Новости о Digital Fraud [ Фото новости ] [ Свежие новости ] | |
TRM Labs: a digital asset compliance firm revolutionizing Web3
TRM Labs provides blockchain intelligence to help financial institutions and government agencies identify and prevent fraud related to crypto. The platform is constantly looking for new ways to improve the efficiency and effectiveness of its financial system. Over the past… дальше »
2022-11-14 17:40 | |
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Feds seized $3.36 billion worth of bitcoin linked to Silk Road darknet market
U.S. Attorney Damian Williams announced Monday that authorities had seized over 50,000 bitcoins, allegedly linked to the illegal online marketplace, Silk Road. At the time of the seizure, the digital currency was valued at around $3.36 billion. Silk road fraud… дальше »
2022-11-8 00:30 | |
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South Korean regulators aim to toughen crypto fraud punishments
The legislation, separate from the upcoming Digital Asset Basic Act, may came into force already in 2023.
дальше »2022-11-1 12:55 | |
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nSure.AI - AI fraud detection
Alex Zeltcer is CEO & Co-Founder of nSure.AI, which helps businesses to prevent fraud in the crypto and digital goods space by leveraging predictive AI fraud detection - instead of jeopardizing the user experience. дальше »
2022-9-29 14:00 | |
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ACI: Speakers from DOJ, OFAC, FinCEN, Google and more to Present at ACI’s Digital Assets Compliance: AML, Sanctions & Fraud, this October 12-13, 2022 in NYC
The American Conference Institute (ACI) will host a new two-day in-person conference full of insightful and practical sessions that are not only timely, but critical to help you stay up to date with the fast-paced digital assets compliance landscape. дальше »
2022-8-12 11:06 | |
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What Would Happen if Celsius Got Sued by the Rest of the Claimants?
According to a recent lawsuit, cryptocurrency lender Celsius allegedly manipulated the price of its digital coin, failed to manage its risks, and engaged in fraud. Due to the rapid emergence and decline of the cryptocurrency market, Celsius decided to suspend its withdrawals last month. дальше »
2022-7-14 04:43 | |
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Fraud Will Not Pass: Tangem Helps You Prosper With Non-extractable Private Keys
Tangem is envisioning revolutionizing crypto security with its seedless crypto storage system. Cryptocurrency is in a growing frenzy. Digital assets are displaying mass adoption and countries are hopping on the bandwagon to incorporate them. дальше »
2022-7-2 19:49 | |
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REV3AL – NFT and Digital Asset Authentication Technology Launches on KuCoin June 30th
REV3AL, a new and innovative cryptocurrency project, comes at a critical time in the crypto sector when scams and fraud are on the rise. As a solution to the hindering growth of the digital media market, REV3AL offers digital copyright protection and anti-counterfeiting solutions for artists, creators, and intellectual property owners. дальше »
2022-6-29 13:15 | |
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Former OpenSea Executive Indicted In First-Ever Digital Asset Insider Trading Case
The US Department of Justice has filed charges against a former product manager at leading NFT marketplace OpenSea for wire fraud and money laundering in what the DoJ called the “first-ever digital asset insider trading scheme. дальше »
2022-6-3 00:50 | |
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The One Solution That Could Eliminate NFT Fraud
An interview with REV3AL’s founders on building digital counterfeiting and copyrights fraud prevention tools. When it comes to the NFT industry, there’s hardly a single resolution to the industry-agnostic issues of digital fraud and counterfeiting. дальше »
2022-4-30 09:00 | |
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Man Faces Considerable Jail Time After Committing Crypto Fraud Worth Thousands Of Dollars
Cryptocurrency scams are casting a dark cloud over the entire ecosystem while law enforcement agencies scramble to rein in the chaos. The latest is the conviction of an individual that defrauded individuals with the IGOBIT digital token. дальше »
2022-3-22 17:08 | |
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NFT fraudsters hack the Twitter account of an ESPN baseball reporter
The digital asset sector has grown significantly over the past year, and non-fungible tokens (NFTs) have stood as assets that have seen a high level of adoption. While this adoption can be good for prices, it increases the risk of fraud. дальше »
2022-3-11 18:31 | |
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Govt alarms of telecom fraud using the digital yuan in China
The Chinese Xiongan New District alarmed of telecom fraud using the digital yuan, a digital currency the Chinese Central Bank started issuing recently, CoinDesk reports. The local government and branch of the People’s Bank of China signed a notice on Thursday, Nov. дальше »
2021-11-21 16:12 | |
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Uppsala Security’s Digital Asset Tracking Service for crypto theft victims is now available
Uppsala Security, a provider of security tools and services for crypto AML/CTF, transaction risk management, regulatory compliance, today announced the launch of its Digital Asset Tracking Service, a solution specially created for victims of ransomware and crypto crime caused by theft, hacking, and fraud. дальше »
2021-8-14 19:18 | |
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Crypto Mining and Renewable Energy: Current Scenario and Emerging Trends
The economic potential for cryptocurrency can be huge. Millions of people who don’t have access to banking can have digital wallets, be prevented from fraud, and cut out the third-party transaction fees. дальше »
2021-8-4 22:00 | |
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Experts: Regulatory Uncertainty and Slow Embrace Hampering Crypto Growth in Kenya
Regulatory uncertainty and the slow embrace of cryptocurrencies continue to be key impediments to the growth of Kenya’s digital currency market, experts say. They also assert that without speedy regulation, which they believe will hasten the adoption of digital currencies, Kenya’s sector will remain open to fraud. дальше »
2021-6-15 14:30 | |
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Bitcoin Has Won Over Institutional Investors: Could Governments Be Next?
