PYMNTS

FEBRUARY 16, 2020

Blockchain-based social media platform Steemit has partnered with the Tron foundation to bring users to Tron. The Commodity Futures Trading Commission has charged a Colorado resident with fraud in an alleged Ponzi scheme. Steemit is a platform where users can be paid to curate and create content.

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PYMNTS

APRIL 21, 2020

The scams often impersonate legitimate companies and have fake social media accounts. Ripple has been walking the walk in terms of its complaints, hiring a team of experts in cybersecurity and digital threat intelligence to combat fraud and implementing a new submission form online for users to report instances of fraud they’ve seen.

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PYMNTS

JULY 27, 2017

With 64 percent of Americans having experienced some level of a data breach, Pew Center Research confirms these instances result in a lack of public trust for both institutions and social media sites. Cryptocurrencies like Bitcoin were created to help add an additional layer of security to rising digital transactions.

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PYMNTS

JULY 1, 2019

The post reportedly directed victims to a fake story about Sheikh Mohammed bin Zayed, the crown prince of Abu Dhabi and deputy supreme commander of the armed forces, claiming that he wants to make people rich via a fake bitcoin trading platform. We have had official dialogue with Facebook.

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PYMNTS

DECEMBER 24, 2020

Or maybe that cryptocurrencies have yet to go mainstream beyond the headlines because fraud still lurks. Here are some of cryptos’ key developments for 2020: Bitcoin Goes Higher And Higher. Bitcoin, of course, exists as one of the most widely recognized cryptocurrencies. Bitcoin is like a [crypto] 101 version.

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PYMNTS

APRIL 20, 2018

Two men from South Korea were sentenced for running a bitcoin pyramid scheme that stole around 20 billion Korean won ($20 million) from investors. The scheme began in 2015 and eventually grew to become a multilevel company by promising investors high returns through investments in bitcoin.

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PYMNTS

MARCH 30, 2018

With fresh concerns about government regulation of cryptocurrency surfacing, Bitcoin and other digital tokens continued the recent declines in value, erasing $550 billion in value for the global cryptocurrency market since the start of 2018. That exchange provides pricing for CME’s bitcoin futures.

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PYMNTS

SEPTEMBER 29, 2020

Whale Alert, a transaction tracing social media account, highlighted 18.4 The company kept its withdrawal and deposit block into Tuesday (Sept. 29) and started to call off programming that had been set in the past. million XRP coins going into a “hack wallet.”.

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PYMNTS

OCTOBER 23, 2018

An Elon Musk message on Twitter – apparently a joke about bitcoin that fell flat – ended up causing the messaging and social media platform to lock down the account of the co-founder of both Tesla and PayPal. 22), featured a female anime character with bitcoin-branded garb, and text from Musk that read “Wanna buy some bitcoin?”

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PYMNTS

DECEMBER 18, 2018

According to a report in Reuters , citing a blog post by Twitter , the social media company said it discovered the traffic to a customer support forum while looking into a security hole that makes user data, such as phone country codes, accessible to hackers.

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PYMNTS

SEPTEMBER 11, 2019

Email often gets overlooked in the 2019 digital economy, given the higher levels of excitement attached to social media, video and other, more cutting-edge tools — to say nothing of the use of text as a communication tool. Fraud Trends. Actors usually get around 70 percent of the face value of the card in bitcoin.”.

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PYMNTS

JULY 16, 2019

including phishing websites, bank fraud and fake investments selling nonexistent commodities and shares of stock. The consumer advice and money-saving expert said the social media network published fake advertisements that used his name and face. He added that people were targeted with a get-rich scam ad related to bitcoin.

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PYMNTS

AUGUST 13, 2019

The Securities and Exchange Commission (SEC) has announced fraud charges against a Brooklyn individual and two of his entities who allegedly engaged in a fraudulent scheme to sell digital securities to investors and to manipulate the market for those securities. The agency is looking to freeze at least $8 million of the $14.8

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PYMNTS

SEPTEMBER 11, 2019

Pump and dump is a type of fraud that manipulates the price of an asset through a rush of high-volume purchases by fraudsters. Tom Grundy, founder of crowdfuded media outlet Hong Kong Free Press (HKFP), complained on social media Wednesday (Sept. 11) that BitPay had suddenly stopped passing on funds from donors.

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PYMNTS

NOVEMBER 15, 2019

Department of Justice announced that two Massachusetts men were arrested and charged with conducting a scheme to take over victims’ social media accounts and steal their cryptocurrency.

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PYMNTS

MARCH 7, 2018

As social media companies focus on preventing harmful content from spreading across their platforms, Twitter seeks to stop cryptocurrency scams from circulating as well. The spokesperson made the comments after Bloomberg asked about the @Bitcoin Twitter handle. on Wednesday (March 7). The account, which was created Aug.

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PYMNTS

AUGUST 5, 2016

So, we all know this – chip cards were not going to fix the problem of fraud at the POS. And NCR researchers at the Black Hat conference this week confirmed that story when they presented a way for the bad guys to commit fraud using chip cards. Bitcoin’s Big Summer Fizzle. What would is encrypting data at the POS.

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PYMNTS

JULY 16, 2020

On Wednesday (July 15), bad actors hacked the Twitter accounts of numerous popular officials and CEOs, including Elon Musk and Jeff Bezos , all posting identical messages promising to double Bitcoin donations and return them to the senders if people clicked a malicious link.

