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Tag: Fraud

Supply Chain Management: How Blockchain Could Help Overcome Fraud, Counterfeiting, and Unethical…

August 16, 2023 wp-bot Blockchain, Medium Blockchain

Technology has played a significant role in improving supply chain management over the years. The introduction of the barcode in the 1970s… Continue reading on

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FTX’s Sam Bankman-Fried to Face Campaign Finance Charge, Prosecutors Say

August 9, 2023 wp-bot Bitcoin News

Founder of failed crypto exchange FTX, Sam Bankman-Fried, will be held accountable for alleged campaign finance violations, U.S. prosecutors indicated on Tuesday. The charge was

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FBI Issues Warning on Scam Involving Criminals Impersonating NFT Developers

August 7, 2023 wp-bot Bitcoin News

The Federal Bureau of Investigation (FBI) has issued a Public Service Announcement (PSA) warning about criminals impersonating non-fungible token (NFT) developers in social media. According

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Scottish Author Exposing Onecoin Cancels ‘Devil’s Coin’ Book Tour After Death Threats

August 7, 2023 wp-bot Bitcoin News

An author from Scotland has been targeted for her work to expose one of crypto history’s most notorious Ponzi schemes, Onecoin. Jennifer McAdam recently canceled

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Ensuring integrity of blockchain transactions: Trust through audits

August 4, 2023 wp-bot Cointelegraph

Reliable auditing procedures are important for ensuring the integrity of blockchain networks.

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Social Media Bots Played Crucial Role in Inflating Value of FTX-Listed Crypto Assets, Report Finds

August 3, 2023 wp-bot Bitcoin News

New analysis from the Network Contagion Research Institute (NCRI) reveals that bots on the social media platform X (formerly Twitter) likely played a major role

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Blockchain
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