Новости о Scheme Bitcoin [ Фото новости ] [ Свежие новости ] | |
Bitcoin Fraud Suspect Alexander Vinnik Extradited To Russia
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. дальше »
2018-9-6 00:00 | |
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Emane Trade Review: Safe Bitcoin MLM Trading Scheme In Brazil?
Emane Trade Review Have you ever heard of Emane Trade? Registered on emanetrade. com domain, this company offers high returns for the clients that invest their money in it. The company is aimed at the Brazilian market. дальше »
2018-9-1 11:36 | |
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India: Bitcoin Scammer Offers to Return Initial Investments of his Victims
Amit Bhardwaj, the arrested self-proclaimed Bitcoin entrepreneur accused of duping thousands by promising hefty returns on Bitcoin investment, has told investigators that he is willing to return the principal amount owed to investors. дальше »
2018-8-29 21:00 | |
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Layer 1 Should Be Innovative in the Short Term but Less in the Long Term
One of the key tradeoffs in blockchain design is whether to build more functionality into base-layer blockchains themselves (“layer 1”), or to build it into protocols that live on top of the blockchain, and can be created and modified without changing the blockchain itself (“layer 2”). дальше »
2018-8-28 04:03 | |
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Edu Swarm Review: Legit Bitcoin Multiplier Scheme or Crypto MLM Scam?
Edu Swarm markets itself as the “future of learning & earning. ” The platform’s website visitors will notice that the platform educates about cryptocurrency, advertising and publishing, computer skills, card tickets, gun safety, health and fitness, and an array of other areas. дальше »
2018-8-21 20:32 | |
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Brains behind $2.4 Billion Bitcoin Ponzi Scheme Arrested in Delhi
The man behind the Asian branch of the $2. 4 billion cryptocurrency scam operation Bitconnect has been arrested by police officers on August 18, 2018, from the Gujarat Criminal Investigation Department at Delhi Airport on his return to India. дальше »
2018-8-21 00:00 | |
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BitConnect's Alleged Ringleader Arrested in India: Local Reports
Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID). дальше »
2018-8-20 19:54 | |
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She(256) Mentorship Program Aims to Help More Women Gain a Cryptocurrency Career
She(256) is a clever name for a novel scheme. The female-focused mentorship program is designed to support women entering the cryptocurrency space. In doing so, the program will enable students to benefit from the guidance of a crypto OG – a seasoned professional whose business and technical experience should prove invaluable. дальше »
2018-8-18 20:05 | |
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Bitcoin’s Volatility Renders it Useless as a Payment Method, Says Former PayPal CEO
Bill Harris has made clear his view on cryptos several times. The former PayPal CEO has in the past described Bitcoin as the ‘greatest scam in history’ and a massive ‘pump and dump scheme.’ Harris recently reiterated his stand, further claiming that all the praise that Bitcoin has been receiving as an efficient payment method […] дальше »
2018-8-18 17:00 | |
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Multi-Million Dollar Bitcoin Transfer to Suspected BitMEX Wallet Raises Manipulation Concerns
Controversy has begun on Twitter as approximately 18,000 Bitcoins (BTC) were recently transferred to a wallet suspected to be tied to popular cryptocurrency derivatives platform BitMEX. The large transfer, currently totaling $114 million in value, is leading some to think BitMEX might be involved in a suspected market manipulation scheme, CryptoGlobe reports. дальше »
2018-8-15 20:36 | |
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Ex-Paypal CEO Labels Cryptocurrency ‘A Cult’ That’s ‘Headed Straight to Zero’
Today, PayPal CEO Bill Harris debuted on CNBC’s Fast Money where he provided a no holds barred lambast of bitcoin and other cryptocurrencies. Bitcoin is a “Cult” The world hasn’t heard much from Bill Harris since April 24th, when his inflammatory claims of Bitcoin being “the greatest scam in history” and “a colossal pump-and-dump scheme, the likes of which the world has never seen. дальше »
2018-8-15 15:00 | |
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Thai Soap Opera Actor Scams Finnish Bitcoin Millionaire
According to the Bangkok Post, a Finnish Bitcoin millionaire, Aarni Otava Saarimaa, was scammed by a group of Thai people in 2017. Thailand’s Crime Suppression Division (CSD) noted that the Finnish man lost about 5,600 Bitcoins to the Thai gang through a fraudulent investment scheme. дальше »
2018-8-15 14:07 | |
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Thailand: Police Crush Bitcoin Scam Worth Over $30 Million, Local Celebrities Involved
The Crime Suppression Division (CSD) of the Thai police have clamped down on a group of fraudsters who orchestrated a Bitcoin scam scheme that succeeded in swindling Aarmi Otava Saarimaa, a 22-year old Finnish national, of over 5,000 bitcoins, as first reported by the Bangkok Post on August 13, 2018. дальше »
2018-8-13 16:00 | |
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Bitcoin [BTC], Litecoin [LTC], Ethereum [ETH], Dash [DASH] to be accepted by Queensland government
On 4th August, the official Twitter handle of Dash posted that the government of Queensland, Australia is allegedly shaping a scheme to fit Bitcoin and other cryptocurrency payments into the system. This program could help cryptocurrencies see a wider adoption in Queensland. дальше »
