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Saturday, January 23, 2021
Tags Fraud

Tag: Fraud

Cryptocurrency Thefts, Scams and Fraud May Exceed $4.3 Billion For 2019

CipherTrace, a leading cryptocurrency intelligence firm, today released its Q2 2019 Cryptocurrency Anti-Money Laundering (AML) Report. Widely referenced globally, this quarterly report analyzes cryptocurrency-related crime...

Vancouver’s Vanbex ICO Marketing Company has been Served – Property, Bank Accounts, Lambos and Land Rovers Seized

Court documents made available online last week show ICO industry services company Vanbex is under investigation and their properties have been seized in a...

Can a Token Sale Platform Provide a Solution for Startups in Bear Market?

As Initial Coin Offerings (ICOs) fight for attention and legitimacy, in a crowded arena increasingly tainted by a large number of alleged scams, solutions...

Blockchain in Africa: The next frontier

What kind of solutions can blockchain technology offer the continent? Is Africa on the road to becoming a blockchain hub? Africa is rising and technology...

Will Blockchain Revive the Banner Ad?

Remember when every website used to have a banner ad emblazoned across the top of the page? Not anymore. Banner ads were all the...

24 Hours Using Blockchain: A Walkthrough. Part 2

Welcome back to Part II! Reminder : This story follows a young man living in a fully decentralized world through an hypothetical 24 hour-scenario using solely...

24 Hours Using Blockchain Tech: A Walkthrough. Part 1

I’ve been talking about blockchain to my friends and family for quite some time now. If most of them do understand that blockchain is...

UK’s Financial Watchdog Targets Crypto Businesses

The UK's Financial Conduct Authority (FCA) has opened up investigations into 24 businesses within the cryptocurrency space. The news comes after the US Securities...

Envion Legal Battle Is Latest Swiss Crypto Bust Up

Accusations of fraud and the first ever “analog ICO hack” at German blockchain startup Envion have led its founders to start legal proceedings against the...

How HealthSapiens and Blockchain Technology Will Revolutionize Healthcare

Four major problems plague healthcare today: 1) Lack of Access to Care 2) High Costs of Care 3) Too many intermediaries 4) Low Quality Care HealthSapiens intends to reverse these patterns with...

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