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Scam ICO advertised on CoinMarketCap busted by police in India
Cryptocurrency scams that have been running for years in India are finally getting busted by the local police. Criminal investigation authorities in the Indian state of Gujarat have booked five people for running a fraudulent initial coin offering (ICO) called Bitstrades. дальше »
2019-2-27 19:07 | |
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Best Explanation For Shorting Bitcoin (Short-Term): BTC Price Analysis Review
Bitcoin Review and Update We recently posted a Bitcoin price analysis a few days ago here: The trade ended up busting. One of the reasons for why the trade idea busted is because the S/L was placed way too tightly the last time. дальше »
2019-2-24 01:43 | |
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Indian Police Arrest ‘Cashcoin’ Gang Accused of Scamming Millions From Investors
Police in Mumbai have busted a gang allegedly involved in a cryptocurrency scam that amassed an estimated 1 billion rupees (nearly $14 million). The gang targeted people by launching a cryptocurrency called Cashcoin and sold it to investors, promising to double their money. дальше »
2019-2-19 05:40 | |
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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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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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Ethereum Myth Busted: Apples To Oranges On 51 Percent Attacks
Recently, Richard Gendal Brown, CTO of Corda, published an argument that Ethereum is not prepared for enterprise adoption because of the recent 51% attack on Ethereum Classic (ETC). Brown’s argument is paraphrased as follows: The Ethereum network’s utility to enterprise blockchains rests in the ability of those consortia blockchains to ‘anchor’ their data in the […] The post Ethereum Myth Busted: Apples To Oranges On 51 Percent Attacks appeared first on Crypto Briefing. дальше »
2019-1-30 00:30 | |
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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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Delhi Police Arrest the Fourth Accused in a 500-crore Rupee Crypto Scam
Last year, the Thane Police busted a 500-crore rupee (approx. $717,950) cryptocurrency scam in Mumbai. Recently, the Delhi Police also arrested the fourth accused in the case, as per reports in the local news outlet The Indian Express. дальше »
2019-1-7 19:09 | |
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Ripple (XRP) Price Analysis: Upside Momentum Gaining Traction
Ripple recently broke above a descending trend line hinting that a reversal from the slide may be in order. Price has since gained momentum on this upside move as it also busted through a consolidation pattern. дальше »
2018-12-18 05:22 | |
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Ethereum (ETC) Price Analysis: Bullish Reversal Pattern Forming
Ethereum was previously trending lower inside a descending channel but has recently busted through the top to signal that a reversal is underway. Price has also moved past the 100 SMA dynamic inflection point to indicate that bullish momentum is picking up. дальше »
2018-11-28 10:25 | |
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5 Opsec Errors That Caused Cryptocurrency Users to Lose Everything
Maintaining good operational security is imperative for all web users, but it’s particularly important in the cryptocurrency space. Prying eyes are everywhere on the internet, from law enforcement to hackers and from blockchain forensics firms to data resellers. дальше »
2018-11-23 12:00 | |
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Busted: Manhattan 21-Year old Arrested For $1 Million Cryptocurrency Theft
Nicholas Truglia, a 21-year old con man, residing in Manhattan, New York, was arrested by the local police at his apartment for hacking into others mobile phones to steal cryptocurrencies, reports New York Times on November 20, 2018. дальше »
2018-11-22 10:00 | |
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Daily Byte: Thursday, November 15, 2018
Bitcoin Cash splits, IBM targets Thailand, crypto malware infests the Google Play Store, crypto Ponzi scheme busted in Japan, and accountants claim that ‘institutionalization’ is crypto’s only hope. дальше »
2018-11-15 03:50 | |
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Cryptocurrency Hackers Arrested in Turkey
Turkish authorities recently arrested a gang of cryptocurrency hackers for hacking victims’ digital currency wallet via sim swap. Sim Swapping Cryptocurrency Syndicate Busted The Turkish authorities recently arrested a group of eleven suspects involved in a virtual currency hack via sim swapping. дальше »
2018-11-6 07:19 | |
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Bulgarian Officials Caught Accepting Bitcoin Bribes to Issue Passports
A handful of Bulgarian officials were busted accepting Bitcoin bribes for illegally issued passports. Busted! A trio of Bulgarian officials was recently arrested for accepting bribes in Bitcoin (BTC) in exchange for issuing passports to foreign applicants. дальше »
2018-11-5 00:00 | |
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14 Crypto Cybergang Criminals Target Bitcoin Holders for $80,000, Get Busted by Turkish Police
A band of 11 individuals is in custody of recent hacks into emails, cryptocurrency wallets and user accounts of Bitcoin holders. The Turkish nationals are accused of masterminding the digital currency heist after law enforcement received complaints from victims who lost their cryptocurrencies to the gang. дальше »
2018-11-5 23:53 | |
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Monero (XMR) Price Watch: Retest Completed, Aiming Higher
