[ad_2][ad_1] The US regulator understands that an investigation is underway in South Korea, but to date not even the prosecution team has been able to locate Benjamin Reynolds. About six months after the U.S. Commodity Futures Trading Commission (CFTC) took action against the cryptocurrency fraud scheme Control-Finance Limited and its …
Read More »Cryptocurrency fraud: pay attention! Save your money – How not to fall into this fraudulent trap
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Read More »The US Man fined $ 1.1 million, sentenced to 15 months for fraudulent Bitcoin, Litecoin Schemes
[ad_2][ad_1] US citizen Joseph Kim of Phoenix, Arizona, was fined $ 1.1 million and sentenced to 15 months in prison for misappropriation of Bitcoin (BTC) and Litecoin (LTC) by several people, the report of the Commodity Futures US Trading Commission (CFTC) on Friday 9 November. The CFTC found that Kim …
Read More »Crypto Startup Blockchain sues fraudulent ICO
[ad_2][ad_1] Blockchain raises "Red Flags" on imminent ICO Thursday Blockchain, one of the leading startups in the industry, has published an astonishing announcement on his official blog. For the blog post, the blockchain infrastructure provider had filed a legal complaint in the US federal court against a company that used …
Read More »Can Blockchain make fraudulent fishing a thing of the past?
[ad_1] Do you think you know your halibut from hake or your salmon from swordfish? Think again. Incidents related to fraudulent fish labeling are widespread – but blockchain technology could solve it. Blockchain technology set to revolutionize supply chains Modern supply chains are incredibly complex. It is unlikely that the …
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