Fraud News

Major UAE Bank Implements Blockchain Tech To Prevent Check Fraud

APR 23, 2018 | Helen Partz

The National Bank of Dubai is rolling out its ‘Cheque Chain’ system after successful testing, to prevent check-related fraud.

12215

Major Crypto Investors Request Token Oversight Exemption In Meeting With SEC

APR 20, 2018 | Helen Partz

Major crypto industry investors Andreessen Horowitz and Union Square Ventures met with the SEC to discuss the opportunities of token exemption to boost the indu...

21692

Bitfinex in Poland: Were There Money Laundering Links?

APR 11, 2018 | Darryn Pollock

When allegations of fraud and money laundering were leveled at Bitfinex, they denied it, but how much of a link was there to start?

12553

Bitfinex Denies Fraud Allegations Tied To Confiscated Funds In Poland

APR 09, 2018 | Marie Huillet

Bitfinex denies involvement in Polish fraud controversy, in which €400 mln were seized from an account allegedly tied to the exchange.

13138

Unconfirmed: Polish Prosecutors Seize €400 mln Amid Allegations Bitfinex Is Implicated In Fraud

APR 07, 2018 | Marie Huillet

Prosecutors have allegedly seized €400 mln from a Polish bank, with unconfirmed reports that the confiscated funds have ties with Bitfinex.

43456

India: Crypto ‘Scamsters’ Bhardwaj Brothers Arrested For Duping Investors Out Of $300 Mln

APR 06, 2018 | Helen Partz

Infamous Bitcoin evangelist Amit Bhardwaj and his brother were arrested by Indian authorities on charges of scamming investors of $300 mln.

19612

Korean Crypto Exchange Execs Detained On Fraud And Embezzlement Charges

APR 05, 2018 | Marie Huillet

Two crypto exchange heads and executives have been detained in South Korea, charged with embezzling blns of won.

13054

Russian-Ukrainian Cybercrime Gang Arrested In Spain, Allegedly Used BTC To Launder $1.24 Bln

MAR 26, 2018 | Ana Alexandre

A cybercrime gang that allegedly targeted international financial organizations has been apprehended in Spain for stealing $1.24 bln.

27769

US Gov’t Indicts Founder Of Long Defunct Crypto Exchange BitFunder

FEB 22, 2018 | Guest Author

Founder of long defunct BitFunder crypto exchange charged by US DOJ and SEC for fraud, perjury, obstruction.

31064 | 15

Russian National Arrested For Cyber Crime In Bangkok, Allegedly Had $820 Mln in BTC

FEB 09, 2018 | Molly Jane Zuckerman

Sergey Medvedev, arrested in Bangkok as part of an international crackdown on cybercrime site Infraud allegedly had $820 mln in BTC at the time of his arrest.

41183 | 12

Could Blockchain Solve the Multi-Billion Dollar Problem of Digital Advertising Fraud?

FEB 06, 2018 | Guest Author

A startup tech company aims to prevent bots being used to falsify ad viewing data.

18422 | 2

What Blockchain Has to Do With Indian Ban on PwC

JAN 18, 2018 | Selva Ozelli

Tech Mahindra, company that merged troubled Satyam clearly sees its time to move to the new ledger system.

39149 | 2

Alternative Blockchain Uses: Elections, Product Reviews and Fraud Prevention

JAN 03, 2018 | Guest Author

Community-driven Blockchain initiatives could be the future for transparent voting systems.

27056 | 2

Governments Using Crypto as a Reason to Spy on Us

DEC 10, 2017 | Gareth Jenkinson

Are governments trying to use cryptocurrencies as another reason to spy on us?

46314 | 7

Another First: SEC Filed Emergency Order to Freeze Assets of Fraudulent ICO

DEC 04, 2017 | David Dinkins

US Securities and Exchange Commission freezes assets of PlexCoin’s issuers, calls the ICO both a securities offering and a scam.

23810

DEC 10, 2017 | Gareth Jenkinson

Are governments trying to use cryptocurrencies as another reason to spy on us?

46314 | 7

APR 07, 2018 | Marie Huillet

Prosecutors have allegedly seized €400 mln from a Polish bank, with unconfirmed reports that the confiscated funds have ties with Bitfinex.

43456

FEB 09, 2018 | Molly Jane Zuckerman

Sergey Medvedev, arrested in Bangkok as part of an international crackdown on cybercrime site Infraud allegedly had $820 mln in BTC at the time of his arrest.

