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Austria’s largest fraud trial sees five sentenced in connection to $21.6m crypto scam
An Austrian court has sentenced five individuals linked to the EXW-Token scam to prison, in one of the largest cryptocurrency fraud trials in the country’s history. According to a report from local media, the sentencing followed a year-long trial and… дальше »
2024-10-24 14:28 | |
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Korean news giant Chosun Ilbo accused of supporting $3 billion KOK crypto scam
Victims of the KOK crypto scam have called out South Korea’s largest daily newspaper for promoting the fraudulent scheme, which led to at least $2.97 billion in losses. According to an Ajlu press report, a coalition of victims has accused… дальше »
2024-10-8 12:36 | |
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Binance Says It Helped India's Enforcement Directorate Trace $47.6M Related to a Gaming Scam
Binance, the world's largest cryptocurrency exchange, has helped India's Enforcement Directorate (ED), the authority investigating financial crimes, in the arrest of four individuals in a gaming scam worth $47.6 million, the exchange said on Wednesday. дальше »
2024-9-26 09:18 | |
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MicroStrategy’s X account hacked, $440k drained from victims via fake MSTR airdrop
Hackers breached MicroStrategy’s X account, sharing a scam link that led to the theft of nearly $500k in crypto. MicroStrategy, the world’s largest corporate Bitcoin holder, fell victim to a cyberattack on its X account on Feb. 26, with hackers… дальше »
2024-2-27 10:30 | |
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54% of Ethereum tokens show pump-and-dump traits: Report
Over half of ERC-20 tokens launched in 2023 showed patterns of scams. Interactions with these scam tokens have been kept under 2%. Ethereum [ETH] is the largest decentralized finance (DeFi) The post 54% of Ethereum tokens show pump-and-dump traits: Report appeared first on AMBCrypto. дальше »
2024-2-2 17:30 | |
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Okcoin (OKEx) Exchange Review – Safe or Scam Exchange?
OKCoin is a Chinese-based exchange that was founded in 2013 and is currently one of the most dominant players on the Bitcoin trading scene and one of the largest cryptocurrency exchanges. It is a digital trading platform which provides spot trading of digital currencies and fiat currencies to customers worldwide. дальше »
2022-6-12 10:25 | |
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LocalBitcoins.com Review – Is It Scam or Legit?
LocalBitcoins is a very interesting Finland-based cryptocurrency and bitcoin exchange. It is the largest peer-to-peer service, which means that in LocalBitcoins people from all around the world can exchange their local currency for Bitcoins. дальше »
2022-6-7 19:13 | |
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Deribit Review – Is Deribit Scam or Legit And Safe For Trading?
What is Deribit? Netherlands-based exchange Deribit is completely focused on options and futures trading, spot trading is not available on this exchange. The exchange offers up to 100x leverage when trading Bitcoin futures which is one of the largest leverages in the crypto market (Primebit offers 200x as the top provider in terms of leverage). дальше »
2022-6-5 12:41 | |
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Crypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In $62M Fraud Scheme
The US Department of Justice charged Mining Capital Coin’s senior executive officer with conspiracy to commit a $62 million crypto investment scam. According to the DOJ complaint, Luiz Capuci and unnamed co-conspirators deceived investors over the profit-generating potential of MCC mining packages and a native token called Capital Coin, which was backed by the “largest […] дальше »
2022-5-9 12:11 | |
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Ponzi Scam: BitConnect’s Indian Founder Charged In $2.4 Billion Bogus Scheme
A federal grand jury in San Diego charged the founder of a cryptocurrency startup Friday in a broad indictment that claims he cheated investors of more than $2. 4 billion in a Ponzi scam. Prosecutors say the fraud is the largest of its sort ever prosecuted criminally. дальше »
2022-2-28 15:33 | |
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Binance CEO Changpeng Zhao alerts users of an SMS phishing scam
The CEO of Binance, the world’s largest cryptocurrency exchange platform, has warned its users against a massive SMS phishing scam. The CEO noted that users were receiving an SMS message looking to harvest credentials. дальше »
2022-2-6 18:08 | |
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This Bitcoiner Just Lost 26 BTC Worth Over A Million Dollars To A “Michael Saylor Giveaway” Scam
A user has lost over $1 million in Bitcoin to crypto scammers. The fraudsters posed as Michael Saylor and offered to multiply tokens sent to them. It represents the single largest payment made to this kind of scheme. дальше »
2022-1-18 17:24 | |
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Deribit Review 2022 – Is Deribit Scam or Legit And Safe For Trading?
What is Deribit? Netherlands-based exchange Deribit is completely focused on options and futures trading, spot trading is not available on this exchange. The exchange offers up to 100x leverage when trading Bitcoin futures which is one of the largest leverages in the branche (Primebit offers 200x as the top provider in terms of leverage). дальше »
2022-1-4 17:30 | |
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LocalBitcoins.com Review 2022 – Is It Scam or Legit?
