277 Chinese Arrested for Crypto Scam in Philippine Special Economic Zone

2019-9-17 16:03

277 Chinese Nationals have been arrested following a raid led by the Philippine Bureau of Immigration in Pasig city on Sept. 11. Crypto Scam Targets Philippines The agents were acting on a tip received from the Chinese government last week, who suspected that a cryptocurrency scam being promoted to Chinese investors was operating from one […] The post 277 Chinese Arrested for Crypto Scam in Philippine Special Economic Zone appeared first on CCN.com

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chinese scam philippine 277 crypto arrested special

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Источник: ccn.com

chinese scam → Результатов: 31

Filipino Authorities Arrest 273 Bitcoin Scammers

Law enforcement agents in the Phillippines while acting on a tip from the Chinese Embassy, have arrested 273 Chinese nationals for allegedly defrauding over 1,000 investors in a cryptocurrency investment scam, reports Inquirer on September 16, 2019.

2019-9-17 09:00	Scam
cryptocurrency acting chinese 273 bitcoin law matter

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277 Chinese nationals arrested in Philippines for cryptocurrency scam

Recently, Philippines’ central bank approved two companies to run cryptocurrency exchanges and the country’s boxing champion, Manny Pacquiao released his own tokens. The country is most evidently steering toward increased crypto adoption.

2019-9-17 22:05
cryptocurrency philippines country 277 scam chinese nationals

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Report: Philippine Police Raid Alleged Cryptocurrency Scam, Arrest 277

Philippine authorities have reportedly arrested 277 Chinese nationals that were working at an alleged cryptocurrency scam firm

2019-9-16 01:52	China
cryptocurrency 277 alleged scam philippine nationals working

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Mid-Week Bitcoin Dump Not Caused By Chinese Ponzi: Researcher

Wednesday’s Bitcoin flash crash was not due to a sell-off from Chinese ponzi scam, PlusToken, a researcher has claimed. Sid Shekhar, the co-founder of London-based, TokenAnalyst, said the disputed coins were moved earlier on the blockchain.

2019-8-17 14:00
researcher chinese ponzi bitcoin scam plustoken mid-week

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Scammers Move Hundreds of Bitcoin to Exchanges; Is a Dump Inbound?

Over the past couple of days, investors have grown fearful regarding the possibility of a massive Chinese Ponzi scam dumping the significant amount of Bitcoin (BTC) that they hold in wallets onto the markets, which may have contributed to the recent downwards pressure experienced by the entire crypto markets.

2019-8-17 00:00	Crypto
bitcoin markets scammers inbound dump exchanges hundreds

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Chinese Ponzi Scam Floods Exchanges And Hits Bitcoin Price

According to Primitive founder, Dovey Wan, the latest Bitcoin sell-off is down to a major Chinese ponzi scheme. Little known outside of China, PlusToken scammed over 200k BTC and 800k ETH, which are now hitting exchanges in batches.

2019-8-15 13:00
ponzi bitcoin exchanges scam chinese plustoken offering

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EtherDelta Faces Exit Scam Allegations

Chinese authorities are currently investigating claims that non-custodial crypto exchange EtherDelta perpetrated a $176,000 exit scam after the exchange was sold to unnamed Chinese investors in December 2017.

2019-8-8 23:51	wallets and exchanges
chinese etherdelta scam exchange exit sold investors

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Chinese Authorities Are Investigating EtherDelta Over Possible Exit Scam

The crypto trading platform EtherDelta is currently being investigated by the Chinese police over allegations of exit scam, which is when a company vanishes with funds from clients. In this case, EtherDelta is being accused of selling tokens during an Initial Coin Offering (ICO) and then abandoning the platform. EtherDelta was a platform that was […]

2019-8-8 23:27	Legal & Regulation
etherdelta platform chinese scam being exit tokens

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EtherDelta allegedly used in exit scam in China, authorities investigating

Evidence shows EtherDelta was sold to new owners in China and used in an exit scam. Chinese authorities are allegedly taking legal action against the decentralized exchange, according to documents provided by Dovey Wan, a founding partner at Primitive Ventures.

