Fraud - Свежие новости [ Фото в новостях ] | |
Lightning Network Payment System “SparkSwap” Makes Its Official Debut
A new way to trade bitcoin and digital currencies is now in the books. SparkSwap is the first crypto exchange to be built on the Lightning Network. It allows users to trade both bitcoin and altcoins in seconds without depositing assets with a third party. дальше »
2018-8-10 18:32 | |
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How Traditional Banks Are Looking to Enter the Crypto Space
On August 8, 2018, JPMorgan’s Jamie Dimon stated that more banks are considering building businesses to work with the digital currency ecosystem, seeing the emerging space of cryptocurrencies as a blind spot for major financial institutions. дальше »
2018-8-10 02:00 | |
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‘Be Aware’: UK Financial Regulator Sounds Alarm Over Yet Another Crypto ‘Clone Firm’
UK financial regulators focus attention on second fraud operation this week involving a crypto company claiming to be an authorized firm
дальше »2018-8-9 16:53 | |
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Pumps and Dumps of Cryptocurrencies: An Old Scam Made new
In sharp contrast to their original mission statement, there are many “pink sheet” or “penny stock” scams that go mostly unnoticed by the SEC and the exchanges. These Microcap Stock Fraud schemes run into the billions annually according to August 8, 2018, reports. дальше »
2018-8-9 20:00 | |
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Elon Musk’s Tesla Tweet Could Be Securities Fraud: Ex SEC Chair
Harvey Pitt, former SEC chairman, discusses the circumstances under which Elon Musk’s tweet about potentially taking Tesla private would qualify as market manipulation and securities fraud. Q2 hedge fund letters, conference, scoops etc Image source: YouTube Video Screenshot Would Musk’s Tweet About Taking Tesla Private Qualify As Manipulation? Transcript Right off the top. Do […] дальше »
2018-8-8 08:36 | |
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Security Researchers Discover Sophisticated Twitter Crypto Botnet
On August 6, 2018, two security researchers at Duo Security who were studying Twitter automation patterns, stumbled upon a vast network of Twitter bot accounts promoting crypto fraud. The sophisticated network was accidentally discovered while the researchers were looking into how to create a methodology for accurately identifying Twitter bots. дальше »
2018-8-8 00:00 | |
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Blockchain and the Insurance Industry: The Coming Revolution
Learn how blockchain and the insurance industry present a myriad of opportunities like transparency, trust, efficiency, and even fraud detection. The post Blockchain and the Insurance Industry: The Coming Revolution appeared first on CoinCentral. дальше »
2018-8-7 17:03 | |
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JPMorgan Chase CEO Stands by His Dismissive Views on Cryptocurrencies
Jamie Dimon, the Chairman and CEO of JPMorgan Chase, the largest bank in America, said that he shouldn’t speak much about cryptocurrencies. In an interview with Harvard Business Review, Dimon expressed optimism over blockchain. дальше »
2018-8-7 16:45 | |
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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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The CEO Of JPMorgan Is Bashing Cryptos Again! But Says Blockchain “is Real”
Just last September, the CEO of JPMorgan, Jamie Dimon, came out to bash cryptocurrencies, calling them a “fraud. ” However, he later said that he regretted his choice of words in his artistic description of the digital assets, even going further to almost swear that he wouldn’t be talking about cryptocurrencies anymore. дальше »
2018-8-7 00:21 | |
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Bitcoin Magazine’s Week in Review: Challenging the Way It’s Always Been Done
This past week, we talked to three security experts about how to design smarter and more secure smart contracts. Google is dipping its toe in the blockchain waters by introducing integrations for applications built with Ethereum and Hyperledger. дальше »
2018-8-5 16:08 | |
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Cryptocurrency Remains Popular In South Africa, But Scams and Questions Still Loom
Sales for an exclusively African cryptocurrency opened up in August to those with a South African bank account — seemingly capitalizing on virtual currency’s popularity in the nation. Despite growing interest, however, scams and fraud are still rife in the country. дальше »
2018-8-5 11:00 | |
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USA, Russia and China to be the main targets for cryptocurrency hackers
A recent investigation conducted by Group-IB, an international firm dedicated to investigate and prevent sophisticated crimes and online fraud, revealed that the USA, Russia and China are going to be the main targets for crypto hackers. дальше »
