Fraud - Свежие новости [ Фото в новостях ] | |
Founder of Bitcoin [BTC] based scam Bitfunder and Ukyo.Loan pleads guilty
On 24th July, Jon Montroll, the main accused in the $46 million Bitcoin fraud case, has pleaded guilty to obstruction of justice and fraudulence. Cott was responsible for establishing WeExchange Australia Pty Limited, which acted as a cryptocurrency exchange and depository. дальше »
2018-7-25 02:50 | |
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Australian Startup Using Blockchain Technology to Help Emerging Democracies Gain Greater Election Transparency
According to the Australian Broadcasting Network (ABC News), a Melbourne-based startup called Horizon State is currently using blockchain technology to help emerging democracies increase transparency in the voting and election process. дальше »
2018-7-24 18:41 | |
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Operator of Fraudulent Bitcoin Platforms Faces Up to 20 Years in Prison
According to Bloomberg, Jon E. Montroll from Saginaw, Texas is facing up to 20 years in prison for stealing thousands of Bitcoins from customer funds, running an unregistered securities exchange, and lying to US security regulators after his cryptocurrency exchange, BitFunder, was hacked. дальше »
2018-7-24 18:15 | |
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GreenBox’s POS TrustGateway Uses Blockchain To Improve Efficiency And Prevent Fraud
GreenBox POS has announced that TrustGateway, a major component of the Company’s QuickCard payment system, is proving to be highly efficient in preventing fraud on the GreenBox payment platform. GreenBox POS is a groundbreaking technology company that builds customized payment solutions for a multitude of industries. дальше »
2018-7-24 17:30 | |
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Bitcoin Trader Pleads Guilty to Securities Fraud, Faces 20 Years in Prison
Joe E. Montroll of Saginaw Texas is facing up to 20 years in prison after admitting to lying to investigators about his role in the theft of Bitcoins deposited by customers of his platform. 2018 has seen a raft of arrests and convictions in the cryptocurrency space as law enforcement, and financial regulators work hard […] The post Bitcoin Trader Pleads Guilty to Securities Fraud, Faces 20 Years in Prison appeared first on Ethereum World News. дальше »
2018-7-24 16:27 | |
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Bitfunder Fraud Civil Lawsuit Case Proceedings Accelerate
As reported on FinanceFeeds, the criminal case filed against defendants Bitfunder and Jon E. Montroll, accused of operating an unregistered securities exchange and defrauding its users, has led to a plea agreement. дальше »
2018-7-24 16:25 | |
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Initiative Q: Legit Cryptocurrency Payment Network Or Fraud?
What Is Initiative Q? Initiative Q is another cryptocurrency company coming to the industry with the promises of easy money. As you might as well know, a company promising easy money is usually hiding something. дальше »
2018-7-24 15:10 | |
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CFTC Prosecutes Bitcoin Investment Fraud Schemer, Has To Pay $1.9 Million+ In Penalties
The U. S. Commodity Futures Trading Commission (CFTC) has taken another step in its actions against Dillon Michael Dean and his U. K. -registered company The Entrepreneurs Headquarters Limited (TEH). дальше »
2018-7-24 12:09 | |
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Australia’s ACCC Scam Watch Site Issues Crypto Investment Warning
With the rapid rise in cryptocurrency prices at the end of 2017 and the start of this year, the market faced a soar in amounts lost due to fraud and scams in the field. According to the Australian Competition and Consumer Commission (ACCC) investment instruments have seen an increase in scams generally during the year […] дальше »
2018-7-24 10:07 | |
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Bidfender founder appointed by the judges for the fraudulent charges
The operator of now defunct Bitcoin (BTC) stock exchange BitFunder has pleaded guilty to federal charges of obstruction of justice and securities fraud, Reuters reports July 23. According to prosecutors, 37-year old Jon Montroll, also known as Ukyo, also pleaded guilty to obstruction of justice, admitting that he provided false balance statements to the U.S. дальше »
2018-7-24 09:09 | |
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Guilty Plea for Fraud Entered by Crypto Stock Exchange Operator
The man behind two now-defunct cryptocurrency investment sites has pled guilty to securities fraud and obstruction of justice charges. The U.S. Attorney for the Southern District of New York announced the guilty plea on Monday, coming days after it was reported that Montroll was close to a deal with prosecutors. Jon Montroll was arrested back дальше »
2018-7-24 02:03 | |
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OpenBrix ICO (BRIX Token): Blockchain Real State Property Network?