When Bitcoin surged to an all-time high of $17,000 in late 2017, the cryptocurrency headlined media outlets and financial journals — but not for the right reasons. Analysts and major institutional figureheads bashed and ostracized the promising digital asset, dubbing it a “fraud” and “useless as a payment system. дальше »
2021-3-30 12:30 | |
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Austrian Financial Market Authority (FMA) Sees A Sharp Rise in Cryptocurrency Related Fraud
The Austrian regulator reported a record amount of potential frauds in 2020. And cryptocurrencies are at its center, with two-thirds of investment fraud reports related to digital assets trading products. дальше »
2021-2-21 17:55 | |
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Crypto Scams Constitute Two-thirds of Reported Investment Fraud in Austria
Austrian regulators say crypto scams are the most reported forms of investment fraud in the country ahead of the usual suspects like stock or gold schemes. Authorities in the country are trying to firm up virtual currency regulations to combat the menace of such criminal activities while regulated trading in digital assets continues to enjoyRead More дальше »
2021-2-20 22:00 | |
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Kessler Topaz Meltzer & Check, LLP Announces A Securities Fraud Class Aciton Filed Against Bit Digital, Inc.
The law firm of Kessler Topaz Meltzer & Check, LLP, alerts investors that a securities fraud class action lawsuit has been filed against Bit Digital,... дальше »
2021-2-1 06:34 | |
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How compliance software detects fraud and money laundering involving crypto
As the crypto markets mature and institutional money flows into the space, technology to detect fraud and money laundering involving digital assets is more important than ever. дальше »
2021-1-19 16:19 | |
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Digital ruble could be still vulnerable to fraud, Russian banks warn
The Association of Russian Banks is worried about regulators being unable to track illicit transactions of an offline-enabled digital ruble. дальше »
2021-1-14 15:01 | |
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US Regulator Sues Crypto Hedge Fund Founder — $25 Million in Digital Assets to Be Frozen
The U. S. Securities and Exchange Commission has filed a lawsuit against a cryptocurrency hedge fund founder for fraud. The regulator is seeking an emergency order freezing $25 million in digital assets held by a crypto hedge fund he controls. дальше »
2020-12-27 01:30 | |
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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 | |
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Overstock Files to Dismiss ‘Meritless’ Fraud Lawsuit Over Its Digital Dividend
The e-commerce firm is hoping to persuade a judge in the Utah District Court to throw out a class-action securities fraud lawsuit relating to the firm's security token dividend and its effect on short sellers. дальше »
2020-5-14 12:10 | |
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Binance CEO CZ: Craig Wright Is A Fraud And Investing In Bitcoin SV (BSV) Won’t End Well
The CEO of Binance, Changpeng “CZ” Zhao has called out Purported Bitcoin creator Craig Wright, calling him a fraud. This is coming on the heels of Chinese cryptocurrency exchange FCoin pausing deposits and withdrawals after announcing a shortage of digital assets worth $130 million. дальше »
2020-2-25 21:59 | |
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Crypto Scam? Chinese Authorities Investigate a Massive Mobile App With 95M Users
Authorities in Hunan Province are investigating the Chinese fitness app Qubu concerning illegal fundraising and financial crypto fraud. The premise of the app was simple; users walked at least 4,000 steps daily for 45 days in exchange for 15 “candies” – Qubu’s own digital currency. дальше »
2019-12-18 15:59 | |
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Immutable Proof: How Blockchain Can Fight Fraud And Forgeries
With the rise of data breaches, fraud, and identity theft, a growing number of projects are using blockchain technology for file and identity validation. Digital files are quite easy to tamper with, as Craig Wright recently demonstrated in his court battles with the Kleiman estate. дальше »
2019-8-1 22:48 | |
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Multi-Million Dollar AT&T Crypto Theft Lawsuit Progresses
A lawsuit involving stolen crypto and one of America’s largest mobile carriers is moving forward. The $224 million suit involved digital identity theft which resulted in one customer losing s substantial amount of cryptocurrency last year. дальше »
2019-7-25 13:15 | |
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Cammegh Token to Launch on CasinoCoin blockchain
May 28, 2019 (Malta) – The CasinoCoin Foundation has agreed to a deal with Cammegh – the world’s leading specialist manufacturer of roulette wheels – that will see Cammegh launch its own custom token on the CasinoCoin blockchain. дальше »
2019-5-28 14:47 | |
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BitGo Announces New Settlement System for Institutional Clients
Blockchain security company BitGo is launching a new service for institutional clients: a clearing and settlements system that operates off-chain. BitGo announced this new service in a press release on May 14, 2019, describing some of the features that this new system will have. дальше »
