Colombia Eyes Regulating Cryptocurrency Traders and Companies

2019-5-15 05:00

The Congress of the Rebulic of Colombia has proposed a bill to regulate cryptocurrency transactions and prevent crypto users from falling victim to growing frauds, this according to a report from Competition Policy International May 13, 2019.

Preventing Traders from Frauds In January of 2017, Colombian regulatory body Superintendecia de Sociedades declared that no digitalRead MoreRead More. The post by Mohammad Musharraf appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News\.

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cryptocurrency frauds → Результатов: 34

Bitcoin [BTC] reorg is never happening, claims Blockstream CEO after Binance shelves reorg idea

Several hacks and frauds in the world of cryptocurrencies have forced many in the space to take countermeasures to safeguard the assets from malicious practices. The latest hack that targeted Binance, the world’s largest cryptocurrency exchange in terms of volume, was another blow to the industry’s push towards mainstream adoption.

2019-5-8 22:30
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Warren Buffett Calls Bitcoin a ‘Gambling Device’

Warren Buffett has come out with another restatement of his negative position on Bitcoin espousing sentiments with the usual labored anti-BTC buzzwords. Warren Buffet Says Bitcoin ‘Doesn’t Do Anything’ Every so often, the Oracle of Omaha drops some tedious diatribe directed at Bitcoin.

2019-5-5 15:00	Warren Buffett
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OKEx Cryptocurrency Exchange Attracts Impersonators, Warns Customers to Beware of Frauds

With the newfound ubiquity of bitcoin and other cryptoassets, bad actors keep formulating various ways to defraud unsuspecting crypto hodlers. Now OKEx, a highly-reputed Malta-based exchange has warned its users to beware of impersonators, according to a Tweet on May 3, 2019.

2019-5-5 23:34	OKEx
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BitGo Chief Security Officer says cryptocurrency regulation should ‘absolutely’ be at state-level

The dichotomy of regulation and security are seen by some as opposing forces, and others as one that can provide unifying stability to the cryptocurrency industry. Irrespective of the views, at a juncture where scams, frauds, and misrepresentations are running rampant in the industry, regulation and security are undoubtedly a priority.

2019-5-5 19:30	Regulation
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OKEx sounds caution to customers; crypto-exchange claims trick projects impersonate it

With cases like Cryptopia, QuadrigaCX and the recent Bitfinex fiasco denting the public’s trust in cryptocurrency exchanges, some exchanges are looking to fortify security. One among these is the Malta-based OKEx.

2019-5-4 15:30	OKEx
okex impersonate customers caution tweet exchanges crypto-exchange

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$1.2 Billion Lost to Cryptocurrency Thefts and Scams in Q1 2019

According to a report released by CipherTrace on May 1, 2019, the losses related to cryptocurrency thefts and frauds have climbed over $1. 2 billion in the first quarter of the year. Losses Are Estimated to Be Much Higher Despite the crypto and blockchain industry decelerating as compared to 2018, the scams and thefts haven’t stalled.

2019-5-1 21:00	Regulations
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Bitcoin [BTC]: Manhattan DA announces guilty pleas for criminals involved in $2.8 million dark web ring

The cryptocurrency market has witnessed several instances of frauds and criminal activities in the past, with many either conducted on a cryptocurrency trail or involving digital assets in one way or another.

2019-4-25 00:30	News
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Kraken aims to crack down on fraudulent activities with addition of 2FA, Kraken Security Labs

In the wake of several exchange hacks and frauds, Kraken, a popular cryptocurrency exchange revealed that they would be upping their security with the addition of a 2-factor authentication and the formation of Kraken Security Labs.

2019-3-27 11:30	News
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Former CFTC Chairman Wants the SEC and the CFTC to Better Regulate Crypto-Assets

According to a March 18, 2019, working paper published by former Commodity Futures Trading Commission (CFTC) Chairman Timothy Massad, the large gap in crypto-regulations in the U. S. has led to continual frauds and weak investor protection in the budding cryptocurrency ecosystem.

2019-3-21 00:00	SEC
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Texas ICO Exterminators: Cryptocurrency Frauds Prosecuted as U.S. Crackdown Continues

Two more unscrupulous cryptocurrency scams were eliminated by Texas securities regulators. BitQyck and its bitqy token, and My Crypto Mine and its mining and investment activities, were both fraudulent projects operated to deceive the public and steal funds from investors.

2018-11-28 02:43	texas
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Australia Warns: Fake Tax Payment Demands through Bitcoin ATMs Becoming Popular

Scammers seem to find any possible outlet to steal the cryptocurrency of investors. Twitter has been the biggest opportunity for these frauds to get through, but Australia has found that the hackers are finding a new method of tricking consumers – Bitcoin ATMs.

2018-11-14 22:13	News
australia atms bitcoin through hackers new finding

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Target’s Official Twitter Account Falls Victim to Bitcoin Scammers, Google Becomes the Next

CoinSpeaker Target’s Official Twitter Account Falls Victim to Bitcoin Scammers, Google Becomes the Next Cryptocurrency scams stand up on a new level as nowadays the biggest industry players are caught into a trap of the frequent Bitcoin frauds.

2018-11-14 22:08
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Crypto Investor Law Firm Files Lawsuit Against AT&T and T-Mobile for Phone Hacks

Silver Miller, one of the leading law firms for cryptocurrency related cases in the US is now suing AT&T and T-Mobile for cell phone hacks that victimized cryptocurrency holders. The crypto investor law firm usually engages in cases related to Initial Coin Offering (ICO) frauds and crypto exchange disputes.

