Fraud - Свежие новости [ Фото в новостях ] | |
Nano (NANO) and BitGrail Crypto Exchange Dragged to Court by Silver Miller and Levi Korsinsky
Silver Miller, a United States-based securities law firm committed to investment fraud and consumer class action cases, has joined forces with Levi Korsinsky to file a class action lawsuit against Nano (NANO) and the controversial BitGrail cryptocurrency exchange for allegedly defrauding investors according to a press release on January 7, 2018. дальше »
2019-1-9 17:00 | |
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Examining US Securities and Exchange Commission (SEC) War Against Crypto Fraud in 2018
U. S. Securities and Exchange Commission (SEC) has had a busy 2018 in the cryptocurrency arena. From hearings to a series of enforcement actions to contradicting statements in public, they did their best to eliminate crypto scam. дальше »
2019-1-8 21:27 | |
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Hong Kong Crypto Mining Marketer Accused of Fraud in ‘Filecoin’ Investor Scheme
January 6th, South China Morning Post (SCMP) reported on a possible investment scheme created by Wong Ching-kit that may have duped Hong Kong based investors out of millions. The “Coin Young Master” (Wong) runs various online groups to promote cryptocurrencies, from Facebook pages to the self-proclaimed co-founding of “File Cash Coin”. He is being accused […] дальше »
2019-1-7 21:33 | |
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Bitcoin playboy who ‘made it rain’ accused of HK$3M fraud
You might remember Wong Ching-Kit, the self-styled Bitcoin ‘millionaire’ behind last month’s outlandish publicity stunt, which saw thousands of dollars rain from the sky in one of Hong Kong‘s poorest neighbourhoods. дальше »
2019-1-7 16:57 | |
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Romanian Coinflux Crypto Exchange Founder to Be Sent to US for Crime, Fraud and Money Laundering
International law is tricky and so is an international business, in between the gray areas lies pertinent questions about knowledge and responsibility. Something that the founder of the Romanian crypto exchange Coinflux, Nistor Vlad Calin, is learning about. дальше »
2019-1-6 21:05 | |
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QR Code Fraud Could Result In $50,000 of Stolen Bitcoin Each Year
In the crypto world, it is common knowledge that public keys can be shared freely, as those keys simply represent an address that can be used to receive money. Unlike private keys, public keys cannot be used to withdraw funds from an address. дальше »
2019-1-7 19:58 | |
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Analysis: Understanding the SEC’s Stance on Crypto
Last year the U. S. Securities Exchange Commission took enforcement action against initial coin offerings and other crypto companies perpetrating fraud. Many believe 2019 will be the year when regulators clamp down on rogue cryptocurrency operators. дальше »
2019-1-6 01:00 | |
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Thailand To Introduce Blockchain-Based Voting
Officials are looking for ways to fight voter fraud and secure election data.
дальше »2019-1-5 21:28 | |
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Nvidia’s Woes Increases as it Faces a Series of Class Action Lawsuits
The crash in the price of bitcoin and other cryptoassets has taken a heavy toll on NVIDIA, a U. S. -based leading manufacturer of cryptocurrency mining graphics processing units (GPUs), as the firm is now being targeted by class action lawsuits filed by the Schall Law Firm, a securities fraud specialist and others, for allegedly misleading its shareholders, reported tom’s HARDWARE on. дальше »
2019-1-1 16:00 | |
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FINRA Fines Morgan Stanley $5 Million for Sub-Standard Anti Money Laundering Practices
The American financial industry regulatory authority, FINRA, has fined wall Street bank Morgan Stanley for violating anti-money laundering (AML) rules over a period of five years, reported Finance Magnates on December 26, 2018. дальше »
2018-12-29 15:00 | |
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$100M+ Lost due to Crypto Scams and Only $36M Recovered by US Regulators. How to Protect Yourself?
