Новости о Fraud Digital [ Фото новости ] [ Свежие новости ] | |
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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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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This Startup Will Let Developers Earn More While Making Ads Less Intrusive
Swiss blockchain startup Vreo is developing an in-game advertising platform which could prevent ad blocking and ad fraud from making a dent in the companies profits. Many IT related industries have been booming ever since the internet has taken over the world and that’s the case of the digital advertising and gaming industries. дальше »
2019-2-14 00:23 | |
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Ad Tech Startup tribeOS Announces Federally Approved Security Token Offering in Bermuda
This is a paid-for submitted press release. CCN does not endorse, nor is responsible for any material included below and isn’t responsible for any damages or losses connected with any products or services mentioned in the press release. дальше »
2019-2-12 21:16 | |
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Hacker Gets 10 Years in First SIM-Swapping Sentencing in the U.S.
According to a recent report, Joel Ortiz, the 20-year-old student from Boston who was indicted by prosecutors in Santa Clara, California, has been sentenced to 10 years in prison in what is believed to be the very first SIM swapping conviction in the United States. дальше »
2019-2-6 01:17 | |
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Data Shows Ethereum is the ‘Cryptocurrency of Choice for Scams’
Since the very early days, back when people learned how to create new cryptocurrencies or quickly build infrastructure models like digital asset trading platforms, many scams started to spawn frequently. дальше »
2019-2-6 23:08 | |
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Philippines Implement New Regulations for its Cryptocurrency Industry
Crypto-friendly Philippines now has a new set of comprehensive regulations tagged as the digital Asset Token Offering (DATO) regulations. The guidelines were formulated and approved by the Cagayan Economic Zone Authority (CEZA), to sanitize the space and protect consumers against fraud, according to a Vietnam News report on February 4, 2019. дальше »
2019-2-5 14:00 | |
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WIBX ICO
Wibx is the utility token that will revolutionize the exchange relationships between brands and consumers, transforming social networks users into digital influencers. Wibx is the native token and the mean of exchange of the WiBOO platform, a sophisticated and well-structured ecosystem that offers new perspectives for the conventional marketing strategy models, such as sales activation and customer loyalty, using the blockchain technology and artificial intelligence (AI). дальше »
2019-1-29 07:03 | |
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Jamie Dimon Says He Takes No Pleasure in Bitcoin Decline
The CEO of JP Morgan Chase has once again spoken about Bitcoin (BTC). Jamie Dimon, who once called the digital currency a “fraud” and later backtracked on his comments has now said that he takes no pleasure in seeing prices take a short-term crash as he stated they would. дальше »
2019-1-24 02:00 | |
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New Shakepay Feature Turns Your Spare Change Into Bitcoin
Mobile cryptocurrency exchange and peer-to-peer wallet Shakepay has announced a new product that allows its Canadian customers to buy bitcoin with spare change. Dubbed "ShakePay Change," the pre-launch of the service was announced in a Medium post. дальше »
2018-12-18 02:32 | |
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South Korea Is Trialing Blockchain Voting — Here’s What That Means
South Korea will test out a new blockchain voting system this month, sources close to the developments have confirmed to Bitcoin Magazine. Developed by the country’s National Election Commission (NEC) and its Ministry of Science and ICT, the distributed ledger system is based on IBM’s Hyperledger Fabric and will be used to authenticate voters and save voting results in real time. дальше »
2018-12-4 21:41 | |
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This Year's G20 Put an Emphasis on Cryptocurrency Regulation
Global leaders walked away from the latest G20 Summit with a rough game plan for crypto regulation. This year’s G20 Summit took place in Buenos Aires, Argentina, from November 30 to December 1. дальше »
2018-12-4 23:44 | |
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Wyoming Passes Bill to Secure Banking Relations for Blockchain Companies
The state of Wyoming has passed a blockchain bill that allows banks to provide banking services to blockchain companies in the state. According to the legislative document, the new bill would create a new banking category called the Special Purpose Depository Bank, a group of financial institutions in the state that provide banking services to blockchain-based businesses. дальше »
2018-12-3 19:48 | |
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering. дальше »
2018-12-1 22:36 | |
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In Cautionary Speech, Chairman Clayton Parrots SEC’s Bitcoin ETF Concerns
Speaking at the ongoing CoinDesk's Consensus Invest conference in New York, U. S. Securities and Exchange Commission (SEC) Chairman Jay Clayton spoke on why his agency hasn’t yet approved a bitcoin exchange traded fund (ETF). дальше »
2018-11-29 21:56 | |
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Crypto-Related Scam Targets Muslims with Halal Investment Offerings in India
India’s authorities have recently revealed a nearly year-old Ponzi scheme involving digital coins investments without the consent of investors and a kickback to a high-ranking politician with the aim to whitewash the fraud. дальше »
2018-11-14 00:18 | |
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Bitmain Sues Anonymous Hacker Over $5.5 Million Theft
Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance. дальше »
2018-11-14 23:31 | |
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Bahamas Releases Discussion Paper on Crypto-Asset Regulation
The Central Bank of The Bahamas (CBOB) has released a discussion paper proposing how it intends to regulate digital assets. This includes initial coin offerings as part of efforts to eliminate the alleged threat of tax evasion, fraud and money laundering. дальше »
2018-11-11 22:15 | |
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Why India Says Yes to Blockchain, Yet Still Undecided About Crypto [INTERVIEW]
As countries around the world find their feet in the cryptocurrency market, governments have jumped on board in attempts to regulate the use of digital assets. Places such as Malta, Gibraltar, and Singapore have taken an open-arms approach to new crypto ventures and companies, coupled with a strict regulatory framework to help prevent fraud. дальше »
2018-11-10 20:00 | |
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[INTERVIEW] Why India Says Yes to Blockchain, Yet Still Undecided About Crypto
As countries around the world find their feet in the cryptocurrency market, governments have jumped on board in attempts to regulate the use of digital assets. Places such as Malta, Gibraltar, and Singapore have taken an open-arms approach to new crypto ventures and companies, coupled with a strict regulatory framework to help prevent fraud. дальше »
2018-11-9 20:00 | |
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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »
2018-11-3 00:33 | |
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Agora ICO
Agora is a blockchain-based voting ecosystem allowing anyone anywhere to vote online from a digital device in a fully secure, easy and certain way. Our end-to-end verifiable voting technology eradicates fraud and corruption by creating an immutable and publicly-viewable record of the election on a custom blockchain. дальше »
2018-11-1 07:03 | |
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Blockstack Looks to Boost Decentralized App Usage Through New App Mining Program
As a company looking to give users full control over their digital rights, Blockstack is piloting a new app mining program that encourages designers to create new applications directly on Blockstack’s platform and earn rewards in bitcoin. дальше »
2018-10-24 00:30 | |
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What is SelfKey (KEY)? | A Beginner’s Guide
Identity fraud is a growing problem in a growing digital world. SelfKey wants to solve that by bring self-sovereign identity management to the blockchain. The post What is SelfKey (KEY)? | A Beginner’s Guide appeared first on CoinCentral. дальше »
2018-10-23 21:23 | |
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