Fraud - Свежие новости [ Фото в новостях ] | |
Bitcoin [BTC] scams in India, government cracks down with special team
The world of cryptocurrency is filled with allegations and occurrences of scams and fraud. To counter this to an extent, the Government of Maharashtra in India has ordered a special investigation team to look into cases of Bitcoin [BTC] fraud in the state. дальше »
2018-7-12 20:39 | |
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LegalThings One ICO
LegalThings One allows enterprises and governments to orchestrate interorganizational workflows in a decentralized way, maintaining full GDPR compliance and data privacy. Our mission is to provide technology to fight the bureaucracy, fraud and nepotism that plague so many organizations, industries and governments. дальше »
2018-7-11 13:32 | |
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Swytch and Energy2market Partnered on New 3.5Gw Blockchain Pilot in Germany
By partnering with Swytch, e2m will provide energy producers and traders with an access to a tokenized incentives program that promises to reduce costs and eliminate fraud. The post Swytch and Energy2market Partnered on New 3. дальше »
2018-7-10 12:01 | |
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Expanding the Practical Use of Blockchain Technology Within Insurance
The Institutes RiskBlock™ Alliance is joining forces with Accenture in a move that will see both companies expand the use of blockchain technology within the insurance sector. дальше »
2018-7-10 00:28 | |
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Rambus CTO Says Use Cases For Crypto Network Tokens Proving Their Value
Network Tokens Proving Their Value Personal identity numbers are only as secure as user behavior allows, and organizations entrusted to safeguard them are also hack points for fraud. Chakib Bouda, the CTO of Californian concern Rambus, has pointed out that this is precisely what tokenization can eliminate. For nearly two decades, tokens have been employed […] дальше »
2018-7-9 21:38 | |
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YouTube Accused of Negligence in BitConnect Fraud Lawsuit
The drama around the shutdown of the controversial BitConnect's lending and exchange platform continues. дальше »
2018-7-10 20:35 | |
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5 Countries Team up to Combat Tax Fraud From Cryptocurrencies
A new taskforce involving five countries’ taxation regulators was announced on Monday, July 5. The announcement by the Inland Revenue Service (USA) will aim to increase cooperation between the United States of America, the Netherlands, Australia, Canada, and the United Kingdom in order to combat crimes committed using cryptocurrencies, specifically tax evasion. дальше »
2018-7-9 14:59 | |
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The World Of Crypto Assets Is A Utopian Playground
The world of crypto assets is a utopian playground where coders, developers, and futurists are imagining downright revolutionary technological concepts. With smart contract platforms, digitization of identity and assets, supply chain tracking, and more, it’s no secret where the world’s next industrial revolution will come from. дальше »
2018-7-9 12:30 | |
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Three Lawsuits in Three Months for Ripple
The developer of XRP, the third largest cryptocurrency in the world, Ripple Labs Inc. , has been hit with another lawsuit for securities fraud. This is the third lawsuit in three months. The current lawsuit alleges that the company violated US securities laws and manipulated prices. дальше »
2018-7-6 18:14 | |
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Turkish “National” Coin Turcoin Defrauds People of Millions
Police in Istanbul has arrested the founders of Hipper, a company that launched the Turkish “national” coin Turcoin. The two arrested were involved in a cryptocurrency Ponzi scheme and cheated over 10,000 victims. дальше »
2018-7-6 16:14 | |
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ICYMI: Ripple and CEO Brad Garlinghouse sued again for securities fraud
Ripple has been hit with yet another lawsuit claiming that XRP is a security. This is the third such lawsuit that Ripple has had to deal with in recent months. The suit was filed by California resident David Oconer. дальше »
2018-7-6 02:02 | |
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The debate continues: New Securities fraud case filed against the crackdown
While the countries are actively working on developing crypto regulations, XRP has faced its third class-action lawsuit for securities fraud. The third securities fraud lawsuit has been filed against Ripple in California by the lead plaintiff David Oconer who is a private XRP investor. дальше »
2018-7-5 15:07 | |
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Ripple, CEO face another bonds fraud case
News A third lawsuit, alleging securities fraud, was filed last week against Ripple Labs Inc, XRPII LLC, and its CEO Bradley Glaringhouse. Ripple has worked extremely hard to distance itself from its cryptocurrency, XRP, in hopes of avoiding just this scenario. дальше »
2018-7-5 13:28 | |
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Decentralized AI-Powered Trust Alliance DATA Open Source Set to Battle Fraud
Aiming to solve the problem of fraud, DATA, a blockchain based digital data authentication protocol, has built a Data Trust Alliance with crucial partners in the crypto industry. The post Decentralized AI-Powered Trust Alliance DATA Open Source Set to Battle Fraud appeared first on CoinSpeaker. дальше »
2018-7-5 13:14 | |
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Ripple, CEO Face Another Securities Fraud Lawsuit
