Fraud - Свежие новости [ Фото в новостях ] | |
South Korea Unveils New Supportive Crypto Regulations
The South Korean Financial Services Commission (FSC) had released a new regulatory framework and Know Your Customer (KYC) and Anti-Money Laundering (AML) guidelines for cryptocurrency exchanges in the country. дальше »
2018-7-1 14:49 | |
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Tesla’s Death Spiral
Stanphyl Capital June 2018 letter to investors on Tesla Inc. (NASDAQ:TSLA) The fund was absolutely massacred this month, and it was primarily due to our large short position in Tesla, to which I added on each new piece of negative news, much of which was indicative of the kind of outright fraud (see below) that […] дальше »
2018-7-1 10:49 | |
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Monetizr (MTZ Token): Blockchain Game Rewards Engine & Wallet?
For interested game developers or enthusiasts, the mention of blockchain is a good concept that could finally see the disruption of the gaming industry to benefit them. While developers and gamers are facing challenges regarding payment processing, fraud and game item trading, blockchain is proving the ultimate solution in implementing new gaming technology. Right now, […] дальше »
2018-7-1 10:05 | |
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Ludum ICO (LUD Token): Trusted Stellar Based Lottery Platform?
What Is Ludum? LUDUM project is an online lottery platform built on the Stellar Blockchain to ensure an utterly transparent gaming experience with no chances of fraud. With the traditional lotto games potentially manipulating results, there is every reason for individuals to establish more suitable technology that could help them trust and play the lottery. […] дальше »
2018-7-1 08:18 | |
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5th Money Laundering Directive Offers New Opportunities For Cryptocurrencies
We’re close to the 10-year anniversary of the creation of Bitcoin and few would argue that cryptocurrencies and distributed ledger technology haven’t played a big role in challenging the status quo of the financial marketplace. дальше »
2018-7-1 23:00 | |
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IRS Seeks Cryptocurrency Tax Fraud and Unreported Taxable Gains
Cryptocurrency has brought about uncertainty for investors for both investors and lawmakers. A significant point of contention is whether investors are obligated to pay taxes on their cryptocurrency transactions. дальше »
2018-6-30 06:10 | |
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U.K. Banks Warned to Be Careful With Cryptocurrencies
The Bank of England has warned U. K. lenders to study cryptocurrencies before doing business in the space. In a letter sent out to the financial institutions in the country yesterday, the Bank of England Deputy Governor Sam Woods warned financial companies to take appropriate steps to protect themselves against "exposure to crypto-assets" which he believes are susceptible to "fraud and manipulation, as well as money-laundering and terrorist financing risks. дальше »
2018-6-29 18:17 | |
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IRS Ramping Up Investigations Into Unreported Cryptocurrency Gains
The Internal Revenue Service (IRS) is stepping up its investigations into cryptocurrency-related tax fraud and unreported taxable gains. Clearer laws and guidelines are expected in the near future and could open the door to litigation and penalties against those who fail to cooperate. дальше »
2018-6-29 03:00 | |
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NSE CTO Believes Blockchain Technology Can Transform Financial Service Sector
Attending the Cisco India Summit in Panaji, the Chief Technology Officer of the National Stock Exchange (NSE), Sankarson Banerjee, explained that blockchain technology could help strengthen the financial service sector by speeding up transactions and improving fraud detection. дальше »
2018-6-28 14:29 | |
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EOS Founder Wants to Scrap the Platform's Constitution, Start Anew
Daniel Larmier, the founder and technical architect of EOS, has confirmed that he wants to scrap the platform’s current constitution and build a new one. Speaking on the EOSIO Gov Telegram Channel, Larimer claimed he has doubts about the company’s current on-chain governance model and called the existing constitution “unwise. дальше »
2018-6-28 01:44 | |
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CryptoAds’ Public Crowdsale Kicks off With an Announcement of the New Hardware Wallet
As virtually everyone in the crypto world knows, one of the most critical and persistent issues plaguing the space is wallet security. Problems abound: phishing, fraud, theft, hacking – all of these risks have to be taken into account by cryptocurrency holders. дальше »
2018-6-27 14:47 | |
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Мошенники рассылают письма WannaCry с требованием выкупа в криптовалюте
Киберпреступность с участием криптовалют набирает обороты. Национальное агентство Великобритании Action Fraud опубликовало предупреждение о распространении вируса WannaCry, сообщает NewsBTC. Вымогатели и криптовалюты В Action Fraud объявили, что уже получили более 300 жалоб на подозрительные письма. дальше »
