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Fraud makes the entire digital currency industry look bad, so many were pleased when the CFTC announced charges of fraud against Gelfman Blueprint, for alleged ...
Much Wow
In another ironic twist, JP Morgan has posted a job opening for a Blockchain professional.
Ryan Kennedy is accused of using highly sophisticated strategies to steal from unsuspecting Bitcoin users, using proceeds to live in luxury
Chase CEO Jamie Dimon slams Bitcoin as “fraud” and “scam” despite his clear conflict of interest.
Hackers who stole data of 143 million Americans say they’ll delete the information for $2.6 mln.
Southwestern University of Finance and Economics professors in China believe that Blockchain technology can be used to save companies billions of dollars in los...
Blockchain
Project adChain aims to combat advertising fraud using Blockchain technology.
An Indian law enforcement agent has told the local press Bitcoin fraud is “becoming more frequent” due to increased merchant uptake.
Cryptocurrency exchange Yobit is currently under investigation by Russian authorities, which are threatening to block it over alleged fraudulent activity.
Nigeria Blockchain Alliance (NBA) has recovered the funds of several individuals who had fallen victim to bad actors within the space who attempted to defraud t...
Remittance giant Western Union has been fined $568 mln after admitting to money laundering and supporting fraudulent wire transfers. Blockchain-based technologi...
Deutsche Bank AG has agreed to a $7.2 bln settlement with the United States government for allegations of loan modifications.
The Kenyan government is utilizing blockchain to develop an immutable and transparent education management system, issuing academic certificates on a cloud-base...
US agency that seeks to make payments faster from 2017 concludes: Speeding up banks’ fiat payments poses increased risks of losses while Bitcoin’s equivalent is...
Massive security breach puts Indian banking at risk. 3.2 mln debit cards may lose money. It is time to switch to digital currencies.
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