Новости о Scheme Cryptocurrency [ Фото новости ] [ Свежие новости ] | |
Blockstream Releases A New Multisignature Standard
Blockstream a blockchain technology startup, announced the release of Musig, a test code for the proposed Schnorr-based multi-signature scheme on February 18. The MuSig scheme is a Bitcoin upgrade implementation that is focused on scalability and confidential transactions. дальше »
2019-2-21 02:00 | |
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Crypto Mining Scam Uncovered in Thailand
Over 30 people have come forward to the police after being scammed by a supposed crypto mining scheme that promised a 70 percent return on investment, the Bangkok Post reports on February 18, 2019. Mining for Money In the world of blockchain, it seems like it is another day, another scam. дальше »
2019-2-20 16:00 | |
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Moonday Mornings: Japanese ecommerce giant Rakuten may be getting into cryptocurrencies
With Bitcoin up 2. 7 percent over the past week, the cryptocurrency market closed in the green this weekend. But is the trend here to stay or are the bears coming to leave investors bleeding yet again? Let’s take a look at the news and find out. дальше »
2019-2-18 13:09 | |
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Brock Pierce: My Mt. Gox Redemption Plan ‘Shows Power Of Bitcoin’
Venture capitalist and ex-Bitcoin Foundation director Brock Pierce thinks his plan to take over the Mt. Gox rehabilitation process “demonstrates the power of open source. ” Avoiding Crypto ‘Lehman Brothers’ Speaking on the latest edition of the Keiser Report February 16, Pierce, who has gained mixed reactions to his ‘Gox Rising’ scheme, said community action was key to ensuring the defunct exchange did not become a cryptocurrency “Lehman Brothers. дальше »
2019-2-17 14:00 | |
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Japan Association of New Economy (JANE) Requests FSA to Review Tax Scheme on Crypto Trading
The crypto community in Japan might see a new day soon as the Japanese Financial Services Agency has been requested by the Japan Association of New Economy (JANE), to significantly decrease the existing tax rate payable for earnings made via cryptocurrency transactions and trading. дальше »
2019-2-16 01:07 | |
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BidRace: Safe Network Marketing Cryptocurrency Investing Scheme
What Is BidRace? With scanty information on their main page, BidRace is simply a project to fleece unsuspecting public of their hard-earned money. The website provides no information about the owner or manager of the business. дальше »
2019-2-12 15:08 | |
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12 Bitcoin scammers extradited to US for selling fake cars on eBay
An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars. дальше »
2019-2-11 17:00 | |
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U.S: Two SIM Swappers Indicted for Stealing Cryptocurrencies
The United States Department of Justice has detailed the indictment of Ahmad Wagaafe Hared and Matthew Gene Ditman on the grounds of identity theft and conspiring to commit computer fraud and abuse, according to public documents published on February 4, 2019. дальше »
2019-2-7 22:00 | |
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Chainalysis: Darknet Market Activity Nearly Doubled Throughout 2018
Darknet markets are going as strong as ever, if Chainalysis data is to be believed. In its latest Crypto Crime Report, published earlier this week, blockchain analytics firm Chainalysis reports that darknet market activity has nearly doubled throughout 2018. дальше »
2019-2-1 00:35 | |
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Taiwanese Authorities Arrest over a Dozen Suspects for Bitcoin Scam Scheme
Police in Taipei has apprehended 15 suspects involved in a scam initial coin offering (ICO) scheme known as IBCoins, which generated nearly $8. 13 million for the bad actors since September 2018, local news source, Focus Taiwan reported on January 26, 2019. дальше »
2019-1-28 18:00 | |
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Simon Dixon Reflects on the 10th Anniversary of Bitcoin
With the 10th anniversary of Bitcoin’s launch under the industry’s belt, it’s hard to believe how far the space has traveled in that time. Bitcoin Magazine has asked a number of long-time members of the space to reflect on their experiences, and published author Simon Dixon spoke with us about some of his observations over the years. дальше »
