2021-3-1 11:48 |
Bitcoin is devoid of real consumer value and looks like a financial pyramid, the head of the Russian bank Otkrytie believes. He compared cryptocurrency to the largest Russian Ponzi scheme MMM. origin »
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Third Russian nuclear scientist sentenced for role in Bitcoin mining scheme
2019-10-26 18:07 | |
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A Russian scientist has received a fine for mining Bitcoin at a top-secret nuclear facility. Denis Baykov has been ordered to pay 450,000 rubles, or about $6,900 for his involvement in the scheme.
2019-10-3 01:00 | |
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Russia’s second most popular sport, ice hockey, has been stained by one of its former stars in a fraudulent cryptocurrency deal. According to Russian information agency TASS, ice hockey player Igor Musatov was arrested on Sunday over his alleged involvement in a Bitcoin fraud scheme in which the victim lost approximately $700,000.
2019-9-18 15:15 | |
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The creator of the cryptocurrency Ponzi scheme in Kazakhstan went on the run at the beginning of the year. Now the Russian police have apprehended him in Altai. Lacked patience At the beginning of the year, cryptomarket showed all signs of stagnation.
2019-5-30 22:03 | |
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Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police The Russian Police has arrested the creator of a crypto pyramid scheme. Accused of defrauding investors through his scam scheme, the pyramid creator the country’s ministry of internal affairs reports that he has over 300 fraud cases leveled against him. The scammer who […]
2019-5-29 22:02 | |
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Russian police have arrested the alleged creator of a Kazakh crypto pyramid scheme who confessed to illegally crossing the Russian border on horseback
2019-5-29 16:18 | |
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Law enforcers from around the globe seem to finally be getting up to speed with tackling cryptocurrency crimes. But it seems the lure of Bitcoin is still too much for some, even for those that should be protecting citizens from cyber-criminals.
2019-4-23 15:14 | |
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Russia and China buying up gold may be setting the stage for a gold-backed cryptocurrency, suggests a former EU minister. However, such a scheme would still be inferior to Bitcoin, according to Russian economist Vladislav Ginko.
2019-4-11 19:00 | |
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Alexander Vinnik, the alleged operator of troubled cryptocurrency exchange BTC-e (who is wanted in several countries for his potential involvement in a Bitcoin fraud case) has lodged an appeal for extradition to his native Russia.
2019-3-22 14:01 | |
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A $9 billion USD money laundering scandal was recently uncovered by the Organized Crime and Corruption Reporting Project, a group of investigative journalists. The scandal involved Troika, the largest private bank of Russia.
2019-3-7 00:09 | |
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Finnish public broadcaster YLE will air a damning program on March 4 that reveals Nordea Bank’s alleged involvement in a multi-million-dollar money laundering scheme. The program will show how dirty money, mostly from Russian criminals, passed through Nordea, the biggest lender in the Nordic region.
2019-3-5 21:30 | |
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The crypto market has just entered into another tough period when a lot of coins started losing its value. In the midst of all the chaos, one cryptocurrency exchange announced a new pump scheme on several random coins, while hoping to get a boost itself.
2018-10-11 16:00 | |
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Nordea, the largest bank in the Nordic region, is reportedly suspected of being part of a major international money laundering scandal. The scheme allegedly involved a Russian client and took place over multiple years at an international branch of the bank that is now closed.
2018-10-5 09:40 | |
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The Bank of Russia discovered signs of a financial pyramid in the activities of several companies operating under the single brand Cashbery. The project promised a high yield in the shortest possible time and accepted cryptocurrencies for payment.
2018-9-28 14:18 | |
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Greece’s Supreme Court has approved the extradition of Alexander Vinnik to Russia. Some think he might also have valuable information for U. S. Special Counsel Robert Mueller as he investigates alleged Russian election meddling.
2018-9-6 00:00 | |
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Ethereum, as the largest altcoin, has a history of defying mainstream expectations with sudden surges However, its deviation from historical quarterly trends now signals a bearish outlook EtThe post Ethereum’s rocky Q1 - Can a 60% Q2 rally propel ETH to $3,200? appeared first on AMBCrypto.
The fear and greed index shifted from fear to neutral as the market shows resilience. Institutional adoption surges as US states push crypto reserve bills, boosting long-term confidence. TheThe post Crypto fear and greed index shifts bullish: What's driving this change? appeared first on AMBCrypto.
PancakeSwap has shed 11% from the previous day's local high. Another price drop of up to 7% could commence in the coming hours. PancakeSwap [CAKE] bulls were unable to defend the $2.55 suppoThe post PancakeSwap falls 10% - Yet here’s why bulls remain dominant appeared first on AMBCrypto.
Pi Network's coin holdings sparked debates about centralization and validator control. The short-term price prediction was firmly bearish. Since the strong rally on the 12th of March that saThe post Will PI's price decline further after its March surge? Gauging... appeared first on AMBCrypto.
Polygon's token has a bearish outlook on the 1-day and 1-week timeframes. The $0.3 psychological resistance level and the $0.285 resistance need to become supports before POL can initiate an upThe post Polygon's short-term momentum faces strong resistance HERE - What next? appeared first on AMBCrypto.
Сообщение Ethereum (ETH) – Overview & Latest News появились сначала на Coinstelegram.
The SEC closed its investigation into Immutable without enforcement action, signaling regulatory easing. The agency is shifting from enforcement-driven regulation under Acting Chair Mark Uyeda.