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Tag: fraud

Incident Of The Week UPDATE: Wawa Customer Payment Card Data Found on Dark Web

In December, an Incident Of The Week report highlighted the retail malware data breach of convenience and fuel chain Wawa. The brand resurfaced...

Cryptocurrency 101 – Part 1: Blockchain and basic concepts

Random Cryptocurrency 101 – Part 1: Blockchain and basic concepts Posted on February 14th, 2020 by Victor Agreda, Jr. ...

Blockchain May Solve Privacy Problem

Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists...

CFTC Sues Alleged Crypto Ponzi Scammer for $500K Theft

The U.S. Commodity Futures Trading Commission (CFTC) is suing an alleged Ponzi scammer on claims he and his company raised half a million...

A Light at the End of Liberty Reserve’s Demise?

In May 2013, the U.S. Justice Department seized Liberty Reserve, alleging the virtual currency service acted as a $6 billion financial hub for...

Bitcoin Breaking $10K As The Altcoin Season 2020 Continues: The Crypto Weekly Market Update

Bitcoin’s price made yet another positive week of continuous gains. In the past seven days, BTC is up more than 4%, finally breaking...

5 supply chain technologies that deliver competitive advantage – MIT Sloan News

open share links close share links Facing globalization, increased product complexity, and heightened customer demands, companies are taking up advanced technologies to...

DropBit Founder Accused of $311 Million In Money Laundering

It seems the crypto industry can’t go a week without some new scam going on, or rather a new fraud either getting discovered...

FinTech and Blockchain vs Traditional Banking

“The Rise of FinTech – New York’s Opportunity for Tech Leadership“, a report by Accenture and the Partnership Fund for New York City,...

U.S. Charges Huawei with Stealing Trade Secrets from 6 Companies

The US Department of Justice (DoJ) and the Federal Bureau of Investigation (FBI) charged Huawei with racketeering and conspiring to steal trade secrets...

Report: Middle East and Africa’s Blockchain Spending to Surge 400% by 2023

As global blockchain adoption is accelerating, countries in the Middle East and Africa (MEA) are forecasted to massively increase their spending on the...

#cyberfraud | #cybercriminals | Cryptocurrency crime losses more than double to $4.5 billion in 2019

Cryptocurrency users, exchanges and investors suffered $4.5 billion in crypto-related losses resulting from thefts, hacks, and fraud, a CipherTrace report reveals. Cryptocurrency...

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