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Coinbase CEO: Here’s What We Think Happened With Quadriga Exit Scam
The QuadrigaCX exchange scandal has caused a quite a furor in the crypto community. With several hundred million dollars… The post Coinbase CEO: Here’s What We Think Happened With Quadriga Exit Scam appeared first on Invest In Blockchain. дальше »
2019-2-22 10:36 | |
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Big Banks Money Laundering: UBS Fined $4.2 Billion, Danske Shuts Down in 4 Countries
Money laundering scandals involving some of the world’s largest banks have grown this week. Switzerland’s largest bank, UBS, has been fined 3. 7 billion euros (~$4. 2 billion) for money laundering. дальше »
2019-2-21 18:18 | |
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Short The Bankers: Another Major Bank Ordered Closed for Money Laundering
Danske Bank has been ordered to close up in Estonia following another money laundering scandal. It is not the first time a major bank has been involved in money laundering and it will not be the last, which is all good news for crypto. дальше »
2019-2-20 12:00 | |
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$150 Million Scandal of Canada’s Biggest Crypto Exchange Sees New Twist in Dead CEO’s 2014 Interview
The recent scandal of QuadrigaCX in which Canada’s biggest cryptocurrency exchange lost $150 million worth of crypto shocked the financial space. It deteriorated the public image of the cryptocurrency sector overnight as analysts condemned the loss of hundreds of millions of dollars following the alleged death of CEO Gerald Cotten who had sole control over the company’s holdings and user funds. дальше »
2019-2-17 15:46 | |
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Chairman Misconduct Scandal Costs Nissan $84 Million amid Slashed Profit Forecast
Japanese auto giant Nissan has revised its sales and profit forecast for the full year which ends next month downwards. The carmaker now estimates that its operating profit will come in at 450 billion yen ($4. дальше »
2019-2-12 14:35 | |
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Excuse Me Gov. Northam, But What the Hell is Going on in Northern Virginia?
The Commonwealth of Virginia is engulfed in scandal, and it’s even more bizarre because it’s so many different scandals all concentrated at the same point. The date rape accusations against Virginia Lt. дальше »
2019-2-11 22:51 | |
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Canada’s Regulators Might Help Crypto Exchange QuadrigaCX’s Victims After All
Provincial securities regulators in British Columbia, Canada, won’t be investigating the QuadrigaCX scandal. However, new developments could see Canada’s largest securities body, the Ontario Securities Commission (OSC), begin an investigation. дальше »
2019-2-10 10:43 | |
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Child Abuse Blockchain Scandal: Money Button Calls for “Moral Blockchain”
Money Button, a Bitcoin Cash SV (BSV) specific payment app which recently made news rounds for child abuse image distribution on the network’s blockchain ledger has addressed the abhorring crime in a blog post published on February 7, 2019. дальше »
2019-2-9 10:00 | |
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The Collapse of QuadrigaCX: What We Know (And What We Don’t)
The growing scandal around the QuadrigaCX crypto exchange has numerous angles – and raises many questions. дальше »
2019-2-7 01:00 | |
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Cybersecurity Took Center Stage in 2018 and Could Present an Exciting Investment Opportunity
This is a submitted sponsored story. CCN urges readers to conduct their own research with due diligence into the company, product or service mentioned in the content below. Cybersecurity has always been a topic of importance for both enterprises and individuals. дальше »
2019-2-6 07:47 | |
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Multi-Billion Malaysian Scandal Could See Goldman Sachs’ Top Executives Lose $40 Million in Pay Backs
Goldman Sachs will cut back its top executives’ compensations depending on the consequence of investigation into the bank’s role in a multibillion-dollar Malaysian fund scandal. In a regulatory filing, Goldman announced that its board could reduce or forfeit the stock-based awards granted to its tier-one executives in 2018. дальше »
2019-2-4 09:56 | |
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Data Breaches And Hackings On Centralized Businesses Is Making The Case For Blockchain Systems
The most recent example of gross mishandling of user information was in the wake of the scandal that involved a highly intellectual member of Cambridge Analytica serving as a whistleblower to the misdeeds of the company. дальше »
2019-2-1 16:46 | |
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BitGrail Owner Ordered To Return Funds to NANO/XRB Investors
BitGrail, NANO, Raiblocks (XRB)–In another twist on the now lengthy scandal involving the hacked cryptocurrency exchange BitGrail, Francesco Firano, the platform’s owner, has been sentenced by court of law to return investor funds–at least to the degree that he is able. дальше »
2019-1-29 04:54 | |
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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 | |
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With All The Past Facebook Issues, Should It Be Trusted With Crypto?