2018-6-27 10:00 | |
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Action Fraud Warning: High Incidence Of Prowling Wannacry Ransomware, Phishing, Targeting Crypto users
Action Fraud, UK’s cyber crime watchdog has warned cryptocurrency users to be watchful of phishing emails which use Ransomware WannaCry. Issuing the red alert, the regulator said, “The WannaCry emails are designed to cause panic and trick you into believing that your computer is infected with WannaCry Ransomware,” and users have to be careful not […] The post Action Fraud Warning: High Incidence Of Prowling Wannacry Ransomware, Phishing, Targeting Crypto users appeared first on ZyCrypto. дальше »
2018-6-26 19:58 | |
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IT Security Company Partners With Exchanges and Wallets to Block Usage of Stolen Crypto
A Singapore-based blockchain security company has developed a crowdsourced threat intelligence platform to protect digital wallets and exchanges from hackers by collecting, sharing and analyzing scams, hackings, and fraud data #SPONSORED дальше »
2018-6-26 05:47 | |
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Cybercrime Firm Warns of Rising Reports of Fake WannaCry Ransomware
Cybercrime involving cryptocurrencies is on the rise. Today, the U. K. ’s national reporting center for fraud and cyber crime, Action Fraud, has issued warnings about a new phishing campaign using the infamous WannaCry ransomware. дальше »
2018-6-26 04:00 | |
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Bitcoin Mining Con Artist Arrested Over $15 Million Fraud
A man has been arrested in China for fraud over the sale of underpriced Bitcoin mining equipment and is awaiting prosecution. According to state media, the man made nearly 100 million yuan ($15 million) from 50 investors within a few months. дальше »
2018-6-26 02:30 | |
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Coinbase: Over 100 Pages of SEC Complaints Reveal Fraud Allegations
Leading U. S. cryptocurrency exchange Coinbase is under heavy criticism by its users for being underprepared to handle increasing demand. Coinbase Not Ready For Its Own Success The criticism was documented by a five-month Freedom of Information Act (FOIA) process, which comprised a total of 134 pages of complaints filed by users of the exchange with the U. дальше »
2018-6-25 21:00 | |
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Coinbase Fraud Accusations Could Set Coinbase Domination Plans Back
Coinbase want to become the worlds biggest and best cryptocurrency exchange. This is hardly surprising as I am sure every cryptocurrency exchange would want to achieve that accolade. Either way, we are seeing reports today that discuss how Coinbase has had a number of complaints filed against it in the United States, complaints that now looking to be engaging the involvement of the US Securities and Exchange Commission (SEC). дальше »
2018-6-22 18:00 | |
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In Ukraine, four people were detained for handling fraud crypto exchanges
Ukrainian police have arrested a group of four men suspected of running six fake cryptocurrency exchanges, Bleeping Computer reported June 21. Four men between ages 20 and 26 allegedly launched at least six digital currency exchanges, where they deceived users, subsequently stealing money from them. дальше »
2018-6-22 09:02 | |
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US: Fradulent ICO Assets are Obtained by SEC
The U. S. Securities and Exchange Commission (SEC) has received an additional emergency court order to freeze the assets of Dominic Lacroix, owner of PlexCorps, in an ongoing enforcement action, Crowdfund Insider reported June 20. дальше »
2018-6-21 06:57 | |
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Canada is Closing up Every way that Allows Criminals to Use Bitcoin For Fraud
Crypto-Friendly Canada Set to Increase Regulatory Oversight in its Cryptocurrency Ecosystem to Eliminate Bad Actors. So far, 2018 has been a year crypto regulation, with quite many nations working tirelessly round the clock to sanitize their blockchain-based digital currency industry by formulating guidelines to govern the nascent space. дальше »
2018-6-21 22:59 | |
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EOS Locks 7 Accounts, everyone in Crypto Feels Implciations
As the migration from the ethereum blockchain to EOS own blockchain took place, EOS holders had to register their new EOS wallet addresses. Within the EOS rules, all but 10 of users’ EOS tokens were staked when the blockchain went live. дальше »
2018-6-20 13:18 | |
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Ukraine Arrests Crypto Fraud Suspects
Ukrainian authorities have arrested four individuals suspected of running fake cryptocurrency exchanges, the nation’s federal police force announced Saturday. The National Police of Ukraine claimed in a press release that the suspects were arrested for operating as many as six fraudulent cryptocurrency exchange platforms. дальше »
2018-6-19 00:52 | |
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IOTA [MIOTA]’s ‘Tangle’ now will be for digital identity cards!
