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Nalezeno "AI fraud": 1914

Regulators: Deceased Quadriga Founder Committed Fraud

11.6.2020
The Ontario Securities Commission says that the Vancouver-based crypto exchange was a fraud

Founder of Floyd Mayweather-Promoted ICO to Plead Guilty to Fraud

11.6.2020
One of Centra Tech’s founders is entering into plea negotiations concerning the company’s fraudulent 2017 initial coin offering

Moscow Said to Hire Kaspersky to Build Voting Blockchain With Bitfury Software

9.6.2020
Moscow's government is giving voters the option of having their ballots recorded on a blockchain despite transparency concerns

Ripple Says XRP Lawsuit Fails to Show CEO Committed Fraud

9.6.2020
Ripple's court filing says CEO Brad Garlinghouse could still be "long" on XRP and sell a claimed 67 million tokens on the open market

Gibraltar Financial Watchdog Issues Warnings for Four Crypto Sites

6.6.2020
The Gibraltar Financial Services Commission has warned the public about four crypto sites that are not regulated by the country

Home Seller Sues Buyer Over Payment in ‘Fool’s Gold’ Token

5.6.2020
A Californian homeowner is suing a prospective buyer for attempting to pay for 30% of the property using a “worthless” cryptocurrency

Norwegian Salmon Exporter Fights Food Fraud With Blockchain

5.6.2020
Norwegian salmon producer Kvarøy Arctic has joined the IBM Food Trust to increase transparency and help prevent fraud in the seafood industry

Crypto Criminals Have Already Stolen $1.4B in 2020, Says CipherTrace

2.6.2020
The figure puts 2020 on track to become the second-costliest year in the history of crypto

Operator of Alleged Crypto Scam Flees South Africa for Mozambique

1.6.2020
The operator of an alleged seven-figure crypto scam appears to have fled the country of South Africa for Mozambique

Not Your Tulip Trust? Message Calling Craig Wright ‘Fraud’ May Unlock the Case

29.5.2020
Legal experts say a message in Bitcoin addresses linked to the Tulip Trust could be used against Craig Wright in his case with Kleiman estate

Blockchain ID Solution Aims to Tackle Spike in Delivery Fraud Amid Coronavirus Measures

29.5.2020
Nuggets, a digital identity and payments platform, has developed a way to accept deliveries without needing a physical signature to combat a spike in fraud during the coronavirus pandemic

How Blockchain Tech Is Revolutionizing Traditional Lotteries

28.5.2020
There are many challenges in traditional lottery systems. Can distributed ledger technology help to solve them?

NYC Hacker Charged Over $94 Million Bitcoin-for-Cards Scheme

28.5.2020
Vitalii Antonenko is facing up to 20 years in jail for selling sensitive data after the prosecution traced his Bitcoin wallet

The $10B Stablecoin Industry Has a Fraud Problem It’s Not Addressing

27.5.2020
If stablecoins are used for apparently illegal activity, should issuers step in to stop it? So far, they've been reluctant to do so, says our columnist

Over a Hundred 10-Year-Old Bitcoin Addresses Signed: Message Calls ‘Craig Wright a Fraud’

25.5.2020
Just recently news.Bitcoin.com reported on Craig Wright’s recently submitted bitcoin address list that contained at least three spent blocks. Following the court filing, on May 25 a pastezone dump of 144 addresses, which are also represented in Wright’s list, contained a verified...

Craig Wright Called ‘Fraud’ in Message Signed With Bitcoin Addresses He Claims to Own

25.5.2020
Bitcoin keys from coins Wright claims to own were used to sign a message calling him a "fraud."

Satoshi Era Bitcoin Miner Calls Craig Wright a Fraud Using "His" BTC Addresses

25.5.2020
Craig Wright. Source: a video screenshot, Coingeek It looks like, someone just signed a message calling Craig Wright a fraud by using 145 addresses the controversial Australian computer scientist Craig Wright claimed were his in the Tulip Trust, an anonymous Twitter user Zectro discovered. However...