41183 | 12

JAN 18, 2018 | Selva Ozelli

Tech Mahindra, company that merged troubled Satyam clearly sees its time to move to the new ledger system.

39149 | 2

FEB 22, 2018 | Guest Author

Founder of long defunct BitFunder crypto exchange charged by US DOJ and SEC for fraud, perjury, obstruction.

31064 | 15

MAR 26, 2018 | Ana Alexandre

A cybercrime gang that allegedly targeted international financial organizations has been apprehended in Spain for stealing $1.24 bln.

27769

JAN 03, 2018 | Guest Author

Community-driven Blockchain initiatives could be the future for transparent voting systems.

27056 | 2

DEC 04, 2017 | David Dinkins

US Securities and Exchange Commission freezes assets of PlexCoin’s issuers, calls the ICO both a securities offering and a scam.

23810

APR 20, 2018 | Helen Partz

Major crypto industry investors Andreessen Horowitz and Union Square Ventures met with the SEC to discuss the opportunities of token exemption to boost the indu...

21692

APR 06, 2018 | Helen Partz

Infamous Bitcoin evangelist Amit Bhardwaj and his brother were arrested by Indian authorities on charges of scamming investors of $300 mln.

19612

FEB 06, 2018 | Guest Author

A startup tech company aims to prevent bots being used to falsify ad viewing data.

18422 | 2

APR 09, 2018 | Marie Huillet

Bitfinex denies involvement in Polish fraud controversy, in which €400 mln were seized from an account allegedly tied to the exchange.

13138

APR 05, 2018 | Marie Huillet

Two crypto exchange heads and executives have been detained in South Korea, charged with embezzling blns of won.

13054

APR 11, 2018 | Darryn Pollock

When allegations of fraud and money laundering were leveled at Bitfinex, they denied it, but how much of a link was there to start?

12553

APR 23, 2018 | Helen Partz

The National Bank of Dubai is rolling out its ‘Cheque Chain’ system after successful testing, to prevent check-related fraud.

12215

FEB 22, 2018 | Guest Author

Founder of long defunct BitFunder crypto exchange charged by US DOJ and SEC for fraud, perjury, obstruction.

31064 | 15

FEB 09, 2018 | Molly Jane Zuckerman

Sergey Medvedev, arrested in Bangkok as part of an international crackdown on cybercrime site Infraud allegedly had $820 mln in BTC at the time of his arrest.

41183 | 12

DEC 10, 2017 | Gareth Jenkinson

Are governments trying to use cryptocurrencies as another reason to spy on us?

46314 | 7

JAN 03, 2018 | Guest Author

Community-driven Blockchain initiatives could be the future for transparent voting systems.

27056 | 2

JAN 18, 2018 | Selva Ozelli

Tech Mahindra, company that merged troubled Satyam clearly sees its time to move to the new ledger system.

39149 | 2

FEB 06, 2018 | Guest Author

A startup tech company aims to prevent bots being used to falsify ad viewing data.

18422 | 2

DEC 04, 2017 | David Dinkins

US Securities and Exchange Commission freezes assets of PlexCoin’s issuers, calls the ICO both a securities offering and a scam.

23810

MAR 26, 2018 | Ana Alexandre

A cybercrime gang that allegedly targeted international financial organizations has been apprehended in Spain for stealing $1.24 bln.

27769

APR 06, 2018 | Helen Partz

Infamous Bitcoin evangelist Amit Bhardwaj and his brother were arrested by Indian authorities on charges of scamming investors of $300 mln.

19612

APR 05, 2018 | Marie Huillet

Two crypto exchange heads and executives have been detained in South Korea, charged with embezzling blns of won.

13054

APR 07, 2018 | Marie Huillet

Prosecutors have allegedly seized €400 mln from a Polish bank, with unconfirmed reports that the confiscated funds have ties with Bitfinex.

43456

APR 09, 2018 | Marie Huillet

Bitfinex denies involvement in Polish fraud controversy, in which €400 mln were seized from an account allegedly tied to the exchange.

13138

APR 11, 2018 | Darryn Pollock

When allegations of fraud and money laundering were leveled at Bitfinex, they denied it, but how much of a link was there to start?

12553

APR 20, 2018 | Helen Partz

Major crypto industry investors Andreessen Horowitz and Union Square Ventures met with the SEC to discuss the opportunities of token exemption to boost the indu...

21692

APR 23, 2018 | Helen Partz

The National Bank of Dubai is rolling out its ‘Cheque Chain’ system after successful testing, to prevent check-related fraud.

12215

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