Search results
Results From The WOW.Com Content Network
The FBI says that while crypto fraud complaints only make up about 10% of financial fraud reports, they comprise 50% of total losses—about $5.6 billion in 2023 alone, according to the agency’s ...
Centra: Centra was a Miami-based company that claimed to offer a cryptocurrency-based debit card backed by a VISA and Mastercard. The company raised US$32 million by October 2017 through an ICO and, f few months later, performed an exit scam. In April 2018 two of the founders were arrested.
For premium support please call: 800-290-4726 more ways to reach us
Because virtual currencies and the blockchain's protection of identity has proved to be a hub for criminal purchases and activity, FBI and Justice Department created Blockchain Alliance. [14] This team aims to identify and enforce legal restrictions on the blockchain to combat criminal activities through open dialogue on a private-public forum ...
Blockchain Global Limited is a Bitcoin mining and management consulting company. Its headquarter is located at Melbourne, Australia.Founded as Bitcoin Group, after attempting to become the first digital currency company to launch an IPO without 'backdoor listing', the company expanded its focus into consulting and corporate fraud and extortion prevention.
Bankman-Fried's net worth, estimated at $16 billion prior to the collapse, was reported as having been wiped out, [10] and several institutional investors of FTX wrote off their investment stakes in the company. [11] [12] Some $473 million in funds were later taken from FTX in an "unauthorized transaction". [13]
Chainalysis is an American blockchain analysis firm headquartered in New York City. [3] The company was co-founded by Michael Gronager, Jan Møller and Jonathan Levin in 2014, [4] [5] and is the first start-up company dedicated to the business of Bitcoin tracing. [6]
In 1994, Reed Business Information (later Reed Elsevier and now RELX),acquired ICIS-LOR thereby adding extensive price reporting on chemicals and oil to the Reed Business Information chemicals portfolio. [8] LexisNexis Risk Solutions moved into Collections after Reed Elsevier acquired the public records businesses of Dolan Media Company in 2003 ...