Fraud - Свежие новости [ Фото в новостях ] | |
Cryptocurrency Exchanges Fall Short in Safeguarding Funds: Report
In April 2018, former New York Attorney General Eric Schneiderman sent off inquiries to more than a dozen cryptocurrencyexchanges to learn more about their internal operations. дальше »
2018-9-19 02:06 | |
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Dubai Police Chief Believes Electronic Money Will Soon Replace Cash, Considering Legal Framework
Lt-Gen Dhahi Khalfan Tamim of the Dubai Police predicted at a recent panel discussion that electronic money will soon replace cash in the United Arab Emirates. There remains a growing concern among authorities in the region that a lack of community awareness exposes digital currency users to fraud, piracy and ties to money laundering. дальше »
2018-9-18 01:56 | |
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Samsung Blockchain Tapped By S. Korea’s Customs Service
Samsung SDS on Friday announced that South Korea’s Customs Service will use the company’s blockchain solutions to implement a decentralized customs clearance system. SDS is the company’s IT division that houses innovations such as Nexledger blockchain and biometric solution Nexsign. дальше »
2018-9-16 21:30 | |
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Samsung Blockchain To Help Korea Gov’t Improve Services
Samsung SDS on Friday announced that South Korea’s Customs Service will use the company’s blockchain solutions to implement a decentralized customs clearance system. SDS is the company’s IT division that houses innovations such as Nexledger blockchain and biometric solution Nexsign. дальше »
2018-9-17 21:30 | |
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Ex-CEO of Crypto Company Sentenced to Prison for Fraud, Fined $9 Million
The former CEO of a cryptocurrency company has been sentenced to prison time and ordered to pay $9 million in restitution due to his company’s role in a major Ponzi scheme that cost hundreds of investors millions of dollars. дальше »
2018-9-16 21:45 | |
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CEO of GAW Miners, Sentenced to 21 Months in Prison
Homero Joshua Garza, CEO of the infamous crypto-related company GAW Miners, was convicted of fraud and sentenced to 21 months in prison by the Hartford Federal Court. Information published in an article by Hartford Business, says Mr. дальше »
2018-9-15 07:03 | |
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Texas Man Sentenced to Jail after Being Found Guilty of $9 Million Crypto Fraud
A Texas man, formerly a citizen of Somer, has been sentenced to 21 months in prison for his involvement in a cryptocurrency Ponzi scheme worth $9 million. Homero Joshua Garza, the 33-year-old convict, will be put under three years of supervised release after his jail term ends. дальше »
2018-9-15 07:00 | |
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GAW Miners CEO Sentenced To Prison
Josh Garza gets 21 months for a $9 million fraud.
дальше »2018-9-15 20:49 | |
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Alleged Scandal Involving OKEx Crypto Exchange Founder Sees Release From Police
OKEx Founder Released From Police Questioning. Denies Fraud Charges Star Xu, the founder of OKEx, one of the largest crypto exchanges in the world, affirmed that the allegations that he was guilty of fraud were fake after the Chinese law enforcement summoned him to a police station for 24 hours this week. Multiple local media […] дальше »
2018-9-13 00:11 | |
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Federal Judge Applies Long-Established Securities Law to ICOs
Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may. дальше »
2018-9-12 22:09 | |
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Shanghai Police Question OKEx Founder Star Xu over Alleged Investment Fraud
The founder of cryptocurrency exchange OKEx has been taken into custody by Shanghai police officials after allegedly being involved in a fraudulent scheme regarding the WFEE Coin, Sina Finance reported on September 11, 2018. дальше »
2018-9-12 17:00 | |
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OKCoin’s Star Xu Encircled by Seven to Eight People Over Forced Liquidation and Alleged Fraud, Police Called
OKCoin’s founder Star Xu was taken for questioning by the police in Shanghai on September 10th after investors had confronted him at a hotel where he was staying. A video... The post OKCoin’s Star Xu Encircled by Seven to Eight People Over Forced Liquidation and Alleged Fraud, Police Called appeared first on Trustnodes. дальше »
2018-9-12 12:54 | |
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OKEx Founder Released After Questioning in Connection With Suspected Coin Fraud
The founder of cryptocurrency exchange OKEx was detained for questioning on September 10, 2018, by Shanghai police to investigate a case of suspected digital currency fraud related to WFee coin. дальше »
2018-9-12 23:42 | |
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A New Precedent: FINRA Charges Crypto Broker With Securities Fraud
The Financial Industry Regulatory Authority (FINRA), a non-profit watchdog for public brokerage firms in the U. S. , has had its first run-in with the cryptocurrency industry. дальше »
2018-9-12 21:15 | |
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FINRA Charges Rocky Mountain Ayre CEO With Fraud
Financial regulator FINRA has charged the president of Rocky Mountain Ayre with securities fraud relating to the distribution of HempCoin.