The fragmentation and centralization with our property sector are leading to plenty of issues such as wire fraud, mortgage defrauding among others. Consequently, the rigid structure of our real estate market is also responsible for a considerable number of assets lost or millions in funds during the transactions. Such a situation has led to plenty […] дальше »
2018-7-23 15:28 | |
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Indian Authorities Turn to Blockchain Technology to Eliminate Corruption
Indian authorities are planning on utilizing blockchain technology to combat cases of corruption and property fraud. Amaravati city farmers and local landowners are worried that corruption is in play in the state’s land-pooling process as some have yet to receive compensation from the government for their bartered assets. дальше »
2018-7-21 14:59 | |
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BitFunder Founder Seeks Plea Agreement from SEC for Crypto Fraud
FinanceFeeds’ revealed, on July 20, that the founder of the shutdown bitcoin stock exchange, BitFunder, Jon Montroll is trying to work on a “plea agreement” with the U. S Securities Exchange Commission (SEC), for both his and BitFunder’s multiple fraud and scam activities. дальше »
2018-7-20 21:08 | |
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This Silicon Valley-Backed Blockchain Startup Wants to Become the Wikipedia of Data
DIRT, a blockchain startup that plans to develop a trusted platform for structured data, has raised $3 million in a seed funding round. The San Francisco-based company said investment firms that participated in the round include General Catalyst, Greylock Partners, Lightspeed Venture Partners, Pantera Capital and others. дальше »
2018-7-21 20:14 | |
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This Silicon Valley Backs Blockchain Startup Wants to Become the Wikipedia of Data
DIRT, a blockchain startup that plans to develop a trusted platform for structured data, has raised $3 million in a seed funding round. The San Francisco-based company said investment firms that participated in the round include General Catalyst, Greylock Partners, Lightspeed Venture Partners, Pantera Capital and others. дальше »
2018-7-20 20:14 | |
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Operator of BitFunder claims to be “Close to” a Plea Bargain in SEC Fraud Case
The operator of defunct bitcoin investment platform BitFunder, Jon Montroll, is reportedly seeking a plea bargain over fraud and other charges laid against him by the U. S. Securities Exchange Commission (SEC). дальше »
2018-7-20 19:16 | |
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JPMorgan: Ripple, Bitcoin, Ethereum, Gardona, Dash, Litecoin stay here
This prediction by JPMorgan has been mentioned in an internal report of the American multinational investment bank and financial services company, headquartered in New York City. Various executives, including the CEO of the company Jamie Dimon, have clearly stated that they believe that cryptocurrency is actually a fraud. However, the internal report holds an entirely different дальше »
2018-7-20 18:24 | |
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In Light of Trust Issues, Lucidity Illuminates Digital Advertising Supply Chain
Trust is scarce in the digital advertising industry. Data discrepancies, fraud, and supply chain budget misallocations contribute both to waste and a prevailingly tense environment amongst digital advertising agencies. дальше »
2018-7-19 23:18 | |
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Cybercriminals Target Facebook Fans and Demand Bitcoin Ransom
Cybercriminals have recently threatened Facebook users that they will leak their private sensitive videos unless they pay thousands of dollars in Bitcoin. Action Fraud, the UK’s national fraud and cybercrime reporting center, is currently aware of the situation. дальше »
2018-7-17 13:28 | |
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Blis’ New Blockchain Location Data Platform For Digital Advertising Transparency Launches
Blis, the global pioneer in advanced location data technology, backed by Unilever, Endeit and Beringea, has announced that its new blockchain platform will help solve the problem of fraud, inaccurate data and poor targeting in digital advertising. дальше »
2018-7-17 12:38 | |
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Blockchain and the Battle Against Corruption & Fraud
“Corruption, embezzlement, fraud, these are all characteristics which exist everywhere. It is regrettably the way human nature functions, whether we like it or not. What successful economies do is keep it to a minimum. дальше »
2018-7-17 23:09 | |
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Future Analysts Will Be Tested on Cryptocurrencies in New CFA Curriculum
As the crypto market continues to meld into the realm of traditional finance, the Chartered Financial Analyst (CFA) Institute is taking notice — so much so that the organization is adding cryptocurrency and blockchain sections to its 2019 certification exams. дальше »
2018-7-16 20:42 | |
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Russian Blockchain Association Creates Trusted Whitelist Crypto Project Registry
Russian Agency Establishes a Registry of Trustworthy Crypto Projects Soon, digital currency fraud will be entirely forgone in Russia, after the local association of cryptocurrencies and blockchain established a registry of whitelisted institutions that operate in the crypto sector. дальше »
2018-7-16 20:42 | |
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Promoted: The Future of Online Shopping Is Powered by Spl.yt — A Decentralized E-Commerce Protocol
As a rapidly growing business sector, e-commerce continues to open up new avenues for exploring, comparing and purchasing products worldwide. Spl. yt, a smart contract protocol, aims improve the e-commerce system for buyers and sellers by automating functions currently performed by “middlemen” marketplaces like Amazon, eBay and Alibaba. дальше »
2018-7-16 19:45 | |
