Search

Nalezeno "fraud": 2006

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...

Early Bitcoin Miner Calls Craig Wright a Fraud Through ‘His Own’ Addresses

25.5.2020
Craig Wright’s claim to thousands of Bitcoin addresses is shaken once again as 145 addresses with BTC from 2009 signed a message saying he is a fraud

Token Impersonates Chinese Digital Yuan as Official Launch Date Remains Unknown

22.5.2020
Third-party actors step in to impersonate the digital yuan officials, hoping to attract gullible investors

Algorand Targets Insurance Fraud With New Partnership

21.5.2020
Blockchain firms Algorand and Attestiv are teaming up to fight insurance fraud using DLT

Chinese Police Arrest 12 Fake ‘Huobi Officials’

21.5.2020
Chinese authorities have busted a group of scammers allegedly claiming to be “Huobi officials”

Block.one Failed to Decentralize EOS, Argues New Securities Fraud Lawsuit

19.5.2020
The plaintiffs – a crypto fund and an individual investor – are seeking compensatory damages from Block.one and other defendants

Wangiri Fraud Can be Controlled Through Blockchain Technology

18.5.2020
The Wangiri fraud, or the popularly known one ring scam, is still the talk of the town. The telecom operators are still extremely concerned about scams. Based on the fraudulent analysis by CFCA 2019, it is calculated that Wangiri comes under the top 5 methods of fraud. According to the CFCA...