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US CFTC Charges New York Crypto Trader with Fraud Involving Digital Asset Ponzi Scheme

US CFTC Charges New York Crypto Trader with Fraud Involving Digital Asset Ponzi Scheme

A New York native has been charged with fraud for allegedly scamming $5 million from more than 175 investors using a crypto Ponzi scheme.

AML BitCoin Lobbyist Abramoff to Pay $55K in Convicted Guilt Plea for ICO Fraud

AML BitCoin Lobbyist Abramoff to Pay $55K in Convicted Guilt Plea for ICO Fraud

In the civil case filed against Jack Abramoff for his role in the 2018 Initial Coin Offering (ICO) scandal, the AML BitCoin lobbyist is expected to pay $55, 000 in disgorgement and interest for his conspiracy in fraud.

Ziglu Mobile Banking App Makes Cryptocurrency Easy for Everyone

Ziglu Mobile Banking App Makes Cryptocurrency Easy for Everyone

Ziglu, the first UK regulated cryptocurrency bank, has launched its platform app after successfully completing its testing phase.

Signal Messaging App Now Accepts Bitcoin and Ether Donations

Signal Messaging App Now Accepts Bitcoin and Ether Donations

Signal messaging app, which offers end-to-end encryption, has begun to accept cryptocurrency donations that will be used to support the platform.

South Korean Police Raid Bithumb Crypto Exchange Headquarters On Fraud Allegations

South Korean Police Raid Bithumb Crypto Exchange Headquarters On Fraud Allegations

South Korean Police have raided the headquarters of Bithumb cryptocurrency exchange as part of an investigation into fraud.

Bithumb Crypto Exchange Puts Itself Up for Sale Amid Fraud Probe

Bithumb Crypto Exchange Puts Itself Up for Sale Amid Fraud Probe

Bithumb cryptocurrency exchange is set up for sale amid accusations of the alleged fraud.

Exclusive: Bitcoin - The Killer App in Africa and Latin America?

Exclusive: Bitcoin - The Killer App in Africa and Latin America?

We are glad to have an in-depth interview with Ray, CEO of Paxful on Paxful’s strategies into Africa and Latin America. He also explained the biggest challenge in driving Bitcoin adoption: how to deal with scammers!

European Union Parliament Considers Petition for Crypto Fraud Victims Fund

European Union Parliament Considers Petition for Crypto Fraud Victims Fund

European Union Parliament is considering a petition from a consortium of individuals and companies to establish a restitution fund for victims of crypto-fraud.

MediLiVes Launches Unique Healthcare App in London

MediLiVes Launches Unique Healthcare App in London

MediLiVes, the innovative healthcare platform based on AI and Blockchain technology, launched its App on Saturday 16th November in London. MediLiVes is disrupting the USD 10 million diagnostic industry by partnering with medical practitioners and patients on a single digital platform.

MediLiVes Healthcare Platform Launches App

MediLiVes Healthcare Platform Launches App

MediLiVes, the innovative healthcare platform based on AI and Blockchain technology, is to launch its App on Saturday 16th November in London. MediLiVes is disrupting the USD 10 million diagnostic industry by partnering medical practitioners and patients on a single digital platform.

Could Blockchain be a Solution for Mail-In Voting Issues and Election Ballot Counting Fraud?

Could Blockchain be a Solution for Mail-In Voting Issues and Election Ballot Counting Fraud?

Amid the misinformation circulating in response to the US presidential elections, blockchain technology has been brought up as a solution to prevent voter fraud.

Risk Assurance Group and Telecom Analytics Provider Combat Fraud with Blockchain

Risk Assurance Group and Telecom Analytics Provider Combat Fraud with Blockchain

Subex, a notable telecom analytics solution provider, has partnered with the Risk & Assurance Group (RAG) for blockchain-enabled fraud management solutions.

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