2018-8-5 06:05 | |
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Gox Creditors Agree to $1.3Bil Repayment in BCH, BTC, No Altcoins, by Summer 2019
Mt. Gox, the defunct and disgraced bitcoin exchange (at one time the biggest in the world) is preparing a final chapter in a long, sorted ordeal. Creditors have coalesced around a repayment scheme to make victims whole. дальше »
2018-8-5 00:50 | |
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Experts Question the Security of Telegram’s New Passport Service
Security experts have called the integrity of Telegram Passport into question. The identity scheme, which launched last week, provides a KYC service for ICO applicants, with personal documents protected by end-to-end encryption. дальше »
2018-8-3 15:55 | |
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Meet TaTaTu, a New Social Entertainment Platform That Pays Users in Crypto Tokens [For Watching Videos]
With a catchy name and what the company touts as the largest-ever cryptocurrency giveaway to date, the U. K. -based social entertainment platform TaTaTu seems to be aiming for one heck of a debut. дальше »
2018-7-29 17:19 | |
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U.S Court Orders Founder of Bitcoin Investment Scheme to Pay over $1.9 Million
A Colorado resident Dillon Michael Dean used his UK registered firm, The Entrepreneurs Headquarters Limited (TEH) in April 2018 to orchestrate a fraudulent bitcoin investment scheme that succeeded in generating a whopping $499,264. дальше »
2018-7-26 20:00 | |
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Crypto Media: What We’re Reading This Week
Mainstream media, financial bigwigs, and Congressman Brad Sherman never tire of eye-popping displays of moral sanctitude as they proclaim Bitcoin to be a digital pyramid scheme; the scam of the century; something that needs to be outlawed to protect the ‘kidz’. дальше »
2018-7-20 19:06 | |
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Bitcoin Ponzi Scammer Amit Bhardwaj Offers to Return Money to Victims
In a somewhat surprising twist, Amit Bhardwaj, the man behind the notorious Bitcoin Ponzi scheme, has pledged to pay back his victims in Indian rupees (INR) according to report on July 18, 2018. The Schemer’s Path Towards Prison Bhardwaj caught the attention of police and global media houses in April 2018, when the police arrested him for setting up an. дальше »
2018-7-20 19:00 | |
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Indian Bitcoin Ponzi Kingpin Amit Bhardwaj, Offers Compensation To Victims
Amit Bhardwaj, the Ponzi scheme kingpin accused of scamming thousands by promising outlandish returns on investments in Bitcoins, has offered to pay back investors their initial investments in Indian rupees even as one of the country’s largest cryptocurrency exchanges, Zebpay, has been roped in to help with the investigation. What Was Bharadwaj's Ponzi Scheme? Over […] дальше »
2018-7-20 13:06 | |
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Kodak-Branded Crypto-Mining Scheme Failed Before It Even Started
It’s now official. The Kodak-branded cryptocurrency mining computer — dubbed the KashMiner — is going the way of the iconic Kodak camera as it is about to go extinct even before it started rolling out. дальше »
2018-7-19 16:39 | |
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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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SEC Stops Kodak-Branded “KashMiner” Bitcoin Mining Scheme
The U. S. Security and Exchange Commission (SEC) has put a stop to a Kodak-branded cryptocurrency mining scheme including a Kodak KashMiner device, the company confirmed on July 16, 2018. The KashMiner “Scam” Spotlite USA, the company behind the product, first put the bitcoin mining computer named Kodak KashMiner on display at the Kodak booth at the Consumer Electronics Show (CES). дальше »
2018-7-19 20:00 | |
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Bitcoin Miner Scam from Kodak Licensee Shut Down by SEC
A Bitcoin miner project operating under the Kodak brand has collapsed. The company behind the scheme has said that it has been stopped from proceeding any further by the SEC. Unrealistic Promises and Incorrect Math In January, a Bitcoin mining computer called the Kodak KashMiner was unveiled at the CES technology show held in Las Vegas. дальше »
2018-7-18 07:00 | |
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Kodak-Branded Bitcoin Mining Scheme Collapses
The Kodak-branded bitcoin mining rigs unveiled at the CES technology trade show this year will no longer be available to mine for customers. Amid scam accusations, the company behind the Kodak Kashminer crypto mining scheme has reportedly confirmed the plan has collapsed, citing intervention by the U. дальше »
2018-7-18 03:51 | |
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Kodak has quietly canceled its stupid (and very expensive) Bitcoin miner
The Kodak-branded Bitcoin miner, KashMiner, is officially dead – which is great because it never made sense in the first place. It was supposed to be a machine that you could “hire” – after paying an up-front fee of close to $3,500. дальше »
2018-7-17 12:03 | |
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Evaporating is Kodak’s Bitcoin mining ‘scam’
16 July 2018 Image caption The Kodak KashMiner appeared at CES in January The company behind a Kodak-branded crypto-currency mining scheme has confirmed the plan has collapsed. In January, a Bitcoin mining computer labelled Kodak KashMiner was on display on Kodak’s official stand at the CES technology show in Las Vegas. ‘Unrealistic’ plans In its дальше »