Should Facebook Be Trusted With Crypto? Facebook made a lot of news in 2018 and not all for the right reasons. Their Cambridge Analytica scandal lost them the trust of the general public and sparked worldwide conversation about privacy and how user data is handled by big corporations. Towards the end of the year, they […] дальше »
2019-1-16 23:10 | |
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Securing Your Most Valuable Asset: The Future Of Personal Data
In 2017, The Economist reported that the most valuable resource on the planet is data, yet we give it out for free every single day. This value is not lost on the companies that control data. Facebook’s scandal with Cambridge Analytica has shown just how lucrative this personal data is, and how frequent and dangerous […] The post Securing Your Most Valuable Asset: The Future Of Personal Data appeared first on Crypto Briefing. дальше »
2019-1-9 19:27 | |
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Hong Kong Crypto Investors Claim to Have Lost HK$3 Million in ‘Mining Machines’ Scam
A new crypto controversy has surfaced in Hong Kong where investors are claiming to have been duped by a promoter. The investors claim to have invested in Wong Ching-kit’s cryptocurrency mining machines. дальше »
2019-1-8 15:54 | |
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Chatter Report: Vitalik Doesn’t Believe in Proof of Work, Chris Pacia Discusses Big Blocks
In this latest roundup of crypto chatter from social media, Vitalik Buterin sparks debate by declaring that he doesn’t believe in proof of work. Also, developer Rhett Creighton is accused of foul play in the Bitcoin Private pre-mine scandal. дальше »
2018-12-27 14:15 | |
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With the latest Bitcoin Private (BTCP) scandal, is it safe to say that all bitcoin forks are scams?
2 million Bitcoin Private tokens pre-mined Crypto data provider Coinmetrics released a report titled “Don’t trust, verify: A Bitcoin Private case study” which revealed some damning information about this popular fork-merge of Bitcoin and ZClassic. дальше »
2018-12-25 00:02 | |
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Facebook’s latest privacy stumble gave big tech access to your messages
Last night, we got word of yet another Facebook privacy scandal. What is that, Number 427 for the year? In this case, a report from The New York Times revealed the social media company gave an extreme amount of access to certain partner companies, over and above what users might have expected. дальше »
2018-12-19 22:41 | |
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250-page document dump is another nail in Facebook’s coffin
As part of its investigation of Facebook in the wake of the Cambridge Analytica scandal, the British government seized a huge cache of the company‘s internal documents. Despite Facebook‘s best efforts, those documents are now online. дальше »
2018-12-5 21:48 | |
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How Cambridge Analytica leveraged fashion to sway undecided voters
Few could have guessed that the type of jeans they bought, or the music they listen to while buying them, would serve as a clue to their stance on women’s reproductive rights, or immigration. Yet, in 2016, this is just the type of data Cambridge Analytica poured over in attempting to sway undecided voters. дальше »
2018-12-4 02:58 | |
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Does the new iPad Pro have a ‘bendgate’ problem?
If you follow tech YouTube channels, you’ve probably heard of JerryRigEverything. A buff bald dude called Zach Nelson puts devices to the (admittedly unscientific) test by scratching their glass, setting fire to the displays, and – the most popular bit – trying to bend them in his bare hands. дальше »
2018-11-22 22:58 | |
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BIGtoken Aims to Give Users Back Control of Their Data, Rewards for Three Most Active Beta Testers
Personal data is incredibly valuable. Why, though, aren’t the people who own that data making money from it? The Facebook-Cambridge Analytica scandal earlier this year revealed the misuse of data without user consent. дальше »
2018-11-20 18:00 | |
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UPDATED: Stox (STX) responds to the “unfounded” allegations about their project
After the Oyster Pearl scandal that saw an anonymous developer dubbed Bruno exploiting their smart contract to mint new coins for himself, it appears that one of the biggest ICOs of last year hyped by, among others, boxer Floyd Mayweather also exit scammed. дальше »
2018-11-11 16:06 | |
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Facebook Ad Library: Only 3 “Brexit” ads for whole month. Yeah, right!