Monero Price Key Highlights Monero price recently busted through a long-term descending trend line to signal that a reversal is in the works. Price hit resistance on its way up and has since completed a pullback to draw more buying momentum in. дальше »
2018-10-17 07:53 | |
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Ripple (XRP) Price Watch: Uptrend Resumes, Next Targets
Ripple Price Key Highlights Ripple price recently busted through the short-term descending trend line to signal a reversal. Price might still need to make a pullback in order to gather more bullish momentum to sustain the rally. дальше »
2018-10-16 08:01 | |
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Ripple (XRP) Price Analysis: Bulls Push for Reversal, Quick Pullback Happening
Ripple recently surged past its short-term descending trend line to signal a reversal from the downtrend and a continuation of the longer-term rise. Recall that Ripple previously busted through a large descending trend line to signal that a rally was underway. дальше »
2018-10-16 06:51 | |
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Roubini Faces Off With Coin Center’s Van Valkenburgh at Senate Hearing
Nouriel Roubini, an economist best known for his predictions of the 2008 housing bubble, and Peter Van Valkenburgh, Coin Center’s director of research, testified before the U. дальше »
2018-10-12 18:06 | |
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EOS Price Watch: Bulls Setting Their Sights Higher
EOS Price Key Highlights EOS price recently busted through the top of its symmetrical triangle on the 4-hour chart to signal that a climb is taking place. Price is also trading inside a short-term ascending channel and may be aiming for the top around 6. дальше »
2018-10-9 06:59 | |
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Monero (XMR) Price Watch: Correction After Major Bullish Breakout
Monero Price Key Highlights Monero price recently busted through a descending trend line on the daily time frame to signal a major reversal. However, price hit a roadblock near $150 and is pulling back to the broken resistance. дальше »
2018-9-12 07:28 | |
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Monero (XMR) Price Watch: Major Upside Break on Bullish Forecasts
Monero Price Key Highlights Monero was previously trending lower beneath a descending trend line connecting the highs since conception. Price just recently busted through this trend line to signal that a long-term reversal is underway. дальше »
2018-9-4 07:51 | |
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Sony calls time on the PlayStation 2 (for real)
The PlayStation 2 was the console Sony couldn’t kill. It was too popular. Too enduring. Top-tier developers kept making games for it, long after it passed its prime. In fact, Sony only stopped production five years ago, thirteen years after it first hit shelves. дальше »
2018-9-4 17:21 | |
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Busted: Indian Police Raids CoinX Trading Office, Unearth $1.43 Million MLM Scam
Yet another cryptocurrency-based Ponzi MLM scheme surfaced on August 25, 2018, as the police caught five fraudsters in the city of Hyderabad, India. While raiding a local real estate firm, GRM Estates Pvt. дальше »
2018-8-29 05:00 | |
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China: Bitcoin Heist Attackers Steal $87 Million, Country’s Largest Crypto-Theft
Chinese police have arrested three men in connection with a massive $87 million theft worth of Bitcoin after suspicions of the trio’s hacking into local computer networks came to light, according to local news outlet SCMP. дальше »
2018-8-21 00:00 | |
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Bitcoin (BTC) Price Watch: All Eyes on this Area of Interest
Bitcoin Price Key Highlights Bitcoin price busted through its short-term channel and the top of a longer-term descending triangle. Price is now making its way to the area of interest around $8,000 that might make or break the rallies. дальше »
2018-7-24 06:56 | |
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World Cup: $1.5 Billion Cryptocurrency Gambling Ring Busted in China
Cryptocurrencies and blockchain have gone mainstream – and are now used for bets in the World Cup. But while some international stars are launching their own virtual currencies, other people are using them for more nefarious purposes. дальше »
2018-7-13 14:00 | |
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China breaks up underground $1.5 billion World Cup crypto-gambling ring
In a first for China, an illegal World Cup gambling ring has been busted holding more than $1. 5 billion in live bets – all in cryptocurrencies. Six major suspects are in custody. Nestled in a southern Guangdong province, the syndicate is reported to have themselves been sitting on $1. дальше »
2018-7-13 11:49 | |
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Chinese Crypto Miner Trying to Defraud Electricity Company Busted
Chinese police, recently, seized over 200 computers used to mine the digital currencies Bitcoin and Ethereum after a miner tried to defraud an electricity company over his power bills. The Xinhua News reported that the man stole 150,000kW hours of electricity in just one month. дальше »
2018-6-26 22:32 | |
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Six Fake Crypto Exchange Sites Busted by Ukraine’s Cyberpolice
The cybercrime combating unit of the Ukrainian police has uncovered a network of fraudulent crypto trading websites. Four people are suspected of offering the fake online exchange services. They have maintained at least six platforms luring cryptocurrency traders with deceptive messages. дальше »
2018-6-18 18:20 | |
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