2019-8-8 20:57	#scams
etherdelta authorities china scam allegedly used exit

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Is EtherDelta A Scam? Chinese Police Are Interested In Trading Platform’s Activity

Chinese police are investigating the activities of the decentralized exchange EtherDelta. This was reported by the managing partner of Primitive, Dovey Wan: “EtherDelta is involved in a major scam in China, police officially take legal action against it,” said Dovey.

2019-8-7 13:03
etherdelta police trading platform scam chinese china

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По стопам SEC: китайская полиция занялась децентрализованной биржей EtherDelta

Китайская полиция, по некоторым данным, расследует деятельность децентрализованной биржи EtherDelta. В частности, об этом сообщила управляющий партнер фирмы Primitive Дави Ван: JUSTIN and 🤦🏻‍♀️🤦🏻‍♀️🤦🏻‍♀️ EtherDelta is involved in a major scam in China, police officially take legal action against it The actual beneficiaries of EtherDelta are all Chinese after ownership transition in 2017 Highly recommend […]

2019-8-7 10:27
etherdelta x1f926 x1f3fb xfe0f x2640 x200d полиция

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Chinese police begins investigations after EtherDelta allegedly pioneers another exit scam

China has been reinventing the meaning of chaos recently, ever since its direct confrontation and trade wars with the U. S. commenced. The country is in the news again after reports China a new scam related to cryptocurrencies took Twitter by storm.

2019-8-7 09:34
scam etherdelta chinese china exit begins police

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No, Tron (TRX) Did Not Get Raided by Chinese Police

Tron Bombarded by Angry Scam Victims Earlier today, video footage appearance on Twitter of police at the Chinese office of Tron (TRX), Justin Sun’s brainchild. Upon the propagation of this video, rumors began to mount.

2019-7-9 17:00	Tron
tron police chinese trx video did raided

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Tron Calls Police to Protect Beijing Office Against Angry Mob

Chinese police surrounded Tron’s office in Beijing as angry investors gathered to protest a scam with a similar name

2019-7-9 16:05	China
angry tron beijing office police protest gathered

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Police Raid Tron’s Beijing Office As CEO Battles Scam Claims

Blockchain network Tron is at the center of controversy July 8 after footage emerged of Chinese police raiding its offices in Beijing. Users: Tron Turned Blind Eye To $30M Ponzi Scheme According to social media users sharing the footage, officers are present at Tron’s headquarters along with members of the public calling the operation a “scam.

2019-7-8 15:24	TRON (TRX)
tron beijing police scam raid offices office

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Bitcoin Breaks $8,000: Four Factors Behind the Rally

This article was originally published by 8btc and written by Lylian Teng. The bitcoin price has broken $8,000 for the first time since July 2018, with most cryptocurrencies trading in the green.

2019-5-15 19:01	Bitcoin
bitcoin vds price crypto percent chinese trading

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Pakistani Cryptocurrency Scammers Steal $250,000 From Businessmen In China, Get Jail Sentence

Bitcoin Scammers From Pakistan Steal $250,000 From Chinese Businessmen And Receive Jail Sentence Three criminals from Pakistan have been sentenced to one year in prison each after participating in a Bitcoin (BTC) scam.

2019-3-12 22:34	News
businessmen bitcoin steal sentence pakistan jail scammers

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Crypto Raid In China Of Bitcoin Scam I Am A Clown (IAC) Worth 1.3 Billion Yuan ($193 Million)

Chinese Police arrested a group of cryptocurrency scammers following a raid in Xuchang City. The bust, which took place five months ago, was only publicized this week after a story on CCTV News. During the break-in, police seized cash valued at $1.

2019-2-1 02:07	News
police billion million 193 yuan raid cctv

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The Daily: Bakkt Shares BTC Futures Details, Kucoin Adds Grin Trading Pairs

In the first weekend edition of The Daily, crypto exchange Kucoin lists Mimblewimble coin Grin, giving it several trading pairs, and Bakkt releases product details about its upcoming futures contracts.

2019-1-26 15:50
grin trading pairs kucoin details daily futures

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NEO aka ‘Chinese Ethereum’ Falls Victim to Hackers in New Scam to Steal User’s Coins

NEO Falls Victim To Hackers In New Scam To Steal User’s Coins One of the biggest pitfalls to any part of the traditional or cryptocurrency industries is that hackers seem to keep finding their way in.