As reported by the Wall Street Journal, US regulators have filed over 90 cryptocurrency fraud cases in the last… The post $100M+ Lost due to Crypto Scams and Only $36M Recovered by US Regulators. дальше »
2018-12-29 01:28 | |
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WSJ: Hundreds of Crypto Projects Show Signs of Plagiarism, Fraud and Improbable Returns
A recent study by the WSJ has revealed that 16 percent of nearly 3,300 cryptocurrency projects showed signs of improbable returns, identity theft and plagiarism
дальше »2018-12-28 01:00 | |
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“larger fraud” Bitcoin Private developers manipulated the market with 2 million BTCP, Research Alleges
Using a Bitcoin codebase, researchers from Coinmetrics.io a cryptocurrency research firm discovered while running an update on Bitcoin private full node, that about 2 million BTCP was inserted into some shielded addresses by BTCP developers during the import of bitcoin to Zclassic(ZCL) a hard fork of Zcash: In verifying these figures, we ran a BTCP […] The post “larger fraud” Bitcoin Private developers manipulated the market with 2 million BTCP, Research Alleges appeared first on ZyCrypto. дальше »
2018-12-25 17:30 | |
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Red flags of an ICO scam
Just like the returns on an investment in an initial coin offering (ICO) can be huge, so too can the risks. The market is still under-regulated. That means investors may be left on their own if an ICO turns out to be a fraud or the project fails. Neither of these scenarios is uncommon. Investors […] дальше »
2018-12-25 09:00 | |
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UpBit Crypto Exchange Executives Indicted for Market Manipulation
South Korea’s largest cryptocurrency exchange, UpBit, faces criminal charges after top executives were formally indicted by the country’s legal prosecutors, as reported by Business Korea on December 21, 2018. дальше »
2018-12-23 02:16 | |
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Officials at Top Korean Crypto Exchange Upbit Indicted for Fraud
Officials at South Korea’s largest cryptocurrency exchange, Upbit, have been indicted for fraud. They allegedly made bogus crypto orders worth approximately $226 billion and sold 11,550 BTC to around 26,000 investors. дальше »
2018-12-22 21:45 | |
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Korea’s UPbit Crypto Exchange Sees 3 Executives Charged With Fraud For Bogus Bitcoin Transactions
Three Executives Of Upbit Charged With Fraud One of the largest exchanges in South Korea, Upbit, has recently seen three of its senior executives be charged with fraud by prosecutors of the country. The Prosecutors’ Office of Seoul has seen three of the most important members of the company, including Song Chi-Hyung, the founder of […] дальше »
2018-12-21 20:09 | |
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The UPbit executives indicted for fraud
The executives South Korea’s cryptocurrency exchange UPbit have been formally charged by the country’s prosecutors, CoinDesk reported. The Prosecutors’ Office of the southern district of Seoul has indicted three senior staff members, including founder Song Chi-Hyung, on charges of fraud. дальше »
2018-12-22 16:29 | |
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Just In: Lawmakers proposing a bill to change SEC’s definition of securities to exclude cryptocurrency and Bring in More Clarity To The Crypto World
For long, the crypto space has been an investment world largely viewed with much suspicion mainly because of its volatile nature. However, what has really made it lose most is the lack of a definitive regulatory framework that would foster investor confidence, especially in the wake of recent reports of scams and fraud schemes happening […] The post Just In: Lawmakers proposing a bill to change SEC’s definition of securities to exclude cryptocurrency and Bring in More Clarity To The Crypto World appeared first on ZyCrypto. дальше »
2018-12-21 00:35 | |
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Hong Kong Plans to Tighten Regulations on Crypto Industry
In an attempt to fight fraud, money laundering, and other issues regarding cryptocurrencies, the Securities and Futures Commission (SFC) of Hong Kong is planning for stricter regulations surrounding exchanges and other crypto bodies, according to the Nikkei Asian Review. дальше »
2018-12-18 20:24 | |
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Crypto TV Host Ran Neu Ner Writes An Open Letter To ‘The Block’ About Fraud In The Bitcoin World
Ran Neu Ner Writes An Open Letter To The Block About Fraud In The Crypto World Ran Neu Ner, CEO of Onchain Capital, wrote an open letter to the crypto-based news site The Block and analysts Larry Cermak and Mike Dudas. дальше »
2018-12-18 02:38 | |
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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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CEO of Coinflux Exchange Accused of Fraud and Money Laundering
Vlad Nistor, CEO of Coinflux, was arrested by local authorities in his native Romania after the United States launched a formal investigation charging him with several crimes against American citizens. дальше »
2018-12-17 16:23 | |
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University of Oxford Suggests Legal Recourse Could Change Outcome of Crypto Transactions
A blog post published by the University of Oxford Faculty of Law has suggested that victims of a cryptocurrency theft and fraud could potentially recover their funds through legal proceedings in the future. дальше »
2018-12-14 12:00 | |
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SEC Settles ICO Fraud Lawsuit With Former AriseBank CEO And COO
Jared Rice, Sr. and Stanley Ford settle with the SEC, but Rice’s days in court are hardly over.
