BLOCKCHAIN • CRYPTOCURRENCY • NARRATIVE JOURNALISM
Posts tagged fraud resolve from WordPress REST and stay on the Next.js frontend.
This tag archive is mapped from WordPress tags so tag links can survive cutover without dropping back to the old frontend.
Two over-the-counter (OTC) traders from China have been indicted of operating an illegal bitcoin (BTC) loan scheme which involved collecting bitcoin and promising interest on deposits, according to a report made by Chinese newspaper The Beijing News on May 22. The report stated that Yi Zhou and Xiang Li managed to manipulate traders into sending [...]
The Malaysian Ministry of Education has been putting blockchain technology into good use of late. A recent report made it known that the technology is currently being considered as an avenue through which degree fraud in the country can be curbed. Malaysian Ministry of Education The Malaysian Ministry of Education has come to the conclusion [...]
The U.S. SEC has banned for life the founder of the TomahawkCoin ICO from directing any public company and offering any penny stocks. The United State Securities and Exchange Commission announced that they obtained an order that banned and fined the founder of TomahawkCoin, David T. Laurance for organizing a fraudulent ICO. Laurance and his [...]
Founder of US-based cryptocurrency exchanges WeExchange and BitFunder was found guilty of security fraud in which he took part. Jon Montroll was accused of fraud several investors as well as a regulatory body. He stood behind the manipulations of the attacks researches to which his two crypto trading platforms were subjected. “Texan Jon Montroll aka ‘Ukyo’ [...]