Articles with tag like: illegal

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Allied Wallets USD 110 mln fraud charges settled with FTC

News | Digital Identity, Security & Online Fraud | 10 Jun 2019

A report by the Financial Times has revealed that Allied Wallet settled with the Federal Trade Commission (FTC) over fraud and money laundering charges.

Allied Wallet, FTC, fraud, charges, Federal Trade Commission, online payments, ML, AML, pyramid schemes, illegal, debt collection, merchants, financial system, regulations, Acquirer, transactions

SEC shut down more than a dozen illegal ICOs

News | Cryptocurrencies | 05 Nov 2018

The US Securities and Exchange Commission (SEC) brought more than a dozen successful enforcement actions specifically related to token sales in the fiscal year that ended 30 September.

SEC, ICOs, tokens, cryptocurrency, illegal, fraud prevention, blockchain