Please report abuse of downvotes and reward destruction by criminal acting stakeholders on the Hive Blockchain to the SEC.
SEC Contact:
Alternatively, the affected user can directly report the relevant accounts by name to the SEC in the United States of America.
Please use the following Contact Link to the SEC
United States Marshal Service Contact - USMS:
We also recommend reporting to the United States Marshal Service if you have been repeatedly harmed by misuse of stake power by account holders with significant market power. Accounts that use their stakepower to repeatedly and specifically harm users of the blockchain can also report the accounts in question anonymously to the United States Marshal Service.
Further information can be found at the following Contact Link of USMS Wanted
Please report to us via the above mentioned contact data, all cases of:
- Fraudulent or unregistered offer or sale of securities, including things like
- Ponzi schemes
- Pyramid schemes
- High-Yield Investment Programs
- Theft or misappropriation of funds or securities
- Manipulation of a security's price or volume
- Insider trading
Residents of Canada are able to report the abuse of downvotes or criminal actions on the blockchain against your account in the following manner:
To report cryptocurrency-related crime in Canada, you can follow these steps:
Contact Local Law Enforcement: Start by reporting the incident to your local law enforcement agency. Visit your nearest police station or contact the non-emergency phone number to file a report. Provide them with all the details of the cryptocurrency-related crime, including transaction information, wallet addresses, communication records, and any other relevant evidence.
Canadian Anti-Fraud Centre (CAFC): Report the incident to the Canadian Anti-Fraud Centre, which is a national organization that collects and analyzes fraud-related information. They can provide assistance and forward your report to the appropriate law enforcement agencies. You can reach the CAFC through their website (www.antifraudcentre-centreantifraude.ca) or by calling their toll-free number: 1-888-495-8501.
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC): If you suspect money laundering or other financial crimes related to cryptocurrency, you can report the incident to FINTRAC. FINTRAC is Canada's financial intelligence unit responsible for detecting, preventing, and deterring money laundering and terrorist financing activities. Visit their website (www.fintrac-canafe.gc.ca) for information on how to submit a suspicious transaction report.Canadian Securities Administrators (CSA): If the cryptocurrency-related crime involves securities fraud or an unregistered investment, you can report it to the CSA. The CSA is an umbrella organization that coordinates and harmonizes securities regulation across Canada. Visit their website (www.securities-administrators.ca) to find the contact information for your provincial or territorial securities regulator.
Royal Canadian Mounted Police (RCMP): In some cases, you may need to report cryptocurrency-related crime to the RCMP, especially if it involves significant financial losses, cross-provincial or international elements, or if directed to do so by your local law enforcement agency. Visit the RCMP website (www.rcmp-grc.gc.ca) to find the contact information for the nearest RCMP detachment or division.When reporting the cryptocurrency-related crime, provide as much detailed and accurate information as possible. Include transaction details, wallet addresses, timestamps, communication records, and any other relevant evidence. Keep copies of all documents and communications related to the incident for future reference.
It's important to note that reporting cryptocurrency-related crime is crucial for raising awareness and assisting law enforcement in their investigations. However, due to the nature of cryptocurrencies, recovery of stolen funds can be challenging, and success may vary depending on the circumstances.