Fraud - Свежие новости [ Фото в новостях ] | |
SEC Rejects Applications for 9 Bitcoin ETFs
The SEC has said no to applications for nine different Bitcoin ETFs. Applications came from ProShares, Direxion, and GraniteShares. Nine applications to list and trade different Bitcoin ETFs were rejected by the SEC, according to three different releases dated August 22nd. дальше »
2018-8-23 10:00 | |
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Thai Central Bank Defends Cryptocurrencies
In the high-profile Thai crypto fraud case involving an actor, Thailand’s central bank has clarified that the fraud is not related to cryptocurrency trading, but a general misuse of money. Thailand has recently legalized seven cryptocurrencies, authorized seven crypto firms, and the Bank of Thailand has green-lighted commercial banks’ subsidiaries for crypto activities. дальше »
2018-8-21 14:02 | |
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Indian Head Of BitConnect Arrested For Fraud
Divyesh Darji has been arrested for allegedly defrauding thousands of investors during his time as head of the now-defunct crypto exchange.
дальше »2018-8-21 22:59 | |
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How to get your money back if you became a victim of a fraud ICO
The cryptocurrency market is good. It is a space for new projects to launch themselves and has a whole community routing for it. To be a participant in the cryptocurrency market, you require a lot of patience. дальше »
2018-8-20 07:37 | |
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Bitcoin and Other Cryptocurrency Fraud on the Rise in Britain
According to the Financial Conduct Authority (FCA), a British watchdog, cryptocurrency fraud is on the rise in Britain according to Reuters report on August 17, 2018. The fraudsters lure their victims with promises of instant wealth through their “investment packages. дальше »
2018-8-19 02:00 | |
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Telling the truth about defects in technology should never, ever, ever be illegal
Congress has never made a law saying, “Corporations should get to decide who gets to publish truthful information about defects in their products,”— and the First Amendment wouldn’t allow such a law — but that hasn’t stopped corporations from conjuring one out of thin air, and then defending it as though it was a natural right they’d had all along. дальше »
2018-8-18 11:00 | |
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Dutch Trader Loses Reclamation Suit Against Banks That Froze His Accounts
In November 2016, a Dutch cryptotrader tried to buy his first 10 bitcoin, first using funds from his ING bank and later from ABN Amro. Both banks denied the transactions. дальше »
2018-8-18 23:22 | |
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The island of enchantment hasn’t lost its charm: An entrepreneur’s guide to San Juan, Puerto Rico
Puerto Rico has been in the news for all the wrong reasons recently. From the mayor being arrested on fraud charges, to theport, you’re met with bright colors, wide smiles, and vibrant energy which characterize the “Island of Enchantment” and its friendly, optimistic people. дальше »
2018-8-18 20:36 | |
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Bitcoin Investor Sues AT&T For $224 Million in Alleged Crypto Fraud
While cryptocurrency scams and lawsuits are usually based on “exit-scams” and outright frauds, Michael Terpin, a U. S. -based cryptocurrency investor, has filed a mammoth $224 million lawsuit against his telecom operator, citing the theft of digital tokens. дальше »
2018-8-17 18:00 | |
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UK’s Action Fraud Finds 203 Crypto Crimes Worth $2.5M Within Two Months
UK’s Action Fraud Finds Over $2 Million in Losses, Accounting for 203 Instances Of Crypto Fraud One of the biggest issues that arises with the cryptocurrency and blockchain industry is the potential for theft, as hackers find new ways to infiltrate it. дальше »
2018-8-17 16:39 | |
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Stock Exchange Trader and Banks Implicated in $24 Million Thai Bitcoin Scam
An investor in the Stock Exchange of Thailand (SET) as well as employees in no less than three banks have been implicated in the $24 million Bitcoin scam involving actor Jiratpisit “Boom” Jaravijit. дальше »
2018-8-17 02:55 | |
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US Investor Sues Telecom Company AT&T for Loss in Cryptocurrency Theft
On August 15, 2018, entrepreneur and cryptocurrency investor Michale Terpin filed a lawsuit worth $224 million against telecommunications company AT&T and accused the company of “negligence and fraud” regarding the theft of cryptocurrencies from his personal account. дальше »
2018-8-17 22:00 | |
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Crypto Investor Files $224M Lawsuit Against AT&T for Mobile-Hack
Michael Terpin has charged AT&T for the SIM-swap fraud wherein the hacker managed to impersonate his identity and gain access to his cryptocurrency accounts. The post Crypto Investor Files $224M Lawsuit Against AT&T for Mobile-Hack appeared first on CoinSpeaker. дальше »
2018-8-16 10:14 | |
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Bitangels Co-Founder Sues AT&T for $224 Million Over Cryptocurrency Hack
The cryptocurrency investor Michael Terpin is suing the large telecom firm AT&T because his mobile phone was compromised by hackers who stole $24M USD worth of digital assets. Terpin says he was hacked twice in less than a year and employees at AT&T participated in a SIM swap fraud. дальше »
2018-8-16 07:25 | |
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Ethereum Is The Scammers Favourite Coin
