Новости о Ponzi Crypto [ Фото новости ] [ Свежие новости ] | |
Was BitConnect India A Ponzi Scheme? The Police Sure Think So
BitConnect India is now at the centre of an investigation as authorities believe that the whole concept was ‘probably’ a Ponzi scheme, a scam that saw round $3 billion in investments before the ‘exchange’ closed down in January 2018. дальше »
2018-8-20 14:00 | |
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$150 Million Indian Crypto Ponzi GainBitcoin has Two More Suspects Arrested
Indian Police Dismantles Two Bitcoin Ponzi Schemes and Arrests Suspects Cryptocurrency and Bitcoin Ponzi schemes spread all over the world. This time, the Indian police was able to arrest two individuals that were involved in the ‘GainBitcoin’ Ponzi case. дальше »
2018-8-19 06:33 | |
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AI Trade: Another Cryptocurrency Trading MLM Ponzi Scheme?
Another MLM Ponzi Scheme Revealed: AI Trade? With the steady downfall of the crypto market, many investors are yearning for ways to make up for the great losses incurred. Taking this to their advantage, firms have since been established, promising that a small investment in BTC or ETH, can result in significantly large return on […] дальше »
2018-8-13 20:45 | |
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New York Gets New Investor Protection Chief For Crypto Market Security Oversight
The cryptocurrency market keeps evolving in terms of regulations. Barbara D. Underwood, New York State Attorney General, announced a new Investor Protection Bureau Chief. Cynthia Hanawalt will be the Chief of the office of the New York General Attorney, and will be responsible for the Ponzi schemes and fee overcharge, among other risks related to […] дальше »
2018-8-10 10:57 | |
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What went on at Us congress and crypto hearings: positive regulation to ponzi comparisons!
Law and technology scholar specializing in digital property, electronic contract, big data privacy, and virtual communities. Co-Founder and CEO of Clovyr startup, which essentially functions as a decentralized app store. дальше »
2018-7-22 23:18 | |
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From Positive Regulation to Ponzi Comparisons: What Went On at US Congress Crypto Hearings
Here’s what went on at the recent US Congress hearings regarding crypto: from calls for positive regulation to a crypto ban suggestion and obligatory “Ponzi schemes” comparisons
дальше »2018-7-21 21:35 | |
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Indian Bitcoin, Ponzi Schemer, Offers to Reimburse Initial Investments to Victims
News The alleged bitcoin Ponzi kingpin, Amit Bhardwaj, has reportedly offered to pay back the initial investments in Indian rupees to those who lost money through his scheme. However, victims want the current value of their cryptocurrencies, not the initial investments. дальше »
2018-7-19 07:46 | |
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Indian Bitcoin Ponzi Schemer Offers to Repay Initial Investments to Victims
The alleged bitcoin Ponzi kingpin, Amit Bhardwaj, has reportedly offered to pay back the initial investments in Indian rupees to those who lost money through his scheme. However, victims want the current value of their cryptocurrencies, not the initial investments. дальше »
2018-7-19 05:30 | |
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DagCoin Crypto Ponzi Scheme Evolves From OneCoin Success Factory Scam
DagCoin Ponzi Scheme Evidence Continues To Pile The OneCoin Ponzi scheme was a major scam that left thousands of investors with empty pockets and a dulled outlook on the crypto market. With the prevalence of scams like OneCoin’s, it is no wonder why many investors continue to be weary of approaching the newly-minted market with […] дальше »
2018-7-18 20:05 | |
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GainBitcoin’s $300 Million Crypto Scam Investigation Sees New “Crucial Clues” Surface
GainBitcoin was exposed as a Ponzi scheme, and the investigation by the Indian police force has continued to progress. The scheme stole $300 million, but authorities have said that they presently have new “crucial clues” to see how this fake company ended up laundering so much money. дальше »
2018-7-16 09:17 | |
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Banker Mocked After Talking About Cryptocurrency
And the crypto community promptly had a field day with those remarks. Back in February, he called bitcoin “a combination of a bubble, a Ponzi scheme and an environmental disaster” during a lecture. дальше »
2018-7-14 14:56 | |
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FCoin Exchange Now Compared To Ponzi Scheme
Move over, Kitties. There’s a new clog in the Ethereum pipes, and this one’s not getting cleared anytime soon. Over the past weeks, FCoin has moved from an unknown back corner to the most (in)famous exchange in the market, with a volume that—supposedly— exceeds top coin marts like OkEx and Binance. дальше »
2018-7-11 17:23 | |
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William Shatner calls out his fake Twitter handle promising Ethereum [ETH] giveaway
William Shatner, the Captain Kirk of the world famous original series Star Trek, recently tweeted in the response of a fake Ether giveaway being promised by a fake Twitter handle created in the name of Shatner. дальше »
2018-7-10 00:00 | |
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Bitconnect [BCC]’s lawsuit takes a turn; YouTube added as defendant
Bitconnect [BCC], a crypto investment platform, made waves on the Internet after one of their videos went viral on YouTube. Now, YouTube is added as a defendant in the lawsuit against the Ponzi scheme that was Bitconnect. дальше »
2018-7-7 10:09 | |
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‘Stop Trying to Create Money,’ BIS Chief Tells Young Bitcoiners
The general manager of the Bank of International Settlements (BIS) Agustin Carstens has renewed the institution’s attacks on cryptocurrency, calling them “a bubble, a Ponzi scheme and an environmental disaster. дальше »
2018-7-5 17:00 | |
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Bitcoin Is A Ponzi Scheme And May Be Worth Nothing Soon, According To The New York Post
The New York Posts John Crudele has published an article that discusses some reasoning for his theory that Bitcoin is about to fall out of itself and totally lose all value. Whilst this is a bold and frankly unrealistic claim, this is something that we should explore. дальше »
2018-7-5 12:30 | |
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Turcoin Ponzi Schemers Escape With Millions
News Turkey’s so called “national” crypto, Turcoin, has turned out to be a classical example of a Ponzi scheme, local media reported. The founders of the “alternative” digital currency are believed to have fled the country with millions of dollars collected from defrauded investors. дальше »
2018-6-20 04:00 | |
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Turcoin Ponzi Scheme Exposed, Founders Flee with Millions
Turkey’s so called “national” crypto, Turcoin, has turned out to be a classical example of a Ponzi scheme, local media reported. The founders of the “alternative” digital currency are believed to have fled the country with millions of dollars collected from defrauded investors. дальше »
2018-6-20 01:50 | |
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