2019-1-26 01:44 | |
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Taiwanese Authorities Charge Seven Bitcoin Ponzi Scheme Organizers
The Taiwanese authorities have officially pressed charges against the seven fraudsters who were arrested in June last year for allegedly running a bitcoin-powered Ponzi scheme, reported local news source Focus Taiwan on January 18, 2019. дальше »
2019-1-21 16:00 | |
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Bitcoin con artists charged with $51M investment scam
In Taipei, a group of Bitcoin con artists have been charged with running an elaborate cryptocurrency scam that defrauded local and foreign investors out of millions of dollars. Authorities formally charged a 47-year-old man surnamed Lin, along with six accomplices, with violating Taiwan‘s Banking and Multi-Level Marketing Supervision acts with a fake Bitcoin investment scam, reports FocusTaiwan. дальше »
2019-1-18 16:03 | |
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Venezuela Pushes Back Against US Sanctions On Petro Crypto, Labels Them Coercive Restrictions
Venezuela Pushes Back Against US Sanctions On Their National Cryptocurrency Petro Earlier this week the US imposed sanctions that target a Venezuelan currency exchange network scheme that siphoned off billions of dollars to corrupt insiders of the Venezuelan government. дальше »
2019-1-10 17:46 | |
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Hong Kong Cryptocurrency Entrepreneur Accused of Scamming Investors of Millions
On January 7, 2019, The South China Morning Post reported that several residents had been duped of over HK$3 million (~$382,000) in a crypto mining scheme by entrepreneur Wong Ching-kit. Backstory: Face of a Mining Operation Wong Ching-kit, a cryptocurrency entrepreneur, has been accused of running a scam by several Hong Kong residents who accuse him of making away with just under. дальше »
2019-1-9 12:00 | |
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Indian Police Arrest the Fourth Accused Person in the Cryptocurrency Project Worth over $70K
Exactly a year after Thane security operatives crushed a scam cryptocurrency project worth five billion rupees, Delhi police have reportedly arrested another associate of the head of the scheme according to local media, The Indian Express on January 7, 2018. дальше »
2019-1-9 08:00 | |
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Australian BitConnect boss hit with asset freeze and travel ban
Australian authorities have frozen the assets of BitConnect promoter John Bigatton, as international investigations into the world’s biggest cryptocurrency Ponzi scheme continue. As per request by the Australian Securities and Investments Commission (ASIC), the federal court also issued Bigatton with a travel ban, reports the Sydney Morning Herald. дальше »
2019-1-8 14:24 | |
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Bear market taking its toll: Dash (DASH) cryptocurrency dirty laundry hung out to dry
Dash is the altcoin credited with starting the craze for masternodes. Back when the coin was trading for under a dollar, the Proof of Work coin introduced a masternode system that called for staking 1,000 Dash. дальше »
2019-1-5 01:04 | |
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US Senator Jailed in Relation to a Fraudulent Crypto-Insurance Scheme
In yet another bizarre story to come out from within the crypto sector, a Georgia state senator was jailed a couple of days back for being involved with a fraudulent scheme that involved— you guessed it— ‘cryptocurrency’. дальше »
2018-12-31 22:00 | |
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The fascinating evolution of the Bitcoin giveaway scam on Twitter
2018 saw a new scam epidemic that gradually took over Twitter – and eventually the entire cryptocurrency and blockchain space: the Bitcoin giveaway scheme. It all started in January, at the height of the cryptocurrency mania. дальше »
2018-12-29 12:00 | |
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Crypto Ponzi Scheme “Coin Signals” Faces The Music As Silver Miller Officially Files Lawsuit
Crypto Ponzi Scheme Faces The Music – Silver Miller Officially Files Lawsuit Anyone that has a shred of experience in the world of investing will know what a Ponzi scheme is. And nowhere is more cleaned up in terms of overly-optimistic investment capital than in the cryptocurrency world. One, in particular, has managed to spin […] дальше »
