Blockchain Technology Can Be Used To Fight Fraud, Inherently Designed to Thwart Theft

2019-5-7 06:25

There are several fraudsters around the world that affect not only individuals but also companies and organizations of all types and sectors. These fraudulent schemes can create large financial losses, fines and deteriorate the reputation of a firm.

In a recent report released by the Association of Certified Fraud Examiners (ACFE), in 2018, firms worldwide […].

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Источник: bitcoinexchangeguide.com

fraud fines → Результатов: 9

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2018-12-29 15:00	Regulations
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2018-11-13 22:55	Law & justice
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CFTC Fines Bitcoin Trader $1.1 Million for Crypto Fraud

A bitcoin trader has been jailed and fined over $1.1 million for stealing bitcoin and litecoin, and then defrauding investors to repay the loss.

2018-11-12 13:10	trading
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$1.1 Million Landmark Crypto Fraud Case Establishes CFTC Jurisdiction

The US Commodities Futures Trading Commission (CFTC) helped bring a fraud case to court, hoping to both assist in its ultimate prosecution and establish precedent. The New York Eastern District Court decided in the CFTC’s favor, ending in a combined over $1.

2018-8-25 10:20	SEC
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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.

2018-7-31 21:24	Fraud
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2019-5-7 06:25

fraud fines → Результатов: 9

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