Fraud - Свежие новости [ Фото в новостях ] | |
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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Prominent BTC Developer Gregory Maxwell Confirms He Emailed Craig Wright to Offer Technical Assistance
Gregory Maxwell, the co-founder of Blockstream, has confirmed that he indeed sent Craig Wright an email, offering him technical assistance. He has put to rest doubts that he could not have been the one who penned the email, offering to lend a hand to a person he has previously referred to as a fraud. A […] дальше »
2018-11-14 22:23 | |
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US Man Sentenced For Embezzling Crypto And Defrauding Investors
The CFTC is cracking down on fraud in the cryptosphere.
дальше »2018-11-14 03:06 | |
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Latest Crypto MLM Ponzi Scheme Collapses As FirstCoin Club Faces Accusations Of Fraud
FirstCoin Club Collapses Amidst Accusations Of Fraud Never trust a Ponzi scheme. It should be obvious, right? Unfortunately, it’s generally not. FirstCoin Club was a Ponzi scheme launched in 2017 that called out the attention of many investors who used their real money and got the useless altcoin of the company as a prize. As […] дальше »
2018-11-13 01:18 | |
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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
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CFTC Says Bitcoin Trader Who Lost $1.1M Will Serve 15 Months in Jail
The Commodity Futures Trading Commission (CFTC) revealed that a former employee of Consolidated Trading will serve 15 months in jail and pay $1. 1 million for Bitcoin fraud. Employer Tipped Off Authorities According to sources including US regulator the Commodity Futures Trading Commission (CFTC) and a social media commentator citing “people close” to the matter, Joseph Kim lost CT over $600,000 through stealing money to finance cryptocurrency trades gone wrong. дальше »
2018-11-12 14:00 | |
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Decentralized Insurance On Blockchain’s Distributed Ledger Technology Is Coming Chain By Chain
Insurance And The Blockchain Insurance is a global industry that is worth trillions. However, the industry has issues of poor incentive models, opacity, and fraud. Insurance is designed to help people deal with unexpected issues. дальше »
2018-11-11 02:36 | |
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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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HetaChain ICO (HETA Token): Quality Blockchain And Crypto Platform?
What Is HetaChain? HetaChain is a third generation blockchain platform built with advanced computational capabilities to enable users to develop decentralized applications that do not include censorship, fraud, downtime, or exorbitant third party incurred costs. дальше »
2018-11-9 12:02 | |
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Researchers rank cryptocurrency exchanges by how secure they are
Prominent cyber-security firm Group-IB has graded the security of online cryptocurrency exchanges, as a means of assessing insurance risk. It found long-standing platform Kraken to be the most secure, with OKEx, Huobi Pro, and CoinCheck among the riskiest. дальше »
2018-11-6 20:10 | |
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Hong Kong’s ‘Young Wizard of Investment’ Indicted for HK$6.9 Million in Bitcoin Mining Scam
HK Stock Market Commentator Indicted In HK$6. 9 Million Crypto Scam Hong Kong Media platform, The Standard, has reported that investors have complained that Raymond Yuen, a prominent stock market commentator, ran a fraud scheme and deprived the people of nearly 7 million Hong Kong Dollars. дальше »
2018-11-5 20:42 | |
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VerifyUnion Blockchain ID Platform and New Zealand ASB Bank to Organize Export Trade Deals
VerifyUnion and ASB Bank have developed a new digitized and automated trade process and platform that helps exporters conduct businesses on the blockchain. Data integrity and fraud risk are among the main benefits of this platform. дальше »
2018-11-5 07:01 | |
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Rapper T.I. and Business Partner Ryan Felton Sued for Securities Fraud
Rapper T. I. and his business partner are being sued for securities fraud by several individuals that had invested in their cryptocurrency. The “Live Your Life” rapper – whose real name is Clifford Harris Jr. дальше »
2018-11-4 22:52 | |
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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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New SEC Report Details Fight Against Fraudulent ICOs
The Securities and Exchange Commission (SEC) has released its end-of-fiscal-year report for 2018, and it’s made financial fraud in the cryptocurrency space a number one priority. Down to the Nitty Gritty According to the document, the organization’s Cyber Unit became fully functional this year. дальше »
2018-11-3 23:43 | |
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Crypto News Weekly 02.11.18: Crypto Space Race, Coinbase Raises $300M, Oyster Exit Scam, Bitcoin Trader Faces 5 Years in Jail
Coinbase raises $ 300m for future expansion, Crypto’s race into space heats up, Oyster fraud leaves project in chaos & American Bitcoin trader faces 5-year jail sentence.
дальше »2018-11-2 12:04 | |
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Nasdaq Says It Can Stop Cryptocurrency Market Manipulation
Nasdaq says it can lead the fight against market manipulation and fraud that has been plaguing the cryptocurrency market. In fact, a few exchange platforms are already adopting the exchange operator’s market surveillance technology. дальше »
2018-11-2 01:00 | |
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Facebook Ad Library: Only 3 “Brexit” ads for whole month. Yeah, right!
Facebook may well look back on 2018 as its annus horribilis. From the Cambridge Analytica scandal in March, to a data breach affecting 29 million users in September, from accusations of fraud over misrepresentation of video viewing figures, to claims that it is destroying the very fabric of society, the social network’s reputation has suffered a battering. дальше »
2018-11-1 19:05 | |
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Facebook Ad Library: Only 3 ‘Brexit’ ads for whole month. Yeah, right!
