Tag Archives: fraud

[ad_2][ad_1] DUBLIN – (BUSINESS WIRE) – 5 December 2018 – The "Global Blockchain Market in Banking Industry until 2024" report was added to the ResearchAndMarkets.com offer. During the 2017-2018 period, most banks adopted blockchain technology as part of their strategy, which also led banks to enter into partnerships with technology …

[ad_2][ad_1] Maxonrow builds a real blockchain identification system to stop fraud Sammi Huang, Taipei; Willis Ke, DIGITIMES Thursday 6 December 2018 The blockchain network in the US Maxonrow is actively moving to build a real-name blockchain system to prevent fraud and illegal transactions and will try to cooperate with governments, …

[ad_2][ad_1] DUBLIN – (FILO D & # 39; BUSINESS)–The "Global Blockchain Market in Banking Industry Forecast up to 2024 " report has been added to ResearchAndMarkets.com of offer. During the 2017-2018 period, most banks adopted blockchain technology as a part of their strategy, which also involved the entry of banks …

[ad_2][ad_1] Maxonrow builds a real blockchain identification system to stop fraud Sammi Huang, Taipei; Willis Ke, DIGITIMES Thursday 6 December 2018 The blockchain network in the US Maxonrow is actively moving to build a real-name blockchain system to prevent fraud and illegal transactions and will try to cooperate with governments, …

[ad_2][ad_1] A government agency in Thailand is experimenting with blockchain technology as a means of tracking tax payments on value added (VAT) in the country. According to a relationship from the Bangkok Post on Monday, Thailand's revenue department is considering blockchain implementation to prevent fraudulent VAT refund requests in the …

[ad_2][ad_1] Globalization has taken advantage of the supply chain network, thanks to which this network is becoming increasingly complex as raw materials come from various locations and are shipped to places hundreds of kilometers away. To meet these challenges, industries are moving towards the supply chain network. Blockchain gained importance …

[ad_2][ad_1] A man who claimed to own the world's first decentralized banking platform was arrested on Wednesday by FBI agents, accused of cheating investors on over $ 4.2 million in a cryptocurrency scheme, according to the office of the United States attorney. Jared Rice Sr., 30, was indicted on three …

[ad_2][ad_1] DJ Khaled is many things for many people. Musician. Record producer. DJ. Social media maven. Fashion icon. Business magnate. And now he can add "alleged cryptocurrency swindler" to his resume. The US Securities and Exchange Commission today announced that Miami's hip-hop star paid $ 152,725 in sanctions and settlements …

[ad_2][ad_1] The SEC has stated that cryptocurrency coins sold in initial currencies can be considered as securities and subject to federal securities laws. Both Khaled and Mayweather agreed with the SEC and agreed not to promote any titles, including digital ones, for two years and three years, respectively. They also …

[ad_2][ad_1] CEO of startup blockchain AriseBank, Jared Rice, is facing up to 120 years in prison for deceiving numerous investors on $ 4 million in a cryptocurrency scheme. Rice promised that his cryptocurrency would offer features similar to Visa, but instead spent the bitcoins of investors in hotels and clothes. …