Новости о Scheme Cryptocurrency [ Фото новости ] [ Свежие новости ] | |
Europol Arrests Six in $27 Million Cryptocurrency Phishing Scheme
Six people have been arrested in the UK and Netherlands for running a phishing scheme that targeted cryptocurrency users through a method called typosquatting. In a press release issued June 25, 2019, Europol revealed the arrests were made based on intelligence and cooperation between English and Dutch authorities. дальше »
2019-6-27 17:00 | |
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Israeli Crypto Scamming Bros Arrested for 2016 Bitfinex Hack
Two Israeli brothers have been arrested in connection with a cryptocurrency scam involving "tens of millions" of dollars. Jerusalem-based Eli and Assaf Gigi were involved in a scheme were they accessed traders' wallets and took the coins for themselves, Finance Magnates reports. дальше »
2019-6-25 18:43 | |
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Binance Claims its First Margin Trading Victim
Leading cryptocurrency exchange, Binance, has executed its first liquidation today as the platform continues to test its new margin trading feature. Someone Got #REKT On Binance As CEO Changpeng Zhao (CZ) confirmed on social media June 24, the pilot scheme delivered its first liquidation – likely painful for those involved – on a Bitcoin short. дальше »
2019-6-25 17:00 | |
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4 Indicators Bitcoin has Been Distributed More Evenly Since 2017
There are always interesting discussions going on when it comes to Bitcoin. The world’s leading cryptocurrency has a very intriguing distribution scheme, albeit one that looks very different from what most people might expect. дальше »
2019-6-22 20:07 | |
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South African Raking in $155,000 a Day Suspected of Running a Ponzi Scheme
A South African man running a Bitcoin investment fund in KwaZulu- Natal is suspected to be running a Ponzi scheme, as early investors have seen huge returns. The man was unwilling to talk to local media about his business plan and he how generates returns for his customers. дальше »
2019-6-18 19:00 | |
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Moonday Mornings: South African Bitcoin Ponzi scheme rakes in $135,000 a day
It’s the start of a new week and that means it’s time for Moonday Mornings, Hard Fork’s wrap-up of the top cryptocurrency and blockchain headlines from the weekend. 1. Local news in South Africa is reporting about a cryptocurrency Ponzi scheme. дальше »
2019-6-17 11:47 | |
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What a bit! Mark Zuckerberg’s Evil Plan & India’s Anti-Crypto Bill
Let’s investigate Mark Zuckerberg and his plot for world domination and India’s latest Anti-crypto bill. First, we are going to talk about my boy Marky Mark and his latest new scheme of trying to get into the crypto orgy fest. дальше »
2019-6-17 18:57 | |
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This Bitcoin Scam in South Africa is Raking in Over $130,000 Every Day
By CCN Markets: A cryptocurrency investment scheme in South Africa’s Kwa-Zulu Natal Province has proven that having an unoriginal name, Bitcoin Wallet, never stopped any scam from raking in tens of thousands of dollars daily from the masses. дальше »
2019-6-16 18:11 | |
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OneCoin Crypto Scam Allowed New Zealand Church to Launder Millions of Dollars
Cryptocurrency is already a rather controversial industry, made only worse by the drama that surrounds it. Another story of money laundering has reached the market, coming directly from the Samoan Seventh Day Adventist Church in New Zealand. дальше »
2019-6-15 18:03 | |
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Crypto exchange KuCoin launches market maker incentive program
KuCoin, a popular cryptocurrency exchange, announced today it has launched a new market making incentive program. The idea is to improve liquidity and strengthen user trading experience. KuCoin is welcoming professional market makers from all over the world to join this program. дальше »
2019-6-12 17:51 | |
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Embattled CEO of $3.8B Crypto Ponzi Scheme OneCoin Pleads Not Guilty
By CCN: Konstantin Ignatov, the CEO of the multi-billion-dollar “crypto” Ponzi scheme OneCoin, has pleaded not guilty to wire fraud. According to court documents, Ignatov entered the plea during a May 28 preliminary hearing via conference call. дальше »
2019-6-8 01:20 | |
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BIS Head Finally Admits Cryptocurrency’s Technology is Changing the Face of Global Finance
During a keynote address given by Agustin Carstens at Goethe University last year, the BIS Head went on record to state that Bitcoin is a “Ponzi scheme” that will eventually implode and leave a lot of its investors in the dark. дальше »
2019-6-7 17:17 | |
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Dutch Billionaire Entrepreneur Drags Facebook to Court Over Scam Bitcoin Ads
John de Mol, a Dutch media tycoon and creator of the “Big Brother” reality TV show, has slapped Mark Zuckerberg’s Facebook with a lawsuit on June 5, 2019, claiming that the social media network allowed his name and image to be used in advertisements promoting a bitcoin (BTC) scam scheme, according to a Reuters reportRead MoreRead More. дальше »
2019-6-6 13:00 | |
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Op Ed: Bitcoin in Africa, What Needs to Be Done to Encourage Adoption?