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PYMNTS

JUNE 24, 2019

The Twin Concerns: Bitcoin And Facebook. Bitcoin, specifically, and cryptocurrency, in general, have attracted speculators, cybercriminals and all sorts of dubious connections large enough to scale that it makes most people nervous. “We However, what is critical is the fact that Facebook is not running it.

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PYMNTS

JUNE 7, 2016

Recently released details show that another social media network was hit by a massive data breach, a trend that appears to be all too common today. The latest company to be hit is VK.com , which is the largest social media network in Europe. 350+ Million | The approximate number of VK.com users.

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PYMNTS

APRIL 23, 2018

Martin Lewis, a consumer advice and money-saving expert, is lodging a lawsuit against Facebook because the social media network published fake advertisements that has his name and face included in them. Lewis said he would donate any money he wins in the lawsuit to charities that fight fraud. Lewis said in the report.

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PYMNTS

MARCH 16, 2018

The defendants allegedly promoted chain referral schemes that promised big rewards to participants who paid a small fee in bitcoin or Litecoin to enroll, according to a complaint by the Federal Trade Commission (FTC). Participants were led to believe that paying with more bitcoins could earn them bigger rewards.

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PYMNTS

NOVEMBER 21, 2017

What’s more, it removed its social media footprint from the internet, which included shuttering its Twitter, Facebook, Reddit and Medium accounts. This isn’t the first cryptocurrency company to go under during the course of the last several weeks.

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The Paypers

MARCH 24, 2017

(The Paypers) Bitcoin popularity and its price surge has led to greater instances of frauds perpetrated through social media, according to a ZeroFOX report.

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PYMNTS

SEPTEMBER 11, 2019

Treasury official Sigal Mandelker, who serves as undersecretary of the Treasury for Terrorism and Financial Intelligence, said cryptocurrencies that operate anywhere in the United States will have to comply with regulations that target fraud. The road to Libra’s ostensible 2020 debut is fraught.

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PYMNTS

JUNE 5, 2019

Think of the Apple iPhone, and thoughts are likely to turn to matters involving social media, selfies, family photos, mobile commerce and even payments. But cryptos have done a great job of acting as conduits to all sorts of fraud. Targeting Dead People. But like most analog businesses, this criminal model has gone digital.

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Tomorrow's Transactions

OCTOBER 8, 2014

I’m thinking about currency and competition because, and I imagine I’ll get trolled for saying this, but I had good fun arguing with some of the Bitcoin folk at Innotribe this year. Innotribe’s bitcoin series included talks on regulation, disruption and the future of investment in the space. From Bankers Debate Bitcoin at Sibos 2014 ].

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PYMNTS

JANUARY 30, 2018

29), the SEC’s complaint states that AriseBank “used social media, a celebrity endorsement and other wide dissemination tactics to raise what it claims to be $600 million of its $1 billion goal in just two months.” In addition, the agency was able to freeze the company’s assets and those of its two co-founders, CNBC reported.

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PYMNTS

AUGUST 6, 2018

The social media company has been exploring ways to incorporate that type of data onto its site by potentially allowing members to check their balances or get fraud alerts. Facebook has been talking with banks about sharing customer data, such as checking account balances and card transactions, according to a new report.

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PYMNTS

DECEMBER 31, 2019

According to reports and as noted in this space, the data reportedly may have been accessed through manipulation of the social media giant’s API. High tech — the social media kind — also proved to be a lure for hackers, and where cumulatively 617 million records went on sale on the dark web in February for about $20,000 in bitcoin.

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PYMNTS

FEBRUARY 12, 2018

million initial coin offering (ICO), the company’s site went dark — as did its social media accounts, The Next Web reported. Over five token sales in January, investors committed a combined 276 bitcoin and 2,446 Ethereum coins for the company’s ICO. After a $4.5

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PYMNTS

JUNE 7, 2016

Social networking site VK.com is the latest victim in a string of targeted data breaches that have hit a host of other social media outlets such as LinkedIn, Tumblr and Myspace. ZDNet reported on Monday (June 6) that a hacker obtained 171 million user accounts from VK, which is said to be the largest European social network.

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PYMNTS

MAY 3, 2020

Block.one, which is behind the EOSIO (EOS) protocol, now has a patent for a blockchain-based bidding system for promotional exposure for social media, according to Cointelegraph. The system could possibly monetize every single social media post on a given network for operators as well as content creators.

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Vitalik Buterin

JULY 21, 2020

However, a social media push advertising the grant then led to a large number of smaller contributors following along, which then quickly raised the match to its currently very high value ($35,578). This round saw an unprecedented amount of attempted collusion and other forms of fraud. Now, the bad news.

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Lex Sokolin

MARCH 31, 2021

The second company, Feedzai, does fraud checks at the account opening and payment transaction layer, as well as helps with AML using machine learning. The company doesn’t position itself around solving “fraud” or other scary words used in the traditional regtech industry. have to do with Bitcoin laser eyes and NFTs?

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PYMNTS

JANUARY 1, 2021

In other news, Miami Mayor Francis Suarez, a nonstop social media cheerleader for the notion of building a high-tech ecosystem in South Florida, publicly embraced exploring using cryptocurrency to store some government financial reserves and blockchain to secure processes such as online voting.

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Gonzobanker

DECEMBER 14, 2023

The Comeback Investment of the Year Award – Bitcoin (BTC). While a tech top-heavy S&P 500 is up 16% this year, Bitcoin is up a whopping 140% and people like Black Rock’s Larry Fink are now dubbing it a “lower volatility asset.” stake in Valley Bank. The laser eyes are shining brighter going into 2024.

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