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Nalezeno "Fraud": 1893

Study: Blockchain Can Reduce Food Fraud By $31 Billion Within 5 Years

30.11.2019
The food industry could save up to $31 billion in food fraud savings by tracking supplies on the blockchain

Disgruntled Investor Sues Stox Prediction Market and Founder

29.11.2019
A disgruntled investor has sued Ethereum-based prediction market Stox and its founder

Bitfinex and Tether Receive Another Class Action Lawsuit in US Courts

27.11.2019
The operators of the cryptocurrency exchange Bitfinex and the stablecoin Tether have notified users that they were hit with another class action lawsuit in U.S. courts over market manipulation allegations that the companies are trying to frame as mercenary and baseless. Also Read: Bitfinex Claims...

Report: Crypto-Related Fraud and Theft Resulted in $4.4B Loss in 2019

27.11.2019
According to CipherTrace’s latest report, the total volume of crypto-related fraud and theft resulted in losses worth $4.4 billion in 2019

89% of Chinese Blockchain Firms Have Tried to Issue Crypto: Report

25.11.2019
89% of China’s blockchain firms have tried to issue their own token or crypto, according to a senior exec at a local blockchain association

Jury Convicts Crypto Ponzi Scheme OneCoin’s Lawyer on Fraud Charges

22.11.2019
A Manhattan court convicted Mark Scott, OneCoin's lawyer, for fraud after he laundered $400 million for the crypto Ponzi scheme

New York Judge Grants US Government Right to Intervene in $7M Bitcoin Fraud Case

20.11.2019
The U.S. government now has the right to interfere in a multimillion Bitcoin scam case initially brought before the court by the CFTC

Dutch Soccer Assn. Trials Blockchain App at EU Championship Qualifying Match

20.11.2019
A blockchain-based app designed to combat ticket fraud was trialed at yesterday’s Netherlands-Estonia European Championship qualifying match

Scorechain Introduces New AI to Detect Cryptocurrency Fraud

19.11.2019
Scorechain initiates Artificial Intelligence to disclose fraud schemes in its anti-money laundering cryptocurrency transaction checking software. The organization signs a revolutionary development in the blockchain analytics space with the wallet type’s prediction. Artificial Intelligence...

U.S. Gov’t Extradites Alleged Fraudster for Selling Fake Securities for $11 M in BTC

19.11.2019
U.S. extradites man for selling investors shares in gold company that had no gold in exchange for over $11 million in Bitcoin and other cryptos

Blacklists Aren’t Enough To Stop Crypto Fraud

15.11.2019
Algorithmically generated blacklists don’t sufficiently stop fraudulent crypto behavior, say the experts

Two US Men Arrested For Stealing Social Media Accounts and Crypto via SIM Swapping

14.11.2019
Two Massachusetts men were arrested for allegedly taking over victims’ social media accounts and stealing cryptocurrency by using SIM swapping

OneCoin Co-Founder Pleads Guilty, Faces up to 90 Years in Jail

14.11.2019
OneCoin co-founder Ignatov pleaded guilty to role in OneCoin, disclosing more details about his missing accomplice and sister Ruja Ignatova

OneCoin Founder’s Brother Faces 90-Year Jail Term After Plea Deal

14.11.2019
The brother of OneCoin's infamous "Cryptoqueen," Konstantin Ignatov has reached a plea deal with U.S. authorities

Tradeshift Collaborated With SiS-id to Protect Businesses From Payments Fraud

13.11.2019
Recently, Tradeshift and SiS-id come in an App Integration partnership to minimize the risks and costs of payment frauds. The company, Tradeshift, deals in supply chain payments and marketplaces. It helps in digitizing the trade transactions for all the buyers and suppliers, combine on every...

8 South Korean Crypto Exchange Execs Jailed in USD 386m Fraud Wrap

12.11.2019
Source: iStock/st_lux A court in South Korea has jailed the head of cryptocurrency exchange Coinup for 16 years, after convicting him of fraud. Eight other executives from the exchange were also given jail time, with the company’s vice president given an 11-year prison term. The Seoul court ruled...