Bitcoin has the potential to revolutionize the African continent. Through Bitcoin, millions of unbanked Africans will have access to financial services. These and many more such statements exist across the internet. дальше »
2019-6-1 21:48 | |
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Australian Government Publishes Update on Cryptocurrency and ICO Rules
The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs). дальше »
2019-6-1 19:04 | |
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Kazakhstan Ponzi scheme promoter caught in Russia
The creator of the cryptocurrency Ponzi scheme in Kazakhstan went on the run at the beginning of the year. Now the Russian police have apprehended him in Altai. Lacked patience At the beginning of the year, cryptomarket showed all signs of stagnation. дальше »
2019-5-30 22:03 | |
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Hackers Seeding Ransomware via Bitcoin and Ether Giveaways
While the entire cryptospace is busy celebrating the return of the “bulls,” bad actors have formulated a new scheme aimed at stealing victims’ cryptos and injecting ransomware into their systems. These hackers are now using several websites to push their fake bitcoin (BTC) and ether (ETH) giveaway programs, according to a Bleeping Computer report onRead MoreRead More. дальше »
2019-5-28 13:00 | |
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SEC Sues California Operator Behind $26 Million Crypto Pyramid Scam
By CCN: On Thursday, the U. S. Securities and Exchange Commission (SEC) filed a civil injunctive action against the operator of an alleged pyramid scheme that raised $26 million from investors. The defendant in the case is Daniel Pacheco, 45, a resident of San Clemente, California who has been charged by the SEC with selling unregistered securities as well as operating a multimillion-dollar cryptocurrency pyramid scheme. дальше »
2019-5-28 09:16 | |
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Over 50,000 Investors in Brazil Conned Out of $210 Million Plus by Crypto Pyramid Scheme
The Brazilian police recently arrested criminals in connection with a cryptocurrency pyramid scheme worth more than $200 million. The gang defrauded about 55,000 Brazilians by promising enormous profits afterward, local news media outlets reported on May 21st. дальше »
2019-5-25 04:03 | |
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New OneCoin DealShaker Platform is Deserted By Its Owner as Ponzi on the Verge Of Collapse?
The New Zealand Samoan community recently fell victim of a billion-dollar global cryptocurrency scheme that was labeled as a scam. OneCoin cryptocurrency investment project has responded to widespread allegations going on in and around the cryptocurrency world that the project is nothing but a pyramid scheme. The apex bank in Samoa, the central bank of […] дальше »
2019-5-24 19:55 | |
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Binance’s CZ accused of ‘pump and dump,’ SEC busts crypto Ponzi scheme and more
Crypto News – 24 May – Binance CEO CZ accused of causing ‘pump and dump’ by analyst, SEC busts Ponzi scheme utilizing diamond-backed cryptocurrency and more Don’t forget to follow us for our daily videos#binance #SEC #CryptocurrencyNews @cz_binance pic. дальше »
2019-5-24 19:00 | |
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United States’ SEC busts Ponzi scheme utilizing diamond-backed cryptocurrency
The United States’ Securities and Exchange Commission in Florida has taken strict actions to terminate the recent Ponzi scheme that involved $30 million worth of diamond-backed cryptocurrency, Argyle Coin which targeted nearly 300 investors. дальше »
2019-5-24 02:30 | |
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Europol Ends Cryptocurrency Mixer Behind $200 Million Bitcoin Laundering Scheme
By CCN: The Dutch Fiscal Information and Investigation Service (FIOD) has taken down a cryptocurrency-mixing service, BestMixer. io, in a crackdown involving Europol and Luxembourg authorities. The anti-fraud agency said Wednesday that they had begun an investigation against BestMixer last summer. дальше »
2019-5-23 14:42 | |
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Brazil Halts Breaks on $200 Million Crypto Ponzi Scheme Operation Egypto Who Scammed 55K Investors
Brazil has taken drastic action against a fraudulent cryptocurrency pyramid scheme by shutting down its operation in the country. The pyramid scheme which is worth 850 million reals equivalent to $210 million promises a return of 15% after the first month of investment in the scheme. дальше »
2019-5-22 21:25 | |
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U.S. SEC Shutters Ponzi Diamond-Backed Cryptocurrency Business
The U. S. Securities and Exchange Commission (SEC) on May 21, 2019, obtained an emergency order to halt the operations of an ongoing $30 million cryptocurrency Ponzi scheme. Necessary Safety Measures The U. дальше »
2019-5-22 16:00 | |
