Tag Archives: fraud

[ad_1] On November 15, 2018, Bloomberg reported that Maksim Zaslavskiy, the defendant in the first case of fraud concerning the first offers of coins (ICO), pleaded guilty. The case is United States v Zaslavskiy (1: 17-cr-00647), United States District Court, Eastern District of New York. Zaslavskiy was accused in November …

[ad_2][ad_1] The council replaced the cars in the Windsor parking lot of River Street in an attempt to eliminate the supposed fraud of the Advantage card. A payment system with tokens was introduced last year that allowed drivers to bring a coin to the parking lot before paying at the …

[ad_2][ad_1] Blockchain4Media, a company that validates digital advertising, has partnered with the R3 software consortium to ensure that corporate advertising funds reach the desired customers. The agreement will allow Blockchain4Media to better detect unconfirmed end-users and false advertising efforts, through the use of the RCA's blockchain platform, according to a …

[ad_2][ad_1] A group of investors sued the rapper for securities fraud after paying over $ 1.3 million dollars in the now useless token, according to The Blast report. The group claims that the rapper is a man named Ryan Felton – a self-proclaimed "agent of things" according to his twitter …

[ad_2][ad_1] The debate about whether or not XRP is a security has overheated since 2016. In fact, just last month, Ripple revealed that their legal executives work with SEC to convince regulators otherwise. Now, Nicholas Weaver, a researcher at the International Computer Science Institute & Lecturer at UC Berkeley has …

[ad_2][ad_1] <div _ngcontent-c15 = "" innerhtml = " Why do digital coins become the gold of today's idiots? The answer is clear enough for me. the Klondike and ask for a complaint. All you have to do is sit down at your computer and hope that the riches come in …

[ad_2][ad_1] The South Korean customs authority is trying to adopt Samsung's blockchain technology as the backbone of a decentralized clearance system. Samsung SDS, the IT branch of the conglomerate, said that the Korean Customs Service has signed a memorandum of understanding (MoU) that will see the blockchain of Samsung used …

[ad_2][ad_1] <div _ngcontent-c16 = "" innerhtml = " A symbolic image of the Bitcoin digital currency on a printed circuit. (Source: Getty). The Blockchain Connect Association, a new Czech constitution & nbsp; Alliance & nbsp; formed in the spring of 2018 with partners including IBM, PwC and a fintech incubator …

[ad_2][ad_1] The US financial industry regulatory authority (FINRA) lodged a complaint against Timothy Tilton Ayre, accusing him of fraud on the securities and illegal distribution of an unregistered cryptocurrency, according to a statement posted on the website of FINRA Tuesday 11 September [19659002] In the complaint, FINRA, overseen by the …

[ad_1] On September 11, and according to the local Chinese newspaper Sina News, Star Xu, the founder of the OKEx and OKCoin cryptocurrency trade, was arrested by Shanghai police officers. Xu was allegedly involved in a fraudulent scheme concerning the WFEE currency. Xu, being a shareholder of the company behind …