Filipino Authorities Arrest 273 Bitcoin Scammers

Filipino Authorities Arrest 273 Bitcoin Scammers
фото показано с : btcmanager.com

2019-9-17 09:00

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.

End of the Road Per sources close to the matter, Philippines law officials while acting on the tipRead MoreRead More. The post by Ogwu Osaemezu Emmanuel appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News\.

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Источник: btcmanager.com

cryptocurrency acting → Результатов: 64


277 Chinese Arrested for Crypto Scam in Philippine Special Economic Zone

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

2019-9-17 16:03


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Thai Financial Watchdog Declares war on Crypto-Fueled Money Laundering

Pol Maj Gen Preecha Charoensahayanon, the acting secretary-general of Thailand’s Anti-Money Laundering Office (AMLO) believes Bitcoin and altcoins are a serious threat to the agency. As such, AMLO has pledged to prioritize the discovery of new hideouts for illegally obtained fiat converted to cryptoassets, according to a Bangkok Post report on August 5, 2019.

2019-8-6 01:00


Crypto Scammin’ Church Ministers Steal $2.3 Million as OneCoin Promoters

By CCN. com: For cryptocurrency scammers, no grounds are too holy to scout for potential ‘investors’ as everyone, including churchgoers, is game. Based on an intelligence report from the New Zealand Financial Intelligence Unit (NZFIU), the Central of Bank of Samoa (CBS) has accused two ‘large churches’ in the Asia Pacific (APAC) country of assisting in the proliferation of the OneCoin cryptocurrency scam.

2019-4-26 19:10


Ripple And NEM To Open EU Blockchain Association In Effort To Make Good By Crypto Regulators

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2018-12-4 22:02


Time-Travel Crypto Once Backed by Trump-Appointed Acting Attorney General

Acting U. S. Attorney General Matthew Whitaker once was involved in an alleged scam promoting strange inventions, including a time-travel cryptocurrency. Attorney General Matthew Whitaker Backed an Alleged Scam Company Earlier this month, United States President Donald Trump ousted Attorney General Jeff Sessions from his post after Trump grew increasingly frustrated with Sessions’ recusal from the.

2018-11-17 23:00


Trump’s attorney general once endorsed a ‘time travel’ cryptocurrency

Some very strange details have surfaced regarding Donald Trump’s newly appointed acting attorney general, Matthew Whitaker, and his involvement with a cryptocurrency for time travel. For years, Whitaker sat on the advisory board of World Patent Marketing, a marketing firm that has since been shut down by order of a federal judge, reports Mother Jones (via Cointelegraph).

2018-11-15 17:55


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What Links Barack Obama With These Crypto Scammers?

Barack Obama, ex-President of the United States of America and the latest victim of crypto crime, of sorts at least. According to The Next Web, the Texas States Securities Board (TSSB) have stepped up to take action against three cryptocurrency companies within Texas that have been found to be acting deceitfully and making false claims, one company have even been found to have fabricated a short video that seems to show Barack Obama endorsing the companies products, though obviously Obama had nothing to do with it.

2018-9-19 21:30


Bitcoin Price Analysis – Bitcoin Blasts Through Prior Resistance and Trades Above $7k

After $6850 acting as a significant resistance level since November of last year, price action yesterday blasted through this level and Bitcoin is now trading around the $7400 price. As reported in yesterday’s post here, many of the signs were pointing towards further upward movement, but significant resistance was expected at the $6850 level.

2018-7-18 14:49


Bitcoin Price Analysis – Bullish Golden Cross on the Hourly?

$6400 was acting as a significant resistance level for Bitcoin’s price, however, over the last hour, the price has managed to break to the upside and is currently trading above the $6500 level. The move up over the last hour was on significant volume showing there is some weight behind the move which contrasts heavily with […] Bitcoin Price Analysis – Bullish Golden Cross on the Hourly? was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-7-16 15:04


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