fraud Archives - Page 85 of 109

Belgium’s Financial Watchdog Updates Crypto-Related Blacklist to Total of 120 Websites

April 4, 2019cashtechnews

Belgium’s Financial Services and Markets Authority updated its crypto-related fraud blacklist to total of 120 websites. Belgium’s Financial Services and Markets Authority (FSMA) has updated a blacklist of crypto-related websites associated with fraud, according to an official statement on April 4. Following a previous crypto-related scam blacklist update in December 2018, the FSMA has added […]

Global Blockchain Applications in Telecoms to Generate $1.37 Billion by 2024: Report

April 2, 2019cashtechnews

Irish global market research firm Research and Markets added a report on global blockchain adoption in the telecoms industry. Global blockchain applications in telecom will generate $1.37 billion in revenue by 2024, according to a press release by Research and Markets published on April 2. The report, dubbed “Global Blockchain in Telecom Market Forecast up […]

How Crypto Is Taxed in the US: A Taxpayer’s Dilemma

April 1, 2019cashtechnews

What are the United States tax reporting obligations for those who held, donated or sold/exchanged crypto. Last year was a bear market for cryptocurrencies. Many investors who did not know how to hedge their cryptocurrency investments saw these investments lose value from the market highs of 2017. Facing the deadline to report their taxes by […]

Canadian Police Freezes Assets of FUEL Token Issuers due to Alleged $22 Million Fraud

April 1, 2019cashtechnews

Founders of Canadian-based Vanbex reportedly used the $22 million raised in an ICO for personal benefit instead of building promised products. Canadian police have frozen assets of the founders of blockchain consulting firm Vanbex, which raised $22 million in an alleged fraudulent initial coin offering (ICO). The development was reported in a court document released […]

A Brief History of the SEC’s Reviews of Bitcoin ETF Proposals

April 1, 2019cashtechnews

Bitcoin ETF proposals show the SEC softening its views and the public remaining ambivalent. It may span only a couple of years, but the history of Bitcoin exchange-traded funds (ETFs) and the United States Securities and Exchange Commission (SEC) is already a long one. Back in March 2017, the SEC rejected the application for a Bitcoin […]

Meet the 21-Year-Old Entrepreneur Trying to Sell His Failed ICO on Ebay

March 31, 2019cashtechnews

The bear market has not been easy on the crypto market. The bear market has not been easy on the crypto market, especially when it comes to initial coin offerings (ICOs). The demand for small-value tokens issued by relatively unknown projects — some of which eventually might or might not turn out to be viable […]

Crypto Exchange HitBTC Appeals to Cryptography in Dispute With Altcoin BTCP

March 29, 2019December 19, 2019cashtechnews

HitBTC continues its dispute with altcoin Bitcoin Private’s team after delisting the coin following a scheduled coinburn. Cryptocurrency exchange HitBTC appealed to the specificity of its cryptography in an ongoing dispute with the team behind altcoin Bitcoin Private (BTCP). The post was published on HitBTC’s blog on Tuesday, March 26. The dispute involves HitBTC’s delisting […]

Exchange KuCoin Enables Credit Card Purchases of Crypto

March 28, 2019cashtechnews

Singapore-based exchange KuCoin partners with payment processor Simplex to allow users to purchase crypto with credit cards. Singapore-based crypto exchange KuCoin has partnered with Israel-based payment processing company Simplex to let its users purchase crypto via credit card, an official announcement revealed on March 27. The exchange has already added the service to its assets […]

Alleged CabbageTech Crypto Fraudster Indicted on Nine Counts

March 26, 2019cashtechnews

The operator of allegedly fraudulent crypto investment scheme CabbageTech has been indicted on nine counts of wire fraud by a U.S. District Attorney. United States Attorney for the Eastern District of New York Richard P. Donoghue unsealed a nine-count indictment against Patrick McDonnell today, according to a press release from the Department of Justice (DoJ) […]

Hershey Chocolate Company Joins Blockchain Advertising Consortium

March 26, 2019cashtechnews

American leading chocolate production company The Hershey Company has joined blockchain-based consortium AdLedger. Blockchain-based consortium AdLedger has on-boarded The Hershey Company, a leading American chocolate production company, media outlet AdWeek reported on March 26. Hershey, along with French media group Publicis Media and The Global Audience Based Buying Conference & Consultancy (GABBCON), has reportedly joined […]

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Tag: fraud

Belgium’s Financial Watchdog Updates Crypto-Related Blacklist to Total of 120 Websites

Global Blockchain Applications in Telecoms to Generate $1.37 Billion by 2024: Report

How Crypto Is Taxed in the US: A Taxpayer’s Dilemma

Canadian Police Freezes Assets of FUEL Token Issuers due to Alleged $22 Million Fraud

A Brief History of the SEC’s Reviews of Bitcoin ETF Proposals

Crypto Exchange HitBTC Appeals to Cryptography in Dispute With Altcoin BTCP

Exchange KuCoin Enables Credit Card Purchases of Crypto

Alleged CabbageTech Crypto Fraudster Indicted on Nine Counts

Hershey Chocolate Company Joins Blockchain Advertising Consortium

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