дальше »2018-12-14 22:55 | |
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Romania’s CoinFlux Exchange CEO Detained for Fraud, Money Laundering and Racketeering
Multiple news outlets are now reporting a pending extradition for CoinFlux CEO Vlad Nistor. According to the publications, Nistor has already been retained for the US government after his arrest in Cluj-Napoca on December 11th. дальше »
2018-12-13 05:38 | |
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Despite Major Bitcoin Losses, Former Goldman Sachs Partner Remains Steadfast On His Crypto Faith
Despite Bitcoin Losses, Former Goldman Sachs Partner Remains Steadfast On His Faith In Cryptocurrency Mike Novogratz is notorious for many things – his time as a partner in Goldman Sachs, as a hedge fund manager, as a billionaire, and as a trigger for the crypto movement. Bitcoin was seen as a fraud still in September […] дальше »
2018-12-12 22:34 | |
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SEC Chairman: ICOs Are Effective Way of Fundraising
CoinSpeaker SEC Chairman: ICOs Are Effective Way of Fundraising Jay Clayton said that ICOs should willingly follow securities laws which ensure higher protection of customers' funds while eliminating fraud and manipulation. дальше »
2018-12-11 13:37 | |
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Brave Browser Accused of Withholding BAT Tokens over Unfounded Allegations of Fraud
The topic about Brave withholding BAT token just recently popped up on r/cryptocurrency, which is the biggest subreddit on crypto. A user claims that he raised an issue with Brave and he was awarded some BAT tokens. дальше »
2018-12-10 21:53 | |
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China’s Central Bank Demonizes Cryptos and STOs at Recent Summit in Beijing
CoinSpeaker China’s Central Bank Demonizes Cryptos and STOs at Recent Summit in Beijing China has banned all Security Token Offerings and all activities linked to them. The government wants to regulate the new tokens before legalizing them to eliminate cases of fraud. дальше »
2018-12-10 19:43 | |
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Wendy McElroy: Avoiding Fraud by Going Crypto-Anarchist
The Satoshi Revolution: A Revolution of Rising Expectations Section 5: Saving the World Through Anarchism Chapter 11, Part 8 Avoiding Fraud By Going Crypto-Anarchist A transfer on the blockchain is a simplistic peer-to-peer contract, which memorializes the terms for those involved and is seen to be valid by the surrounding community through transparency. дальше »
2018-12-8 19:00 | |
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Second .IO Fraud Lawsuit Filed Lawsuit Claims .IO Is Den of Crypto Thieves
December 7, 2018 Diego Garcia, British Indian Ocean Territory (BIOT): There is something fishy in the British Indian Ocean Territory according to crypto lawyer Dr. Jonathan Levy who has just sent a second lawsuit for filing to the British Indian Ocean Territory Supreme Court registry. дальше »
2018-12-8 00:44 | |
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Apropos censorship resistance: Brave accused of keeping one user’s BAT tokens due to unfounded fraud allegations
The topic just popped up on the biggest crypto subreddit, r/cryptocurrency where a certain user raised an issue he had with his Brave account and “earned” BAT tokens. He claims that his post on BAT subreddit was locked by the moderators and hence accuses them of censorship and damage control. дальше »
2018-12-8 23:57 | |
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SEC Believes International Cooperation Is Vital In Pursuing Illegal And Fraudulent ICOs
Steven Peikin, the co-director of the SEC’s Division of Enforcement gave a speech at the Harvard Law School’s Program on the importance of international cooperation in pursuing fraudulent ICOs on December 3, 2018. дальше »
2018-12-6 16:00 | |
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Bitcoin SV (BSV) Leader Craig Wright Apparently has a 2019 Gameplan to Share with Supporters
Craig Wright Apparently Has A Vision For 2019 The central figure of the Bitcoin SV community, Dr. Craig Wright has a vision set for 2019. In 2019 we will start to teach people how to build real SPV systems. дальше »
2018-12-5 19:39 | |
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International Cooperation is Essential for Eradicating ICO Fraud, Says SEC Official
CoinSpeaker International Cooperation is Essential for Eradicating ICO Fraud, Says SEC Official The ICO market has exploded in the last two years attracting an ever-rising number of fraudsters. дальше »
2018-12-5 14:58 | |
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Blockchain Benefits for Event Tickets: Can DLT Curb Fees, User Costs and Bot-Price Gouging?
Traditional ticketing platforms suffer from flaws, such as high-fees and competition with bots that buy up the tickets to drive up the prices. As a result, those who are interested in purchasing tickets must turn to secondary markets and these come with their own precarious issues, such as fraud and also high markups on ticket […] дальше »
2018-12-4 21:44 | |
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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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Finance Safety and Freedom: a Blockchain Supporting the Modern World
What are we afraid of today the most? Being lied to, mistreated, subjected to a fraud, not being able… The post Finance Safety and Freedom: a Blockchain Supporting the Modern World appeared first on Invest In Blockchain. дальше »
2018-12-4 13:04 | |
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Google removes 2 popular Android apps that enabled click fraud
Google finally took action after eight Cheetah Mobile and Kika Tech apps were allegedly involved in ad fraud last week. The search giant removed CM File manager and Kika keyboard apps after an internal investigation. дальше »
2018-12-4 08:34 | |
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John McAfee Taunts SEC After Agency Affirms ICO Promotion without Payment Disclosure is Fraud
The U. S. Securities and Exchange Commission (SEC) has recently indicted DJ Khaled and Floyd Mayweather and fined them because they were promoting ICOs in the country without disclosing their payments. дальше »
2018-12-4 02:31 | |
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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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