$300M Bitcoin Ponzi Scheme: Indian Scammers Face Justice

$300M Bitcoin Ponzi Scheme: Indian Scammers Face Justice
фото показано с : cryptodaily.co.uk

2018-9-24 21:30

Money attracts thieves and masterminds of what could be the largest Bitcoin Ponzi scheme in history are facing justice. Vivek Bhardwaj, a software developer and brother of Gain Bitcoin founder and CEO Amit Bhardwaj, was brought to Delhi, India on Sept.

20 to face questioning and likely criminal prosecution. One estimate puts the stolen amount at $300 million USD that affected more than 2,000 victims, although the exact figure is unknown because Indian police have been unable to gather electronic records after the suspects destroyed at least three databases.

Continue reading $300M Bitcoin Ponzi Scheme: Indian Scammers Face Justice at Crypto Daily™.

. origin »

Bitcoin (BTC) на Currencies.ru

$ 82075.77 (+0.22%)
Объем 24H $29.246b
Изменеия 24h: -1.63 %, 7d: -7.23 %
Cегодня L: $80441.76 - H: $82217.47
Капитализация $1628.11b Rank 1
Цена в час новости $ 6637.98 (1136.46%)

bitcoin face justice ponzi scheme indian bhardwaj

Источник: cryptodaily.co.uk

bitcoin face → Результатов: 80


Фото:

Russia Proposes Law That Criminalizes Buying Bitcoin With Cash, Offenders Face 7 Years in Jail

Russian lawmakers have proposed new laws that seek to ban the use of bitcoin (BTC) and other cryptocurrencies in the country, local media reported. According to draft bills submitted by a group of deputies to the Russian parliament recently, individuals may face up to seven years in prison and fines of up to $7,000 for […] The post Russia Proposes Law That Criminalizes Buying Bitcoin With Cash, Offenders Face 7 Years in Jail appeared first on Bitcoin News.

2020-5-24 04:05


Фото:

The Daily: New Crypto Bills on Capitol Hill, Russian Banks Face Demand for Cryptocurrencies

From Washington to Moscow, cryptocurrencies have entered the agenda of those who share a vocation to rule and regulate. Following the congressional summer vacation, the House of Representatives passed a bill that will enable the Treasury to investigate crypto transactions, while a Congressman plans to introduce three drafts supporting the crypto industry.

2018-9-23 14:59


Фото:

2018 & Beyond For IOTA

IOTA is a crypto coin, established in 2015 and designed for the Internet of Things (IOT). There are many examples of IOT on the market, with the most common being the Amazon Echo. IOT differs from Bitcoin and Ethereum by using Tangle instead of Blockchain and doesn’t face any scalability issues due to its high transaction speeds which increase as the number of IOTA users increases.

2018-8-27 17:00


Фото:

Bitcoin at $60K Matter of ‘When,’ Not ‘If’ — Says Bobby Lee

As China beefs up its cryptocurrency ban and US regulators reject more Bitcoin ETFs, famous faces are reaffirming their beliefs that Bitcoin prices could still hit up to $60,000 by 2020. ‘More Stability, Liquidity And Faster Adoption’ In the face of several regulatory setbacks for Bitcoin this week, BTCC co-founder Bobby Lee and Fundstrat Global Advisors’ Tom Lee both went on record in recent days to forecast a turnaround in the fortunes of the largest Read More The post Bitcoin at $60K Matter of ‘When,’ Not ‘If’ — Says Bobby Lee appeared first on Bitcoinist.com.

2018-8-25 19:00


Фото:

Genesis Mining Asks Unprofitable Miners to Upgrade Contract or Face Termination

The bearish trend that has been haunting crypto investors since the beginning of 2018 is now taking a visible toll on mining firms as well. Following the footsteps of rival Hashflare, the Iceland-based cloud crypto mining platform Genesis has announced a drastic step that yet again depicts the woes of a progressively distressed global mining […] Genesis Mining Asks Unprofitable Miners to Upgrade Contract or Face Termination was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-8-20 16:29


Фото:

Bitcoin Green (BITG) – The Green Protocol And The Changing Face Of Cryptocurrency

Whilst Bitcoin aims to be the future for currency, many forget that actually, Bitcoin is a huge threat to the environment and the planet it wishes to support. What’s the point in creating a currency for the future, if there’s no future for the planet in the first place? That’s what Bitcoin Green wants to change, via The Green Protocol, a stunning new concept that uses a super efficient proof-of-stake consensus, designed to repair Bitcoin’s environmentally devastating attitude.

2018-7-31 13:45


дальше еще 31 новостей →

Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Pastor indicted for multi-million dollar crypto grift: DOJ

A 51-year-old Miami resident and pastor is accused of using his pulpit to swindle unsuspecting souls into a cryptocurrency scam. According to a Jan. 8 release from the U.S. Department of Justice, a federal grand jury in the Eastern District…

MicroStrategy is a ‘desperate’ Ponzi scheme: analyst

Analyst Jacob King has labeled MicroStrategy’s Bitcoin-focused business model a “giant scam,” claiming it is unsustainable and destined for collapse. King, a contributor to the Whalewire newsletter, issued this critique of MicroStrategy in a detailed post on X. King argued…