дальше »2018-9-12 20:34 | |
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OKEx Disputes Reports Of Founder's Arrest
OK Group’s chief risk officer calls Star Xu's alleged arrest on suspicion of fraud “fake news.”
дальше »2018-9-12 20:02 | |
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OKEx founder in talks with authorities over fraud allegations
Xu Mingxing, founder of OKEx, is under heavy scrutiny from Chinese authorities. He is reportedly in talks with police over accusations of fraud, which relate to an alleged involvement with a little-known cryptocurrency. дальше »
2018-9-11 18:40 | |
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OKex and OKCoin Crypto Exchange Founder Star Xu Questioned for Investor Fraud Allegations
Shanghai Police Questioning Star Xu, Founder of World’s Second Largest Crypto Exchange Shanghai police have brought in Star Xu, who has been allegedly involved in a fraudulent scheme concerning WFEE coin, of which he is currently a shareholder. дальше »
2018-9-11 17:47 | |
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Основатель OKEx задержан для дачи показаний по делу о мошенничестве
Полиция Шанхая задержала основателя криптовалютных бирж OKEx и OKCoin Стара Сюя (Star Xu) в связи с расследованием по делу о криптовалютном мошенничестве. Confirmed Start Xu – Founder of the @OKEx_ @OKCoin @starokcoin , was taken by Chinese police to help investigate suspected #crypto fraud. дальше »
2018-9-11 16:54 | |
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СМИ: в Китае задержан основатель биржи OKEx по подозрению в мошенничестве
Полиция Шанхая задержала основателя бирж OKCoin и OKEx Стара Сюя, предположительно, в связи с расследованием криптовалютного мошенничества. Об этом сообщает местное издание Sina News. Sina News: Star Xu, founder of OKCoin/OKEX, is being investigated by Shanghai police. дальше »
2018-9-11 16:14 | |
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Chinese Police Hold OKCoin CEO For ‘Investigation’ Over Alleged Fraud Links
The CEO of Chinese cryptocurrency exchanges OKcoin and OKEx is in police custody over alleged fraud, local media report September 11. Xu’s Business Gets All-Clear As multiple sources on social media claim in addition to Sina News, Star Xu is currently assisting officers in Shanghai investigate fraudulent activity on the part of WFEE coin, of which he is a shareholder. дальше »
2018-9-11 16:00 | |
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OKEx Founder Star Xu Arrested by Shanghai Police Over Alleged Investment Fraud
The founder of cryptocurrency exchange OKex has been taken into custody by Shanghai police officials. Star Xu is allegedly involved in a fraudulent scheme regarding WFEE Coin. As Xu is a shareholder in this potentially fraudulent company, he is put through a round of questioning to get to the bottom of these rumors. дальше »
2018-9-11 15:07 | |
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How This Blockchain-Powered Platform Aims to Prevent Mortgage Fraud
When governmental agencies tell you that you’ve got a problem, trust them—you’ve got a problem. The post How This Blockchain-Powered Platform Aims to Prevent Mortgage Fraud appeared first on CoinSpeaker. дальше »
2018-9-11 11:03 | |
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Riot Blockchain CEO Out, Stock Price Falls by Over 24 Percent
Chairman and CEO of Riot Blockchain John O’Rourke resigned after allegations of fraud from the Securities and Exchange Commission (SEC). O’Rourke had been the chief executive of the company since November 2017. дальше »
2018-9-11 20:09 | |
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Twitter Turns to Blockchain Technology to Prevent Scams
Twitter CEO Jack Dorsey has presented a possible solution to the issue of Twitter fraud at a Congressional committee Wednesday, stating that the social media platform is currently investigating the application of blockchain technology to create decentralized trust and enforcement mechanisms. дальше »
2018-9-7 00:00 | |
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Russian Ministry of Finance calls on crypto companies "not to launder money and not to deceive"
The main demand of the Russian financial authorities for cryptocurrency companies is compliance with money antilaundering rules and fundamental absence of fraud, said the deputy head of the Russian Ministry of Finance. дальше »
2018-9-7 20:52 | |
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Blockchain Fraud: New Policies and Technologies to Stop Crypto Criminals
Tax evasion, money laundering, and terrorist funding schemes are all major categories of blockchain fraud. So how can legislation and technologies soon be used to stop crypto criminals? The post Blockchain Fraud: New Policies and Technologies to Stop Crypto Criminals appeared first on CoinCentral. дальше »
2018-9-6 17:08 | |
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Belgian Financial Watchdog Warns Against Crypto Fraud
News of one fraud after another is rattling the cryptocurrency markets. Belgium’s Financial Services and Markets Authority (FSMA) has repeatedly issued warnings against cryptocurrency fraud, asking citizens to be careful. дальше »
