General Motors Financial Subsidiary Eyes Blockchain to Prevent Fraud

2019-2-12 22:30

General Motors Financial Company (GM Financial), the financial services arm of the largest American automotive manufacturer, is exploring the use of blockchain technology to improve data management standards and help address critical auto finance industry issues like identity verification and synthetic identity fraud.

GM Financial has joined Spring Labs’ Spring Founding Industry Partners (SFIP) program […]

The post General Motors Financial Subsidiary Eyes Blockchain to Prevent Fraud appeared first on Coinjournal.

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Источник: coinjournal.net

financial fraud → Результатов: 84

Latvian Financial Watchdog Issues Crypto Fraud Warnings

Latvia’s Financial and Capital Market Commission (FCMC) has issued a notice to investors to refrain from indulging in malicious digital currency platforms and fake opportunities. The regulator also listed some “signs of fraud” to help individuals identify these deceptive practices.

2020-10-21 17:23	regulation news
financial fraud regulator fake digital currency platforms

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2018 Securities Report Suggests Fraud in the Financial Sector Goes Beyond Cryptocurrency

On February 7, the Texas State Securities Board (TSSB) published a report wherein it makes an analysis of the millions of dollars lost related to fraud during 2018. The report reveals that the majority of the losses far beyond the cryptocurrency sector.

2019-2-12 13:30
2018 report cryptocurrency fraud texas lost millions

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GM Financial Partners With Blockchain Startup to Fight Identity Fraud

General Motors Financial has partnered with blockchain startup Spring Labs on solutions for identity verification.

2019-2-12 08:00
blockchain identity startup financial spring labs solutions

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New Action Fraud Data Prompts FCA in the UK to Warn Investors About Crypto Scams

One of the less pleasant parts of cryptocurrency is the rampant scams that are common in the industry. This is true of any emerging industry but The Financial Conduct Authority (FCA) of the UK has issued a warning to investors against dialing for crypto-related scams.

2019-2-7 01:29	News
investors scams industry fca warning issued authority

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Fidelity’s Bitcoin Custody Service Could Launch This March

Fidelity Investments, one of the world’s largest asset managers, is breaking into bitcoin custody. According to a recent report from Bloomberg, three people “with knowledge on the matter” from firms in contact with Fidelity have said that the company is tentatively planning to launch a custody service for bitcoin in March.

2019-1-31 23:39	Adoption & community
custody fidelity bitcoin crypto service asset institutional

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Why Some Crypto Companies Consider KYC and AML Compliance Unnecessary

When it comes to cryptocurrency regulation, there is a lack of consensus on how to protect investors. Criminal activity such as fraud, hacks and theft is prevalent, not only in the crypto realm, but in the traditional financial world too.

2019-1-14 19:50	Regulation
aml compliance unnecessary kyc crypto companies consider

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FINRA Fines Morgan Stanley $5 Million for Sub-Standard Anti Money Laundering Practices

The American financial industry regulatory authority, FINRA, has fined wall Street bank Morgan Stanley for violating anti-money laundering (AML) rules over a period of five years, reported Finance Magnates on December 26, 2018.

2018-12-29 15:00	Regulations
finra financial bank laundering stanley morgan 1970

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Belgian Financial Watchdog Adds 14 Crypto Platforms to Scam Blacklist

Belgium’s FSMA has updated its crypto-related fraud blacklist, which now features a total of 113 sites.

2018-12-19 12:18	News
blacklist fraud crypto-related features 113 total updated

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New Shakepay Feature Turns Your Spare Change Into Bitcoin

Mobile cryptocurrency exchange and peer-to-peer wallet Shakepay has announced a new product that allows its Canadian customers to buy bitcoin with spare change. Dubbed "ShakePay Change," the pre-launch of the service was announced in a Medium post.

2018-12-18 02:32	Payments
shakepay change service bitcoin customers app canadian

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This Year's G20 Put an Emphasis on Cryptocurrency Regulation

Global leaders walked away from the latest G20 Summit with a rough game plan for crypto regulation. This year’s G20 Summit took place in Buenos Aires, Argentina, from November 30 to December 1.

2018-12-4 23:44	Regulation
summit financial tax international g20 crypto system

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Wyoming Passes Bill to Secure Banking Relations for Blockchain Companies

The state of Wyoming has passed a blockchain bill that allows banks to provide banking services to blockchain companies in the state. According to the legislative document, the new bill would create a new banking category called the Special Purpose Depository Bank, a group of financial institutions in the state that provide banking services to blockchain-based businesses.

