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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bank of russia,
banks,
cbdc,
central bank,
Cryptocurrencies,
Cybersecurity,
fintech,
fraud,
Government,
Latest NEWS,
Russia,
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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court,
Cryptocurrencies,
fraud,
ICO,
Investments,
Latest NEWS,
Law,
Scams,
SEC,
Tokens,
United States
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