2018-12-3 05:09	News
hackers user neo steal coins new scam

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Sketchy apps with more than 2 billion installs allegedly involved in click fraud

Chinese app developer Cheetah Mobile has been accused of running a major click fraud scam, using its Android apps which have a combined install base of more than 2 billion. BuzzFeed News reported that research from mobile analytics company Kochava found eight apps – seven from Cheetah Mobile and one from Kika Tech – misusing Android user permissions to gain referral earnings from app installs.

2018-11-27 13:13	Insider
apps mobile android master these base install

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Canaan’s Hong Kong Listing Plans in Limbo

Plans by bitcoin mining equipment manufacturer Canaan to list shares on the Hong Kong stock exchange are now uncertain, as the Chinese company’s application for an initial public offering (IPO) expired on Nov.

2018-11-15 21:05
plans canaan hong kong bitcoin listing limbo

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Bitmain Sues Anonymous Hacker Over $5.5 Million Theft

Chinese mining giant Bitmain is suing an anonymous hacker that allegedly stole $5. 5 million in cryptocurrency last April from the company’s account on the digital exchange Binance.

2018-11-14 23:31	Law & justice
john doe bitmain mana wallet digital hacker

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The Daily: Outcry Over Censoring of Gab, Chinese State Media Plugs Bitcoin Book

In today’s edition of The Daily, we focus on the crypto community’s alarm over the de-platforming of a social media network in response to a shooting incident in the U. S. We also look at a recent Bitcoin book recommendation on a Chinese TV show, as well as a North Korean attempt to scam investors.

2018-10-29 16:50
bitcoin daily media chinese book gab state

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Philippines to deport fugitives to South Korea for $33M Bitcoin scam

Filipino authorities have advanced on international criminals suspected of running a large-scale Bitcoin pyramid scheme. Authorities have detained two of the six individuals thought to have defrauded South Korean investors for over $33 million, while the others remain on the run.

2018-10-4 16:35	hard fork
south korean bitcoin authorities philippines six scam

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OKEx Founder Walks Free After 24 Hours in Police Custody for an Alleged Crypto Scam

Star Xu, the founder of the world’s second largest crypto exchange OKEx and exchange service provider OKCoin, has been reportedly released from custody after being arrested by the Shanghai police on the evening of Sept.

2018-9-12 17:29	Scam
police custody crypto founder okex exchange scam

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Chinese Conman Impersonates Maltese Prime Minister to Perpetrate Bitcoin Scam

Malta’s Prime Minister, Joseph Muscat, is the latest notable personality to be impersonated as part of a Bitcoin scam. In recent times, everyone from actors to company executives and even politicians has seen their images used to trick people into investing in fraudulent cryptocurrency schemes.

2018-8-28 22:57	Cryptocurrency News
scam chinese bitcoin minister prime perpetrate maltese

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Mining Giant Bitmain Faces “Exit Scam” Allegations ahead of IPO

Bitmain, the Chinese mining conglomerate, is raising eyebrows ahead of its IPO in August 2018 after critics pointed out the firm is holding vast amounts of Bitcoin Cash (BCH). The company’s founder, Jihan Wu, is a popular proponent of the controversial Bitcoin hard fork.

2018-8-14 22:00	USD
bitmain ahead mining ipo bitcoin bch august

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Chinese Authorities Arrest Twenty Individuals Involved in Cryptojacking Scam

Twenty individuals have been arrested in connection with a huge cryptojacking scam in the Shandong province of China. Those involved are thought to have successfully hijacked 3. 89 million personal computers since 2015.

2018-7-11 22:00
cryptojacking scam involved chinese million individuals twenty

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The Philippine central bank has completed trials for a wholesale CBDC proof-of-concept designed to enable round-the-clock fund transfers among financial institutions. The Bangko Sentral ng Pilipinas has concluded testing for Project Agila, a proof-of-concept for a wholesale central bank digital…

Ex-Philippine mayor linked to $30m AAX crypto scam and laundering ring

Disgraced former Philippine mayor Alice Guo has been linked to the defunct Atom Asset Exchange, which laundered and stole millions in customer cryptocurrency assets in 2022. This connection comes as Guo faces trial for human trafficking and fraud, according to…

Crypto scam: 99 arrested in Philippine raid on Chinese-run center

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2019-9-17 16:03

chinese scam → Результатов: 31

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