2018-8-5 08:06 | |
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SEC Increases Scrutiny on Cryptocurrency Brokerage Firms
Volatility aside, fraud remains one of the most significant risks inherent in the nascent cryptocurrency market. From virtual coin trading to initial coin offerings (ICOs), there have been multiple reported cases of outright scams and fraudulent activities. дальше »
2018-8-5 20:45 | |
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Red Cat ICO
Presenting Red Cat’s blockchain-based Black Box analytics and storage. This product replicates a traditional black box recorder required by the FAA for commercial aircraft. This service will allow companies and drone pilots to view diagnostic metrics with Red Cat analytics to understand crashes or to fine tune their drone performance. дальше »
2018-8-4 19:41 | |
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Emercoin’s Trusted Diploma Platform Aims to Combat Fraud in Education
In 2015 Axact, a software company that runs numerous websites selling fake academic degrees, earned $51 million after it sold over 215,000 fake qualifications worldwide, via 350 fictitious schools and universities. дальше »
2018-8-3 20:19 | |
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SEC Increases Scrutiny on Cryptocurrency Brokerage Firms
Volatility aside, fraud remains one of the most significant risks inherent in the nascent cryptocurrency market. From virtual coin trading to initial coin offerings (ICOs), there have been multiple reported cases of outright scams and fraudulent activities. дальше »
2018-8-3 18:41 | |
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Blockchain Project “Shyft Network” Seeks To Tackle Election Fraud
In 2013, allegations of electoral fraud in Cambodia were brought to public attention when insiders claimed that the ruling party rigged the election. The ruling party was accused of issuing fraudulent “Identity Certificates for Elections” (ICE), which allows people whose name appears on voter registration lists to vote even though they otherwise lack proper identification. […] дальше »
2018-8-3 10:29 | |
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SBI Holdings Using xRapid Within New FX Pairs Could Explain XRP Spike
XRP has seen some positive movements recently. Sadly, these haven’t really impacted the value of XRP, simply because these movements come off the back of a very negative few months for the currency and for the company, Ripple. дальше »
2018-8-2 13:00 | |
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MobileGo in Freefall After Former Team Member Reveals Fraud
A troubling characteristic of ICOs is the explicit lack of accountability that token distributors have to maintain promises. As token holdings do not represent project ownership, deceitful entrepreneurs are emerging among legitimate projects as conmen and snake oil salesmen looking to earn quick riches. дальше »
2018-8-2 03:00 | |
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[promoted] GXChain and the Blockchain Data Economy
Imagine a new digital economy, one that allows everyday people to take full control of their personal data. Complete with a public chain for data transactions and application development, this system would foster a trustworthy, domain-wide data exchange that capitalizes on the torrent of advancements taking place through blockchain technology. дальше »
2018-8-1 20:41 | |
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Regulations: MI republican wants more oversight, Holland going after electricity theft
Petra van der Veen, team leader of the fraud team for leading Dutch distribution network operator, Stedin, states that unexplained heat and electricity problems experienced in a neighborhood are reliable indicators of potential electricity fraud. дальше »
2018-7-31 22:28 | |
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Regulations Round-Up: Holland Targets Electricity Theft, MI Republican Wants More Oversight
In recent regulatory news, Dutch police have reported an increase in electricity fraud associated with crypto mining, a Michigan Republican member of the House Financial Services Committee has urged Congress to make the development of clear guidelines overseeing the cryptocurrency industry a top priority, and digital currency advocacy group, Chamber of Digital Commerce, has published […] The post Regulations Round-Up: Holland Targets Electricity Theft, MI Republican Wants More Oversight appeared first on Bitcoin News. дальше »
2018-7-31 18:35 | |
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Crypto Mining Fraud Unveiled in Vietnam, CEO of the Company Absconds
A new cryptocurrency fraud in Vietnam was unveiled recently when investors and board members of Sky Mining, a cryptocurrency mining firm, alleged that they have been unable to reach the company’s CEO, Le Minh Tam. дальше »
2018-7-31 17:49 | |
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The Celebrities Of XRP, Who’s Who?
