2022-7-1 22:27 |
Ruja Ignatova has been added to the FBIs Ten Most Wanted List for allegedly scamming investors out of $4 billion through OneCoin. Wanted for $4 Billion Scam The hunt for... origin »
Bitcoin price in Telegram @btc_price_every_hour
|
Bulgarian fraudster disappeared back in 2017 after defrauding people all over globe with "One Coin" Ponzi
2022-6-30 18:46 | |
|
|
OneCoin founder Ruja Ignatova has earned a spot on the Federal Bureau of Investigation’s Ten Most Wanted Fugitives list for her role in allegedly defrauding investors of more than $4 billion.
2022-7-1 17:45 | |
|
|
South African law enforcement agencies put two founders of the Africrypt cryptocurrency platform on the wanted list. They fleed with $3.6 billion in bitcoins belonging to users.
2021-6-27 13:45 | |
|
|
Yesterday we announced the pricing of $1.25 billion aggregate principal amount of Convertible Senior Notes. We wanted to take this opportunity to share our thought...
2021-6-20 13:48 | |
|
|
Guggenheim Investments, an asset management firm with over $230 billion under management, has valued bitcoin at $400,000 based on fundamental analysis. Guggenheim wanted to invest in bitcoin when the price of the cryptocurrency was at the $10,000 level.
2020-12-18 16:05 | |
|
|
Ripple, the distributed payment processing service and issuer of the XRP token, has received a lot of flak in the past years for using XRP to keep itself afloat while maintaining its distance from the token.
2020-12-4 20:41 | |
|
|
Long ago, anyone who wanted to invest in the stock market had to use a broker, or pay steep charges every time they made a trade. Then, a few years ago, Robinhood burst on the scene. This revolutionary fintech app, which launched in 2013, allows people to buy stocks and shares commission-free.
2019-10-1 18:13 | |
|
|
Goldman Sachs vice president and known Bitcoin skeptic Richard Gnodde is among 17 senior executives who could face ten years’ in prison for money laundering. Vice President Could Face 10 Years In Jail According to a press release from Malaysia’s attorney general August 9, Gnodde is now wanted in connection with the infamous 1MDB scandal from 2013.
2019-8-10 01:00 | |
|
|
Microsoft has invested $1 billion in Elon Musk-founded (Musk has since departed) artificial intelligence company OpenAI in an effort build supercomputer AI technologies for its Azure cloud services.
2019-7-23 12:50 | |
|
|
They’re doing it in British Columbia, Quebec, Manitoba, Alberta and Labrador — bitcoin miners in Canadian provinces are taking advantage of the country’s cool climate and abundant supplies of hydroelectric power.
2019-4-17 20:52 | |
|
|
South Korea’s largest Bitcoin exchange, Bithumb, has announced layoffs of 50%, the latest casualty of “crypto winter. ” B A report in Korean media issued earlier today shows that the exchange will be cutting its staff from 310 to around 150.
2019-3-19 02:20 | |
|
|
BitGo has a new CEO for its custody business. The cryptocurrency solution provider has recruited Richard Corcoran as its new chief executive officer. Having retired some years back after over 30 years in the traditional banking and finance industry, Corcoran has come out of retirement to lead the BitGo Trust Company, BitGo's crypto custody arm.
2018-12-8 21:38 | |
|
|
Tether is launching a new liquidity portal, one that will finally allow the direct redemption of Tether’s stablecoin USDT back into fiat. According to a new report released on the company’s website, Tether is going to “launch a redesigned platform allowing for the verification of new customers and direct redemption of Tether to fiat.
2018-11-28 01:21 | |
|
|
Charles Hoskinson is best known today as a co-founder of both Ethereum and IOHK, where he leads the research, design and development of Cardano. But before these projects, there was Bitcoin.
2018-11-20 23:08 | |
|
|
As Bitcoin approaches its 10th anniversary, its community, old and new, has begun taking stock of how a decade has come to alter or define the cryptocurrency — and what Bitcoin has done to alter or define the decade.
2018-11-7 19:56 | |
|
|
It’s that time of year when humans as well as their pets dress up in Halloween costumes and discussions around trick-or-treating, candy, and of course, paranormal entities take the limelight. I wanted to get into the proper holiday mood, and we all know nothing does the trick like a good ol’ data analysis and visualization.
2018-10-30 17:32 | |
|
|
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect.
2018-10-19 22:58 | |
|
|
The latest crypto investment fund on the block is Dragonfly Ventures, a $100 million traditional venture fund investing only in crypto assets, managed by partners Alexander Pack from Bain Capital Ventures and Bo Feng, founding partner of Ceyuan Ventures.
2018-10-9 15:30 | |
|
|
A man known as “Tokyo Whale,” for the enormous amount of bitcoin he controls, confirms he unloaded another big chunk of it earlier this year. Nobuaki Kobayashi, the trustee of now-defunct Tokyo exchange Mt.
2018-9-25 19:54 | |
|
|
Index funds have more than proven their worth as a preferred option for those with an eye on retirement. But now there is conversation about the value of adding bitcoin and other cryptocurrencies to this investment mix.
2018-9-11 16:58 | |
|
|
Special thanks to Eli Ben-Sasson for ongoing help and explanations, and Justin Drake for reviewing In the last part of this series, we talked about how you can make some pretty interesting succinct proofs of computation, such as proving that you have computed the millionth Fibonacci number, using a technique involving polynomial composition and division.
2018-7-21 23:03 | |
|
|
Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD – approximately $30 million USD – in a crypto and foreign exchange investment scheme.
The U.S. Securities and Exchange Commission (SEC) was granted emergency relief by a Florida court on Monday to freeze and appoint a receiver for the assets of Miami-based crypto hedge fund BKCoin and one of its co-founders, Kevin Kang.
Celsius was pushing up the price of its CEL token by using customer funds, a new report has found. Even employees commented on how ponzi-like the scheme appeared. A Ponzi...
Ruja Ignatova, who is notoriously known as the “Cryptoqueen,” has evaded capture for five years and authorities are still clueless as to the whereabouts of the woman behind the infamous OneCoin Ponzi scheme.
Paxos, a stablecoin with a market cap around a quarter of a billion dollars, is under siege by transactions relating to the alleged Ponzi scheme called MMM BSC. Crypto Briefing... The post An Alleged Ponzi Scheme Makes up 40% of Paxos’ Stablecoin Activity appeared first on Crypto Briefing.
The time is ripe for another round of scams and shady schemes, as the coronavirus panic is used to extort potential Bitcoin buyers. Beware of scammy schemes or shady exchanges. Scammers May Seek Naive Bitcoin Investors at Times of Panic Scammers may be hunting for naive Bitcoin investors during times of panic.