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OneCoin Crypto Marketing Company Insist It’s Not a Ponzi Scheme
OneCoin, the cryptocurrency issuer that allegedly ran a $4 billion pyramid scheme, is denying all claims that they are… The post OneCoin Crypto Marketing Company Insist It’s Not a Ponzi Scheme appeared first on Invest In Blockchain. дальше »
2019-5-21 23:52 | |
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Scam Alert: Bitconnect ‘2.0’ Claims Binance Listing for July Launch
The return of notorious cryptocurrency ponzi scheme Bitconnect is closer than ever, its mysterious organizers claim after revealing a July launch date. Bitconnect: Unapologetically Fraudulent A fresh tweet from the Twitter account of the so-called ‘Bitconnect 2. дальше »
2019-5-20 12:00 | |
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Cryptocurrency Project OneCoin Denies Ponzi and Pyramid Scheme Claims
Controversial cryptocurrency project OneCoin has reportedly denied claims that it is a “hybrid ponzi-pyramid scheme”
дальше »2019-5-18 01:30 | |
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Is OneCoin a Hybrid Ponzi-Pyramid Scheme? Crypto Company Says It Fits Neither
OneCoin cryptocurrency investment project has responded to widespread allegations going on in and around the cryptocurrency world that the project is nothing but a pyramid scheme. The firm laid the issue to rest once and for all saying that it does not fit the narrow definition of a bitcoin ponzi scheme. According to a report […] дальше »
2019-5-18 01:23 | |
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Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
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Australia’s Cancer Faker Used Defrauded Funds to Secretly Trade Cryptocurrency
By CCN: An Australian woman who faked cancer and duped people into buying her products, Belle Gibson, may have used the proceeds of her fraudulent scheme to trade crypto among other assets. This emerged after she appeared in court over her failure to pay a $285,000 (AUD$410,000) fine, per The Guardian. дальше »
2019-5-15 17:02 | |
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Moonday Mornings: Binance to resume deposits and withdrawals after $40M Bitcoin hack
It’s time for Moonday Mornings, Hard Fork’s wrap-up of the weekend’s top cryptocurrency and blockchain headlines. Here’s what happened. 1. Binance says it will resume deposits and withdrawals on its platform on Tuesday. дальше »
2019-5-13 10:58 | |
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Bitcoin Just a Shady ‘Ponzi Scheme,’ Rants Goldbug Peter Schiff
By CCN: Market contrarian and popular gold bug Peter Schiff has once again come out with guns blazing against bitcoin and cryptocurrency. Peter Schiff: ‘Ponzi Scheme’ Bitcoin Is ‘Fool’s Gold’ with ‘No Value’ In an interview with Max Keiser of the Keiser Report, Schiff – the CEO of Euro Pacific Capital – ranted that bitcoin “pretend” to be gold but is just “fool’s gold. дальше »
2019-5-11 00:55 | |
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OneCoin sued by former investor over multi-billion dollar fraud
OneCoin, a controversial cryptocurrency issuer accused of running a $4 billion pyramid scheme, has been sued by a former investor over her losses. A request was also made for class-action status to be granted for the suit to include other plaintiffs who say they were scammed. дальше »
2019-5-9 13:11 | |
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Report: Universal Basic Income Is not Sustainable
A study published by Public Services International has cast major doubt over the impact that a universal basic income (UBI) scheme will have on eradicating poverty and raising living standards, as reported by The Guardian on May 6, 2019. дальше »
2019-5-8 18:00 | |
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Binance Survey Reveals 65% Would Donate to Anti-Craig Wright Legal Fund
Two-thirds of cryptocurrency users would back a fundraising initiative to help those being sued by self-proclaimed Bitcoin creator Craig Wright. Zhao Scheme Gets Majority Support In a survey, Changpeng Zhao, CEO of cryptocurrency exchange Binance, asked followers whether they would back his plan to use the Blockchain to create a fund for legal fees and associated costs. дальше »
2019-5-8 01:00 | |
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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
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Major Influencer in Anti-Bitcoin Case in India Calls Crypto a Ponzi Scheme (Doesn’t Imply Bitcoin Is)
The Reserve Bank of India is due to finally conclude a case that will finally determine how cryptocurrency will be used within the country. However, Anurag Agarwal of the Ministry of Corporate Affairs could have a major influence – will he use that power towards the good of the crypto industry? Anurag Agarwal states that […] дальше »
2019-5-5 00:36 | |
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