LocalBitcoins is a very interesting Finland-based crypto currency exchange. It is the largest peer-to-peer service, which means that in LocalBitcoins people from all around the world can exchange their local currency to Bitcoins. дальше »
2022-1-4 17:30 | |
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Former US President Trump Still Doesn’t Like Bitcoin, Launches Fresh Attack On BTC
Former US President Donald Trump is once again taking aim at the world’s largest cryptocurrency. Speaking with Stuart Varney on Fox Business today, Trump described bitcoin as a “scam” and insinuated that it’s just another currency competing with the United States dollar. дальше »
2021-6-7 19:33 | |
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LocalBitcoins.com Review 2021 – Is It Scam or Legit?
LocalBitcoins is a very interesting Finland-based crypto currency exchange. It is the largest peer-to-peer service, which means that in LocalBitcoins people from all around the world can exchange their local currency to Bitcoins. дальше »
2021-1-25 15:04 | |
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Deribit Review 2021 – Is Deribit Scam or Legit And Safe For Trading?
What is Deribit? Netherlands-based exchange Deribit is completely focused on options and futures trading, spot trading is not available on this exchange. The exchange offers up to 100x leverage when trading Bitcoin futures which is one of the largest leverages in the branche (Primebit offers 200x as the top provider in terms of leverage). дальше »
2021-1-25 10:33 | |
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BitMEX Sees Largest Single-Hour Bitcoin Outflows Ever Following CFTC Charges
BitMEX has long been a source of polarization within the crypto industry. Despite many traders blaming it for the so-called “scam wicks” and immense volatility within the crypto markets, it remained the largest and most widely used Bitcoin trading platform. дальше »
2020-10-3 05:00 | |
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Binance Is Hurting Crypto Investors With Rushed Scam Coin Listings, Says Crypto Whale
As the world’s largest cryptocurrency exchange by trading volume and liquidity, Binance is also renowned for responding fast to market dynamics and increasing investor trading options on its platform. дальше »
2020-9-7 23:31 | |
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Another XRP giveaway scam goes live - YouTube, where art thou?
Ripple Foundation with CEO Brad Garlinghouse believe in the future of cryptocurrency, so we make the largest airdrop on history for 100,00,000 XRP - Visit: www.xrpgirft.org Yeah, that's how the lThe post Another XRP giveaway scam goes live - YouTube, where art thou? appeared first on AMBCrypto. дальше »
2020-8-20 09:40 | |
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Wells Fargo Advisors Facing Class-Action Lawsuit for Facilitating $35 Million Crypto Ponzi Scam
In a crypto Ponzi scam that saw 150 US investors lose $35 million, Wells Fargo Advisors has been mentioned in a class-action lawsuit filed by the victims. Wells Fargo Advisors is a subsidiary of Wells Fargo and ranked as number nine in the list of the largest brokerage firms in the United States. The firm […] дальше »
2020-4-8 00:35 | |
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LocalBitcoins.com Review 2020 – Is It Scam or Legit?
LocalBitcoins is a very interesting Finland-based crypto currency exchange. It is the largest peer-to-peer service, which means that in LocalBitcoins people from all around the world can exchange their local currency to Bitcoins. дальше »
2020-1-2 22:46 | |
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Polish Cryptocurrency Exchange Coinroom Exit Scams With Customer Funds
By CCN: Coinroom, one of the largest cryptocurrency exchanges in Poland, has suddenly closed down its services in April as part of an exit scam that had left thousands of customers as victims. According to the Polish media outlet Money. дальше »
2019-6-7 12:39 | |
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Ethereum’s Vitalik Buterin says, ‘Bitcoin SV is a complete scam; Binance has a lot of power’
Recently, Vitalik Buterin, the creator of Ethereum [ETH], the leading smart contract platform and the second largest cryptocurrency, spoke about Bitcoin SV and the famous episode of the coin being delisted from Binance. дальше »
2019-6-4 22:04 | |
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Infographic: An Overview of Compromised Bitcoin Exchange Events
The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2. дальше »
2019-5-25 21:56 | |
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JP Morgan Chase Bank is Going All In on Blockchain as JPM Coin Looks to Be Just the Start
About a year and a half back, JP Morgan CEO, Jamie Dimon had criticized Bitcoin by calling it a scam while during that time JPM Securities was one of the largest buyers of a Bitcoin-related ETP traded in Scandinavia. дальше »
2019-4-25 19:30 | |
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Darknet Users Claim Wall Street Market Exit Scammed The Community For Over $30 Million
According to some reports, the darknet market (DNM) users that moved from Dream to the Wall Street marketplace have been exit scammed for over $30 million in virtual currencies held in escrow. Users And Vendors Complain About A Possible Exit Scam The largest darknet market on the deep web called Dream market shut down its […] дальше »
2019-4-21 18:34 | |
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Where’s My Tesla? Justin Sun Refuses to Honor Competition Winner
Justin Sun, Founder and CEO of the 11th largest market cap coin TRON, has faced huge criticism for a botched competition, which saw the winner of a brand new Tesla car publicly announced and then swiftly revoked, leaving confusion for the winner, and many accusing Sun of running a scam. дальше »
2019-3-29 15:34 | |
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Most of Bitcoin’s Trading Volume is FAKE: Time to Wake the F*** Up?
