Fraud - Свежие новости [ Фото в новостях ] | |
ConsenSys Launched an Ethereum Surveillance Service to Detect Criminal Activity
ConsenSys launched an Ethereum surveillance service to identify criminal activity, money laundering, and fraud. But this won’t harm people’s privacy, supposedly. How It Works Codefi Compliance allows users to analyze... The post ConsenSys Launched an Ethereum Surveillance Service to Detect Criminal Activity appeared first on Crypto Briefing. дальше »
2020-6-10 02:01 | |
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UK Court Drops Craig Wright's Appeal Against Roger Ver
Calling Wright a “fraud” is not a UK-related matter, the Court of Appeal of England and Wales rules.
дальше »2020-5-29 18:15 | |
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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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Tron’s Justin Sun Calls Craig Wright a Fraud After Being Termed a Scammer
A few days ago, the Tron CEO, a dynamic businessman and the most controversial founder of a blockchain project, Justin Sun was railed with all kinds of names by the crypto community for participating in dishonest schemes. дальше »
2020-5-28 15:32 | |
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Old Bitcoin Addresses Call Craig Wright a “Fraud,” but BSV Claims the Contrary
Craig Wright cannot catch a break. The 50-year-old computer scientist and self-proclaimed Bitcoin creator was caught red-faced on Monday after a tweet revealed hundreds of Bitcoin addresses – claimed to be owned by Wright – were signed off with a contrary message. дальше »
2020-5-27 15:00 | |
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Old Bitcoin Miner Proves Craig Wright has No Access to 145 Tulip Trust Addresses
Signed messages claiming Craig Wright is a fraud were sent from 145 Bitcoin addresses Wright listed were his in the Tulip Trust. The addresses seemed to have belonged to an early Bitcoin miner and have prompted a slew of accusations against Wright from some of the industry’s most influential figures. Early Bitcoin Miner Calls Craig... дальше »
2020-5-26 21:00 | |
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Over a Hundred 10-Year-Old Bitcoin Addresses Signed: Message Calls ‘Craig Wright a Fraud’
Not too long ago, news.Bitcoin.com reported on Craig Wright’s recently submitted bitcoin address list that contained at least three spent blocks. Following the court filing, on May 24 a pastezone dump of 144 addresses, some of which are also represented in Wright’s list, contained a verified message that notes “Craig Steven Wright is a liar […] The post Over a Hundred 10-Year-Old Bitcoin Addresses Signed: Message Calls ‘Craig Wright a Fraud’ appeared first on Bitcoin News. дальше »
2020-5-26 20:20 | |
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Decade Old Bitcoin Miner Proves Craig Wright Is a Fraud
145 different Bitcoin addresses that are listed as a part of Craig Wright’s infamous Tulip Trust just signed a message declaring that Wright is a fraud and that he doesn’t... The post Decade Old Bitcoin Miner Proves Craig Wright Is a Fraud appeared first on Crypto Briefing. дальше »
2020-5-26 19:11 | |
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One of the First Bitcoin Miners Calls Craig Wright a Fraud
Coinspeaker One of the First Bitcoin Miners Calls Craig Wright a FraudAn early Bitcoin (BTC) miner has signed a cryptographic message with 145 wallet addresses containing unspent UTXOs calling Craig Wright (CSW) a fraud and a liar. дальше »
2020-5-26 18:34 | |
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Bitcoin Addresses Craig Wright Claims To Own Have Termed Him ‘A Liar And A Fraud’
While most of the crypto industry already dismisses Craig Wright as disingenuous, there is now more evidence to prove that the Bitcoin Satoshi Vision (BSV) forerunner is being deliberately fraudulent. дальше »
2020-5-26 18:19 | |
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145 ранних биткоин-адресов «пробудились», обвинив Крейга Райта во лжи и мошенничестве
С адресов, якобы принадлежащих самопровозглашенному создателю биткоина Крейгу Райту, было разослано и подписано сообщение с обвинением его в мошенничестве и лжесвидетельствовании. Someone just signed a message calling Craig a fraud from 145 addresses Craig claimed were his in the Tulip Trust. дальше »
2020-5-27 16:15 | |
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145 ранних биткоин-адресов «пробудились», обвинив Крейга Райта во лжи и мошенничестве (обновлено)
С адресов, якобы принадлежащих самопровозглашенному создателю биткоина Крейгу Райту, было разослано и подписано сообщение с обвинением его в мошенничестве и лжесвидетельствовании. Someone just signed a message calling Craig a fraud from 145 addresses Craig claimed were his in the Tulip Trust. дальше »
2020-5-26 16:15 | |
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Early Bitcoin Miner Signs Message Calling Craig Wright a Liar and Fraud
An early Bitcoin (BTC) miner has signed a cryptographic message with 145 wallet addresses containing unspent UTXOs calling Craig S. Wright (CSW) a fraud and a liar. According to Twitter user @Zectro1, CSW’s claim of being Bitcoin creator Satoshi Nakamoto seems to have suffered another blow with an early BTC miner signing a scathing message […] The post Early Bitcoin Miner Signs Message Calling Craig Wright a Liar and Fraud appeared first on BeInCrypto. дальше »
2020-5-26 16:05 | |
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Early Bitcoin Miner Calls Craig Wright a Fraud Through ‘His Own’ Addresses
Craig Wright’s claim to thousands of Bitcoin addresses is shaken once again as 145 addresses with BTC from 2009 signed a message saying he is a fraud. дальше »
2020-5-26 15:21 | |
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Algorand Targets Insurance Fraud With New Partnership
Blockchain firms Algorand and Attestiv are teaming up to fight insurance fraud using DLT.
