Financial technology

T.I. onstage at the 51st NAACP Image Awards at the Pasadena Civic Auditorium on Saturday, Feb. 22, 2020, in Pasadena, Calif. (AP Photo/Chris Pizzello)
September 14, 2020 - 6:40 pm
ATLANTA (AP) — Rapper and actor T.I. has settled civil charges with the U.S. Securities and Exchange Commission that he helped promote a fraudulent cryptocurrency. T.I., whose real name is Clifford Harris, agreed to a civil settlement with the SEC that was announced Friday. He is paying a $75,000...
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FILE - In this March 22, 2019 file photo, an American flag flies outside the Department of Justice in Washington. The Justice Department has seized millions of dollars from cryptocurrency accounts that militant organization abroad, including al-Qaida and the Islamic State group, relied on to raise money for their operations, officials announced Thursday. (AP Photo/Andrew Harnik)
August 13, 2020 - 11:53 am
WASHINGTON (AP) — The Justice Department has seized millions of dollars from cryptocurrency accounts that militant organization abroad, including al-Qaida and the Islamic State group, relied on to raise money for their operations, officials announced Thursday. The Trump administration said the...
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FILE - In this Wednesday Nov. 6, 2013, file photo, the Twitter logo appears on an updated phone post on the floor of the New York Stock Exchange. Twitter says the hackers responsible for a recent high-profile breach used the phone to fool the social media company's employees into giving them access. The company revealed a few more details late Thursday, July 30, 2020 about the hack earlier this month, which it said targeted “a small number of employees through a phone spear phishing attack.” (AP Photo/Richard Drew, File)
August 01, 2020 - 12:17 am
MIAMI (AP) — A Florida teen was identified Friday as the mastermind of a scheme earlier this month that commandeered Twitter accounts of prominent politicians, celebrities and technology moguls and scammed people around the globe out of more than $100,000 in Bitcoin. Two other men were also charged...
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FILE - This Feb. 2, 2012 file photo shows former lobbyist Jack Abramoff speaking in Washington. U.S. officials say Abramoff, a once-powerful lobbyist who spent time in federal prison for fraud and corruption, has been charged in a San Francisco court in an investor fraud case involving cryptocurrency and lobbying disclosure. U.S. Attorney David Anderson said Thursday, June 25, 2020, Abramoff of Silver Spring, Maryland, has agreed to plead guilty to criminal conspiracy charges and could face up to five years in jail. (AP Photo/Charles Dharapak, File)
June 25, 2020 - 9:31 pm
SAN FRANCISCO (AP) — Jack Abramoff, a once-powerful lobbyist who spent time in federal prison for fraud and corruption, has been charged in a San Francisco court in an investor fraud case involving cryptocurrency and lobbying disclosure, federal authorities announced Thursday. U.S. Attorney David...
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April 19, 2020 - 3:17 am
UNITED NATIONS (AP) — U.N. experts have recommended blacklisting 14 vessels for violating sanctions against North Korea in a report that accuses the country of increasing illegal coal exports, imports of petroleum products and continuing with cyber attacks on financial institutions and...
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Clouds drift over the European Central Bank, right, in Frankfurt, Germany, Saturday, Jan. 18, 2020. (AP Photo/Michael Probst)
January 21, 2020 - 9:57 am
FRANKFURT, Germany (AP) — Major central banks have joined together to explore whether they should issue digital currencies as the use of cash declines and more people turn to electronic forms of paying. The study group is made up of the European Central Bank, the Bank of Japan, the Bank of Canada,...
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FILE - In this Wednesday, Dec. 13, 2017 file photo, Russian cybercrime suspect Alexander Vinnik, left, arrives at Greece's supreme court in Athens. Greece's justice minister has signed an order on Friday, Dec. 20, 2019, for bitcoin fraud suspect Alexander Vinnik to be extradited to France - concluding an international legal battle surrounding the Russian former cryptocurrency trading platform operator. (AP Photo/Petros Giannakouris, file)
December 20, 2019 - 12:15 pm
Greece's justice minister has signed an order for bitcoin fraud suspect Alexander Vinnik to be extradited to France — concluding an international legal battle surrounding the Russian cryptocurrency trading platform operator. Government officials said Friday that Justice Minister Konstantinos...
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December 10, 2019 - 9:49 pm
NEWARK (AP) — Three men were charged with running a cryptocurrency mining operation that officials labeled a “high-tech Ponzi scheme" that bilked investors out of $722 million, federal officials announced Tuesday. Matthew Goettsche, 37, was arrested Tuesday in Colorado, while Jobadiah Weeks, 38,...
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FILE - In this Sunday, Aug. 11, 2019, file photo, visitors watch the North side from the Imjingak Pavilion in Paju, South Korea. U.N. experts say they are investigating at least 35 instances in 17 countries of North Koreans using cyberattacks to illegally raise money for its nuclear program, and they are calling for sanctions against ships providing gasoline and diesel to the country. (AP Photo/Lee Jin-man, File)
August 12, 2019 - 8:52 pm
UNITED NATIONS (AP) — U.N. experts say they are investigating at least 35 instances in 17 countries of North Koreans using cyberattacks to illegally raise money for weapons of mass destruction programs — and they are calling for sanctions against ships providing gasoline and diesel to the country...
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March 20, 2018 - 2:44 pm
South Carolina officials are banning two foreign firms selling cryptocurrency services, saying they broke state law by selling unregistered investment opportunities. According to The Post and Courier, the state Attorney General’s started looking into the virtual currency world a few years ago as...
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