2018-12-3 19:48	blockchain
blockchain state banking wyoming banks bill services

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Japan to introduce new ICO regulations

Japan’s Financial Services Agency (FSA) is set to introduce new Initial Coin Offering (ICO) regulations to protect investors from fraud, local news outlet Jiji Press reported on December 1. Citing the informed sources, Jiji reported that business operators conducting ICOs will be required to register with Japan’s FSA. The agency is planning to submit bills […]

2018-12-3 09:06
japan fsa reported agency jiji introduce ico

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In Cautionary Speech, Chairman Clayton Parrots SEC’s Bitcoin ETF Concerns

Speaking at the ongoing CoinDesk's Consensus Invest conference in New York, U. S. Securities and Exchange Commission (SEC) Chairman Jay Clayton spoke on why his agency hasn’t yet approved a bitcoin exchange traded fund (ETF).

2018-11-29 21:56	Regulation
etf sec custody clayton digital manipulation market

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SWIFT India, MonetaGo to Test Blockchain Solutions for Financial Fraud Prevention

The trial will target the Indian banking system with a shared distributed ledger technology.

2018-11-22 22:03	News
banking indian system technology ledger distributed shared

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Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms

Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18.

2018-11-22 19:23	Law & justice
investors orders against colorado ico icos profits

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North Dakota Regulator Issues Cease and Desist Order Against Union Bank ICO Fraud

The North Dakota Securities Department, responsible for the enforcement of the securities laws in the U. S. state, has issued a cease and desist order against Union Bank Payment Coin (UBPC) for allegedly promoting a fraudulent initial coin offering (ICO).

2018-11-21 00:00
bank union against ico order desist dakota

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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.

2018-11-15 17:45	Investing
bitcoin okcoin latin argentina america exchange blockchain

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IMF: Central Banks Could Issue Digital Currency

Christine Lagarde, the managing director of the International Monetary Fund (IMF), has said central banks throughout the world should consider issuing digital currency to make transactions more secure.

2018-11-14 19:10
imf currency digital central could banks issue

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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.

2018-11-13 22:55	Law & justice
kim investors had funds employer crypto company

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In the Race for a Bitcoin ETF, Wall Street Has Plenty of Hurdles to Clear

In the latter half of 2018, few developments have occupied crypto investors’ headspaces like the industry’s indefatigable pursuit of a bitcoin exchange traded fund (ETF).

2018-11-9 20:03	Investing
bitcoin etf exchange market sec shares data

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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.

2018-11-5 07:01	News
platform bank verifyunion asb blockchain trade new

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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.

2018-11-4 22:52
fraud rapper sued securities partner felton ryan

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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.

2018-11-3 00:33	Regulation
sec against icos investors report had fraud

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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.

2018-11-3 23:43
report sec fraud new fight details icos

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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.

2018-10-30 18:00	token sale
healthcare fraud patients blockchain diagnosis schizophrenia makes

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Belgium’s FSMS Compiles List of 99 Crypto Scams, Gives Advice on Fraud Protection

Belgium’s Financial Services and Markets Authority has published a public service announcement warning would-be investors against 99 scam cryptocurrency websites. They have also published a guide to help investors avoid being taken in by crypto fraud.

2018-10-29 00:05	Cryptocurrency News
fraud crypto belgium investors published protection fsms

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Belgium Adds 21 Websites to List of Fraudulent Cryptocurrency Trading Platforms

Belgium’s Financial Services and Markets Authority has updated the list of websites it says are cryptocurrency trading platforms showing signs of fraud. Twenty-one websites have been added to the existing list, bringing the total to 99 blacklisted sites.

2018-10-27 08:15
list websites trading belgium platforms cryptocurrency adds

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Belgium Adds 21 Websites to List of Fraudulent Crypto Trading Platforms

2018-10-27 08:15
list websites trading platforms crypto belgium services

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IBM and Visa partner to upend global payments using Ethereum tech

Visa has just announced it has partnered with IBM ahead of the commercial release of its blockchain-powered global financial payments platform, B2B Connect. Upon its expected launch in the first quarter of 2019, Visa will have integrated its core assets (including B2B Connect) with the proprietary IBM Blockchain Platform, which IBM built using open-source Ethereum technology.

2018-10-22 14:40	hard fork
ibm visa global connect platform b2b payments

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Blockvest ICO Being Sued By SEC

Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities.

2018-10-15 18:00	SEC
sec blockvest court ico all financial order

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Bitcoin Fraudsters Set to be Deported from Philippines

Two Asian nationals are set to be deported from the Philippines to their respective countries. Their respective countries want the two individuals accused of economic crimes which include Bitcoin fraud.

2018-10-6 14:00
bitcoin philippines deported set want respective countries

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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.