2019-5-15 23:44 | |
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A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist
Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space. дальше »
2019-5-10 15:52 | |
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Report: Australians Lost Over $4 Million to Crypto Scams in 2018
The latest edition of “Targeting scams,” an annual report released by the Australian Competition and Consumer Commission (ACCC) revealed that the country saw a 190 percent increase in cryptocurrency scams, with a total of $6. дальше »
2019-4-30 20:07 | |
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Bitcoin (BTC) Bulls Firm Even if BitFinex May Refute NY AG Fraud Claims
Bitcoin price successfully recover Apr-25 losses BitFinex says they are good players in the digital space and would protect their clients from NY OAG attacks Despite Apr-25 blip, BitFinex commitment is unwavering. дальше »
2019-4-28 21:00 | |
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BMW Presents Blockchain-Based Odometer Fraud Prevention App VerifyCar Developed With VeChain
At the VeChain Summit 2019 on April 18, 2019 in San Francisco, Cihan Albay, the IT leader at BMW Group Asia’s Tech Office in Singapore, presented the firm’s VerifyCar app, a “vehicle digital passport on the blockchain” which it developed in collaboration with VeChain, a blockchain startup focusing primarily on supply chain management. дальше »
2019-4-27 16:47 | |
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US: Two Nigerians Indicted for $270,000 Bitcoin Fraud Scheme
According to an official notification published April 24, 2019, by the U. S. Department of Justice for Oregon, two Nigerian nationals have been charged in a 13-count indictment with regard to their alleged involvement in an online bitcoin fraud scheme. дальше »
2019-4-26 11:00 | |
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Bitcoin [BTC]: Officials crack down on massive BTC fraud in ‘largest pill seizure in the history of New Jersey’
Bitcoin [BTC] and other cryptocurrencies have been in the news because of positive developments as well as instances of fraudsters using the decentralized property of the digital assets to conduct nefarious activities. дальше »
2019-4-18 00:30 | |
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Two Hackers Are Convicted for Infecting over 400,000 Computers with Malware and Stealing Millions
A federal jury convicted two hackers on 21 counts of cybercrimes including infecting computers with malware to steal credit card information. The culprits also attempted to sell sensitive data on dark web marketplaces, engaged in online fraud and illegally mined digital currencies. дальше »
2019-4-16 13:00 | |
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CashlessPay Group Singapore Coin: Be Careful of This Fraud
What Is CashlessPay Group Singapore Coin? The CashlessPay Group has been promoting the coin, saying that the Government of Singapore made a decision to implement a national digital currency, which is the Singapore Coin. дальше »
2019-4-9 09:49 | |
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Belgian regulator flags potentially fraudulent crypto-trading platforms after blacklisting 120 websites
The Belgian Financial Services and Markets Authority [FSMA] identified seven new cryptocurrency trading websites in Belgium which could potentially be fraudulent. The financial authority admitted to receiving complaints from Belgian consumers who had invested in digital assets through these platforms. дальше »
2019-4-5 18:30 | |
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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 | |
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Riot Blockchain Plans United States-Based Regulated Cryptocurrency Exchange in Q2 2019
The upcoming regulated cryptocurrency exchange called RiotX will offer three primary services namely banking, a trading engine and a digital wallet. RiotX will initially be available within the United States territory. дальше »
2019-3-18 16:00 | |
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Cryptocurrency Fraud Trick Hits Instagram Users In Sweden Duping Them To Exchange Fiat Funds
Cryptocurrency Fraud Hits Instagram Users In Sweden Individuals are being scammed by a group of fraudsters that promotes products from brands such as Gucci, Apple or Louis Vuitton for spot prices that range from €50 up to €300. дальше »
2019-3-14 01:05 | |
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JP Morgan launch new digital asset - but is it a cryptocurrency?
JP Morgan’s new digital asset, announced on Valentine’s Day, reflects the company’s two-sided relationship with the blockchain — which began with allegations of fraud and has now progressed to the testing of the bank’s own digital coin. дальше »
2019-2-23 18:00 | |
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BTC Investor Tim Draper Believes JP Morgan Chase’s Cryptocurrency Is ‘Great News’
Almost two years after taking a swipe at Bitcoin, calling the digital asset a fraud and worse than tulip bulbs, JP Morgan Chase chief Jamie Dimon announced on Feb. 14 that the bank had launched its cryptocurrency known as the JMP Coin. дальше »
2019-2-20 14:59 | |
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