According to new research by Kaspersky Labs, Ethereum is the favoured coin for cryptocurrency scammers worldwide. As the most notorious cryptocurrency behind Bitcoin, Ethereum is the obvious choice for a scammer, built on a huge network but with little mainstream attention, it allows scammers to remain hidden, yet still able to access a huge network filled with the potential to commit fraud. дальше »
2018-8-16 06:00 | |
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US Investor Files Lawsuit Against AT&T Over Cryptocurrency Theft
A U. S. -based cryptocurrency investor and entrepreneur has filed a multi-million-dollar lawsuit against telecommunications firm AT&T. Michael Terpin believes that he became the victim of a theft in which a large amount of digital currency was taken from him due to the company’s negligence. дальше »
2018-8-16 01:00 | |
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Crypto Investor Sues AT&T For $224M in SIM Swap Fraud, $23.8M in Tokens Stolen
Investor Sues AT&T For $224 Million USD Over Crypto Losses The US entrepreneur and crypto investor Michael Terpin has recently filed a $224 million USD lawsuit against the telecom giant AT&T. дальше »
2018-8-15 21:11 | |
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Playboy sues blockchain startup for screwing its cryptocurrency porno payment plan
Playboy Enterprises, the company behind seminal softcore pornography magazine Playboy, is suing a blockchain startup for fraud and breach of contract after it, uh, failed to deliver. The LA Times reports that a lawsuit has been filed in the Los Angeles County Superior Court. дальше »
2018-8-15 11:20 | |
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Playboy Suing Cryptocurrency Company Over Breach of Contract
Playboy Enterprises has filed a lawsuit against a cryptocurrency company over failure to create a digital currency wallet for payments. A Clash in Court Playboy Enterprises, the parent company behind the marquee adult magazine, has filed a lawsuit against Global Blockchain Technologies (GBT) in the Los Angeles County Superior Court according to LA Times. дальше »
2018-8-15 05:00 | |
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Cryptocurrency Company Being Sued by Playboy for Fraud and Breach of Contract
A Canadian cryptocurrency company called Global Blockchain Technologies is facing legal troubles from Playboy, the famous adult magazine company. Details of the Legal Tussle According to the Los Angeles Times, Playboy Enterprises is suing Global Blockchain Technologies on allegations of fraud and breach of contract. дальше »
2018-8-15 00:37 | |
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SEC Issues new Warning about Cryptocurrencies and IRA Fraud
A growing number of individuals are moving their investments to self-directed individual retirement accounts in the hopes of building a better “nest egg” for their retirement. In doing so, however, they might be putting their funds in jeopardy, according to August 13, 2018 reports from the SEC. дальше »
2018-8-15 00:00 | |
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JoorsChain Coin ICO (JIC Token): Blockchain Digital Advertising System?
The digital advertising turnover is estimated to hit $237 billion by the end of 2018. By 2020, the figure is expected to have hit $335 billion. However, the industry still suffers from major inefficiency and fraud. дальше »
2018-8-12 01:40 | |
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British Cyber Crime Center Reports $2.5 Million Lost in Cryptocurrency Scams This Summer
A new report published by the British authorities warns citizens of a noticeable increase in cryptocurrency investment scams taking place within in the country over the summer. According to national fraud and cyber crime reporting center Action Fraud, 203 incidents of fraudsters cold calling victims using social media platforms to advertise ‘get rich quick’ investments involving… The post British Cyber Crime Center Reports $2. дальше »
2018-8-11 19:40 | |
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UK: $2.5 Million Losses in Crypto-Related Scams Reported This Summer
British police have warned the public about crypto-related fraud, revealing $2.5 million worth of losses this summer
дальше »2018-8-11 01:00 | |
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Lightning Network Payment System “SparkSwap” Makes Its Official Debut
A new way to trade bitcoin and digital currencies is now in the books. SparkSwap is the first crypto exchange to be built on the Lightning Network. It allows users to trade both bitcoin and altcoins in seconds without depositing assets with a third party. дальше »
2018-8-10 18:32 | |
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How Traditional Banks Are Looking to Enter the Crypto Space
On August 8, 2018, JPMorgan’s Jamie Dimon stated that more banks are considering building businesses to work with the digital currency ecosystem, seeing the emerging space of cryptocurrencies as a blind spot for major financial institutions. дальше »
2018-8-10 02:00 | |
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‘Be Aware’: UK Financial Regulator Sounds Alarm Over Yet Another Crypto ‘Clone Firm’
UK financial regulators focus attention on second fraud operation this week involving a crypto company claiming to be an authorized firm
дальше »2018-8-9 16:53 | |
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Pumps and Dumps of Cryptocurrencies: An Old Scam Made new
In sharp contrast to their original mission statement, there are many “pink sheet” or “penny stock” scams that go mostly unnoticed by the SEC and the exchanges. These Microcap Stock Fraud schemes run into the billions annually according to August 8, 2018, reports. дальше »
2018-8-9 20:00 | |
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Elon Musk’s Tesla Tweet Could Be Securities Fraud: Ex SEC Chair
