anti-fraud

cryptocurrency

Blockchain Smart Contracts Startup Selected By BNP Paribas Accelerator

29/03/2016(0)
CommonAccord, a blockchain-based startup for legal documentation, is one of eight startups selected for BNP Paribas‘ new FinTech accelerator, L’Atelier. CommonAccord’s goal is to create global codes for transferring ... Read More
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CFTC fined individual for $1.9 Million on customer funds fraud

14/12/2015(0)
The U.S. Commodity Futures Trading Commission (CFTC) today announced that the Honorable Harry D. Leinenweber of the U.S. District Court for the Northern District of Illinois entered a Consent ... Read More
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