2018-12-28 04:44 | |
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Silver Miller Files Lawsuit against Cryptocurrency Company for Defrauding Customers
Silver Miller, a US-based cryptocurrency Investor law firm has filed a lawsuit against Jeremy Spence for allegedly organizing a Ponzi scheme disguised as an investment hedge fund claiming to be managing $5 million worth of investors assets, reports Finance Magnates on December 27, 2018. дальше »
2018-12-28 03:00 | |
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GainBitcoin Crypto Scammer’s Nearly 452 Bitcoin (BTC) Seized by Indian Authorities
The GainBitcoin Ponzi scheme was among the most significant Bitcoin schemes to hit the crypto space. In addition to stirring up a new round of panic and accusations that the cryptocurrency community ought to be more properly regulated, this Ponzi scheme is linked to another scam which set the stage for the OneCoin MLM scam, […] дальше »
2018-12-23 04:02 | |
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Bitcoin Worth $1.8 Million Confiscated From Suspected Fraudster
The local authorities in Pune, India, recently confiscated 452 Bitcoins worth $1. 8 million from suspect involved in notorious cryptocurrency Ponzi scheme. India’s Biggest Bitcoin Ponzi Scheme According to The Times of India, authorities of the cybercrime department in the city of Pune, India, recently recovered 452 Bitcoins (BTC) worth $1. дальше »
2018-12-22 11:14 | |
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India: Police Seize 452 Bitcoins Worth $1.8 Million from Crypto Ponzi Scheme
The Times of India reported on December 20, 2018, that the cyber crime branch of Pune police had seized 452 bitcoins worth $1. 8 million from one of the ten suspects involved in a cryptocurrency related Ponzi scheme case. дальше »
2018-12-21 01:00 | |
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Italian regulators launch crackdown on silly cryptocurrency scams
Italian authorities have moved to protect local investors by temporarily banning the sale of two particularly dodgy cryptocurrency investments within the country for 90 days. In a special bulletin, the Commissione Nazionale per lal regulator. дальше »
2018-12-17 19:37 | |
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Bail Bloc Is Mining Monero (XMR) to Help Bail out ICE Detainees
The news outlet Observer reported on December 12, 2018, that Bail Bloc would be directing their Monero mining contributions to bail migrants out in ICE detention facilities. The “cryptocurrency scheme against bail” is partnering with the Immigrant Bail Fund to help the roughly 44,000 detainees finance their indemnity. дальше »
2018-12-14 14:00 | |
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Markets Update: Cryptocurrency Traders Are Still Searching for the Elusive ‘Bottom’
The entire crypto-economy has been meandering just above $109 billion after the last two weeks of market dumps. Volume has been light this week as digital asset enthusiasts and traders are now pondering the crypto market’s next big move. дальше »
2018-12-11 23:50 | |
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Bitmain Shuts Down Research and Development Center in Israel
The ongoing bear market has caused another cryptocurrency company to downsize its operations. Bitmain, the Beijing-headquartered bitcoin mining technology giant, has now begun shutting down its research and development center in Ra’anana, Israel. дальше »
2018-12-10 21:50 | |
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EXP Asset: Is Exp Asset Crypto MLM a Legit Bitcoin Investment Scheme?
The world of cryptocurrency is suffering from the endless scams and pyramid schemes cropping up daily. In this article we focus on the Exp Asset scheme that promises a 120% return on investment (ROI) in 120 days. дальше »
2018-12-9 19:36 | |
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Machine Learning Algorimths Identify Cryptocurrency Pump-and-Dump Schemes Before they Happen
According to MIT Technology Review’s on December 4, 2018, security researchers have discovered a machine learning algorithm that can spot cryptocurrency pump-and-dump schemes in advance, which can help prevent and stop any pump-and-dump projects from developing further. дальше »
2018-12-7 02:00 | |
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Statum Global: Legit Bitcoin Mining Opportunity or Crypto MLM Ponzi Scheme?
