Результатов: 692
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Swede facing extradition to US over $11M Bitcoin investment scam

A Swedish citizen has been charged with securities, wire fraud, and money laundering in a scheme that saw him encourage victims to invest using cryptocurrencies such as Bitcoin In a complaint submitted on March 4, 2019, and unsealed yesterday, Roger Nils-Jonas Karlsson and his company, Eastern Metal Securities (EMS), were charged with engaging in a scheme that defrauded more than 3,500 victims of over $11 million. дальше »

2019-6-20 11:49


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Facebook’s Libra ‘cryptocurrency’ is missing one thing: monetary policy

Facebook has outlined the economics of its new Libra cryptocurrency, revealing it will create a secondary token intended specifically to pay dividends to early backers. It’s called the Libra Investment Token, and it will only be available to members of the Libra Association (which maintains the network) and other accredited investors. дальше »

2019-6-18 13:52


Crypto Exchanges’ Average Lifetime of 1.5 Years has Large Investors Driven to Onshore Exchanges unlike Traders with High-Risk Tolerance

Bitcoin seems to be putting the crypto winter far behind us as we make new 2019 highs. Currently, BTC/USD is trading $9,311 with 24 hours gains of 1.49 percent and continues to move higher. This uptrend started in April, exploded in May, and is now continuing in June. As the cryptocurrency surged in value, bigger […] дальше »

2019-6-17 19:50


Former BitConnect India chief on the run after promoting another crypto-scam

India‘s authorities have uncovered more cryptocurrency scams connected to the alleged head of BitConnect Asia, Divyesh Darji, Times of India reports. Police claim Darji had also been marketing another dubious cryptocurrency-related investment, “Regal Coin,” by offering short-term returns of 5,000 percent on any investments made. дальше »

2019-6-4 10:43


Ethereum-траст от Grayscale Investments выходит на внебиржевой рынок

Управляющая криптовалютными активами компания Grayscale Investments получила разрешение Агентства по регулированию деятельности финансовых институтов (FINRA) на листинг ценных бумаг своего Ethereum-траста (ETHE) во внебиржевой системе торгов OTC Markets. дальше »

2019-5-23 18:55


Cloud Token Registers with ASIC, Which Many Think It’s a Strategical Way to Offer Securities Fraud

Cloud Token, deemed a fraudulent securities investment scheme, has recently taken advantage of the Australian Securities and Investments Commission’s (ASIC) protocol to lure in more investors. Let's dive into this unfolding story as this ‘Cloud Token' opportunity continues to catch the eye of the public even though it is a far cry from being Bitcoin. […] дальше »

2019-5-19 17:08


Baidu Stock Slides 16%: Here’s Why China’s Google is Stuck in Freefall

By CCN: Baidu, China’s largest search engine and that country’s equivalent of Google, suffered a 16 percent stock price haircut after reporting a poor earnings quarter that stunned shareholders. Baidu Stock in Freefall After Q1 Losses Shock Investors As China’s economic growth continues to slide, one of its largest tech companies, Baidu, has taken a hit to advertising revenues. дальше »

2019-5-18 21:20


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Too Good To Go is Europe’s ‘hottest startup,’ wins Tech5 competition 2019

Just in: Danish startup Too Good To Go is this year’s “most promising startup” of regions Europe and Israel. Today was Founders’ Day, a special part of startup competition Tech5, where investors, influencers and experts have chosen the hottest young technology companies from Europe and Israel to come together for a networking and sharing event which as Patrick de Laive, TNW Founder, says “sparks new ideas, new collaborations, and new innovations. дальше »

2019-5-8 21:46


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Bitcoin Price Stagnates at $5,878 as the Dow Jones Drops by Over 500 Points

Bitcoin continues to break new all time highs for 2019 day after day, currently trading at $5,929 and inching closer to the $6,000 resistance level. As discussed in our previous Bitcoin price analysis article, BTC/USD is starting to follow the same pattern as the stock markets which could signal that institutional investors are finally hopping […] The post Bitcoin Price Stagnates at $5,878 as the Dow Jones Drops by Over 500 Points appeared first on NullTX. дальше »

2019-5-8 22:10


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NY Attorney General goes after Tether and Bitfinex for $850M cover-up

The New York State Attorney General (NYSAG) is reportedly building a case to sue cryptocurrency exchange, Bitfinex, and stablecoin, Tether. As court documents dated April 24 state, neither Bitfinex nor Tether are licensed to operate in the state of New York, and yet the Office of the Attorney General (OAG) believes New York-based investors did use the exchange to trade Tether. дальше »

2019-4-26 12:29


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The feds still haven’t found the Nigerian scammers that stole $50K in Bitcoin

Two Nigerian nationals face charges of attempting to defraud US residents through numerous Bitcoin investment scams. But the pair are yet to be apprehended by US authorities. Onwuemerie Ogor Gift and Kelvin Usifo are facing a 13-count indictment, including conspiracy to commit wire fraud, money laundering, and 11 instances of wire fraud, OregonLive reports. дальше »

2019-4-25 15:18


Analyzing bitcoin’s break above $4200, is it a trap?

The break of the $4,200 resistance level represented a pivot point for bitcoin. Many respected analysts believe the bottom is in for BTC, while a few others predict it could sustain more losses. Whether the former or the latter is right, it’s noticeable that optimism is growing among investors as the market continues to surge—the […] The post Analyzing bitcoin’s break above $4200, is it a trap? appeared first on CryptoSlate. дальше »

2019-4-23 03:09