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Fraud
Celsius и BitConnect: не такие уж и разные?
Неплатежеспособный Криптo, возможно, не был столь откровенно преступным, как печально известная финансовая пирамида BitConnect, но параллели должны были привлечь более пристальное внимание регулирующих органов.
US Appeals Court Orders SEC to Bring Enforcement Actions to Jury Trials
A U.S. appeals court ruled that the Securities and Exchange Commission (SEC) violated a hedge fund manager’s constitutional rights by having an in-house judge try a securities fraud case brought against the individual. CoinDesk’s Nikhilesh De unpacks what this means for crypto.
What’s Going on With Banking App Chime?
According to ProPublica, banking app Chime has allegedly been closing a disproportionate number of customers’ accounts, sometimes not returning their money in the process, due to an “extraordinary surge” in fraudulent deposits. “The Hash” panel explores the Chime controversy as it raises the potential flaws of our current financial system and limits of technology.
Ransomware Group REvil Demands $70M in Bitcoin From 200 US Firms
Russian-based ransomware hacking group REvil is demanding $70 million in bitcoin from at least 200 U.S. companies, and President Biden says he's ordering a full investigation on the attack. Esteban Castaño, CEO of crypto-tracking software firm TRM Labs, discusses crypto's role in these ransomware attacks and how TRM Labs can help prevent crypto fraud and financial crimes.
The Supreme Court Is Redefining What ‘Authorized Access’ Means in Computer Fraud Cases
The U.S. Supreme Court overturned the precedent set by Van Buren v. United States, which created a notoriously ambiguous definition for “exceeds authorized access,” language in a law that allows the government to prosecute computer crime.
Bitcoin Lets People Make Choices About What They Want: Eric Voskuil
During a panel discussion at Consensus 2021, “Cryptoeconomics” author Eric Voskuil said people doing what they want with their money, no matter the coin, should be applauded. He added upgrades should be a way to get everyone to go along and not a form of censorship.
Мошенничество и мошенничество процветают по мере того, как NFT-мания набирает силу
Мошенничество — обычное явление в Криптo . NFT — не исключение.
Регулятор ценных бумаг Техаса издает чрезвычайный приказ против мошеннического посредника Binance
«Идея относительно проста: инвестируйте немного, получайте много и T беспокойтесь о рисках», — заявил Совет по ценным бумагам штата Техас.
Сербский мужчина экстрадирован в США после предъявления ему обвинения в мошенничестве с Криптo на сумму 70 миллионов долларов
Схема предположительно включала предложение Bitcoin по «половине рыночной цены».