Celebrities like cryptocurrency. Though many of them don’t really talk about it in the public sphere, why is this? Well, it’s pretty obvious isn’t it, a public association with a cryptocurrency and a celebrity will no doubt leads to that same celebrity being associated with crime lords, fraud, money laundering, drugs and terrorism. дальше »
2018-7-31 15:30 | |
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Greek Court Grants Russia’s Request to Expedite Bitcoin Fraudster, BTC-e Exchange Owner
Greek Court Grants Russia’s Request To Expedite Fraud Suspect Alexander Vinnik. Vinnik, a Russian national accused of money laundering $4 billion in bitcoin through a cryptocurrency exchange, has been arrested in Greece after a United States grand jury on indicted him for fraud on Wednesday. дальше »
2018-7-31 12:13 | |
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Central Bank of Russia Identifies ‘Dozens’ of Fraudulent Cryptocurrency Schemes
Russia’s First Bank Attempting To End Fraud In The Cryptocurrency Sector Of The Country As it turns out cryptocurrency isn't going as smooth and Russia it as it has been in the United States. The former Soviet Union country, who actively participates in cryptocurrency, is having major issues with pyramid schemes and Ponzi stealing money […] дальше »
2018-7-31 11:05 | |
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Cryptocurrency Mining Firm Founder Swindles $35 Million of Investor Funds after Citing Low Profitability and Rising Expenses
The founder of a Vietnamese cryptocurrency firm has allegedly fled after swindling investors to the tune of millions, as reported by VNExpress on July 29, 2018. Millions Stolen Investors and board members of the Ho Chi Minh City-based mining company, Sky Mining, are claiming to be victims of a fraud case after the company’s founder, Le Minh Tam, went missing. дальше »
2018-7-31 09:00 | |
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Cryptocurrency Mining Firm Founder Swindles $35 Million of Investor Funds After Citing Low Profitability and Rising Expenses
The founder of a Vietnamese cryptocurrency firm has allegedly fled after swindling investors to the tune of millions, as reported by VNExpress on July 29, 2018. Millions Stolen Investors and board members of the Ho Chi Minh City-based mining company, Sky Mining, are claiming to be victims of a fraud case after the company’s founder, Le Minh Tam, went missing. дальше »
2018-7-31 09:00 | |
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Latest Extraction Request Obfuscates Investigation of Bitcoin Scam Suspect Alexander Vinnik
A Greek court has accepted a Russian request to extradite Bitcoin (BTC) fraud suspect Alexander Vinnik, complicating subsequent international litigation, the Associated Press reported July 30. A panel of senior judges in the city of Thessaloniki ruled in favor of a new extradition request from Russia for the accused computer expert. The court’s decision complicates дальше »
2018-7-31 05:21 | |
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New Extradition Request Complicates Case of Bitcoin Fraud Suspect Alexander Vinnik
A Russian request to extradite Alexander Vinnik has been supported by a Greek Court, complicating the case as France and the U.S. seek his extradition as well
дальше »2018-7-31 03:15 | |
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$243 Billion In Fines: Crypto Will Never Keep Up With Bank Fraud
When discussing cryptocurrency with friends and associates, I often hear a familiar refrain. “Isn’t Bitcoin used by criminals?” The short answer is yes – everything with any value is used by criminals, whether it’s art, money, jewelry, or more. дальше »
2018-7-31 21:24 | |
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Chamber of Digital Commerce Sets Out ICO and Token Guidelines
The Chamber of Digital Commerce’s Token Alliance is producing a new group of guidelines built to help the cryptocurrency and initial coin offering (ICO) markets grow responsibly. дальше »
2018-7-30 18:38 | |
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Blockchain Digital Advertising Platforms Used To Combat Fraud
Fraud is a costly problem for companies using digital advertising platforms, but blockchain is set to change all that. Find out how in our article. The post Blockchain Digital Advertising Platforms Used To Combat Fraud appeared first on CoinCentral. дальше »
