Tag Archives: fraud

[ad_2][ad_1] Ripple and CEO Brad Garlinghouse say an ongoing lawsuit fails to prove how Garlinghouse committed fraud when allegedly sold millions of dollars worth of XRP in 2017. Attorneys representing the San Francisco-based blockchain company said in a court motion Monday that lead actor Bradley Sostack did not prove a …

[ad_2][ad_1] Photo by Sasha / Getty Images Text size Compared to the theft of a bank, obtaining a loan is relatively easy. Bank robbing is dangerous and it is very likely that you will be discovered. While getting a loan involves paperwork, and if you have the right financial profile, …

[ad_1] Hundreds of technology companies that raise money in the fever market of cryptocurrencies use deceptive or even fraudulent tactics to attract investors. In a review of documents produced for 1,450 offers of digital coins, the Wall Street Journal found 271 with red flags that include documents of plagiarized investors, …

[ad_1] Nui launches the new opportunity for Kala Mining after title fraud ceases to exist nui has decided to launch a new mining opportunity Kala with the introduction of the Kala mining product line. The information was released by the company a few days ago in a blog post. To …

[ad_2][ad_1] zeenews.india.com understands that your privacy is important to you and we are committed to being transparent about the technologies we use. This cookie policy explains how and why cookies and other similar technologies may be stored and accessed by the device when you use or visit the zeenews.india.com websites …

[ad_1] That the wild west of Bitcoin and cryptocurrencies is prone to fraud and scams means to underestimate things. Here we have the first academic tests of how frequent pump and deposit scams are. Rather, in reality, as we would expect in a completely unregulated financial market. The next interesting …

[ad_2][ad_1] The Indian police have arrested an employee of a group accused of conducting a scam encryption involving 5 billion rupees (about 71.6 million dollars), the local media in English The Indian Express reports on January 7. This is the fourth arrest of the current case and, according to reports, …

[ad_2][ad_1] IBM Corp., Toyota Corp. and a growing number of startups use blockchain to try and repress online advertising fraud. The complexity of online advertising and the struggle to keep track of advertising spending have allowed scammers to avoid detection, according to lawyers Bloomberg Law. But blockchain technology can reveal …

[ad_2][ad_1] The UK Financial Regulatory Authority has initiated new investigations into suspected frauds and illicit reports in a number of cryptocurrency companies operating in the country, in the latest example of authorities repressing rogue crypto societies. Reported in the Financial Times, the Financial Conduct Authority launched the latest series of …

[ad_2][ad_1] A state senator from Georgia reported he lied about $ 300,000 worth of cryptocurrency equipment, according to The Guardian of December 27th. Republican Michael Williams, who originally denounced the alleged theft in May, made a false police report and issued a false statement, as court documents state. Williams had …