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The shift from cash to digital payments -- credit cards and debit cards, mobile payment apps and digital wallets -- has taken the world by storm. According to a report by McKinsey & Company, more...
The scam still takes in millions of dollars, with a ring of Nigerian con artists taking victims for at least $6 million between 2014 and 2018, according to a recent indictment. Man's hands tightly ...
A digital dollar, or central bank digital currency issued by the Federal Reserve, shouldn't necessarily be a retail banking offering, U.S. Congressman Jim Himes tells CoinDesk.
E-gold was a target of financial malware and phishing scams by criminal syndicates and was used for illegal activities. In December 2005, the Federal Bureau of Investigation (FBI) raided G&SR's offices, seizing files and hardware, as part of an investigation into e-gold's use in criminal activities.
A digital dollar. A CBDC would essentially be a government-issued and -backed “digital dollar” that would be widely available to the general public. ... Read more: * Commercial real estate has ...
Diem (formerly known as Libra) was a permissioned blockchain-based stablecoin payment system proposed by the American social media company Facebook.The plan also included a private currency implemented as a cryptocurrency.
Chamber of Digital Commerce's Perianne Boring and Neha Narula of MIT Media Lab explain central-bank digital currencies and what their emergence means for crypto and fiat money.
The black money scam, sometimes also known as the "black dollar scam" or "wash wash scam", is a scam where con artists attempt to fraudulently obtain money from a victim by convincing them that piles of banknote-sized paper are real currency that has been stained in a heist. The victim is persuaded to pay fees and purchase chemicals to remove ...