fraud Archive
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Less than 1% of overall fraud cases relate to cryptocurrency, but that number could be rising in line with Bitcoin and the crypto market’s ascension.
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Apple removed the fake Trezor app several times, but it kept appearing on the App Store days later.
By satoshi
March 31, 2021
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The Texas State Securities Board has entered an emergency cease and desist order against a shape-shifting, fraudulent cryptocurrency scheme using the Binance brand to lure investors.
By satoshi
March 16, 2021
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Vietnam’s Ministry of Finance reminded the public that cryptocurrencies have no legal framework in the country.
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Arrested by the FBI earlier today, the 24-year-old Spence also faces civil charges of fraud that look to bar him from future trading.
By satoshi
January 26, 2021
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As the crypto markets mature and institutional money flows into the space, technology to detect fraud and money laundering involving digital assets is more important than …
By satoshi
January 18, 2021
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Cryptocurrencies,
Cybersecurity,
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Latest NEWS,
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Transactions
The Association of Russian Banks is worried about regulators being unable to track illicit transactions of an offline-enabled digital ruble.
By satoshi
January 13, 2021
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How distributed ledger technologies can help law enforcement agencies to fight crime and money laundering.
By satoshi
December 19, 2020
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Robert Farkas will face the lightest felony sentence possible for his role in Centra Tech’s 2017 ICO.
By satoshi
December 15, 2020
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More countries are allegedly involved in a major global Bitcoin ad scam.
By satoshi
December 15, 2020
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Cryptocurrency platforms perform audits to ensure transparency, but it’s not a golden solution to solve all potential trust and security issues.
By satoshi
December 9, 2020
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Alongside other actions, the CFTC was pleased with its seven enforcement actions in the crypto market.
By satoshi
December 1, 2020
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AirBit Club’s leadership has been gathered in New York City and will face charges for stealing “membership dues” to finance massive marketing events and lavish personal …
By satoshi
November 30, 2020
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The U.K.’s Financial Conduct Authority advised caution against phony actors.
By satoshi
November 20, 2020
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The SEC summarized its efforts on combating crypto misconduct as its chairman is set to step down by the end of this year.
By satoshi
November 17, 2020
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“The future is technology by blockchain,” says an Australian Liberal senator.
By satoshi
November 4, 2020
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Cryptocurrencies,
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Participants of a $5.6 million token sale did not expect a return on investment, the NAC Foundation argued.
By satoshi
October 21, 2020
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Does an extortion attempt from Russian hackers explain Schiff’s hatred for Bitcoin?
By satoshi
October 18, 2020