Facebook may well look back on 2018 as its annus horribilis. From the Cambridge Analytica scandal in March, to a data breach affecting 29 million users in September, from accusations of fraud over misrepresentation of video viewing figures, to claims that it is destroying the very fabric of society, the social network’s reputation has suffered a battering. дальше »
2018-11-1 19:05 | |
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Facebook Ad Library: Only 3 ‘Brexit’ ads for whole month. Yeah, right!
Facebook may well look back on 2018 as its annus horribilis. From the Cambridge Analytica scandal in March, to a data breach affecting 29 million users in September, from accusations of fraud over misrepresentation of video viewing figures, to claims that it is destroying the very fabric of society, the social network’s reputation has suffered a battering. дальше »
2018-11-2 19:05 | |
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Facebook can simply say ‘no’ to EU’s proposed audit
To say 2018 has been a difficult year for Facebook is an understatement. The Cambridge Analytica scandal, US senate hearings, and a massive data breach last month have all contributed to making life incredibly difficult for Zuckerberg and friends — and now the EU Parliament wants to add to their troubles. дальше »
2018-10-26 17:49 | |
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Facebook fined 0.001% of its 2017 revenue for Cambridge Analytica scandal
One of 201800 — was issued by the UK Information Commissioner‘s Office today and cements the initial ruling in July, the Guardian reports. It doesn’t take a genius to work out that the fine is pocket change for the social media giant. дальше »
2018-10-25 17:12 | |
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Irony: Major Nordic Bank Bans Bitcoin To Avoid Money Laundering Risks Then Gets Caught in Scandal
Irony: Major Nordic Bank Nordea Bans Bitcoin To Avoid Money Laundering Risks And Gets Caught For Money Laundering A very ironic situation has happened recently: Nordea, the largest bank in the Nordic countries, has been caught up in a major money laundering scheme. дальше »
2018-10-19 22:39 | |
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Nordea Bank Accused of Money Laundering After It Banned ‘the Risky’ Bitcoin
In January this year, Nordea bank banned its 31,000 employees from buying Bitcoin and other cryptos. The bank, which is the largest in the Nordic region, termed Bitcoin as too risky and as having the potential to be used in crime. дальше »
2018-10-19 22:25 | |
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Nordea in Money Laundering Scandal After Calling Bitcoin ‘High-Risk’ for Money Laundering
Nordic banking giant Nordea Bank is allegedly implicated in a multi-million money laundering scandal. Reportedly, the case is related to another recent money laundering scheme involving Denmark’s Danske Bank. дальше »
2018-10-19 14:00 | |
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Another Case For Crypto: Bank That Banned Bitcoin Accused Of Money Laundering
There is no greater irony than a bank which banned its employees from buying Bitcoin getting nailed for money laundering. Finance industry regulators in Sweden have received a report which alleges that Finland based Nordea Bank could be embroiled in a money laundering scandal. дальше »
2018-10-19 07:31 | |
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Bitcoin and Bitcoin Cash Used on the Dark Web to Buy Stolen Facebook Accounts
The Independent, a media news site, reported Sept. 29 that Facebook, the world’s largest social media network, discovered another embarrassing hack in mid-September, just a few months after the infamous Cambridge Analytica scandal. дальше »
2018-10-8 17:59 | |
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The free internet makes us the product — we need to stop it
The bad headlines continue to stack up for Facebook this year: from the Cambridge Analytica scandal, to the New York Times report that Facebook gave Apple, Samsung, and other mobile device makers access to its users personal data without permission, to the revelation that the firm routinely gives user information and preferences to several Chinese telecommunications firms, to last week’s security breach in which hackers took control of 50 million user accounts as well as any third-party sites those users logged into via Facebook. дальше »
2018-10-6 19:30 | |
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Facebook is using your personal data, here’s why it’s fine
When the Cambridge Analytica scandal came out, it did more than just shake up Facebook, it stirred the conversation about privacy and brought it front and center. Privacy is a huge subject especially when it plays on the fear of losing it. дальше »
2018-10-6 15:30 | |
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Nordic Region’s Largest Bank Nordea Suspected of Money Laundering
Nordea, the largest bank in the Nordic region, is reportedly suspected of being part of a major international money laundering scandal. The scheme allegedly involved a Russian client and took place over multiple years at an international branch of the bank that is now closed. дальше »