дальше »2020-5-21 05:55 | |
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Algorand Blockchain Onboards First Insurtech Use Case; Addressing A $40B Opportunity
According to a press release on May 20, a firm dubbed ‘Attestiv' whose focus is media validation is set to leverage Algorand for blockchain services. This milestone presents an opportunity for Algorand and Attestiv to address P&C insurance fraud which costs the U. дальше »
2020-5-21 17:05 | |
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Another Lawsuit Aims to Prove BitMEX Engages in Money Laundering
Very few companies in the cryptocurrency space attract as much negative attention as BitMEX these days. The company faces another lawsuit for market manipulation and fraud. Most cryptocurrency enthusiasts are familiar with the BitMEX name. дальше »
2020-5-21 05:00 | |
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Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering
Cryptocurrency derivatives exchange BitMEX is at the center of fresh legal troubles and is being sued in the United States. According to a complaint filed with the U.S. District Court for the Northern District of California, San Francisco Division, BMA LLC — the plaintiff — is suing BitMEX for alleged money laundering, wire fraud, and […] The post Crypto Exchange BitMEX Sued in US Over Alleged Money Laundering appeared first on BeInCrypto. дальше »
2020-5-19 01:15 | |
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BitMEX Faces Lawsuit for Money Laundering, Market Manipulation, Cyber Crimes
Coinspeaker BitMEX Faces Lawsuit for Money Laundering, Market Manipulation, Cyber CrimesBitMEX, one of the largest crypto derivatives exchanges in the world, and its executives are facing a lawsuit accusing them of engaging in money laundering, wire fraud, racketeering and also unlicensed money transmission. дальше »
2020-5-19 20:06 | |
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BitMEX has been Hit with a New Lawsuit
A US Court has filed a lawsuit against crypto derivatives platform BitMEX, with accusations ranging from wire fraud and money laundering. BitMEX could be facing another court battle after a new lawsuit was filed against it at the US District Court for the Northern District of California. дальше »
2020-5-19 17:55 | |
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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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Here’s why JPMorgan banking for crypto exchanges is a big deal for Bitcoin
News broke today that banking giant JPMorgan would be extending banking services to two of the world’s most prominent crypto exchanges. This is significant news considering that the bank’s CEO previously called Bitcoin a “fraud. дальше »
2020-5-13 20:00 | |
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‘Massive Adoption’ Conference Organizer Sued After Refund Delays
A lawsuit filed by David Silver on behalf of Massive Adoption attendees alleges fraud, unjust enrichment and breach of contract on the part of organizer Jacob Kostecki after they did not receive refunds for the canceled crypto conference. дальше »
2020-5-8 12:00 | |
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Hedera Hashgraph Blockchain Being Used to Prevent Coupon Fraud
According to a Forbes report published on April 27, 2020, non-profit platform Coupon Bureau is set to adopt Hedera Hashgraph’s blockchain to mitigate risks associated with coupon fraud. Hedera Hashgraph Blockchain to Tackle Coupon Frauds Coupon Bureau, an industry-managed coupon data exchange platform that comprises retail giants including Target and General Mills, among others, isRead MoreRead More. дальше »
2020-4-28 23:00 | |
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Users Of Popular EOS Wallet App Lose Over $51 Million In Alleged Exit Scam
Fraud is a sad but inevitable part of the cryptosphere. Cases of exit scams, in particular, have been surging in recent years. The latest case of a suspected scam involves a crypto wallet associated with EOS. дальше »
2020-4-22 21:16 | |
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America’s Banks Can Simply Bail Themselves Out – Thanks to the Fed’s $27 Trillion Blackrock Deal
Mainstream media has been awfully quiet about all the fraud and manipulation stemming from the global bureaucracies’ newly enacted covid-19 reaction policies. In the U. S. amid all the commotion and fear, the Federal Reserve granted special powers to the giant private equity firm Blackrock. дальше »
2020-4-21 18:30 | |
