Fraud

Blockchain Has Potential in Curbing Odometer Fraud: EU Report

The European Parliament has released a research paper that touts blockchain in the prevention of odometer fraud or "clocking."

Автор Sujha Sundararajan21 нояб. 2017 г.

Police in York, Canada, have warned of a tax scam after over 40 people were convinced to send money via bitcoin ATMs.

Автор Sujha Sundararajan9 нояб. 2017 г.

The chairman of the Securities and Exchange commission offered new remarks on the topic of ICOs earlier today.

Автор Stan Higgins4 окт. 2017 г.

The Commodity Futures Trading Commission has filed a lawsuit against a New York-based man and his company for allegedly running a bitcoin scam.

Автор Rachel-Rose O'Leary22 сент. 2017 г.

The EU is eyeing beefed-up penalties around crimes involving cryptocurrencies, such as ransomware, the European Commission said this week.

Автор Stan Higgins21 сент. 2017 г.

Switzerland's financial markets regulator has cracked down on a trio of companies tied to an alleged cryptocurrency scam.

Автор Nikhilesh De20 сент. 2017 г.

The trial of Ryan Kennedy, the controversial founder of the now-defunct dogecoin exchange Moolah, began in a UK court this week.

Автор Rachel-Rose O'Leary15 сент. 2017 г.

Japanese law enforcement officials have released new figures about cryptocurrency-related fraud during 2017.

Автор Nikhilesh De8 сент. 2017 г.

Can blockchain technology have a real impact on education certification? CoinDesk's Noelle Acheson argues that it can, if the scope is wide enough.

Автор Noelle Acheson14 авг. 2017 г.

Blockchain startups are designing ethereum protocols to reduce ticket touting and fraud, but they face an uphill battle against the big incumbents.

Автор Jonathan Keane30 июл. 2017 г.

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