Hands up, anyone who is surprised that a little-known crypto exchange that apparently had the largest bitcoin trading volume on CoinMarketCap has been exposed as a wash trading scam platform. In the world of crypto where apparently everyone made it to Lamboland during the 2017 bull run, and absolutely everybody knew when to sell, no one will admit that they have been played. дальше »
2019-3-24 19:54 | |
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While Regulators Focus on Bitcoin, Russia’s Largest Private Bank Laundered $9 Billion
A group of investigative journalists uncovered a $9 billion money laundering scam rooted from Russia’s largest private bank and unsurprisingly, it doesn’t involve Bitcoin. The scheme, which enabled perpetrators to funnel billions from shell companies to the global banking system, was exposed by the Organized Crime and Corruption Reporting Project (OCCRP) with assistance from the Guardian. дальше »
2019-3-6 16:12 | |
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Exit Scam? Mismanagement? Coinbase Digs Into Failed Crypto Exchange QuadrigaCX’s ‘$150 Million Loss’
Brian Armstrong, the CEO of Coinbase, one of the world’s largest crypto exchanges, said that the company conducted internal research on the QuadrigaCX case. QuadrigaCX has been claiming that Gerald Cotten, its CEO, passed away with sole control over its cold wallets containing $150 million in various cryptocurrencies including Bitcoin and Ethereum. дальше »
2019-2-23 15:21 | |
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JPMorgan Called Bitcoin a Scam, Now Releases Its Own JPM Coin
The largest bank in the United States and sixth largest bank in the world, JP Morgan Chase (JPM) will… The post JPMorgan Called Bitcoin a Scam, Now Releases Its Own JPM Coin appeared first on Invest In Blockchain. дальше »
2019-2-15 08:39 | |
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How USI Tech Pulled off One of the Largest Crypto Scams
In this article, we'll explain all of the details you need to know about USI Tech scam and its large-scale cryptocurrency pyramid scheme. The post How USI Tech Pulled off One of the Largest Crypto Scams appeared first on CoinCentral. дальше »
2018-11-26 19:27 | |
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Breaking: Target (yes, the retail giant) hacked to promote Bitcoin scam
Twitter cryptocurrency scammers have claimed their largest prey ever: hackers briefly hijacked the official account of American retail behemoth Target to push malicious Bitcoin giveaway links to its almost two million followers. дальше »
2018-11-13 14:30 | |
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North Korean Hacking Group Lazarus Behind $571M in Hacks Since January 2017
North Korean cybercrime hacking group The Lazarus Group is currently the biggest crypto hacking syndicate in the world, having stolen millions worth of cryptocurrencies from online exchanges. дальше »
2018-10-20 00:22 | |
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Walmart ICO Scam Pushes Press Release to Popular Crypto Media Outlets
In a systematic ICO scam attempt, individuals claiming to be Walmart press officials have contacted a number of media outlets, including CryptoSlate, announcing the sale of tokens for the retail giant’s supposed Ethereum-based payments network at WalmartLeaf. дальше »
2018-10-14 15:00 | |
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OKEx Founder Walks Free After 24 Hours in Police Custody for an Alleged Crypto Scam
Star Xu, the founder of the world’s second largest crypto exchange OKEx and exchange service provider OKCoin, has been reportedly released from custody after being arrested by the Shanghai police on the evening of Sept. дальше »
2018-9-12 17:29 | |
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This Crypto Scam Botnet Consists of Over 15,000 Separate Bots
Researchers at Duo Labs have discovered that Twitter is home to at least 15,000 scam bots and have published their findings in a new report. Between May and July of 2018, staff members observed, collected and analyzed nearly 90 million public Twitter accounts that had released over 500 million tweets. дальше »
2018-8-9 20:51 | |
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Yearly roi is largest cryptocurrency
He recently wrote on Twitter: The ONLY [shitcoin] that is NOT a Scam is the ones you have not yet Research (sic). Prior to that, Vays had joined other industry figures in delivering a damning response to decentralized exchange platform Bancor. дальше »
2018-7-16 07:26 | |
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Indian Congress Demands Probe Into Bitcoin Scam Involving Top Officials
Another day, another crypto-related scam. This time it’s in India, where members of the nation’s congress have demanded a Supreme Court-monitored investigation into a “mega Bitcoin scam.” Calls for the probe are led by senior congressional leader Shaktisinh Gohil, who accuses the top leadership of the country’s largest political party, the Bharatiya Janata Party, of […] дальше »
2018-7-8 19:00 | |
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India’s Leadership Accused of Involvement in ‘Mega Bitcoin Scam’
The Indian National Congress (INC) party, the largest political party in the nation, is accusing the ruling Bharatiya Janta Party (BJP) of money laundering through bitcoin. INC, more commonly known as the Congress Party, alleged Thursday that the BJP was converting “black money” into white using bitcoin in the western state of Gujurat, the English-language дальше »
2018-7-6 07:58 | |
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