Tag: fraud
Neighborhood Fraud Website Tracks 8.5M XRP Misplaced to Giveaway Scams
The Ripple Military has despatched greater than 8.5 million XRP to identified pretend airdrops and YouTube giveaway scams up to now yr, in accordan [...]
CFTC Costs Florida Resident With Defrauding Crypto Buyers Out of $1.6M
The Commodity Futures Buying and selling Fee (CFTC) has charged a Florida monetary advisor and his firm with fraud for allegedly duping traders in [...]
Etherscan Launches Fraud Monitoring and Tackle Blacklisting
Well-liked Ethereum (ETH) block explorer Etherscan has launched a machine-learning powered surveillance engine to flag ETH and wallets which are r [...]
Trump’s proof of vote-by-mail election fraud is a “pants on hearth” lie
President Donald Trump was challenged on Wednesday to substantiate his claims about large mail-in election fraud benefiting Democrats. The one f [...]
Trump Is Pushing a False Argument on Vote-by-Mail Fraud. Right here Are the Details.
“Election fraud in the US may be very uncommon, however the most typical kind of such fraud in the US includes absentee ballots,” Mr. Hasen mention [...]
US State Regulators Order ‘Fraudulent’ Crypto Mining Scheme to Shut Down
The Texas State Securities Board (TSSB) and Alabama Securities Fee (ASC) ordered Extremely Mining to stop and desist, alleging it promised to doubl [...]
Victims Accuse Wells Fargo Subsidiary of Turning Blind Eye to $35M Crypto Ponzi
Victims of an alleged crypto ponzi rip-off have filed a class-action lawsuit towards a Wells Fargo subsidiary, claiming it ignored the actions of a [...]
SEC Fees 2 With Fraudulent Water-Backed Token Sale
The U.S. Securities and Alternate Fee charged a former Texas pastor and his spouse for allegedly defrauding tons of of traders by an alkaline water [...]
Dow Jones Has A Blockchain-Primarily based Product For Preventing Fraud And Staying Compliant
Dow Jones Threat & Compliance has teamed up with an organization referred to as EastNets to construct a real-time blockchain-based watchlist f [...]
SEC Costs Former State Senator Over Digital Asset ‘Rip-off’
The Securities and Alternate Fee (SEC) has pressed fees in opposition to a former state senator for his function in a $4.three million token sale t [...]
Attestiv CEO on Utilizing DLT to Battle Pretend Information, Insurance coverage Fraud, and Deep-Fakes
On March 18, Attestiv, a agency combating digital fraud and deep-fakes utilizing blockchain expertise, introduced that it had secured funds exceed [...]
Canadians Get US Jail Time for Stealing 23 Bitcoin in Twitter Rip-off
Two Canadian nationals have been sentenced to 2 years in a U.S. jail for stealing bitcoin from an Oregon resident by way of a Twitter rip-off.Karan [...]
Mt. Gox CEO Slams Plaintiff for Adjusting Fraud Allegations Mid-Case
Mark Karpeles, the previous CEO of defunct cryptocurrency change Mt. Gox, accuses plaintiff Gregory Greene of altering the factual foundation of h [...]
Crypto Scams Pose Extra Threat Than Funds Fraud, Report Suggests
Cryptocurrency scams in 2019 have been extra dangerous for U.S. residents than fraud involving romance or funds.That is the conclusion of a report [...]
Bitcoin SV Founder Craig Wright ‘Is a Fraud’
Changpeng Zhao, the co-founder and CEO of main cryptocurrency alternate Binance publicly expressed mistrust in direction of self-proclaimed Bitcoi [...]