Friendly Fraud and the Failure of Chargeback Protections
Cryptocurrency payments provides solutions for financial information to be more transparent and secure Go to Source Powered by WPeMatico
Fraud
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Privacy Coins in 2019: True Financial Freedom or a Criminal’s Delight?
Privacy coins have earned a certain stigma due to the anonymity they provide, but what were these cryptocurrencies truly used for in 2019? Go to Source Powered by WPeMatico
Russia Is Unhappy About Greece Extraditing Money Launderer Vinnik to France
Russian Embassy is unhappy about Greece again ruling to extradite the alleged $4 billion Bitcoin launderer Alexander Vinnik to France Go to Source Powered by WPeMatico
Thailand Integrates Blockchain to E-Visa System for Higher Security
Five million Thailand visitors from 20 countries will soon be able to apply for Visa On Arrival using benefits of blockchain technology Go to Source Powered by WPeMatico
Ugandan Crypto Ponzi Scheme Founder Arrested After Pocketing $2 Million
Cryptocurrency scams and Ponzi Schemes seem more prolific in Asia and Africa One Ugandan scammer by the name of Samson Lwanga was recently arrested. In Africa, virtually everyone wants to make extra money as quickly as possible. Another Ugandan Ponzi Scheme Shuts Down It is for this reason that scams and Ponzi Schemes are so … Read more
HitBTC Scammers Face Two Years in Jail for $140K Bitcoin Twitter Fraud
Another case of Bitcoin fraud involving weak security sees two men steal 23 Bitcoins from a HitBTC user Go to Source Powered by WPeMatico
New York AG Finds It ‘Perverse’ For Bitfinex and Tether to Criticize Investigation
The New York Attorney General and Bitfinex had it out with each other in filings with the State Supreme Court Go to Source Powered by WPeMatico
Shopin Founder Pleads Guilty to Orchestrating Fraudulent $42 Million ICO
Shopin founder Eran Eyal pleads guilty to felony charges for running a fraudulent initial coin offering that raised more than $42 million Go to Source Powered by WPeMatico
US SEC Charges Shopin Founder With Orchestrating Fraudulent $42 Million ICO
Shopin Founder and CEO Eran Eyal allegedly spent $500,000 of investor funds on personal expenses Go to Source Powered by WPeMatico
The State Encourages ICO Fraud. The Free Market Minimizes It
Many Initial Coin Offerings (ICOs) have been and are frauds. The state enables this con game in various ways, including the establishment of accredited investors and the regulation of businesses that sell equity. Shut off from the most lucrative aspects of investment, average people rush into the few sources of profit still available to them. … Read more
