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Nalezeno "AI fraud": 1913

Karatbars Accused of Fraud; Claims Obama’s Sister is a Supporter

12.10.2019
Karatbars International is a project led by Harald Seiz, Josip Heit, Alex Bodi, and Ovidiu Toma. It is a global Multi-level Marketing (MLM) e-commerce business known for selling small gold bars and gift items in gold bullion. The company has come under fire recently over its past promises...

US Charges Singaporean Miner Who Stole $5M Worth of Cloud Computing Power

10.10.2019
The United States prosecutors officially indict a man from Singapore for stealing Amazon Web Services’ cloud computing power to mine cryptocurrencies

Crypto Scams: The Effect on Consumers and Legitimate Businesses

8.10.2019
As a crypto collectible company falls victim to copyright infringement, what are common types of scams in the industry — and how are they identified? #Sponsored

Crypto News From Brazil: Sept. 30–Oct. 6 in Review

6.10.2019
This week’s selected cryptocurrency news from Brazil, courtesy of Cointelegraph Brasil

Bank Raided, Arrests Made but RBI Still Restricts Withdrawals

6.10.2019
The crisis has elevated at the cooperative bank recently placed under regulatory restrictions by India’s central bank. Multiple branches have been raided and several arrests were made. However, the RBI continues to impose a withdrawal limit, preventing bank customers from accessing their...

New Evidence Escalates Panic as RBI Still Limits Bank Withdrawals

2.10.2019
Customers of a cooperative bank with 137 branches across India still do not know the fate of their money, which was restricted by the central bank. Evidence of alleged bank fraud has since surfaced, but the RBI still insists that India’s banking system is safe, despite many citizens being...

SEC Imposes Multimillion Dollar Fine for Unregistered EOS Token Sale

1.10.2019
The United States securities regulator has announced hefty fines for two crypto companies. The penalties have been imposed for EOS’ unregistered token sale and a fraudulent public offering. The Securities and Exchange Commission (SEC) intends to use some of the collected money to indemnify...

U.S. District Court Backs SEC Fraud Complaint against Crypto Firm, Longfin

1.10.2019
Longfin Corp., the now-defunct cryptocurrency firm, has been ordered by the United States District Court for the Southern District of New York to pay $6.8 million to SEC (US Securities and Exchange Commission) for settling charges related to accounting fraud and unregistered ICO. The official...

Longfin Must Pay $6.8 Million After Court Backs SEC Fraud Complaint

1.10.2019
A New York court has backed charges brought by the SEC that the fintech firm committed fraud relating to its public offering and Nasdaq listing

Crypto Escrow Firm Chief Charged Over Alleged $7 Million Fraud

1.10.2019
A man faces charges by the U.S. Attorney's Office and the CFTC over claims he took money for bulk bitcoin orders that were never delivered

CFTC Charges US Resident with $7M Bitcoin Fraud

1.10.2019
The United States Commodity Futures Trading Commission charges a United States resident with a $7 million Bitcoin-related fraud

Fake Royal Letter Asks $2.5M in BTC to Save UK’s Economy After Brexit

27.9.2019
Fraudsters pose as a royal secretary asking for $2.5 million in BTC from the British to save economy after Brexit

Binance Helps UK Police to Stop $51 Million Phishing Fraud

27.9.2019
Binance assists British police in an investigation of a $51 million phishing attack

Binance Helped UK Police Investigate Criminal Involved in $50 Million Fraud

27.9.2019
The exchange said it helped British police bust a cybercriminal who sold phishing tools that resulted in the theft of millions of pounds

SEC Charges Fantasy Market Founder with Fraudulent ICO Scheme

24.9.2019
SEC charges the founder of Fantasy Market with fraudulent ICO scheme

SEC Charges Adult Entertainment Token Platform With 2017 ICO Fraud

24.9.2019
The U.S. SEC has charged the CEO of an online adult entertainment marketplace with running a fraudulent initial coin offering scheme

Cryptocurrencies are not Totally Anonymous; Can Be Traced Digitally in Case of a Fraud

23.9.2019
Despite being digital, cryptocurrencies are vulnerable to thefts and online scams. However, crypto organizations are constantly engaging in conversations and deliberating on how to reduce their threat perceptions. One of the easiest ways to reduce the risk is to diligently secure digital signature...