Bitcoin News / Bitcoin.com - 2 years ago
A special agent with the Internal Revenue Service (IRS) says the tax agency is “seeing mountains and mountains of fraud” in the cryptocurrency space. The IRS criminal investigation unit is trying to train all of its agents on cr...
Cryptocoins News / NewsBTC - 2 years ago
The IRS is hot on the trails of cryptocurrency and non-fungible tokens. They see these as fertile grounds for fraud, including tax evasion, market manipulation, and money laundering. Unfortunately, whether it’s a celebrity or not, people are al...
Bitcoin News / Bitcoin.com - 2 years ago
A bitcoin seller has been sentenced to one year and one day in jail for defrauding customers, according to a notice by the U.S. Department of Justice (DOJ). The man took money from customers but did not provide them with the agreed-upon bitcoin.
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Cryptocoins News / The Cointelegraph - 2 years ago
IRS chief sees “mountains and mountains” of fraud in NFTs and cryptocurrencies as demand continues to rise going forward in 2022. A top special agent from the United S...
More / Etherum Reddit - 2 years ago
The spat, first detailed by Business Insider on Thursday, broke into the open with a December 31 filing from Kavita Gupta, formerly founding managing partner for ConsenSys's venture fund. In that filing, Gupta alleged that ConsenSys owes her a po...
More / Bitcoin Reddit - 2 years ago
Recently, there have been many victims of fraud around the world, taking advantage of the fact that there is no restriction on remittance between countries, one of the characteristics of cryptocurrency. Fraud methods such as love fraud, hacking, and...
Bitcoin News / Bitcoin.com - 2 years ago
The U.S. Securities and Exchange Commission (SEC) has charged an Australian citizen who called himself the “Man behind the Machine” in a fraudulent crypto scheme that raised almost $41 million. He and his companies made ...
More / Etherum Reddit - 2 years ago
https://www.youtube.com/watch?v=o3owldiCPJ4 report please, I can't believe youtube is not acting actively against those kind of scam. Would be so easy to counter, what are they even doing. More than 6k people watching that "live" thinki...
Bitcoin News / Bitcoin.com - 2 years ago
India’s central bank, the Reserve Bank of India (RBI), has warned about multiple risks cryptocurrency poses to the country’s financial stability. “They are also prone to frauds and to extreme price volatility,” the...
More / Etherum Reddit - 2 years ago
The way I understand it when a transaction is reversed AMP is liquidated from the pool of stakers, distributing the loss and thus decentralizing the risk of fraud while providing security to merchants. But what happens to the fraudulent actor? Do I j...
Cryptocoins News / CoinJournal - 2 years ago
India Police Commissioner& Shikha Goel has asked citizens to be cautious when handling their crypto assets
The legality of cryptocurrencies in India has been a grey matter, but that hasn’t stopped fraudsters from taking advantage of uninfor...
Bitcoin News / Bitcoin.com - 2 years ago
Fraudsters promoting online cryptocurrency scams in the United Arab Emirates (UAE) now face a possible five-year jail sentence plus a fine of up to $272,000, according to a report. The new measures, which are set to take effect on January 2, 2022, ar...
Cryptocoins News / The Cointelegraph - 2 years ago
On behalf of the Hyderabad City Police, Addl. Commissioner Shikha Goel asked Indian citizens to invest in crypto only through reputed and long-established players. In...