Blockchain
ICO Blues: Status Raises $64 Million (So Far) But Leaves Buyers Waiting
An ethereum-based messaging app held an preliminary coin providing at this time, drawing in additional than $50m price of the
June 20, 2017
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Tag: Fraud
bitcoin
Civic’s ICO Pre-Sale Sells Out, But Crowd to Get Second Chance
“We didn’t want to raise as much as possible.” Amidst a wave of uncapped initial coin offerings (ICOs) that has
June 13, 2017
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ban
Types of Cyber Crime and Bitcoins
Cybercrime is crime that requires a computer, an online network, and humans. Out of numerous cyber crimes types that have
June 12, 2017
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Army National Guard
US Army Guardsmen Convicted for Bitcoin Credit Card Fraud
Two members of the US Army National Guard have been convicted of working a bank card fraud scheme involving bitcoin.
June 11, 2017
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Africa
More German Prosecutors Join OneCoin Investigations
Germany’s battle towards OneCoin, a digital currency funding scheme broadly believed to be fraudulent, is heating up. German newspaper Süddeutsche Zeitung
May 11, 2017
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arrest
Hungary’s Central Bank Organizes Task Force Against OneCoin
Hungary’s authorities has set its sights on OneCoin, a digital currency funding scheme broadly believed to be fraudulent. The Magyar
May 9, 2017
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Banks
US Credit Raters Join Canadian Banks in Blockchain Identity Trial
A pair of US credit score reporting businesses are reportedly participating in a blockchain id mission with a bunch of Canadian
May 6, 2017
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arrest
Police Are Holding OneCoin Promoters in Custody in India
Indian police are persevering with their efforts to recoup funds from promoters of OneCoin, a digital currency funding scheme extensively
May 2, 2017
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arrest
India is Cracking Down on OneCoin
Reports are rising that authorities in India are enterprise a broad crackdown on OneCoin, a digital currency funding scheme extensively
April 27, 2017
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bitcoin
Ohio Inmates Found Using Bitcoin in Prison Fraud Bust
A pair of Ohio jail inmates used bitcoin as a part of a cybercrime scheme uncovered final yr, in line
April 17, 2017
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