2018-7-6 05:30 |
The largest political party in India is accusing the ruling Bharatiya Janta Party (BJP) of being involved in a bitcoin scam to launder money. origin »
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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
2018-7-6 07:58 | |
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A member of the Indian opposition party has demanded a probe into a supposed “mega Bitcoin scam” involving majority officials
2018-7-6 02:20 | |
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Members of the Indian National Congress (INC) have alleged that Bitcoin has been used to clean dirty money for the ruling party in the state of Gujarat. They are demanding a judicial probe into the matter be launched.
2018-7-6 00:00 | |
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According to PeckShield, losses from crypto hacks dropped by about 60% in December, slipping to roughly $76 million from about $194 million in November. Related Reading: Global Crypto Reporting Expands As 48 Countries Prep For CARF 2027 That sharp month-to-month decline was driven by fewer large-scale heists, but the damage that did occur was still […]
Сообщение URGENT! MEXC crypto exchange scams trader for $9m появились сначала на Coinstelegram.
Сообщение Crypto Casino Founder Richard Kim Arrested for Misappropriating $7 Million in Investor Funds появились сначала на Coinstelegram.
Scammers are taking advantage of the recent Bybit hack to target Binance users. They are sending fake SMS messages that appear to come from Binance, tricking people into thinking their accounts are at risk.
Сообщение SCAM! Beware of Roatan Yacht club & Diving Center hotel появились сначала на Coinstelegram.
Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during a general cybercrime raid. One of the most coordinated activities against crypto fraud in West Africa this year, the recent raid resulted in the arrest of 53 people from different nationalities.
Analysts note a brewing feud between Bitcoin maximalists and XRP supporters after known Bitcoin advocates spread negative narratives against Ripple’s virtual token. An executive at Ripple explained why the so-called Bitcoin maxis are trying to rip down XRP, saying that advocates of the firstborn crypto are not in favor of a “level playing field” for […]