A digital ID card that uses IOTA’s ultimate secure distributed ledger technology called the Tangle will dispatch this year in Taiwan’s capital city, Taipei. The ID card is intended to make the level of security stronger and help counteract identity theft or fraud. дальше »
2018-6-18 16:19 | |
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Cryptocurrency Market Is A Fraud – Hotmail Co-Founder
The recent criticism made against the cryptocurrency market came from a Co-founder of Hotmail, Sabeer Bhatia. Just as many other critics who exerted strong criticisms on Bitcoin after its breakout, Bhatia believes that the cryptocurrency market looks too good to be true. дальше »
2018-6-16 21:00 | |
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Bitcoin is Better then a Credit Card states Overstock.com
He explains that Overstock. com currently needs 40 employees running their fraud department, their main job involves the oversight of credit card payments and any potential problems that may happen from both buyers and credit card companies, alike. дальше »
2018-6-15 06:42 | |
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Market Manipulation explains Bitcoin’s 2017 boom, according to research
A study published Wednesday says at least half of the jump in bitcoin was due to coordinated price manipulation. “Fraud and manipulation often leave footprints in the data and it’s nice to have the blockchain to track things,” Griffin told CNBC. дальше »
2018-6-14 22:45 | |
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‘My Big Coin’ in Court This Week as CFTC Tries to Combat Crypto Fraud
The case against embattled cryptocurrency startup My Big Coin is being watched closely by industry insiders, as it will help determine whether or not the U. S. Commodity Futures Trading Commission has the authority to combat potential fraud associated with the coin and others. дальше »
2018-6-14 07:04 | |
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‘Leonardo da Vinci’ Puts Mona Lisa Painting on the Blockchain
Bitcoin core developer Peter Todd defended Blockchain art startup Verisart against Terence Eden June 13 after claims the company believed he had painted the Mona Lisa. ‘Obvious Fraud’ In a Twitter discussion, Todd alleged Eden, who currently runs Open Standards for the UK Government Digital Service (GDS), “misunderstood what Verisart is” after the company uploaded the famous painting to the Blockchain with Eden as the creator. дальше »
2018-6-14 06:00 | |
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Hotmail Founder Criticizes the Valuation and Business Models of Cryptocurrencies
Taking a page from the CEO of JPMorgan, Jamie Dimon’s, book, Sabeer Bhatia, the founder of internet giant Hotmail. com, has explained why he isn’t fond of cryptocurrencies, even going so far as to call them a ‘fraud. дальше »
2018-6-14 00:30 | |
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New Platform Answers the Question: Who's Really Behind That ICO?
With crypto scams running rampant across the globe, Human Trust Protocol, aka Hub, is joining hands with Civic, a blockchain identification service provider, to verify users via know-your-client (KYC) data gathered from the Civic secure identity platform (SIP). дальше »
2018-6-13 00:23 | |
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Six People Paid by Korean Exchange Upbit for Reporting Fraudulent Crypto Schemes
A major South Korean exchange, Upbit, has paid six people for reporting fraudulent crypto-related schemes. Japan Confirms Entrance Into the Crypto Space Upbit Paid Users for Reporting Fraud One of South Korea’s largest cryptocurrency exchanges, the Kakao Corp-backed Upbit, has paid six individuals for reporting fraudulent crypto-related schemes. The exchange implemented a bounty system in дальше »
2018-6-12 05:26 | |
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CFTC subpoenas Coinbase, Bitstamp and others while investigating cryptomarket manipulation
The CFTC has subpoenaed 4 cryptocurrency exchanges for their investigation into trading fraud in cryptocurrency markets. The subpoena is for the release of trading data to prevent of skewed prices in the CME Futures market. дальше »
2018-6-11 09:23 | |
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Coinify to deploy Cybertonica’s fraud prevention and AML services
Coinify, a blockchain payment, and cryptocurrency trading technology provider today announced they have signed a long-term agreement with Cybertonica, a machine learning and AI technology that offers cross-channel real-time risk and fraud solutions in the cryptocurrency world. дальше »
2018-6-11 14:32 | |
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Op Ed: Venmo Offers the Ultimate Cryptocurrency Experience
Venmo could be the ultimate cryptocurrency experience from a user-experience perspective. Any cryptocurrency that seeks to power the future of global transactions must ensure that it is supported by a payment system that is simple, user-friendly and free — like Venmo. дальше »
2018-6-11 16:51 | |
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