Новости о Fraud Program [ Фото новости ] [ Свежие новости ] | |
Investigation: crypto companies accused of fraud were able to receive payments from US budget
Several crypto companies involved in fraud cases initiated by the SEC have received support under the government's $660 billion Paycheck Protection Program. Experts note that participation in the assistance program does not provide for a thorough check. дальше »
2020-8-15 11:55 | |
|
How Bitcoin of America’s Compliance Program Made Possible the Restitution of Half a Million Dollars to Fraud Victims
Robust and effective compliance programs for virtual asset exchanges such as Bitcoin of America, which owns and operates a crypto exchange platform as well as a nationwide network of bitcoin ATM locations, isn’t simply a matter of operating a system for CIP, KYC, and AML procedures. дальше »
2020-6-20 16:30 | |
|
|
How Blockchain Can Eliminate $592M in SNAP Benefit Fraud
The Supplemental Nutrition Assistance Program (SNAP), formerly known as the Food Stamp Program, is the largest program of the US Department of agriculture in terms of the number of recipients… The post How Blockchain Can Eliminate $592M in SNAP Benefit Fraud appeared first on CoinCentral. дальше »
2019-12-21 23:39 | |
|
|
IBM Announces DLT-Based Supply Chain Solution with Several Companies
IBM is partnering with other companies to roll-out a massive blockchain-based program that will improve the supply chain management of 4,000 North American companies. Improved trackability, smaller administrative costs and less risk of fraud are the main benefits provided by the new blockchain-based solution. дальше »
2019-8-7 21:00 | |
|
|
Paxful Introduces AI-Powered, Biometric Verification to Improve KYC and AML
The peer-to-peer bitcoin marketplace Paxful announced today, April 2, 2019, that it’s introducing AI-powered identity verification to help improve know-your-customer (KYC) and anti-money laundering (AML) procedures on the platform. дальше »
2019-4-3 21:13 | |
|
|
Mass Adoption is Coming: The Biggest US Automaker Turns to Blockchain to Help Save Millions in Identity Theft
General Motors Financial has partnered with blockchain company Spring Labs to help reduce identity theft. It’s a move that could potentially save the car maker millions of dollars in fraud costs. дальше »
2019-2-15 10:04 | |
|
|
General Motors Financial Subsidiary Eyes Blockchain to Prevent Fraud
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. дальше »
2019-2-12 22:30 | |
|
|
Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
|
|
SEC Believes International Cooperation Is Vital In Pursuing Illegal And Fraudulent ICOs
Steven Peikin, the co-director of the SEC’s Division of Enforcement gave a speech at the Harvard Law School’s Program on the importance of international cooperation in pursuing fraudulent ICOs on December 3, 2018. дальше »
2018-12-6 16:00 | |
|
|
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. дальше »
2018-11-15 17:45 | |
|
|
Blockstack Looks to Boost Decentralized App Usage Through New App Mining Program
As a company looking to give users full control over their digital rights, Blockstack is piloting a new app mining program that encourages designers to create new applications directly on Blockstack’s platform and earn rewards in bitcoin. дальше »
2018-10-24 00:30 | |
|
|
Fraud, Fake Partnerships and a Past Revealed: The Shopin Story
The pilot program that Shopin claimed to have with Bed, Bath and Beyond appears to have never existed. We reported on an alleged syndicate hack of the Shopin ICO last month. In that article we questioned why Shopin was being less than transparent about the situation but for the most part assumed that the hack […] The post Fraud, Fake Partnerships and a Past Revealed: The Shopin Story appeared first on Coinjournal. дальше »
2018-10-1 18:52 | |
|
|
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. дальше »
2018-9-1 20:28 | |
|
|
Swytch and Energy2market Partnered on New 3.5Gw Blockchain Pilot in Germany
By partnering with Swytch, e2m will provide energy producers and traders with an access to a tokenized incentives program that promises to reduce costs and eliminate fraud. The post Swytch and Energy2market Partnered on New 3. дальше »
2018-7-10 12:01 | |
|
|