fraud - search results

If you want to trade Cryptocurrencies you are likely to have to have KYC and AML checks, WHY? Three Monkeys source: http://www.ieyenews.com/wordpress/suspected-money-laundering-prevented-by-coordinated-efforts-of-cayman-islands-police-and-banks/money-laundering-story-image-three-monkeys/ Why do you need to have...

ICOs are emerging as the preferred method for start-ups to raise capital and it is clear the current growth we are seeing in their...

While Putin intends to use the proposed cryptoruble as a means of evading international sanction, the Russian central bank remains skeptical of this endeavor....

TE-FOOD is the world's largest publicly accessible, farm-to-table food traceability system. Started in 2016, it serves 6000+ business customers, and handles 400,000 transactions each day. TE-FOOD is the only fresh food ecosystem which integrates supply chain companies, consumers, and governments/authorities to improve food safety, eliminate food frauds, and decrease costs of the supply chain companies. Blockchain as transaction ledger will provide more credibility, and a possibility to create a global food information ecosystem. TE-FOOD's main focus is on the emerging countries, which account for 60% of the world's population, but need massive technological disruption because of the level of distrust in their food supply chains.

The popular Russian crypto news outlet, Forklog, has accused the Ukrainian Security Service of unlawful conduct and harassment during an unwarranted shakedown last week. Anatoly...

"The beauty of Cryptocurrencies is that they offer the same freedom to the individual as that traditionally enjoyed by large corporates" It must be the...

The popular American postal service, UPS, believes that blockchain technology can solve issues of accountability and cargo lost often faced in the industry. The current...

The multimillionaire John McAfee, founder of the popular antivirus and defender of blockchain technology and Bitcoin on multiple occasions, has doubled his bet and...

The Supreme Civil and Criminal Court of Greece has rejected an appeal by Russian Bitcoin expert Aleksander Vinnik to avoid extradition to the US...

Bezop is a decentralized peer to peer e-commerce order management and processing system powered by smart contracts, an autonomous buyer-seller protection service and a simple vat collection system all built on a decentralized blockchain network. Bezop aims to provide an open source and complete solution for running a successful ecommerce business online. Merchants can participate by selling products and services on their self-hosted e-commerce stores (the Bezop DOM) and broadcast orders to the network. Bezop implements a novel Proof of order which lowers the rate of fraud for both a merchant and client using elegantly designed contracts powered by the ethereum blockchain and secured cryptographically. Merchants can collect vat and accurately manage orders.