The Scam Exploiting Bitcoin and PayPal Invoice
PayPal Invoice is a service from the well-known payment gateway that allows people to create and send proforma invoices directly from their account: this time it...
Tagged: Fraud
Collections from China’s famous caves are moved to the Blockchain database
China’s premier archaeological research institute launched a blockchain-based cultural heritage database on Tuesday, claiming it is a first-of-its-kind initiative in the country. The Dunhuang Academy, which...
How Germany’s fake Fintech star was exposed
Wirecard CEO Markus Braun was the “Godfather” of an elaborate scheme to defraud investors in fintech star Wirecard, a former German lawmaker told DW ahead of...
Why the fintech ecosystem needs clear data laws to thrive
By Rajat Deshpande CEO & Co-Founder, FinBox Let’s face it: our entire digital footprint in the form of data is out there in the big, wide...
Blockchain with token vs blockchain without token: Big challenge before politicians
The political discourse surrounding appropriate regulatory guidelines for ‘Web 3.0 technologies’ is noisy and polarizing. A dominant perspective in India is that the policy should enable...
Crypto honey trappers will ‘slaughter you like a pig’ if you’re not on your guard, FBI warns
The Federal Bureau of Investigation (FBI) has warned users of financial products, including crypto users, about the increasing incidents of “pig slaughtering” online fraud. It has...
SEC Charges Trade Coin Club Founder, Promoters in $295 Million Bitcoin Fraud
The Securities and Exchange Commission filed charges against the founder and three American promoters of Trade Coin Club, alleging that the crypto trading membership club operated...
SEC Charges Trade Coin Club Founder, Promoters in $295 Million Bitcoin Fraud
The Securities and Exchange Commission filed charges against the founder and three American promoters of Trade Coin Club, alleging that the crypto trading membership club operated...
SEC Charges Trade Coin Club Founder, Promoters in $295 Million Bitcoin Fraud
The Securities and Exchange Commission filed charges against the founder and three American promoters of Trade Coin Club, alleging that the crypto trading membership club operated...
SEC Charges Trade Coin Club Founder, Promoters in $295 Million Bitcoin Fraud
The Securities and Exchange Commission filed charges against the founder and three American promoters of Trade Coin Club, alleging that the crypto trading membership club operated...