SWIFT India Partners With Fintech Firm for Blockchain Pilot
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
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US Regulator Issues Cease and Desist Order to Russian ICO Mimicking Liechtenstein Bank
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
Guilty Plea Moves First US ICO Fraud Case to Final Stages, Sentencing Set for April
Up to 37 months in prison for ICO token fraud could await Maksim Zaslavskiy upon sentencing next April Go to Source Powered by WPeMatico
Japan: Tokyo Police Arrest 8 Men Allegedly Involved in $68 Million Crypto Pyramid Scheme
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
US Man Fined $1.1 Million, Sentenced to 15 Months for Fraudulent Bitcoin, Litecoin Schemes
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
Malaysia’s Education Ministry Sets up University Degree Verification System via Blockchain
The Ministry of Education of Malaysia is setting up a blockchain-based university consortium to combat degree fraud Go to Source Powered by WPeMatico
5,000 BTC Missing, and Other Details of the Winklevii vs. Shrem Case
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
US Rapper T.I. Sued for $5 Million After His Token Allegedly Fails
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
ERC-20 Co-Author Proposes New ICO Model to Protect Investors from Fraudulent Token Sales
Ethereum developer and co-creator of the ERC-20 standard has introduced a new model for ICOs that claims to better protect investors Go to Source Powered by WPeMatico
Belgium Adds 21 Websites to List of Fraudulent Cryptocurrency Trading Platforms
Belgium’s Financial Services and Markets Authority has updated the list of websites it says are cryptocurrency trading platforms showing signs of fraud. Twenty-one websites have been added to the existing list, bringing the total to 99 blacklisted sites. Also read: Yahoo! Japan Confirms Entrance Into the Crypto Space 21 New Suspect Sites The Belgian Financial Services … Read more