Новости о Fraud Bitcoin [ Фото новости ] [ Свежие новости ] | |
Bitcoin [BTC] scams in India, government cracks down with special team
The world of cryptocurrency is filled with allegations and occurrences of scams and fraud. To counter this to an extent, the Government of Maharashtra in India has ordered a special investigation team to look into cases of Bitcoin [BTC] fraud in the state. дальше »
2018-7-12 20:39 | |
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Expanding the Practical Use of Blockchain Technology Within Insurance
The Institutes RiskBlock™ Alliance is joining forces with Accenture in a move that will see both companies expand the use of blockchain technology within the insurance sector. дальше »
2018-7-10 00:28 | |
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5 Countries Team up to Combat Tax Fraud From Cryptocurrencies
A new taskforce involving five countries’ taxation regulators was announced on Monday, July 5. The announcement by the Inland Revenue Service (USA) will aim to increase cooperation between the United States of America, the Netherlands, Australia, Canada, and the United Kingdom in order to combat crimes committed using cryptocurrencies, specifically tax evasion. дальше »
2018-7-9 14:59 | |
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Three Lawsuits in Three Months for Ripple
The developer of XRP, the third largest cryptocurrency in the world, Ripple Labs Inc. , has been hit with another lawsuit for securities fraud. This is the third lawsuit in three months. The current lawsuit alleges that the company violated US securities laws and manipulated prices. дальше »
2018-7-6 18:14 | |
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Turkish “National” Coin Turcoin Defrauds People of Millions
Police in Istanbul has arrested the founders of Hipper, a company that launched the Turkish “national” coin Turcoin. The two arrested were involved in a cryptocurrency Ponzi scheme and cheated over 10,000 victims. дальше »
2018-7-6 16:14 | |
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Ripple, CEO Face Another Securities Fraud Lawsuit
A third lawsuit, alleging securities fraud, was filed last week against Ripple Labs Inc, XRPII LLC, and its CEO Bradley Glaringhouse. In 28 pages, the class action suit attempts to make the case XRP is a security: issued, maintained, and supported by Ripple in clear violation of US regulatory laws. дальше »
2018-7-5 12:20 | |
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Bitcoin’s Next Big Battle: Restoring its Reputation
Throughout its short existence, Bitcoin has successfully confronted several challenges, such as technical issues and internal wars. It has also withstood relentless persecution from governments and powerful financial personages. дальше »
2018-7-5 05:00 | |
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International Coalition Set to Tackle Cryptocurrency Tax Crime
In a bid to fight the threat of cryptocurrency tax crime, the United States Internal Revenue Service (IRS) has joined with tax authorities from Australia, Canada, the Netherlands and the United Kingdom to form the Joint Chiefs of Global Tax Enforcement (J5), according to a press release. дальше »
2018-7-4 23:36 | |
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South Korea Unveils New Supportive Crypto Regulations
The South Korean Financial Services Commission (FSC) had released a new regulatory framework and Know Your Customer (KYC) and Anti-Money Laundering (AML) guidelines for cryptocurrency exchanges in the country. дальше »
2018-7-1 14:49 | |
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5th Money Laundering Directive Offers New Opportunities For Cryptocurrencies
We’re close to the 10-year anniversary of the creation of Bitcoin and few would argue that cryptocurrencies and distributed ledger technology haven’t played a big role in challenging the status quo of the financial marketplace. дальше »
2018-7-1 23:00 | |
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U.K. Banks Warned to Be Careful With Cryptocurrencies
The Bank of England has warned U. K. lenders to study cryptocurrencies before doing business in the space. In a letter sent out to the financial institutions in the country yesterday, the Bank of England Deputy Governor Sam Woods warned financial companies to take appropriate steps to protect themselves against "exposure to crypto-assets" which he believes are susceptible to "fraud and manipulation, as well as money-laundering and terrorist financing risks. дальше »
2018-6-29 18:17 | |
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NSE CTO Believes Blockchain Technology Can Transform Financial Service Sector
Attending the Cisco India Summit in Panaji, the Chief Technology Officer of the National Stock Exchange (NSE), Sankarson Banerjee, explained that blockchain technology could help strengthen the financial service sector by speeding up transactions and improving fraud detection. дальше »
2018-6-28 14:29 | |
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EOS Founder Wants to Scrap the Platform's Constitution, Start Anew
Daniel Larmier, the founder and technical architect of EOS, has confirmed that he wants to scrap the platform’s current constitution and build a new one. Speaking on the EOSIO Gov Telegram Channel, Larimer claimed he has doubts about the company’s current on-chain governance model and called the existing constitution “unwise. дальше »
2018-6-28 01:44 | |
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Bitcoin Mining Con Artist Arrested Over $15 Million Fraud
A man has been arrested in China for fraud over the sale of underpriced Bitcoin mining equipment and is awaiting prosecution. According to state media, the man made nearly 100 million yuan ($15 million) from 50 investors within a few months. дальше »
2018-6-26 02:30 | |
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Canada is Closing up Every way that Allows Criminals to Use Bitcoin For Fraud
Crypto-Friendly Canada Set to Increase Regulatory Oversight in its Cryptocurrency Ecosystem to Eliminate Bad Actors. So far, 2018 has been a year crypto regulation, with quite many nations working tirelessly round the clock to sanitize their blockchain-based digital currency industry by formulating guidelines to govern the nascent space. дальше »
2018-6-21 22:59 | |
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Cryptocurrency Market Is A Fraud – Hotmail Co-Founder
The recent criticism made against the cryptocurrency market came from a Co-founder of Hotmail, Sabeer Bhatia. Just as many other critics who exerted strong criticisms on Bitcoin after its breakout, Bhatia believes that the cryptocurrency market looks too good to be true. дальше »
2018-6-16 21:00 | |
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Bitcoin is Better then a Credit Card states Overstock.com
He explains that Overstock. com currently needs 40 employees running their fraud department, their main job involves the oversight of credit card payments and any potential problems that may happen from both buyers and credit card companies, alike. дальше »
2018-6-15 06:42 | |
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Market Manipulation explains Bitcoin’s 2017 boom, according to research
A study published Wednesday says at least half of the jump in bitcoin was due to coordinated price manipulation. “Fraud and manipulation often leave footprints in the data and it’s nice to have the blockchain to track things,” Griffin told CNBC. дальше »
2018-6-14 22:45 | |
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‘Leonardo da Vinci’ Puts Mona Lisa Painting on the Blockchain
Bitcoin core developer Peter Todd defended Blockchain art startup Verisart against Terence Eden June 13 after claims the company believed he had painted the Mona Lisa. ‘Obvious Fraud’ In a Twitter discussion, Todd alleged Eden, who currently runs Open Standards for the UK Government Digital Service (GDS), “misunderstood what Verisart is” after the company uploaded the famous painting to the Blockchain with Eden as the creator. дальше »
2018-6-14 06:00 | |
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New Platform Answers the Question: Who's Really Behind That ICO?
With crypto scams running rampant across the globe, Human Trust Protocol, aka Hub, is joining hands with Civic, a blockchain identification service provider, to verify users via know-your-client (KYC) data gathered from the Civic secure identity platform (SIP). дальше »
2018-6-13 00:23 | |
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Op Ed: Venmo Offers the Ultimate Cryptocurrency Experience
Venmo could be the ultimate cryptocurrency experience from a user-experience perspective. Any cryptocurrency that seeks to power the future of global transactions must ensure that it is supported by a payment system that is simple, user-friendly and free — like Venmo. дальше »
2018-6-11 16:51 | |
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