2018-7-16 20:59 | |
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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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A election probe implicated bitcoin – and the reaction was swift
Notably, the accused used bitcoin – including funds they mined themselves – to pay for web domains and other services utilized during their alleged scheme. Unsurprisingly, the news quickly spread through social media, inciting a mix of incredulity, suspicion and – in some cases – amusement from observers. Rep. Emanuel Cleaver’s tweet, as might be дальше »
2018-7-14 14:13 | |
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New Crypto Blackmail Scam Targets Porn Watchers in Latest Bitcoin Scheme
Porn viewers are the recent targets of a new scam that attempts to blackmail them with the aim of extorting a sum equivalent to $1,900. To make it even more complicated, the people behind the scam are only accepting payments made in the form of bitcoins. How Are They Doing This? The scammers are using […] дальше »
2018-7-13 22:29 | |
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The History of Crypto Infographic
In the grand scheme of things, cryptocurrency has been around for the blink of an eye. The story of Bitcoin starts with the global financial crisis of 2008 and an anonymous programmer called Satoshi Nakamoto, who decided that it was possible to build a better financial system. Satoshi and his loyal band of followers attempted […] дальше »
2018-7-13 02:17 | |
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Facebook Could Be Next In the BitConnect Lawsuit After YouTube
YouTube, a video-sharing site owned by Google, just found itself involved in a lawsuit filed with the Southern District Court of Florida, on July 3, against BitConnect, which is a cryptocurrency lending platform built over a Ponzi scheme. дальше »
2018-7-11 16:19 | |
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Over a Million Computers Fall Prey to Crypto Mining Attack
Local police, recently, arrested a group of Chinese technology professionals in Da Lian City over charges of running a $2 million illegal crypto mining scheme. Of the 20 suspects, 11 were released on bail while 9 others have been jailed. дальше »
2018-7-10 16:14 | |
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Cryptocurrency Experts & Whales Respond to BIS Bitcoin Bashing Report
BIS Whales Reveal Their True Thinking In a strongly-worded statement, the Bank of International Settlements (BIS) head Agustin Carstens has said that young people must “stop trying to create money. ” Carstens said that cryptocurrencies are “ponzi scheme[s]” destined to “fail dramatically. дальше »
2018-7-9 21:05 | |
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Turkish “National” Coin Turcoin Defrauds People of Millions
Police in Istanbul has arrested the founders of Hipper, a company that launched the Turkish “national” coin Turcoin. The two arrested were involved in a cryptocurrency Ponzi scheme and cheated over 10,000 victims. дальше »
2018-7-6 16:14 | |
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Bitcoin (BTC) Scam: India’s Opposition Accuses Ruling Party of $763M Investigation Cover Up
The opposition urges the Supreme Court to join an ongoing investigation of the Bitconnect fraudulent scheme and the theft of 200 Bitcoins, claiming the ruling party put political pressure on investigators. дальше »
2018-7-6 14:52 | |
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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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South Korea’s Ministry of Finance Says 10 Percent Crypto Tax Not True
South Korea finally responded to recent rumors stating that it will impose a 10 percent tax on cryptocurrency trading profits. According to a recent report, the country’s Ministry of Finance had already denied the existence of such a taxation scheme. дальше »
2018-6-26 14:49 | |
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New Data Shows No Evidence of Bitcoin Price Manipulation as Whales ‘Hodl’
The mainstream media narrative that Bitcoin is a “ponzi scheme” and bagholders are selling is false, new data showing Bitcoin user ‘hodl’ behavior claims. Whales Are ‘Hodling’ The findings, uploaded to Twitter by commentator and researcher BambouClub June 25, focuses on so-called ‘Bitcoin days destroyed’ (BDD) as a variable by which to judge investor sentiment, which he explains is “totally unaffected” by bitcoin price . дальше »
2018-6-25 19:00 | |
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Ethereum & Cardano Founder: Cryptocurrency Will Become a Multi-Trillion Dollar Industry
Charles Hoskinson calls out the mainstream media’s constant predictions on the death of the cryptocurrency Ponzi scheme – scam bubble on Twitter predicting an influx of trillions of dollars from institutional markets once the next round of regulation is settled. дальше »
2018-6-22 12:30 | |
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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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Neu-Ner: Bitcoin Not At Bottom (But Still a Great Long-Term Buy)
Bitcoin is going down, and one prominent cryptocurrency analyst believes it’s still got a ways to go. Nevertheless, the upside potential — in the grand scheme of things — is still massive. ‘We May See a Very Different Game in Mining’ Ran Neu-Ner, founder and CEO of Onchain Capital and host of CNBC Africa’s “Crypto Trader,” believes Bitcoin has not found its bottom. дальше »
2018-6-13 14:00 | |
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