Harvey Pitt, former SEC chairman, discusses the circumstances under which Elon Musk’s tweet about potentially taking Tesla private would qualify as market manipulation and securities fraud. Q2 hedge fund letters, conference, scoops etc Image source: YouTube Video Screenshot Would Musk’s Tweet About Taking Tesla Private Qualify As Manipulation? Transcript Right off the top. Do […] дальше »
2018-8-8 08:36 | |
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Security Researchers Discover Sophisticated Twitter Crypto Botnet
On August 6, 2018, two security researchers at Duo Security who were studying Twitter automation patterns, stumbled upon a vast network of Twitter bot accounts promoting crypto fraud. The sophisticated network was accidentally discovered while the researchers were looking into how to create a methodology for accurately identifying Twitter bots. дальше »
2018-8-8 00:00 | |
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Blockchain and the Insurance Industry: The Coming Revolution
Learn how blockchain and the insurance industry present a myriad of opportunities like transparency, trust, efficiency, and even fraud detection. The post Blockchain and the Insurance Industry: The Coming Revolution appeared first on CoinCentral. дальше »
2018-8-7 17:03 | |
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JPMorgan Chase CEO Stands by His Dismissive Views on Cryptocurrencies
Jamie Dimon, the Chairman and CEO of JPMorgan Chase, the largest bank in America, said that he shouldn’t speak much about cryptocurrencies. In an interview with Harvard Business Review, Dimon expressed optimism over blockchain. дальше »
2018-8-7 16:45 | |
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UpBit Cleared of Fraud, Says Parent Company
After a police raid over allegations of fraud and insolvency, UpBit, South Korea’s leading cryptocurrency exchange demonstrated full financial competence after a final audit report. Dunamoo, UpBit’s parent company, cited a report proving the exchange has ample assets to match its balance sheets. дальше »
2018-8-7 00:30 | |
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The CEO Of JPMorgan Is Bashing Cryptos Again! But Says Blockchain “is Real”
Just last September, the CEO of JPMorgan, Jamie Dimon, came out to bash cryptocurrencies, calling them a “fraud. ” However, he later said that he regretted his choice of words in his artistic description of the digital assets, even going further to almost swear that he wouldn’t be talking about cryptocurrencies anymore. дальше »
2018-8-7 00:21 | |
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Bitcoin Magazine’s Week in Review: Challenging the Way It’s Always Been Done
This past week, we talked to three security experts about how to design smarter and more secure smart contracts. Google is dipping its toe in the blockchain waters by introducing integrations for applications built with Ethereum and Hyperledger. дальше »
2018-8-5 16:08 | |
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Cryptocurrency Remains Popular In South Africa, But Scams and Questions Still Loom
Sales for an exclusively African cryptocurrency opened up in August to those with a South African bank account — seemingly capitalizing on virtual currency’s popularity in the nation. Despite growing interest, however, scams and fraud are still rife in the country. дальше »
2018-8-5 11:00 | |
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USA, Russia and China to be the main targets for cryptocurrency hackers
A recent investigation conducted by Group-IB, an international firm dedicated to investigate and prevent sophisticated crimes and online fraud, revealed that the USA, Russia and China are going to be the main targets for crypto hackers. дальше »
2018-8-5 08:06 | |
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SEC Increases Scrutiny on Cryptocurrency Brokerage Firms
Volatility aside, fraud remains one of the most significant risks inherent in the nascent cryptocurrency market. From virtual coin trading to initial coin offerings (ICOs), there have been multiple reported cases of outright scams and fraudulent activities. дальше »
2018-8-5 20:45 | |
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Red Cat ICO
Presenting Red Cat’s blockchain-based Black Box analytics and storage. This product replicates a traditional black box recorder required by the FAA for commercial aircraft. This service will allow companies and drone pilots to view diagnostic metrics with Red Cat analytics to understand crashes or to fine tune their drone performance. дальше »
2018-8-4 19:41 | |
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Emercoin’s Trusted Diploma Platform Aims to Combat Fraud in Education
In 2015 Axact, a software company that runs numerous websites selling fake academic degrees, earned $51 million after it sold over 215,000 fake qualifications worldwide, via 350 fictitious schools and universities. дальше »
2018-8-3 20:19 | |
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SEC Increases Scrutiny on Cryptocurrency Brokerage Firms
Volatility aside, fraud remains one of the most significant risks inherent in the nascent cryptocurrency market. From virtual coin trading to initial coin offerings (ICOs), there have been multiple reported cases of outright scams and fraudulent activities. дальше »
2018-8-3 18:41 | |
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Blockchain Project “Shyft Network” Seeks To Tackle Election Fraud
In 2013, allegations of electoral fraud in Cambodia were brought to public attention when insiders claimed that the ruling party rigged the election. The ruling party was accused of issuing fraudulent “Identity Certificates for Elections” (ICE), which allows people whose name appears on voter registration lists to vote even though they otherwise lack proper identification. […] дальше »
2018-8-3 10:29 | |
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