Articles with tag like: pyramid schemes

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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

China to crack down on crypto and online pyramid schemes

News | Cryptocurrencies | 22 Jan 2018

China has announced plans to crack down on online pyramid schemes, including speculation masked as cryptocurrencies and online games, according to Reuters.

China, cryptocurrency, crypto, online security, fraud prevention, pyramid schemes, crypto trading