2018-10-5 09:40 | |
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Brave CEO Pens Letter to Senate Committee Asking for GDPR-Like Privacy Regulation
Brendan Eich, the CEO of Brave, has written a letter to the U. S. Senate Committee on Commerce, Science and Transportation urging them to implement GDPR-like legislation in the United States. дальше »
2018-10-4 20:51 | |
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Danske Bank’s $235B Money Laundering Tops Entire Cryptocurrency Market Cap
Danske Bank, the Danish lender at the center of a giant Russian money laundering scandal, illegitimately processed more cash than the entire cryptocurrency market cap combined. One Bank, $235 Billion The astonishing figure, noted on social media by Morgan Creek Digital founder and partner Anthony Pompliano this weekend, comes as the true extent of the banking sector’s latest revelation remains unknown. дальше »
2018-10-1 16:00 | |
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Banks Launder $2.7 Billion Every Day, Crypto Exchanges $9 Million in Two Years
Earlier this month, Danske Bank, the biggest bank in Denmark, faced its largest scandal to date for laundering more than $230 billion. Despite the billions of dollars banks launder on a daily basis, critics are still focused on crypto exchanges. дальше »
2018-9-29 10:00 | |
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Battle of the Browsers – Brave Gains Users Driven Away by Google’s Privacy Policy
Though it was Facebook that was hit by the Cambridge Analytica scandal, it is safe to believe that Google isn’t exactly a “privacy guru” either. Google’s suite of services now goes everywhere from Gmail to YouTube. дальше »
2018-9-26 14:49 | |
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Fake Honey Scandal Shows Blockchain’s Value in Food Tracking
Australia is grappling with a fake honey scandal. A number of companies claiming to be selling pure honey have allegedly been mixing in other types of sweeteners such as corn syrup. In a report released by Australian media houses Fairfax and ABC media, 28 honey brands were tested by a German lab. дальше »
2018-9-25 05:00 | |
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Bank Laundered $234 Billion in the Biggest Banking Scandal in Europe Since 2008
Denmark’s biggest bank has revealed in an internal investigation report that the vast majority of €200 billion ($234 billion) worth of transactions were “suspicious. ” Danske Bank does not further clarify,. дальше »
2018-9-21 14:06 | |
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Five Major Banks Penalized in State Funds Theft Case in Kenya
Kenya’s central bank has penalized five major commercial banks for handling stolen state funds in the corruption scandal involving the country’s National Youth Service and Ministry of Devolution and Planning. дальше »
2018-9-19 15:30 | |
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Alleged Scandal Involving OKEx Crypto Exchange Founder Sees Release From Police
OKEx Founder Released From Police Questioning. Denies Fraud Charges Star Xu, the founder of OKEx, one of the largest crypto exchanges in the world, affirmed that the allegations that he was guilty of fraud were fake after the Chinese law enforcement summoned him to a police station for 24 hours this week. Multiple local media […] дальше »
2018-9-13 00:11 | |
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Cryptocurrency Exchanges Are Fundamentally Flawed: Imperfections To Fix?
The Mt. Gox disgrace which took place in 2014 saw the advent of thefts and hacks, which have characterized a number of crypto exchanges, with the most recent occurring early this year. In this particular scandal, approximately $500 million worth of clients’ virtual assets disappeared from Coincheck, a Japan based crypto exchange. Apart from these […] дальше »
2018-9-2 12:15 | |
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Brazilian Crypto Exchanges Subpoenaed in Security Inquiry Amid Recent Hacking Scandal
As it evolves into one of the world’s leading hubs for cryptocurrency exchanges, Brazil’s government is taking questionable action to investigate potential money laundering usage. Brazil’s Top 10 Crypto Exchanges Receive Subpoenas A number of cryptocurrency exchanges have received a 14-question subpoena in the past two weeks and were ordered to file responses within five […] The post Brazilian Crypto Exchanges Subpoenaed in Security Inquiry Amid Recent Hacking Scandal appeared first on CryptoSlate. дальше »
2018-8-30 22:00 | |
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Facebook’s attitude towards researchers should worry you
Facebook is closing its doors to researchers in the wake of the Cambridge Analytica scandal. The latest casualty is the app Netvizz, a research tool used by hundreds of academics to gather public Facebook data, that the social network has recently banned. дальше »
2018-8-27 16:26 | |
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