Facebook may well look back on 2018 as its annus horribilis. From the Cambridge Analytica scandal in March, to a data breach affecting 29 million users in September, from accusations of fraud over misrepresentation of video viewing figures, to claims that it is destroying the very fabric of society, the social network’s reputation has suffered a battering. дальше »
2018-11-2 19:05 | |
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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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Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange
Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns. The CEO of Binance went on Twitter recently to announce the freezing of multiple accounts owned by Wex, claiming that Binance will cooperate with law enforcement in any way possible should a criminal investigation result from alleged money laundering. дальше »
2018-11-1 01:47 | |
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JP Morgan CEO on Bitcoin: ‘I just don’t give a fuck’
JP Morgan CEO Jamie Dimon may have been one of the most influential critics of Bitcoin ever since he called it a fraud last year, but he is reluctant about becoming the face of the war against the apex cryptocurrency. дальше »
2018-10-31 17:24 | |
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Member of Minjoo Party Aims to Lift Korea’s Initial Coin Offering Ban
Member of Minjoo Party Aims to Lift Korea’s ICO Ban Last September, the Korean government made the bold decision to implement a ban against initial coin offerings (ICOs). They believed ICOs to be a type of fraud, gambling, or even just speculation, even though a great deal of new startups use this method of crowdfunding […] дальше »
2018-10-30 23:31 | |
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Researcher Nicholas Weaver Of Berkeley Says XRP Coin Is a Security, Committed Fraud
The debate if XRP is a security or not has been heating up ever since 2016. In fact, just last month Ripple revealed that their legal executives are working with SEC to convince the regulators otherwise. дальше »
2018-10-29 19:03 | |
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Tech Firm Run by Doctors Turns to Blockchain to Fight Healthcare Fraud
Data safety in healthcare is extremely important. Fraud in this industry not only creates financial losses for healthcare providers, insurers, and governments, it also directly harms patients. iAM, an established healthcare company, is launching a blockchain-based platform designed to give patients access to universal and comprehensive medical records. дальше »
2018-10-30 18:00 | |
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Coinbase Cuts Staff Amidst IPO Ambitions, Remote Employees Let Go
America’s biggest cryptocurrency exchange Coinbase has cut staff amidst plans for an $8 billion IPO. The company has reportedly cut more than 15 staff members from the compliance, customer support, and fraud departments but the exact number of people let go has not been revealed. дальше »
2018-10-29 17:29 | |
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Belgium’s FSMS Compiles List of 99 Crypto Scams, Gives Advice on Fraud Protection
Belgium’s Financial Services and Markets Authority has published a public service announcement warning would-be investors against 99 scam cryptocurrency websites. They have also published a guide to help investors avoid being taken in by crypto fraud. дальше »
2018-10-29 00:05 | |
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Belgium Adds 21 Websites to List of Fraudulent Cryptocurrency Trading Platforms
Belgium’s Financial Services and Markets Authority has updated the list of websites it says are cryptocurrency trading platforms showing signs of fraud. Twenty-one websites have been added to the existing list, bringing the total to 99 blacklisted sites. дальше »
2018-10-27 08:15 | |
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Belgium Adds 21 Websites to List of Fraudulent Crypto Trading Platforms
Belgium’s Financial Services and Markets Authority has updated the list of websites it says are cryptocurrency trading platforms showing signs of fraud. Twenty-one websites have been added to the existing list, bringing the total to 99 blacklisted sites. дальше »
2018-10-27 08:15 | |
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IBM Blockchain Platform-based True Tickets Crypto Startup Launches
True Tickets is a blockchain-based ticketing platform designed to track the lifecycle of tickets right from the moment they are created until when they are submitted at the entrance of an event. This will eliminate some of the major problems that consumers, artists, and venues face during ticketing such as ticket scalping and fraud. How […] дальше »
2018-10-27 02:17 | |
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Daily Byte: Monday, October 29, 2018
Coincheck still in the red post-hack, Coinbase fires 15, Belgium issues new fraud alert, EOS block producer says bitcoin and Ethereum are energy hogs, blockchain film premieres, and Ethereum gets a new best friend. дальше »
2018-10-29 01:01 | |
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TrustED ICO
TrustED prevents academic fraud and allows instant peer to peer authentication of academic credentials. TrustED is an application which leverages blockchain technology to allow academic institutions such as universities or trade schools to store, authenticate and issue any form of academic credential or certificate digitally to its recipients. дальше »
2018-10-25 04:33 | |
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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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SEC Sues Floyd Mayweather- and DJ Khaled-Backed ICO For Fraud
Despite cryptocurrency startups being relatively niche, there’s no shortage of celebrities looking to get in on the fun. However, celebrity involvement doesn’t necessarily mean legitimacy. дальше »
2018-10-23 17:37 | |
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IBM and Visa partner to upend global payments using Ethereum tech
Visa has just announced it has partnered with IBM ahead of the commercial release of its blockchain-powered global financial payments platform, B2B Connect. Upon its expected launch in the first quarter of 2019, Visa will have integrated its core assets (including B2B Connect) with the proprietary IBM Blockchain Platform, which IBM built using open-source Ethereum technology. дальше »
2018-10-22 14:40 | |
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