Fraud - Свежие новости [ Фото в новостях ] | |
Is The UK Government’s Bid to Control Crypto Ads a Dent on Cryptocurrency Adoption?
Cryptocurrency adoption has come a long way from being labeled a “thing” associated with fraud and scam to a household name in the world of finance. While the current cryptocurrency adoption rate can be attributed to many reasons, crypto advertisements cannot be overlooked. дальше »
2020-7-26 18:04 | |
|
D.C. Federal Court Says Bitcoin Is Money
A DC Federal court just said that Bitcoin is money. Specifically, the ruling concluded that BTC is covered under the Washington, D. C, Money Transmitters Act. The reason Bitcoin was being discussed in the Federal courts was a fraud and money laundering case that involved Bitcoin. дальше »
2020-7-25 11:17 | |
|
|
LINK Between NEXO & Zeus Capital, Social Volumes Hit New Highs After the ‘FUD’
Crypto lending platform Nexo finance has been accused of trying to short Chainlink (LINK) that has been making a new high every other day last week. A few days back, a report by Zeus Capital titled “The Chainlink fraud exposed,” called it “crypto’s Wirecard,” and for a 99% downside potential. The report, which had no […] дальше »
2020-7-20 16:41 | |
|
|
Dubious Report Claims That Chainlink (LINK) Is a Giant Fraud
Last week a dubious report about LINK surfaced titled ‘The Chainlink Fraud Exposed – An Investigative Report on Why Chainlink is the Crypto’s Wirecard’. The report, published under the guise of Zeus Capital, recommended that it was time to short the popular cryptocurrency. дальше »
2020-7-20 20:24 | |
|
|
These Crypto Exchanges are Seeing Massive Inflows of Illicit Funding, Claims Report
It’s no secret that the anonymous and entirely digital crypto market is rife with scams, fraud, and crime. Although this only accounts for a small portion of the market as a whole, it is still a thorn in the side of the industry. дальше »
2020-7-15 05:00 | |
|
|
Rolls-Royce, Gucci-flaunting scammers caught after FBI analyzes Bitcoin trail
Two Nigerian scammers were held last week after hatching an elaborate fraud to steal “$435 million around the world” using illicit emails, luxury brand showoffs, and Bitcoin. The post Rolls-Royce, Gucci-flaunting scammers caught after FBI analyzes Bitcoin trail appeared first on CryptoSlate. дальше »
2020-7-15 00:16 | |
|
|
Romanian Programmer Admits Conspiring to Create $722M Bitclub Ponzi Scheme
A Romanian man admitted Thursday to conspiring to engage in wire fraud and selling unregistered securities linked to Bitclub Network, a cryptocurrency mining Ponzi scheme worth at least $722 million. дальше »
2020-7-11 16:15 | |
|
|
DLT Voting Would Likely Benefit Democrats: UNSW Professor
Professor Richard Holden thinks exploring distributed ledger technology for voting in US elections could put voter fraud lawsuits to bed. дальше »
2020-7-11 06:35 | |
|
|
Wirecard Collapse Reveals Deep Regulatory Problems
The recent collapse of Wirecard AG highlights the regulatory holes that digital payment processors are facing. The regulatory climate is under the hammer as the E. U. and the U. S. seek to control the extent of the fraud. дальше »
2020-7-9 16:29 | |
|
|
A $2B Gold Fraud Portrays Bitcoin as “Less Vulnerable” Alternative
Bitcoin found itself competing with traditional safe-haven gold all over again as authorities in China uncovered a $2 billion fraud. Kingold, one of the mainland’s most significant gold processing firms, allegedly collateralized 83 tons of fake yellow metal bars to secure 20 billion yuan (~$2. дальше »
2020-6-30 11:12 | |
|
|
‘Casino Jack’ Abramoff Charged in AML Bitcoin Cryptocurrency Fraud Case, Could Return to Prison
Jack Abramoff, the lobbyist behind one of the biggest Washington lobbying scandals as portrayed in the feature film Casino Jack, has been charged in connection with AML bitcoin cryptocurrency. He faces returning to jail after previously serving three and a half years in prison. дальше »
2020-6-29 21:05 | |
|
|
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 | |
|
|
Crypto-Focused Fintech Company Simplex is Using AI to Tackle Fraud
Launched in 2014, Simplex is an EU-based fintech company that is looking to enable merchants, marketplaces, and cryptocurrency platforms to process online payments with complete chargeback coverage and fraud protection. дальше »
2020-6-21 22:24 | |
|
|
QuadrigaCX was an “Old-fashioned Fraud Wrapped in Modern Technology” – OSC Report
“What happened at Quadriga was an old-fashioned fraud wrapped in modern technology,” said the Ontario Securities Commission in an investigation. The 10-month long investigation into the exchange by the country’s biggest securities regulator revealed that the collapse of the Canadian cryptocurrency trading platform QuadrigaCX was because of a Ponzi scheme operated by its founder Gerald […] дальше »
2020-6-12 17:20 | |
|
|
15 defendants plead guilty to fraud and money laundering techniques that used Bitcoin
Two Romanian individuals pled guilty to the charges, says US Department of Justice The... The post 15 defendants plead guilty to fraud and money laundering techniques that used Bitcoin appeared first on Coin Journal. дальше »
