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Nalezeno "Fraud": 1895

Binance and Oasis Labs Launch Alliance to Combat Crypto Fraud and Hacks

27.8.2020
The aim is a comprehensive database of information gleaned from previous hacks and fraud used to proactively fight future ones. The platform supports Bitcoin, Ethereum, TRX and EOS blockchains

Dash Nigeria Takes Digital Currency Education Campaign to Regulators and Key Institutions

27.8.2020
With sophisticated fraud schemes seemingly overwhelming the African crypto market, there is a growing need for players in the space to help fight this scourge. Some are responding through increased educational campaigns, which they hope will not only turn the tide against scammers but will also...

South Korean Exchange Coinbit Seized Over Allegations of Fraud

26.8.2020
South Korea's third largest crypto exchange, has reportedly been seized by police over allegations it faked transaction volumes

Wirecard scandal fallout sees 50% of German staff laid off

26.8.2020
730 people from Wirecard’s German offices will be given pink slips

Australian Conman Extradited Over Alleged Fraud Involving $1.2M in Bitcoin

25.8.2020
An Australian serial conman has been extradited to New South Wales to face fraud charges involving over $1 million in bitcoin

I would never invest one cent in Bitcoin, says Ryanair CEO

24.8.2020
“Avoid Bitcoin like a plague.”

With Blockchain, Fraud Will Not Be Able to Steal Digital Ad Revenues

23.8.2020
Supply chain transparency is the spanner in the works of the digital advertising machines, but can blockchain help?

CFTC Seeks $429M Penalty Against Ponzi Operator Who Ghosted Them

21.8.2020
While nobody can find the man behind alleged ponzi scheme Control-Finance, the CFTC is asking the court to throw the book at him

OneCoin Founder's Brother Agrees to Testify Against Sister in Settlement

21.8.2020
The OneCoin case now seems to turn the sibling founders against each other

South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds

19.8.2020
An embattled bitcoin investment company, Mirror Trading International (MTI)’s troubles took another twist August 18 after the South African regulator, Financial Sector Conduct Authority (FSCA) said that it is investigating the investment company. MTI’s latest conflict with the regulator...

South African Bitcoin-Based Trading Firm Investigated for Fraud

19.8.2020
After promising on its website to “take the hassle out of forex trading by doing it all for you,” a South Africa-based company is now under investigation by the country’s financial regulator, saying that the return figures which the company flashes seem “far-fetched and unrealistic.” Per a press...

KuCoin Warns of Impersonator Website Offering Incentives to Deposit Crypto

19.8.2020
Impersonation scams continue to permeate the cryptocurrency space

AirBit Club Ponzi Operators Charged With Fraud and Money Laundering

19.8.2020
Proceeds were spent on luxury cars, jewellery and real estate, rather than cryptocurrency mining and trading, shock

Two States Sanction South African Firms for Crypto Debit Card Fraud

18.8.2020
The Texas State Securities Board and Alabama Securities Commission issued cease and desist orders in response to a crypto debit card scam

South African Firms Ordered to Cease and Desist in 2 US States for Crypto Debit Card Fraud

17.8.2020
Two U.S. states have issued emergency cease and desist orders to South African firms and a South African national promoting a cryptocurrency debit card scheme. The companies claim that the card is like a traditional Mastercard but the states say the scheme is fraudulent. South African Firms...

US Regulator Charges Tech Firm, CEO in $5 Million ICO Fraud Case

16.8.2020
The United States Securities and Exchange Commission (SEC) jointly charged Virginia-based Boontech and CEO, Rajesh Pavithran for fraud and registration violations. The charges stem from an initial coin offering (ICO) that raised $5 million from 1,500 investors around the world in exchange for Boon...