A third lawsuit, alleging securities fraud, was filed last week against Ripple Labs Inc, XRPII LLC, and its CEO Bradley Glaringhouse. In 28 pages, the class action suit attempts to make the case XRP is a security: issued, maintained, and supported by Ripple in clear violation of US regulatory laws. дальше »
2018-7-5 12:20 | |
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The Debate Continues: New Securities Fraud Lawsuit Filed Against Ripple
While the countries are actively working on developing crypto regulations, XRP has faced its third class-action lawsuit for securities fraud. The post The Debate Continues: New Securities Fraud Lawsuit Filed Against Ripple appeared first on CoinSpeaker. дальше »
2018-7-5 09:43 | |
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Ripple Have Been Served With Another Securities Lawsuit
Ripple Labs, the official title of the company behind XRP and xCurrent etc are alleged to have been issued with yet another lawsuit on the premise of securities fraud according to reports out yesterday afternoon. дальше »
2018-7-5 08:00 | |
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Bitcoin’s Next Big Battle: Restoring its Reputation
Throughout its short existence, Bitcoin has successfully confronted several challenges, such as technical issues and internal wars. It has also withstood relentless persecution from governments and powerful financial personages. дальше »
2018-7-5 05:00 | |
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Ripple Faces Third Securities Fraud Lawsuit
Emerging cryptocurrency regulations are shaping the landscape for ICOs and other blockchain businesses. Ripple (XRP) is now facing its third class-action lawsuit for securities fraud. Allegations of Ripple Price Manipulation On June 27, Ripple Labs Inc. дальше »
2018-7-5 04:00 | |
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Netterium ICO
Netcheckr is a Blockchain-based online marketplace connecting social media influencers to businesses worldwide. The Netcheckr platform uses Netterium, an Ethereum-based token, as the unified mode of payment between influencers and companies, in addition to Blockchain-based smart contracts. дальше »
2018-7-4 15:01 | |
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International Coalition Set to Tackle Cryptocurrency Tax Crime
In a bid to fight the threat of cryptocurrency tax crime, the United States Internal Revenue Service (IRS) has joined with tax authorities from Australia, Canada, the Netherlands and the United Kingdom to form the Joint Chiefs of Global Tax Enforcement (J5), according to a press release. дальше »
2018-7-4 23:36 | |
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Exchange using AI and Blockchain to tackle the $ 19 billion Ad fraud problem
An ad exchange network is combining an artificial intelligence (AI) system with blockchain technology to tackle eye-watering levels of fraud in the industry and stop consumers from being bombarded with irrelevant ads at inappropriate times. дальше »
2018-7-2 20:23 | |
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Exchange Using AI and Blockchain to Tackle Ad Industry’s $19 Billion Fraud Problem
A new, blockchain-driven exchange is tackling fraud in advertising, amid estimates it will cost businesses $19 billion in 2018 #SPONSORED
дальше »2018-7-2 17:15 | |
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South Korea Unveils New Supportive Crypto Regulations
The South Korean Financial Services Commission (FSC) had released a new regulatory framework and Know Your Customer (KYC) and Anti-Money Laundering (AML) guidelines for cryptocurrency exchanges in the country. дальше »
2018-7-1 14:49 | |
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Tesla’s Death Spiral
Stanphyl Capital June 2018 letter to investors on Tesla Inc. (NASDAQ:TSLA) The fund was absolutely massacred this month, and it was primarily due to our large short position in Tesla, to which I added on each new piece of negative news, much of which was indicative of the kind of outright fraud (see below) that […] дальше »
2018-7-1 10:49 | |
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Monetizr (MTZ Token): Blockchain Game Rewards Engine & Wallet?
For interested game developers or enthusiasts, the mention of blockchain is a good concept that could finally see the disruption of the gaming industry to benefit them. While developers and gamers are facing challenges regarding payment processing, fraud and game item trading, blockchain is proving the ultimate solution in implementing new gaming technology. Right now, […] дальше »
2018-7-1 10:05 | |
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Ludum ICO (LUD Token): Trusted Stellar Based Lottery Platform?
What Is Ludum? LUDUM project is an online lottery platform built on the Stellar Blockchain to ensure an utterly transparent gaming experience with no chances of fraud. With the traditional lotto games potentially manipulating results, there is every reason for individuals to establish more suitable technology that could help them trust and play the lottery. […] дальше »
2018-7-1 08:18 | |
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5th Money Laundering Directive Offers New Opportunities For Cryptocurrencies
We’re close to the 10-year anniversary of the creation of Bitcoin and few would argue that cryptocurrencies and distributed ledger technology haven’t played a big role in challenging the status quo of the financial marketplace. дальше »
2018-7-1 23:00 | |
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IRS Seeks Cryptocurrency Tax Fraud and Unreported Taxable Gains
Cryptocurrency has brought about uncertainty for investors for both investors and lawmakers. A significant point of contention is whether investors are obligated to pay taxes on their cryptocurrency transactions. дальше »
2018-6-30 06:10 | |
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