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SBI Ripple Asia and the Japan Payment Card Consortium have announced a joint proof of concept to combat fraud with blockchain Go to Source Powered by WPeMatico
The Colorado Division of Securities has issued cease and desist orders to four allegedly fraudulent Initial Coin Offerings Go to Source Powered by WPeMatico
SWIFT India has partnered with fintech company MonetaGo to launch a blockchain pilot addressing fraud in the financial sector Go to Source Powered by WPeMatico
North Dakota’s Securities Commissioner has warned about a Russia-based individual who stole the identity of Liechtenstein Union Bank’s token Go to Source Powered by WPeMatico
Up to 37 months in prison for ICO token fraud could await Maksim Zaslavskiy upon sentencing next April Go to Source Powered by WPeMatico
Police in Tokyo arrest eight suspects that were allegedly involved in a crypto pyramid scheme that lured about $68.4 million in cash and Bitcoin from 6,000 people Go to Source Powered by WPeMatico
A U.S. man that misappropriated $601K in Bitcoin and Litecoin from his employer and lured another $545K from private investors faces 15 months in prison Go to Source Powered by WPeMatico
The Ministry of Education of Malaysia is setting up a blockchain-based university consortium to combat degree fraud Go to Source Powered by WPeMatico
Winklevoss twins claim that Charlie Shrem owes them 5,000 BTC — which he has allegedly spent on two Maseratis and a $2 million house, among other fine things. Here are the details Go to Source Powered by WPeMatico
U.S. rapper T.I., who launched the FLiK token with his business partner in 2017, is now sued for $5 million after the coin has devalued Go to Source Powered by WPeMatico