2018-11-9 19:29	security
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Evaluating Mainstream Medias’ Cryptocurrency Related Crimes And Frauds Coverage

If the abundance of reportage regarding crypto related thefts and frauds is anything to go by, it might not be so wrong to say that there’s a conspiracy afoot against cryptocurrencies. There’s not as much media coverage of financial crimes carried out in the mainstream finance sector as there is for cryptocurrencies. But when it […]

2018-11-7 12:24	Cryptocurrency
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Will Insurance backed Crypto Custodian Services Bring Institutional Investors to Market?

Is the Cryptocurrency Market Ready for Insurance? We have experienced during the last years how the cryptocurrency market has been expanding all over the world. Virtual currencies expanded, not only in price but also in many other fields.

2018-10-19 21:45	News
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MusicLife to Develop Music Exchange, Raises $5 Million

Initial coin offering (ICO) is the most controversial source of funding for companies. While ICOs are not regulated, they have also been mired in hacks and frauds. A large number of blockchain suppliers are still opting for coin offerings to fund their businesses.

2018-10-13 19:49	blockchain
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Over 700 French Savers Duped of $35 Million via Fraud Crypto Investment Schemes

Email and phone frauds are very common in the crypto world. In France, over 700 people were lured by crypto fraudsters through a well-known duping premise. Scamsters in the country called several people and talked them into making cryptocurrency investments.

2018-10-9 18:39	Scam
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ICOVO (OVO Token): Flawless Initial Coin Offering App For Free Coins?

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2018-10-9 08:20	Blockchain Technology
get icovo icos positive fast returns nevertheless

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Google Reverses the Cryptocurrency Ads Ban for Regulated Cryptocurrency Exchanges

Google will manually approve the blockchain and cryptocurrency businesses providing better investor protection and weeding out illegitimate services and frauds. The post Google Reverses the Cryptocurrency Ads Ban for Regulated Cryptocurrency Exchanges appeared first on CoinSpeaker.

2018-9-26 11:34	google news
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CFTC Wins Case Against Cryptocurrency Promoter That Ran Bold and Vicious Frauds

The Commodities Futures Trading Commission (CFTC) won a court case against a cryptocurrency promoter that cheated investors by running “a bold and vicious fraud. ” According to Bloomberg on August 24, 2018, the CFTC managed to ban the cryptocurrency operator permanently, Patrick McDonnell ordering, him to pay a hefty fine in restitution and penalties.

2018-8-25 17:00	Digital assets
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China’s Central Bank Warns on Blockchain, Cryptocurrency Frauds

The People’s Bank of China, along with other state agencies, published a warning of criminal activity related to blockchain and crypto projects, especially those resembling initial coin offerings (ICOs).

2018-8-25 14:15	News
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Bitcoin Investor Sues AT&T For $224 Million in Alleged Crypto Fraud

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2018-8-17 18:00	United States
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Japan’s FSA Set to Introduce New Cryptocurrency Regulations After Speculative Trading Runs Rampant

Per a report published on August 8, 2018, the Japanese Financial Services Agency (FSA), which is also Japan’s premier financial regulatory body, is planning to update its existing regulatory framework for bitcoins and other cryptocurrencies.

2018-8-10 20:30	Japan
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ICO Research Firms in South Korea Are Gaining Popularity

The rising threat of frauds and blatant exit-scams from ICO firms and token issuers is set to slow down in the months to come, as several cryptocurrency-centric security firms have set up shop to fight against the nuisance, reported Business Korea on July 30, 2018.

2018-8-1 01:00	South Korea
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Kapersky Report: $10 Million in Ether Stolen Through Phishing Last Year

A new report from Kapersky Labs claims that cybercriminals are turning to cryptocurrency as a domain for scams and frauds. The schemes target ICO investors, who are perhaps vulnerable as they are seeking to invest money to begin with.

2018-7-14 14:28	News
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Kapersky Report: $10 Million in Ether Stolen Through Phishing Last Year

2018-7-13 03:26	Cryptocurrency News
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Florida Wants Own Crypto Chief As Usage of Digital Currencies Increases

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2018-7-7 20:39	Cryptocurrency
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Crypto Gains Come Under IRS Scanner

As more investors trade in cryptocurrency, the national revenue watchdog IRS is also stepping investigations into two key issues in this realm, taxable gains which are not reported and tax frauds.

2018-6-30 15:01	IRS
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Ontario Securities Commission CEO Warns about Frauds in Crypto Market

Ontario Securities Commission CEO Maureen Jensen took the struggles of cryptocurrency investors into account as she spoke about the common frauds prevalent in the crypto markets recently. She said that the newness of this sector is making it more vulnerable to scams.

2018-6-26 21:01	Cryptocurrency
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FTC Predicts Consumers Will Lose Over $3 Billion to Crypto Frauds by the End of 2018

A Federal Trade Commission official claimed that cryptocurrency scams looted investors of $532 million in the first two months of 2018 and predicted that the total loss could inflate to $3 billion by the end of the year.

2018-6-26 21:01	Cryptocurrency
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Venezuela cracks down on crypto mining to tackle energy crisis

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Venezuela’s state-run oil company PDVSA is allegedly set to increase crypto usage in its crude and fuel exports as the U.S. strengthens oil sanctions against the country. Venezuela‘s PDVSA, the world’s fifth largest oil exporter, is turning to stablecoin Tether…

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A recent report from Chainalysis illuminates this grassroots crypto adoption across Latin America. Brazil, Argentina, and Mexico have emerged as leaders.

Venezuelan oppositioner highlights crypto’s role amid crisis

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Venezuela To Restructure Its Crypto Department

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Venezuela banks block more than 75 crypto-related accounts

The accounts of consumers with connections to cryptocurrency trading, particularly those connected to peer-to-peer (P2P) transaction activity, have caught the attention of Venezuelan banks.

2019-5-15 05:00

cryptocurrency frauds → Результатов: 34

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