2020-6-26 22:00 |
Scam selling, a big win for privacy from Apple, new jobless claims in the “whack-a-mole” economy and the biggest BTC options expiry ever. origin »
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The Foin project, issuer of the unfortunate FOIN token, issued a lengthy explanation of its recent market price fiasco. The project, at the least, showed it has not planned an exit scam and will continue operating.
2020-1-13 12:00 | |
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Recent analysis shows approximately 200k total BTC associated with alleged PlustToken scam, leading to another two months of possible bearish price action ahead if the operation continues its supposed fund selling
2019-11-29 02:11 | |
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Recent analysis shows approximately 200k total BTC associated with alleged PlustToken scam, leading to another two months of possible bearish price action ahead if the operation continues its supposed fund selling
2019-11-28 02:11 | |
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Bitcoin kept bleeding on Friday, extending the gradual losses from the past weeks. BTC broke below $7,000 just around the time US markets opened on Friday, sliding to $6,791. 46. Is the Bitcoin Whale the Plus Token Scammer? The reason for the breakdown of bitcoin may be the wallet of the Plus Token scam, which is once again selling its haul through Huobi.
2019-11-22 19:22 | |
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VirWox (stands for Virtual World exchange) attracts a lot of attention currently because it is one of the main ways people buy Bitcoin with PayPal. Many people claim that VirWox is legit while others say it’s a scam.
2019-11-3 15:13 | |
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A man in Los Angeles pleaded guilty to running a multi-million Ponzi scheme involving the cryptocurrency Bitcoin. The guy in question accepted that he was selling methamphetamine and was also involved in the laundering of BTC worth $25 million.
2019-8-26 19:35 | |
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We present Orionix, a comission-free games and items exchange platform along with ORX token that covers operational costs by minting its own native currency. The project aims to facilitate communication, exchange and security between players.
2019-8-16 16:03 | |
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As Binance emerges back online after a scheduled upgrade, the community starts rebuking CZ for a ‘bad time’ he chose for maintenance and for a few other issues
2019-8-15 15:11 | |
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Australian police have charged five people in connection with a protracted cold call cryptocurrency investment scam that tricked more than 100 victims into losing $2. 7 million. The scam, which operated from Australia‘s Gold Coast, was busted as part of ‘Operation Quebec Walnut.
2019-8-8 14:21 | |
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The crypto trading platform EtherDelta is currently being investigated by the Chinese police over allegations of exit scam, which is when a company vanishes with funds from clients. In this case, EtherDelta is being accused of selling tokens during an Initial Coin Offering (ICO) and then abandoning the platform. EtherDelta was a platform that was […]
2019-8-8 23:27 | |
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Numerous fake accounts, groups, and pages operated by fraudsters have swamped Facebook and Instagram to mispresent themselves as the official hubs for the social media giant’s upcoming Libra crypto, the Washington Post reported today.
2019-7-23 14:03 | |
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A third defendant has recently decided to plead guilty in a case that is happening in Toledo, Ohio. The defendant is being accused of being a part of a scam that created fake ID rings and could have netted around $4.
2019-7-4 02:57 | |
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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.
2019-5-28 09:16 | |
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Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.
2019-5-4 22:03 | |
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Criminals buying and selling contraband on the Wall Street Market are hurting now that there is irrefutable evidence the platform's administrators absconded with over $14. 2 million in user funds.
2019-4-26 20:10 | |
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By CCN: Callaway Crain and Mark Sanchez recently pleaded guilty to money laundering in New York. Investigators allege the pair earned close to $3 million selling steroids and controlled substances, mostly in bitcoin.
2019-4-25 23:15 | |
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Coinspeaker Max’s Corner: Selling BridgesThis week we will get into the backstory behind the Quadriga Affair, take a look at another scam discovered in India, and finish with an examination of the accusations against Ripple and why they are important.Max’s Corner: Selling Bridges
2019-3-26 21:03 | |
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Bitcoin Scammers From Pakistan Steal $250,000 From Chinese Businessmen And Receive Jail Sentence Three criminals from Pakistan have been sentenced to one year in prison each after participating in a Bitcoin (BTC) scam.
2019-3-12 22:34 | |
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Wong Chung-kit, a Hong Kong scammer who has made over $400,000 from peddling fraudulent mining machines, has been arrested, as reported on February 28, 2019. To the Slammer Wong Ching-kit, a Hong Kong-based crypto entrepreneur, has been arrested for running a scam selling fraudulent crypto mining machines to his victims.
2019-3-2 18:00 | |
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Most cyberattacks in the crypto space involve hackers finding a way around the security of crypto exchange platforms and gaining access to users’ funds. Last year saw the entry of a new breed of cyber extortionists that seems to be gaining ground, so much so that they were able to steal over $300,000 in bitcoin (BTC) tokens in 2018.
2019-3-1 18:10 | |
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The founder of Oyster Protocol, a cryptocurrency project which raised a modest 3,000 ETH in November 2017, has gone missing after an alleged “exit scam” which saw them print four million PRL tokens and disappear from all social media, as per an official tweet on October 30, 2018.
2018-10-31 02:00 | |
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According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect.
2018-10-19 22:58 | |
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Six Persons Accused of Cryptocurrency Scam in India An employee of Brio Hydrophonics, an Ahmedabad-based company, was arrested on Friday in connection with an alleged crypto scam in Gujurat India.
2018-10-7 22:22 | |
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AWS Mining Outed As A Ponzi Scheme Popular scam watchdog site “Behind MLM” published a lengthy article recently outlining their belief that the AWS Mining company is an overt Ponzi scam selling unregistered, illegal securities to unknowing victims.
2018-9-21 19:01 | |
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The fraudulent app was purportedly selling one Ether for the fixed price of €335, but all users got was a logo of the Ethereum project.
2018-8-22 11:52 | |
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Bitcoin (BTC)–Despite the sinking valuation of the cryptomarkets, Bitcoin continues to find advocates from various sectors of society. Robert Kiyosaki, author of the best selling financial advice book Rich Dad, Poor Dad, came out in a recent podcast with strong support for Bitcoin and cryptocurrency, in addition to describing the US-backed dollar as a “scam” […] The post Rich Dad Poor Dad Bullish on Bitcoin, Calls Fiat ‘Scam’ appeared first on Ethereum World News.
2018-8-13 22:06 | |
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Bitcoin, as with other cryptocurrencies, is not a legal tender issued by the government. It is not fiat and therefore won’t give in to inflationary pressures like the one being experienced in the United States today.
Recent initial jobless claims have begun to slow, offering hope that the impact of the COVID-19 pandemic is slowing. However, a comparison with the continuing job claims reveals that economic stability is still pending.
The US Department of Labor has just released figures for the number of jobless claims last week. A total of 3. 2 million people applied for out of work benefits over the seven-day period ending May 2.
Another 6. 6M Americans filed for jobless claims in the past week, exceeding forecasts. The Fed has responded with another $2. 3 trillion in stimulus funds. The macroeconomic outlook for the United States looks bleak, as another 6.