2020-6-13 15:11 | |
|
|
Quadriga Was a Ponzi Scheme, According to Canadian Authorities
Quadriga collapsed because of fraud committed by Gerald Cotten, who operated the exchange like a “Ponzi scheme,” according to Canadian authorities. Quadriga’s Collapse Quadriga collapsed in 2019 following the death... The post Quadriga Was a Ponzi Scheme, According to Canadian Authorities appeared first on Crypto Briefing. дальше »
2020-6-12 06:47 | |
|
|
Ripple Asks Court To Dismiss Fraud Charges, Says Plaintiff Hasn’t Provided Substantial Evidence To Support Claims
The legal battle between Ripple and investors continues to poodle ahead. The latest development is a filing by the San Francisco-headquartered blockchain payments firm asking the court to dismiss the fraud charges put forward by the plaintiff on the account of lack of evidence to support the said claims. дальше »
2020-6-10 17:50 | |
|
|
Ripple Inc. Moves To Court To Dismiss Fraud Claims Against Its CEO, Brad Garlinghouse
A “court motion to dismiss,” filed by Ripple Inc. to the United States District Court in Northern California on June 8, aims to dismiss the charges faced by the CEO, Brad Garlinghouse. The motion aims at removing three accounts of fraud by the plaintiff, Bradley Sostack, which did not show how Garlinghouse was purportedly fraudulent […] дальше »
2020-6-10 20:46 | |
|
|
ConsenSys Launched an Ethereum Surveillance Service to Detect Criminal Activity
ConsenSys launched an Ethereum surveillance service to identify criminal activity, money laundering, and fraud. But this won’t harm people’s privacy, supposedly. How It Works Codefi Compliance allows users to analyze... The post ConsenSys Launched an Ethereum Surveillance Service to Detect Criminal Activity appeared first on Crypto Briefing. дальше »
2020-6-10 02:01 | |
|
|
UK Court Drops Craig Wright's Appeal Against Roger Ver
Calling Wright a “fraud” is not a UK-related matter, the Court of Appeal of England and Wales rules.
дальше »2020-5-29 18:15 | |
|
|
Blockchain ID Solution Aims to Tackle Spike in Delivery Fraud Amid Coronavirus Measures
Nuggets, a digital identity and payments platform, has developed a way to accept deliveries without needing a physical signature to combat a spike in fraud during the coronavirus pandemic. дальше »
2020-5-29 12:31 | |
|
|
Tron’s Justin Sun Calls Craig Wright a Fraud After Being Termed a Scammer
A few days ago, the Tron CEO, a dynamic businessman and the most controversial founder of a blockchain project, Justin Sun was railed with all kinds of names by the crypto community for participating in dishonest schemes. дальше »
2020-5-28 15:32 | |
|
|
Old Bitcoin Addresses Call Craig Wright a “Fraud,” but BSV Claims the Contrary
Craig Wright cannot catch a break. The 50-year-old computer scientist and self-proclaimed Bitcoin creator was caught red-faced on Monday after a tweet revealed hundreds of Bitcoin addresses – claimed to be owned by Wright – were signed off with a contrary message. дальше »
2020-5-27 15:00 | |
|
|
Old Bitcoin Miner Proves Craig Wright has No Access to 145 Tulip Trust Addresses
Signed messages claiming Craig Wright is a fraud were sent from 145 Bitcoin addresses Wright listed were his in the Tulip Trust. The addresses seemed to have belonged to an early Bitcoin miner and have prompted a slew of accusations against Wright from some of the industry’s most influential figures. Early Bitcoin Miner Calls Craig... дальше »
2020-5-26 21:00 | |
|
|
Over a Hundred 10-Year-Old Bitcoin Addresses Signed: Message Calls ‘Craig Wright a Fraud’
Not too long ago, news.Bitcoin.com reported on Craig Wright’s recently submitted bitcoin address list that contained at least three spent blocks. Following the court filing, on May 24 a pastezone dump of 144 addresses, some of which are also represented in Wright’s list, contained a verified message that notes “Craig Steven Wright is a liar […] The post Over a Hundred 10-Year-Old Bitcoin Addresses Signed: Message Calls ‘Craig Wright a Fraud’ appeared first on Bitcoin News. дальше »
2020-5-26 20:20 | |
|
|
Decade Old Bitcoin Miner Proves Craig Wright Is a Fraud
145 different Bitcoin addresses that are listed as a part of Craig Wright’s infamous Tulip Trust just signed a message declaring that Wright is a fraud and that he doesn’t... The post Decade Old Bitcoin Miner Proves Craig Wright Is a Fraud appeared first on Crypto Briefing. дальше »
2020-5-26 19:11 | |
|
|
One of the First Bitcoin Miners Calls Craig Wright a Fraud
Coinspeaker One of the First Bitcoin Miners Calls Craig Wright a FraudAn early Bitcoin (BTC) miner has signed a cryptographic message with 145 wallet addresses containing unspent UTXOs calling Craig Wright (CSW) a fraud and a liar. дальше »
2020-5-26 18:34 | |
|
|
Bitcoin Addresses Craig Wright Claims To Own Have Termed Him ‘A Liar And A Fraud’
While most of the crypto industry already dismisses Craig Wright as disingenuous, there is now more evidence to prove that the Bitcoin Satoshi Vision (BSV) forerunner is being deliberately fraudulent. дальше »
2020-5-26 18:19 | |
|
|