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Charges of Fraudulent Pretense: US Court Unseals Onecoin Cofounder’s Indictment
Manhattan prosecutors from the New York Southern District Court (NYSD) have unsealed indictment charges against Onecoin cofounder Sebastian Greenwood. The documents allege that Greenwood, alongside his accomplices Ruja Ignatova the ‘Crypto Queen’ and her brother Konstantin Ignatov, committed fraud on a multi-billion dollar level. дальше »
2020-4-13 03:00 | |
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Release Project: The Future of Social Commerce
The advent of social media made communication not only simple but available at the click of a button. But the centralized nature of today’s social media networks has bought a plethora of fraud and crimes into our world. дальше »
2020-4-2 16:16 | |
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Sneaky Android Malware Camouflaged in Kids’ Apps Committing Ad Fraud
The Google Play Store has found itself in yet another malicious app scandal. This time, researchers have found a new malware nesting in several apps available on the marketplace. Researchers from cybersecurity firm Check Point revealed in a recent blog post that they conducted an extensive search across the Play Store that yielded the discovery […] The post Sneaky Android Malware Camouflaged in Kids’ Apps Committing Ad Fraud appeared first on BeInCrypto. дальше »
2020-3-27 06:15 | |
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‘Overwhelming Evidence’ – Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer’s Appeal
While Onecoin’s crypto queen Ruja Ignatova remains at large, U. S. resident Mark Scott is trying to get his verdict acquitted after being accused of helping Onecoin leaders, including Ignatova, launder money and commit fraud. дальше »
2020-3-27 03:15 | |
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Feds Battle OneCoin Launderer’s Acquittal Motion
Federal prosecutors have replied to Mark Scott’s attempt to have his OneCoin fraud convictions dismissed. Last year a jury found Scott guilty of laundering USD $400 million for the crypto scam, all while keeping millions for himself. дальше »
2020-3-25 15:23 | |
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Mt. Gox CEO Slams Plaintiff for Adjusting Fraud Allegations Mid-Case
The former Mt. Gox executive hopes that the court will dismiss the suit after the plaintiff changed the facts underpinning his claim against the exchange
дальше »2020-3-17 18:03 | |
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Mt. Gox Ex-CEO Asks Judge to Dismiss Last Remaining Lawsuit
Mark Karpeles, the disgraced former head of Mt. Gox, has called on a U. S. district court to dismiss the last remaining fraud charge against him, asserting that the plaintiff has changed the facts underlying his claim. дальше »
2020-3-17 16:00 | |
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Rapper TI Cleared Of Securities Fraud, Kevin Hart Awaits Judgement For 2017 FLiK ICO
Renowned US rapper Clifford Harris Jr. , more commonly known as T. I, has been let off the hook from securities fraud for allegedly promoting the FLiK ICO. However, his co-accused, the businessman – Ryan Felton – together with popular comedian and actor Kevin Hart, were not so lucky. дальше »
2020-3-4 00:26 | |
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US Rapper Dismissed From ICO Lawsuit, Kevin Hart Still on Trial
Atlanta rapper T. I, real name Clifford Harris Jr, has been cleared of securities fraud charges stemming from his alleged promotion of the FLiK ICO. However, fellow defendants, businessman Ryan Felton, along with actor and comedian Kevin Hart, still have a case to answer. дальше »
2020-3-4 18:00 | |
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This Breath of the Wild 2 Leak Is an Obvious Fraud… Right?
This new Legend of Zelda: Breath of the Wild 2 "leak" is an obvious fraud from a Reddit troll. Or is it? Let's examine the evidence. The post This Breath of the Wild 2 Leak Is an Obvious Fraud… Right? appeared first on CCN.com дальше »
2020-2-28 21:45 | |
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Fraud Fighters: How crypto companies can stay one step ahead of the scammers
2019 was another banner year for crypto fraud that will continue to adversely impact prices of Bitcoin and Ethereum going forward as Ponzi scheme PlusToken unwinds. Although some of its perpetrators have already been jailed in China, active wallets suggest that the entire crime ring hasn’t been arrested. дальше »
2020-2-27 06:41 | |
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