Результатов: 506

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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Upbit Denies Cryptocurrency Wash Trading Accusations

South Korean authorities recently alleged that top executives of cryptocurrency exchange company, Upbit, falsified the company’s trading volume. Company Inflates Trading Volume by $226 billion Three top Executives of Upbit, one of South Korea’s largest cryptocurrency exchange, were recently accused of inflating the company’s trading volumes and manipulating the data system to attract investors, according to a report by The Korea Times. дальше »

2018-12-22 11:03


TenX responds to accusations aimed at their founder Julian Hosp while EOS’ tragicomedy has a new dimension to it

TenX responds to accusations aimed at their founder Julian Hosp Julian Hosp, president and founder of TenX blockchain debit card project, was previously accused of many nefarious things. While most people pointed out his arrogant behavior and dismissal of criticism regarding his current project, a part of the community suggested Hosp was known for taking […] The post TenX responds to accusations aimed at their founder Julian Hosp while EOS’ tragicomedy has a new dimension to it appeared first on CaptainAltcoin. дальше »

2018-12-11 01:14


Major Banks Citigroup And JPMorgan Accused Of Market Manipulation Via Interest Rates

Major Banks Accused Of Market Manipulation? JPMorgan and Citigroup will pay over $182 million in order to settle the accusations of manipulating market interest rates. Market manipulation is nothing new, and both, banks and whales, are known for moving the prices whenever they feel the need to do so. The same is likely true for […] дальше »

2018-11-28 00:04


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Exchange News: Mt. Gox Trustee Extends Deadline, GBX Licensed in Gibraltar

In recent exchange news, the Mt. Gox trustee will seek to extend the deadline for rehabilitation claims. In other news, Gibraltar Stock exchange has become the first national stock exchange to operate a regulated virtual currency exchange, and Okex has denied accusations of market manipulation relating to its recent short-notice settlement of BCH futures contracts. дальше »

2018-11-24 15:45


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US ‘Investigating’ If Tether, Bitfinex ‘Illegally Moved’ Bitcoin Price to $20K

Bitcoin’s latest price plunge has coincided with fresh scrutiny of stablecoin Tether and exchange Bitfinex almost a year after both received subpoenas from US authorities. DoJ ‘Homing In’ On Tether, Bitfinex As Bloomberg reports November 20 citing “three people familiar with the matter,” Tether and Bitfinex, which share a CEO, are under suspicion of market manipulation. дальше »

2018-11-21 23:00


Latest Crypto MLM Ponzi Scheme Collapses As FirstCoin Club Faces Accusations Of Fraud

FirstCoin Club Collapses Amidst Accusations Of Fraud Never trust a Ponzi scheme. It should be obvious, right? Unfortunately, it’s generally not. FirstCoin Club was a Ponzi scheme launched in 2017 that called out the attention of many investors who used their real money and got the useless altcoin of the company as a prize. As […] дальше »

2018-11-13 01:18


Charlie Shrem Affirms He Never Owned Any Bitcoin The Winklevosses Are Claiming He Stole

Charlie Shrem, an early Bitcoin entrepreneur, has been denying the accusations that he stole 5,000 BTC from Tyler and Cameron Winklevoss, known as the Winklevoss’ brothers. The information comes from a recently published court filling of the case which was filed this week in the U. S. District Court for the Southern District of New […] дальше »

2018-11-7 09:33


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Facebook Ad Library: Only 3 “Brexit” ads for whole month. Yeah, right!

Facebook may well look back on 2018 as its annus horribilis. From the Cambridge Analytica  scandal in March, to a data breach affecting 29 million users in September, from accusations of fraud over misrepresentation of video viewing figures, to claims that it is destroying the very fabric of society, the social network’s reputation has suffered a battering. дальше »

2018-11-1 19:05


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Facebook Ad Library: Only 3 ‘Brexit’ ads for whole month. Yeah, right!

Facebook may well look back on 2018 as its annus horribilis. From the Cambridge Analytica  scandal in March, to a data breach affecting 29 million users in September, from accusations of fraud over misrepresentation of video viewing figures, to claims that it is destroying the very fabric of society, the social network’s reputation has suffered a battering. дальше »

2018-11-2 19:05


Ethereum (ETH) Founder Claims He is Not a Billionaire–Should We Care?

Ethereum (ETH)–On October 11, the crypto space erupted in a relative civil war over a series of tweets by Ethereum founder and regulator cryptocurrency figurehead Vitalik Buterin. Buterin, in response to accusations over the amount of Ether he held personally which would propel him to billionaire status, vehemently defended his position as one of the […] The post Ethereum (ETH) Founder Claims He is Not a Billionaire–Should We Care? appeared first on Ethereum World News. дальше »

2018-10-15 03:25


Ethereum Founder, Vitalik Buterin Might be Leaving the ETH Platform Soon But Not Entirely

Recently, Litecoin founder, Charlie Lee was forced to comment on some accusations on Twitter, about him detaching himself from the Litecoin development project which he founded in 2011. Now, it is the turn of Ethereum cofounder Vitalik Buterin, to comment on some of the questions he was asked through social media about the possibility of […] The post Ethereum Founder, Vitalik Buterin Might be Leaving the ETH Platform Soon But Not Entirely appeared first on ZyCrypto. дальше »

2018-10-6 11:02