2018-9-29 12:05
securities ethereum well such placed tokenize eth

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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.

2018-9-28 23:15	Digital assets
coin big commodity securities cryptocurrency cftc judge

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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.

2018-9-24 14:59	security
banking fraud could avoided large-scale blockchains ever

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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.

2018-9-20 09:00	ICO
abu crypto dhabi fraud regulatory teng bring

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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.

2018-9-19 02:06	Regulation
report exchanges platforms york often trading cryptocurrency

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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.

2018-9-12 22:09	Law & justice
securities icos laws judge law two does

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A New Precedent: FINRA Charges Crypto Broker With Securities Fraud

The Financial Industry Regulatory Authority (FINRA), a non-profit watchdog for public brokerage firms in the U. S. , has had its first run-in with the cryptocurrency industry.

2018-9-12 21:15	Regulation
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385 +

FINRA Charges Rocky Mountain Ayre CEO With Fraud

Financial regulator FINRA has charged the president of Rocky Mountain Ayre with securities fraud relating to the distribution of HempCoin.

2018-9-12 20:34	law and legislation
fraud finra rocky mountain ayre hempcoin securities

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In First, FINRA Files Fraud Complaint Against Crypto Broker

The Financial Industry Regulatory Authority (FINRA) has filed a securities fraud complaint against a cryptocurrency broker.

2018-9-11 17:44
complaint against fraud broker finra authority filed

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Russian Ministry of Finance calls on crypto companies "not to launder money and not to deceive"

The main demand of the Russian financial authorities for cryptocurrency companies is compliance with money antilaundering rules and fundamental absence of fraud, said the deputy head of the Russian Ministry of Finance.

2018-9-7 20:52	News
russian money companies finance ministry fundamental compliance

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Belgian Financial Watchdog Warns Against Crypto Fraud

News of one fraud after another is rattling the cryptocurrency markets. Belgium’s Financial Services and Markets Authority (FSMA) has repeatedly issued warnings against cryptocurrency fraud, asking citizens to be careful.

2018-9-6 14:59	Scam
fraud against cryptocurrency crypto financial fsma belgian

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Belgian Government Issues Cryptocurrency Fraud Warning

Belgium's top financial regulator has issued a new warning about cryptocurrency scams.

2018-9-6 07:05
warning cryptocurrency issued scams new regulator issues

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Belgium Warns of 28 New Fraudulent Crypto Platforms – 78 in Total

Belgium’s Financial Services and Markets Authority (FSMA) has published a list of cryptocurrency platforms showing signs of fraud. The list currently contains 78 crypto platforms, including 28 platforms added on Tuesday.

2018-9-5 03:55
crypto platforms belgium list fsma total new

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Op Ed: DApps Can Increase Audience Engagement for Creators and Influencers

Many of us are familiar with the term “DApp,” which stands for “decentralized application. ”Foundationally, a DApp is an application that runs using blockchain technology on a decentralized network of computers instead of on a central database.

2018-9-4 21:43	Op-ed
dapps influencers like blockchain content creators decentralized

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Japanese Authorities to Implement Software to Track Cryptocurrency Transactions

Japan’s National Police Agency (NPA) has unveiled plans to implement a new software designed to track cryptocurrency transactions. Created by a secret private company, the tracking program is part of an increased national effort to prevent fraud and other criminal activity taking place in digital money markets.

2018-9-1 20:28	Cryptocurrency News
cryptocurrency transactions track software implement japanese national

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Russian Federal Agency Plans to Start Tracking Cryptocurrency Transactions

As BBC Russia reported, Rosfinmonitoring, known by its English name the Federal Financial Monitoring Service, has ordered a specific analytical tool that will give the agency the capability to track crypto transactions, focusing on the Bitcoin network.

2018-8-31 13:49	Russia
agency federal cryptocurrency transactions russian tool analytical

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Russia Developing Cryptocurrency Tracker

The Federal Financial Monitoring Service of Russia (Rosfinmonitoring) has commissioned an analytical tool for monitoring cryptocurrency transactions. The system will particularly focus on bitcoin, as reported by BBC’s Russian service.

2018-8-31 04:00	Russia
financial russia cryptocurrency system developing information monitoring

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Russia Seeking to Track Crypto Wallet Activity of Criminal Suspects

The Russian Federal Financial Monitoring Service (Rosfinmonitoring) is seeking to develop an analytical tool for tracking cryptocurrency transactions, specifically Bitcoin. BBC Russia reports that Russian authorities will attempt to use the new tracking system to detect cases of financial fraud and terrorist financing.

2018-8-30 20:09	Cryptocurrency News
russia crypto seeking financial tracking russian suspects

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