fraud Archives - Page 43 of 109

Telecom Giant Vodafone Explores Blockchain to Verify Suppliers

March 6, 2020cashtechnews

Multinational telecommunications company Vodafone is exploring blockchain capabilities to improve its supply chain. Multinational telecommunications company Vodafone is exploring blockchain’s capabilities to improve its supply chain. By integrating blockchain into its internal processes, Vodafone aims to advance its supply chain by promoting and verifying a number of suppliers through a digital identity platform dubbed Trust […]

Reginald Fowler Pleads Not Guilty to New Crypto Capital Charges

March 6, 2020cashtechnews

Reginald Fowler has pleaded not guilty to a fresh charge of wire fraud for his alleged operation of shadow banking company Crypto Capital. Reginald Fowler has pleaded not guilty to a new charge of wire fraud during a March 6 hearing at the United States District Court for the Southern District of New York. On […]

Brazilian Ministry of Education Proposes Issuing Diplomas on the Blockchain

March 5, 2020cashtechnews

Brazil opens up to the possibility of implementing Blockchain technology to issue university diplomas and prevent fraud. In an attempt to fight against the falsification of university diplomas in Brazil, the Ministry of Education (MEC) has proposed, creating a Blockchain-based platform to issue digital certifications among non-state universities. According to Cointelegraph Brazil, MEC minister Abraham […]

Co-Founders of Alleged $9 Million Crypto Ponzi Scheme Plead Not Guilty

March 5, 2020cashtechnews

Both co-founders of an alleged Ponzi scheme called Zima Digital Assets have pleaded not guilty to operating a $9 million cryptocurrency investment fraud. Zachary Salter, the co-founder of Zima Digital Assets alongside 28-year-old John Caruso, has pleaded not guilty to charges of money laundering and conspiracy to commit wire fraud in his arraignment in Arizona […]

Ecuador’s Dairy Producer Joins to a Blockchain-based IBM Pilot Program

March 3, 2020cashtechnews

An IBM blockchain-based system has been implemented by an Ecuadorian dairy company to enable production processes monitoring. The Ecuadorian dairy producer El Ordeño has announced its integration into a Blockchain-based system, as part of a pilot program called IBM Food Trust, as announced in a press release. According to the IBM News Room, the company […]

Rapper Dismissed of Securities Fraud Charges for FLiK ICO

March 3, 2020cashtechnews

A Georgia court has dismissed charges against the rapper T.I. for securities fraud in relation to his 2017 FLiK ICO. On March 3, District Judge Charles Pannell dismissed a lawsuit claiming securities fraud charges against rapper ‘T.I.’ for selling FLiK tokens for his company’s initial coin offering (ICO) during August 2017. The judge failed to […]

What Do the Richest Men in the World Think of Crypto and Blockchain?

March 1, 2020cashtechnews

Blockchain and cryptocurrencies are as disruptive as they are polarizing. Here are the opinions of the world’s richest people on the technology. For the past decade, blockchain, Bitcoin (BTC) and other cryptocurrencies have disrupted everything they have touched — including banking, hedge funds, law enforcement, health care and real estate to name a few. Blockchain […]

Coronavirus Hits Crypto, Buffett Beef, Craig Wright a ‘Disgrace’: Hodler’s Digest, Feb. 24–Mar. 1

March 1, 2020cashtechnews

Cryptocurrencies fall ill as coronavirus fears grip the market, Anthony Pompliano attacks Warren Buffett, and CZ calls Craig Wright a “disgrace.” Coming every Sunday, Hodler’s Digest will help you track every single important news story that happened this week. The best (and worst) quotes, adoption and regulation highlights, leading coins, predictions and much more — […]

Blockchain a Home-Run in the Sports World — Use Cases Climbing in 2020

March 1, 2020cashtechnews

The use of blockchain technology to improve a variety of offerings has become a reality in the world of sports in 2020. The new decade has kicked off with blockchain technology finally being utilized in real case scenarios in the world of sports. Many blockchain proponents are enthusiastic about the wide variety of potential use […]

The BCH Question: How to Recover After $30M Hack and Mining Tax Row?

February 29, 2020cashtechnews

Due to a proposed tax plan and a multimillion-dollar hack, it’s been a rough couple of weeks for BCH. Each crypto token commands a small army of fierce supporters. For many, the sole cryptocurrency that is worthy of such staunch support is Bitcoin (BTC). But what truly is Bitcoin, what is its purpose, and how […]

Tag: fraud

Telecom Giant Vodafone Explores Blockchain to Verify Suppliers

Reginald Fowler Pleads Not Guilty to New Crypto Capital Charges

Brazilian Ministry of Education Proposes Issuing Diplomas on the Blockchain

Ecuador’s Dairy Producer Joins to a Blockchain-based IBM Pilot Program

Coronavirus Hits Crypto, Buffett Beef, Craig Wright a ‘Disgrace’: Hodler’s Digest, Feb. 24–Mar. 1

Blockchain a Home-Run in the Sports World — Use Cases Climbing in 2020

The BCH Question: How to Recover After $30M Hack and Mining Tax Row?

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