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Cybercriminals Target Facebook Fans and Demand Bitcoin Ransom
Cybercriminals have recently threatened Facebook users that they will leak their private sensitive videos unless they pay thousands of dollars in Bitcoin. Action Fraud, the UK’s national fraud and cybercrime reporting center, is currently aware of the situation. дальше »
2018-7-16 18:15 | |
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PayBis Cryptocurrency Exchange Adds Ripple’s XRP Coin Trading Support
Paybis, a UK based cryptocurrency, and digital currency exchange platform, recently announced that the platform has added support for XRP tokens. They have partnered with Simplex to set up the MasterCard and Visa transactions. дальше »
2018-7-16 08:54 | |
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Ripple Beefs up Its Legal Team to Address the XRP Securities Lawsuit
Legal trouble is brewing at Ripple. The issuer of the XRP asset is facing many lawsuits over securities fraud and its alleged issuing of security tokens without an official license. To counter these issues, the firm recently hired two new people who will help defend the company. Ripple Is Prepared to Fight Many experts are […] дальше »
2018-7-15 19:00 | |
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Texas Regulator Targets Unregulated Crypto Firms With C&D Order
The Texas State Securities Board announced on July 12 that immediate action had been taken to halt the business of a network of companies, offering crypto related services and products. Counts of unregistered securities, violations of Texas Securities Act, and fraud all made the basis for the Cease and Desist order. дальше »
2018-7-15 15:49 | |
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Greek court rules say that alexander vinnik will be extrdited
A Greek court has ruled to extradite the alleged former operator of crypto exchange BTC-e, Alexander Vinnik, to France, local news outlet CNN Greece reported Friday, July 13. The 39-year old Russian national Vinnik, also known colloquially as “Mr. дальше »
2018-7-15 23:52 | |
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$1.5 billion Bitcoin [BTC] fraud caught by Chinese police: World Cup 2018
Recently in the Guangdong city of China, a campaign was held by the Guangdong police against the World Bank online gambling crimes. As announced on the Guangdong Provincial Public Security Department website [in Chinese], during the World Cup, an online gambling fraud of $1. дальше »
2018-7-14 13:28 | |
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Bank of Thailand Considers Blockchain for Cross-Border Payments, Fraud Reduction
The Bank of Thailand’s governor revealed that the central bank is reviewing blockchain tech for cross-border payments, among other applications
дальше »2018-7-14 13:23 | |
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Blockchain Auditing and the Industry’s "Knowledge Gap"
The advent of smart contracts has long drawn interest for its potential to revolutionize business agreements. There’s just one problem, and it’s one that has affected many spheres of the cryptocurrency space: a knowledge gap. дальше »
2018-7-13 19:12 | |
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Crypto Scam Epidemic on Twitter Draws Elon Musk’s Attention
A rampant epidemic of cryptocurrency fraud plaguing Twitter for the past several months has now drawn the attention of Elon Musk. Musk took to Twitter on July 8, 2018, to speak out against the scam after he found himself in the whole mess. дальше »
2018-7-13 14:00 | |
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President Trump task force to abet Bitcoin [BTC] and cryptocurrency crime investigations
On Wednesday, 11th July, U.S. President Donald Trump signed an executive order creating a task force that will work to develop guidance for ‘cryptocurrency fraud investigations’. According to the executive order, the “Task Force on Market Integrity and Consumer Fraud ” will be focusing on consumer fraud. Digital currency fraud is now added to the list […] дальше »
2018-7-13 03:17 | |
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US Task Force Ordered To Investigate Cybercrime
The US is ramping up its fraud investigation and prosecution efforts related to digital currencies.
дальше »2018-7-14 00:15 | |
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US Taskforce Ordered To Investigate Cybercrime
The US is ramping up its fraud investigation and prosecution efforts related to digital currencies.
дальше »2018-7-13 00:15 | |
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Trump Administration Task Force Targets Crypto Fraud
The Trump administration announced the launch of a new task force aimed squarely at “cyber fraud” and digital currency. The post Trump Administration Task Force Targets Crypto Fraud appeared first on CryptoSlate. дальше »
2018-7-12 22:00 | |
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US President Donald Trump Creates Task Force To Curb Crypto Fraud
A new task force has been formed by the US government to protect consumers from threats related to money laundering, investment schemes targeting virtual currencies. An executive order signed by President Donald Trump listed the Justice Department and agencies including the SEC, the Federal Trade Commission and the Consumer Financial Protection Bureau as leaders of […] The post US President Donald Trump Creates Task Force To Curb Crypto Fraud appeared first on ZyCrypto. дальше »
2018-7-13 18:31 | |
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Task Force From Trump Administration Set to Crack Down on Crypto Crime
The U.S. government has created a task force to handle various cases of consumer fraud, including digital currency fraud, cyber-fraud, and money laundering. Enforcement will involve cooperation between an extensive number of government departments and agencies: The President’s order directs the Task Force to invite participation from our law enforcement partners at many departments and […] дальше »
2018-7-13 17:07 | |
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