Statum Global is a company that works as an MLM cryptocurrency scam. According to some information provided by the firm, they are located out of Hong Kong and Eathan Cheng seems to be the founder. According to a report made by Behind MLM, there is no information about Cheng and that it is only related […] дальше »
2018-12-7 01:54 | |
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Omnia Tech Crypto Mining MLM Collapses And Tries To Offer New Bitcoin Trading Ponzi Scheme
The Collapse Of Omnia Tech And The Rise Of A New Trading Ponzi scheme Omnia Tech ventured into the cryptocurrency market as a mining services provider promising lucrative returns on investments. It has held up its end of the bargain the past year and a half, but it is now in the cold as its […] дальше »
2018-12-5 19:43 | |
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Vietnamese Authorities Are Still Showing Signs Of New Cryptocurrency Regulation Confusion
Recently, it has been increasingly clear that Vietnamese authorities are still not too sure about their approach regarding the regulation of the crypto sphere. Notably, the Vietnamese Ministry of Justice has suggested varying explications on how the crypto industry should be organized. дальше »
2018-12-4 11:17 | |
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Former Israeli Prime Minister Ehud Barak Attacks Bitcoin As A “Ponzi Scheme”, Praises Blockchain
The creation of Bitcoin was a revolutionary shock to the financial system. The limited number of tokens makes them elusive, and their reign as the top cryptocurrency by market cap has even earned them a position as the household name for the industry. дальше »
2018-12-4 07:32 | |
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Former Israeli Prime Minister Calls Cryptocurrencies a ‘Ponzi Scheme’
Ehud Barak served as the prime minister of Israel from 1999 to 2001. These days he makes a lot of money as an investor and co-founder of startup companies in such fields as cyber espionage and cannabis. дальше »
2018-12-4 03:45 | |
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Ohio Technology Funds Announce $100M Support for Blockchain Startups
Recently, the CEO of Ohio-based nonprofit JumpStart Inc. announced that his company, along with six others, would invest vast sums of money into Ohio’s blockchain startups. дальше »
2018-12-3 19:32 | |
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Dallas: Crypto Firm Arrested by FBI for $4 Million Fraud
The FBI has arrested the CEO of Dallas-based AriseBank on November 28, 2018, reports Dallas News. The arrest was made after allegations of company CEO, Jared Rice Sr. duping hundreds of investors out of more than $4 million. дальше »
2018-11-30 14:00 | |
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Blockchain CEO faces 120 years in prison for $4M cryptocurrency scam
The CEO of blockchain startup AriseBank, Jared Rice, is facing up to 120 years in prison for duping numerous investors out of $4 million in a cryptocurrency scheme. Rice promised his cryptocurrency would offer Visa-like functionality, but instead he spent investors’ Bitcoin on hotels and clothes. дальше »
2018-11-29 14:43 | |
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OKEx Introduces Bug Bounty System to Enhance Digital Asset Trading Security
This Tuesday, October 27, OKEx, a Malta-based digital asset exchange announced it had just introduced a new feature – OKEx Security Response Center, which enables the use of a vulnerability reporting tool and reward scheme. дальше »
2018-11-29 14:00 | |
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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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Bitcoin beatdown ‘victim’ jailed for $1M cryptocurrency theft
Remember that kid that got tortured by his friends in an attempt to steal his Bitcoin about a month ago? Well, turns out he may have actually made his cryptocurrency fortune by stealing it from a Silicon Valley exec, after pulling an elaborate SIM-swapping scheme. дальше »
2018-11-21 14:28 | |
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Federal Election Commission Gives Green Light for Political Mining Pool Donations
The U. S. Federal Election Commission (FEC) has given tacit permission for mining pools to donate to political campaigns. The FEC released a memo on their website on November 13, 2018, to provide background information to a formal meeting that would take place on November 15. дальше »
2018-11-20 00:41 | |
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European Central Bank Executive Dubs Crypto “Evil Spawn” of Financial Crisis
An executive board member of the European Central Bank (ECB), Benoit Coeure, dealt a verbal blow to bitcoin and the infant cryptocurrency industry when he termed the digital currency “a combination of a bubble, a Ponzi scheme, and an environmental disaster,” per a report by Bloomberg, published November 15, 2018. дальше »
2018-11-19 09:00 | |
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Satoshi buzz: is Craig S. Wright pulling an elaborate Satoshi scheme?
The mysterious Twitter handle @satoshi had the cryptoworld buzzing after a recent tweet. Anything that is tied to the famous yet unknown creator of Bitcoin always causes a stir amongst cryptocurrency enthusiasts, and on November 16th, a tweet regarding SegWit sent the cryptocurrency community into a frenzy. дальше »
2018-11-18 09:35 | |
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Tokyo Police Arrest Eight Men In A Cryptocurrency Pyramid Scheme
Tokyo police arrested eight men on November 14, 2018, for a cryptocurrency-related pyramid scheme that scammed 6,000 people of 7. 8 billion yen (approximately $68. 42 million). According to Japanese News company Asahi Shimbun on November 16, 2018, the Tokyo Metropolitan Police Department suspected that the arrested men might have violated the Financial Instruments and Exchange Law as they failed to register their. дальше »
2018-11-18 02:00 | |
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