describing fraud proofs so that “light clients can get near-full-node-equivalent assurances of. дальше »
2018-9-26 13:38 | |
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Concert Producer Hyperglow Teams Up with Blockparty to Offer Safer Ticketing Process on the Blockchain
They are a scourge on the ticketing event industry: lengthy check-in protocols, ticket fraud and secondary resellers. Yet, despite advances in technology event goers are still faced with bots and fraudulent sites, which is impacting confidence in ticket authenticity. дальше »
2018-9-25 15:49 | |
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How to buy bitcoin using credit or debit card
Buy Bitcoin Using Credit or Debit Card Debit and credit cards have changed the way we transact. We are moving towards a more a cashless world because of them. And why not, they are very convenient to use, carry around and the margin of fraud, given the new advancement in FinTech, are very, very The post How to buy bitcoin using credit or debit card appeared first on ItsBlockchain. дальше »
2018-9-25 10:27 | |
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Could Large-Scale Banking Fraud Be Avoided With Blockchains?
Faith in the banking industry went down during the 2008 financial crisis in the US. The Dodd–Frank Act and its counterparts were implemented around the world to make banking safer for users. However, a banking fraud in Denmark is unfolding to be on of the biggest that Europe has ever seen. дальше »
2018-9-24 14:59 | |
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Digital file security boosted by V-ID and DigiByte: Real world adoption of blockchain technology
Bitcoin Press Release: V-ID allows anyone to secure his or her digital file against tampering on the DigiByte platform. 24th September, Rotterdam – Digital file validation system V-ID offers verification of originality of any file within 5 seconds to counter fraud and manipulation. дальше »
2018-9-24 13:49 | |
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Rewarding Whistleblowers with Crypto Community Watch
In the wild west of cryptocurrency, lack of regulatory presence and anonymity synergize to create an environment ripe for scammers and fraud. As such, it is up to the community to protect itself and work to eliminate these malicious actors. дальше »
2018-9-22 06:31 | |
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Abu Dhabi Regulator: Institutional Investors Will Bring Stability to Crypto
The head of Abu Dhabi’s Financial Services Regulatory Authority (FSRA), Richard Teng, told attendees of Fintech Abu Dhabi that greater regulatory measures are needed in order to reduce the amount of fraud and scams that exist in the crypto markets. дальше »
2018-9-20 09:00 | |
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Dubai Police Warns the Community of Crypto Risks, Authorities Discuss Regulation
On Sunday, Sept. 16, the Dubai Police warned the community that several risks could arise from large-scale unmonitored digital currency transactions. Some of these transactions could expose users to fraud and piracy and could even be used to facilitate money laundering. дальше »
2018-9-20 21:29 | |
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Distilled Analytics and Shyft Network partner for biometric ID solutions on blockchain
David Shrier of Distilled Analytics and Joseph Weinberg of Shyft Network have announced a multi-year partnership to deliver next-generation biometric identity solutions leveraging blockchain technology, artificial intelligence, and advanced analytics to combat the expanding global issue of identity verification, theft, and fraud. дальше »
2018-9-20 21:21 | |
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Here’s Why You Shouldn’t Brag About Your Bitcoin Successes Online
Bragging about your Bitcoin successes online is bad, and there are two big reasons for this. First of all, show some modesty, nobody likes a big head! Secondly though, and most importantly, making your Bitcoin fortune clear online makes you a far more attractive target for hackers. дальше »
2018-9-19 06:00 | |
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Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report
In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations. дальше »
2018-9-19 02:06 | |
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Dubai Police Chief Believes Electronic Money Will Soon Replace Cash, Considering Legal Framework
Lt-Gen Dhahi Khalfan Tamim of the Dubai Police predicted at a recent panel discussion that electronic money will soon replace cash in the United Arab Emirates. There remains a growing concern among authorities in the region that a lack of community awareness exposes digital currency users to fraud, piracy and ties to money laundering. дальше »
2018-9-18 01:56 | |
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Samsung Blockchain Tapped By S. Korea’s Customs Service
Samsung SDS on Friday announced that South Korea’s Customs Service will use the company’s blockchain solutions to implement a decentralized customs clearance system. SDS is the company’s IT division that houses innovations such as Nexledger blockchain and biometric solution Nexsign. дальше »
2018-9-16 21:30 | |
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Samsung Blockchain To Help Korea Gov’t Improve Services
Samsung SDS on Friday announced that South Korea’s Customs Service will use the company’s blockchain solutions to implement a decentralized customs clearance system. SDS is the company’s IT division that houses innovations such as Nexledger blockchain and biometric solution Nexsign. дальше »
2018-9-17 21:30 | |
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Ex-CEO of Crypto Company Sentenced to Prison for Fraud, Fined $9 Million
The former CEO of a cryptocurrency company has been sentenced to prison time and ordered to pay $9 million in restitution due to his company’s role in a major Ponzi scheme that cost hundreds of investors millions of dollars. дальше »
2018-9-16 21:45 | |
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CEO of GAW Miners, Sentenced to 21 Months in Prison
Homero Joshua Garza, CEO of the infamous crypto-related company GAW Miners, was convicted of fraud and sentenced to 21 months in prison by the Hartford Federal Court. Information published in an article by Hartford Business, says Mr. дальше »
2018-9-15 07:03 | |
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Texas Man Sentenced to Jail after Being Found Guilty of $9 Million Crypto Fraud
A Texas man, formerly a citizen of Somer, has been sentenced to 21 months in prison for his involvement in a cryptocurrency Ponzi scheme worth $9 million. Homero Joshua Garza, the 33-year-old convict, will be put under three years of supervised release after his jail term ends. дальше »
2018-9-15 07:00 | |
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GAW Miners CEO Sentenced To Prison
Josh Garza gets 21 months for a $9 million fraud.
дальше »2018-9-15 20:49 | |
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Alleged Scandal Involving OKEx Crypto Exchange Founder Sees Release From Police
OKEx Founder Released From Police Questioning. Denies Fraud Charges Star Xu, the founder of OKEx, one of the largest crypto exchanges in the world, affirmed that the allegations that he was guilty of fraud were fake after the Chinese law enforcement summoned him to a police station for 24 hours this week. Multiple local media […] дальше »
2018-9-13 00:11 | |
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Federal Judge Applies Long-Established Securities Law to ICOs
Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may. дальше »
2018-9-12 22:09 | |
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Shanghai Police Question OKEx Founder Star Xu over Alleged Investment Fraud
The founder of cryptocurrency exchange OKEx has been taken into custody by Shanghai police officials after allegedly being involved in a fraudulent scheme regarding the WFEE Coin, Sina Finance reported on September 11, 2018. дальше »
2018-9-12 17:00 | |
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OKCoin’s Star Xu Encircled by Seven to Eight People Over Forced Liquidation and Alleged Fraud, Police Called
OKCoin’s founder Star Xu was taken for questioning by the police in Shanghai on September 10th after investors had confronted him at a hotel where he was staying. A video... The post OKCoin’s Star Xu Encircled by Seven to Eight People Over Forced Liquidation and Alleged Fraud, Police Called appeared first on Trustnodes. дальше »
2018-9-12 12:54 | |
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OKEx Founder Released After Questioning in Connection With Suspected Coin Fraud
The founder of cryptocurrency exchange OKEx was detained for questioning on September 10, 2018, by Shanghai police to investigate a case of suspected digital currency fraud related to WFee coin. дальше »
2018-9-12 23:42 | |
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