currentprice { font-size: 20px } posttitle { margin-top: 1em; color: #000; min-height: 5em; line-height: 0.5em; font-weight:400; } postsummary { font-size: 14px; color: grey; line-height: 1.7em } pending { color ="red"; } .externalUrl { padding: 5px; margin-right: 5px; margin-top: 5px; margin-bottom: 5px } body { -webkit-animation: none; -moz-animation: none; -ms-animation: none; animation: none }

ZEN INVESTING

Zen Investing is a unique approach to mastering the art of the stock market by combining timeless Zen philosophy with practical investment strategies. This series introduces readers to profound insights, actionable techniques, and a structured framework for navigating financial markets with clarity and discipline. Whether you're a beginner seeking guidance or an experienced trader exploring new perspectives, Zen Investing offers a fresh path to achieving financial success through mindfulness, wisdom, and strategy.

Industry

Following Investigations in Brazil for Crypto Scams, Ronaldinho Faces Arrest for Using Fake Passport

Ronaldinho, the widely celebrated football player faces arrest for attempting to use fake passports to enter Paraguay after the scandal of his involvement in cryptocurrency scams.

Drishti Bhagat

Mar 06, 2020

| 2 Min Read

#BLOCKCHAIN #BITCOIN #FOOTBALL #CRYPTOCURRENCY. NEWS #SCAM #FRAUD #BITCOIN #BRAZIL #PARAGUAY

Industry

Accused Co-Founder of $9 Million Crypto Ponzi Scheme Declares Not Guilty in Court

The co-founder of Zima Digital Assets, Zachary Salter and his associate, 28-year-old John Caruso jointly declared not guilty to charges of money laundering and conspiracy to attempt wire fraud during arraignment in an Arizona court on March 4.

Alo Kingsley

Mar 06, 2020

| 2 Min Read

#PONZI SCHEME #FRAUD #CRIME #CRYPTO #CRYPTOCURRENCY

Analysis

Creating Corruption-Free Ecosystems with Blockchain: A Study

Fighting and eliminating corruption at government or society level is not easy, as complicity and cronyism creates a wall of silence and impunity around it. How can blockchain help to tear this wall down?

Fernando Sanchez

Feb 16, 2020

| 4 Min Read

#BLOCKCHAIN #CORRUPTION #FRAUD #CRIME

Analysis

How Blockchain Can Mitigate Electoral Malpractices

For elections to be credible, they ought to be free and fair. Nevertheless, the voting process may be marred with malpractices, and this hinders transparency. Blockchain is being touted to avert electoral malpractices and voter fraud based on the distributed ledger technology (DLT) presented.

Brian Njuguna

Feb 15, 2020

| 4 Min Read

#BLOCKCHAIN #VOTING #ELECTIONS #FRAUD #HACKING

Regulation

Telegram Resists the SEC Court Order to Reveal Financial Details of 2018 ICO

Telegram’s blockchain launch of TON faces delays as the recent court order by US Lawmakers requires the company to hand over documentation regarding the spending of their raised funds via ICO.

Drishti Bhagat

Jan 03, 2020

| 1 Min Read

#BLOCKCHAIN #BITCOIN #FINTECH #TON #TELEGRAM #FRAUD #SEC #REGULATION #BTC #ETH

News

Risk Assurance Group and Telecom Analytics Provider Combat Fraud with Blockchain

Subex, a notable telecom analytics solution provider, has partnered with the Risk & Assurance Group (RAG) for blockchain-enabled fraud management solutions.

Brian Njuguna

Dec 15, 2019

| 1 Min Read

#SUBEX #RAG #BLOCKCHAIN #FRAUD

Industry

New Crypto Fraud Scheme In South Korea: What Rules Are in Place to Stop False Advertising?

The Ponzi scheme disguised as a crypto platform managed to acquire over $380 million USD for the CEO and other company staff. Corner Up was promising estimated returns of up to 200% to investors for each investment made.

Geoffrey Gardiner

Nov 21, 2019

| 1 Min Read

#FRAUD #REGULATION #FACEBOOK #SOUTH KOREA #CRYPTO MARKETING

Industry

Blockchain-Based Invoices Reached $1 Billion USD in China with 10 Million Invoices

Shenzhen’s pilot blockchain technology invoice system has reached a new milestone. The program known as ‘fapiao’ which allows the Chinese government to track purchases and prevent tax evasion, has just issued its 10 millionth invoice.

Geoffrey Gardiner

Nov 01, 2019

| 1 Min Read

#BLOCKCHAIN #CHINA #TAX #FRAUD #SHENZHEN

Industry

Bitfinex and Tether Face Market Manipulation Class Action Lawsuit

Roche Freedman, New York-based legal firm, filed a class-action lawsuit on behalf of those who own cryptocurrency against Bitfinex and Tether and others for crypto market manipulation and creating the largest bubble in history.

Sarah Tran

Oct 08, 2019

| 1 Min Read

#BLOCKCHAIN #BITCOIN #TETHER #USDT #BITFINEX #FRAUD

< Prev |

}