2018-9-6 14:59 | |
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Shamed Bitcoin Fraud Alexander Vinnik Sent To Russia
The Supreme Court in Greece has allowed the Bitcoin fraud suspect Alexander Vinnik to be sent to Russia. There are also rumours that Vinnik has beneficial information for US special counsel Robert Mueller as he looks into the alleged meddling in the Russian election. дальше »
2018-9-6 13:30 | |
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Bitcoin Fraud Suspect Alexander Vinnik Extradited To Russia
Greece’s Supreme Court has approved the extradition of Alexander Vinnik to Russia. Some think he might also have valuable information for U. S. Special Counsel Robert Mueller as he investigates alleged Russian election meddling. дальше »
2018-9-6 00:00 | |
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Belgium Warns of 28 New Fraudulent Crypto Platforms – 78 in Total
Belgium’s Financial Services and Markets Authority (FSMA) has published a list of cryptocurrency platforms showing signs of fraud. The list currently contains 78 crypto platforms, including 28 platforms added on Tuesday. дальше »
2018-9-5 03:55 | |
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ICO project to raise gold from sunken Russian cruiser turns out scam, $8 million stolen
South Korean police confirmed that the company that promised to raise gold from the Russian cruiser sunk in the early 20th century turned out to be a major fraud with thousands of investors scammed. дальше »
2018-9-5 21:47 | |
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SEC Wants $27.5 Million Social Media Secret Weapon
The Securities and Exchange Commission is ready to invest $27. 5 million in a social media monitoring tool that measures market sentiment, and has invited bids. Social media manipulation and fraud are invidious components of the cryptocurrency world, and some observers are concluding that as the SEC moves toward regulation, it needs to be able to […] The post SEC Wants $27. дальше »
2018-9-4 20:28 | |
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SEC Wants Social Media Secret Weapon For Market Sentiment
The Securities and Exchange Commission is ready to invest in a social media monitoring tool that measures market sentiment, and has invited bids. Social media manipulation and fraud are invidious components of the cryptocurrency world, and some observers are concluding that as the SEC moves toward regulation, it needs to be able to root out […] The post SEC Wants Social Media Secret Weapon For Market Sentiment appeared first on Crypto Briefing. дальше »
2018-9-5 20:28 | |
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Colombia Will Lower Taxes On Crypto-Startups
Colombian President Ivan Duque seems to be willing to renew the image of corruption associated with Uribism by using blockchain technologies to guarantee the security and transparency necessary to reduce fraud in government acts. дальше »
2018-9-1 05:14 | |
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Spectre Blockchain-based Digital Assets Trading Platform Releases Details Of Its Anti-Fraud Solution
Spectre, a blockchain based trading platform recently released details of its new concept that will reduce fraud in the crypto world to the barest minimum. The firm hopes to achieve this by redefining the asset trading industry, removing brokers and offering transparent trading platform built on Ethereum. дальше »
2018-9-1 23:50 | |
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Op Ed: DApps Can Increase Audience Engagement for Creators and Influencers
Many of us are familiar with the term “DApp,” which stands for “decentralized application. ”Foundationally, a DApp is an application that runs using blockchain technology on a decentralized network of computers instead of on a central database. дальше »
2018-9-4 21:43 | |
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Japanese Authorities to Implement Software to Track Cryptocurrency Transactions
Japan’s National Police Agency (NPA) has unveiled plans to implement a new software designed to track cryptocurrency transactions. Created by a secret private company, the tracking program is part of an increased national effort to prevent fraud and other criminal activity taking place in digital money markets. дальше »
2018-9-1 20:28 | |
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Japanese Police Forces Move To Track All Bitcoin Transactions
Japan, the crypto friendly nation with a tight grip on the industry, is this a peek into the future? As you know, in Japan cryptocurrency trading is heavily regulated through crypto exchanges, in a bid to make the community safer and in a bid to reduce instances of crypto crime and fraud. дальше »
2018-8-31 15:00 | |
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Russian Federal Agency Plans to Start Tracking Cryptocurrency Transactions
As BBC Russia reported, Rosfinmonitoring, known by its English name the Federal Financial Monitoring Service, has ordered a specific analytical tool that will give the agency the capability to track crypto transactions, focusing on the Bitcoin network. дальше »
2018-8-31 13:49 | |
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