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Tether and Bitcoin prices diverge on exchanges following fraud investigation
Tether, the leading stablecoin, recently unpegged from the US Dollar after news that the New York State Attorney General is investigating iFinex Inc. , which operates Bitfinex and owns Tether Ltd. дальше »
2019-4-29 22:06 | |
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Binance delists Bitcoin SV following Craig Wright’s legal threats, BSV down 17%
Binance released an official statement informing users of the imminent removal of Bitcoin SV (BSV) from the exchange’s list of traded cryptocurrencies. The action follows Craig Wright and Calvin Ayre, the proponents behind BSV, issuing legal notices to those denouncing Wright as a fraud—and not Satoshi Nakamoto. дальше »
2019-4-16 02:36 | |
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Craig Wright ratchets up legal fight, issues threats to critics including Ethereum co-founder Vitalik Buterin
Craig Wright continued his campaign of serving legal threats to those claiming he is a fraud. Today, legal notices were served to Ethereum creator Vitalik Buterin and popular podcaster Peter McCormack. дальше »
2019-4-15 13:39 | |
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UpBit Crypto Exchange Executives Indicted for Market Manipulation
South Korea’s largest cryptocurrency exchange, UpBit, faces criminal charges after top executives were formally indicted by the country’s legal prosecutors, as reported by Business Korea on December 21, 2018. дальше »
2018-12-23 02:16 | |
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Why India Says Yes to Blockchain, Yet Still Undecided About Crypto [INTERVIEW]
As countries around the world find their feet in the cryptocurrency market, governments have jumped on board in attempts to regulate the use of digital assets. Places such as Malta, Gibraltar, and Singapore have taken an open-arms approach to new crypto ventures and companies, coupled with a strict regulatory framework to help prevent fraud. дальше »
2018-11-10 20:00 | |
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[INTERVIEW] Why India Says Yes to Blockchain, Yet Still Undecided About Crypto
As countries around the world find their feet in the cryptocurrency market, governments have jumped on board in attempts to regulate the use of digital assets. Places such as Malta, Gibraltar, and Singapore have taken an open-arms approach to new crypto ventures and companies, coupled with a strict regulatory framework to help prevent fraud. дальше »
2018-11-9 20:00 | |
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How a Machining Learning Platform Delivers Transparency to Crypto Investors [INTERVIEW]
Following the ICO fervor of 2017, investing in decentralized projects has become a highly cautious endeavor requiring immense scrutiny and research to avoid fraud. Integrating blockchain and machine learning, Decentralized Analysis System (DAS) aims to resolve the lack of transparency within the blockchain industry through a tokenized database powered by its users. дальше »
2018-10-17 10:00 | |
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How a Machine Learning Platform Delivers Transparency to Crypto Investors [INTERVIEW]
Following the ICO fervor of 2017, investing in decentralized projects has become a highly cautious endeavor requiring immense scrutiny and research to avoid fraud. Integrating blockchain and machine learning, Decentralized Analysis System (DAS) aims to resolve the lack of transparency within the blockchain industry through a tokenized database powered by its users. дальше »
2018-10-18 10:00 | |
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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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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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Twitter Turns to Blockchain Technology to Prevent Scams
Twitter CEO Jack Dorsey has presented a possible solution to the issue of Twitter fraud at a Congressional committee Wednesday, stating that the social media platform is currently investigating the application of blockchain technology to create decentralized trust and enforcement mechanisms. дальше »
2018-9-7 00:00 | |
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Payfone Wins SIM Swap Attack-Prevention Patent to Deter Cryptocurrency Hacks
SIM swap fraud and cryptojacking have increasingly become popular methods of cryptocurrency theft among hackers worldwide. In an attempt to deter such attacks, digital identity company Payfone has won a technology patent for SIM swap prevention. дальше »
2018-8-28 14:00 | |
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Bitcoin Investor Sues AT&T For $224 Million in Alleged Crypto Fraud
While cryptocurrency scams and lawsuits are usually based on “exit-scams” and outright frauds, Michael Terpin, a U. S. -based cryptocurrency investor, has filed a mammoth $224 million lawsuit against his telecom operator, citing the theft of digital tokens. дальше »
2018-8-17 18:00 | |
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UpBit Cleared of Fraud, Says Parent Company
After a police raid over allegations of fraud and insolvency, UpBit, South Korea’s leading cryptocurrency exchange demonstrated full financial competence after a final audit report. Dunamoo, UpBit’s parent company, cited a report proving the exchange has ample assets to match its balance sheets. дальше »
2018-8-7 00:30 | |
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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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Ripple Faces Third Securities Fraud Lawsuit
Emerging cryptocurrency regulations are shaping the landscape for ICOs and other blockchain businesses. Ripple (XRP) is now facing its third class-action lawsuit for securities fraud. Allegations of Ripple Price Manipulation On June 27, Ripple Labs Inc. дальше »
2018-7-5 04:00 | |
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