2018-7-30 15:55 | |
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Trustroot And MedChain Partner For Blockchain Electronic Health Records Security
Trustroot and MedChain partnered to create a health record platform. The former platform is a blockchain security protocol, the latter an electronic health platform. The partnership is aimed to protect patient records by preventing fraud, phishing attacks, and cyber threats. дальше »
2018-7-28 19:18 | |
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Nasdaq Holds Confidential Meeting Regarding Crypto Regulation
Cryptocurrencies have long been a part of a regulatory grey zone, with international regulatory bodies holding mixed opinions on the development of this nascent industry and asset class. Whether this is due to worries of fraud, cybercrime or heavy financial risk, regulators have often strayed away from touching on the subject of cryptocurrencies. дальше »
2018-7-28 02:09 | |
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Nui Crypto Mining MLM Responds to Cease and Desist by Restructuring
Nui Responds to Cease and Desist by Restructuring The Texas Securities Board issued a cease and desist order against Nui for its securities fraud issues. In response to the order, Nui announced restructuring of its affiliate offering. дальше »
2018-7-27 20:24 | |
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BitFunder And WeExchange Fraudster Pled Guilty For Securities Deception
Founder of BitFunder Pleads Guilty for Securities Fraud and Deception In a previous reporting by Bitcoin Exchange Guide, the founder of BitFunder and operator of WeExchange Australia, Jon E. Montroll, also dubbed as “Ukyo” suggested a plea agreement, which awaited the approval of U. дальше »
2018-7-27 19:52 | |
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Crypto Is Immoral, Says CEO Who Offered Hungry Kids Meals If Messi And Neymar Scored
The CEO of MasterCard has said that not only does he think cryptocurrencies are “junk”, but that it is mostly used to fund drugs, child prostitution, and fraud. His concern, however, comes following a disastrous marketing campaign which tied child hunger to World Cup goals. дальше »
2018-7-27 17:37 | |
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Bitcoin Slips Below $8000 As SEC Rejects Bitcoin ETF Proposal From Winklevoss Twins
The SEC argued that the rule changes to tackle fraud and manipulation made by BZX exchange did not meet the requirements of Exchange Act and the commission’s existing guidelines. The post Bitcoin Slips Below $8000 As SEC Rejects Bitcoin ETF Proposal From Winklevoss Twins appeared first on CoinSpeaker. дальше »
2018-7-27 11:46 | |
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Blockchain: The Avant Garde Art Movement Of Today
The value of the cryptocurrency market has increased to well over $300B, and has opened the doors to an entirely new class of wealthy individuals looking to invest in luxury art and rare collectibles. дальше »
2018-7-27 06:00 | |
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Winklevoss Bitcoin ETF Proposal Denied by U.S. SEC
The United States Securities and Exchange Commission (SEC) has rejected the Winklevosses’ latest attempt to list a bitcoin ETF. After having a proposal rejected last year, the Gemini exchange founders had hoped to secure their Winklevoss Bitcoin Trust on BATS Global Market’s BZX stock exchange with this latest attempt. дальше »
2018-7-27 02:19 | |
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Cornerstone Research and Stanford’s SCAC Show 7 ICO Class Action Lawsuits Already Filed in 2018
A report by Cornerstone Research and the Stanford Law School Securities Class Action Clearinghouse (SCAC) shows that the number of ICO and crypto-related federal class action lawsuits in the US has increased to seven in the first half of 2018. дальше »
2018-7-27 00:31 | |
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Korea Needs To Establish Cryptocurrency Regulations, Now
Cryptocurrency fraud and crime is rife in South Korea. This year alone with have seen countless reports of fraud and hacks taking place within the country in instances that could have otherwise been stopped with adequate regulation. дальше »
2018-7-27 00:30 | |
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