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Chinese Crypto Exchange ZB.Com Surpasses Binance in Daily Trading Volume

The cryptocurrency exchange ZB.Com has just surpassed Binance as the largest digital currency exchange in the market in terms of trading volume. According to CoinMarketCap, ZB.Com registered a trading volume of $608 million in the last 24 hours, while Binance handled $528 million during the same period of time. ZB.Com has experienced an increased trading […] дальше »

2019-1-19 23:56


Crypto Venture Capital Firm 1confirmation Looks to Secure $60 Million Investment

The 2018 bear run has dealt a huge blow to the crypto world. Investors lost faith and Wall Street pulled out. Entire startups with good ideas collapsed, catalyzed by tumbling BTC prices. However, various venture groups continue to seek financing since bear markets are the best time to buy. 1confirmation Wants Investor Funds The revelation […] дальше »

2019-1-18 23:06


Taiwanese Crypto Con Artists Arrested for $51 Million Bitcoin Investment Scam, Violated Country’s MLM Policies

A Group of Bitcoin con artists in Taipei, Taiwan, have recently been charged by the police for creating a crypto scam that took millions of dollars from investors. Both foreign and local investors were fooled according to The Next’s Web’s Hard Fork, which has also reported on this story. The scam began on October 2016 […] дальше »

2019-1-18 23:03


Infamous Crypto SIM Swapping Con-Man Sued by One of Victims, Following Arrest of the Bitcoin Bandit

Nicolas Truglia has earned his place in the news lately for his theft of $1 million in digital assets, leading to an arrest. Newly released court documents show that one of his victims, Michael Terpin, is coming to get what is rightfully his, suing Truglia for $81 million. Terpin was one of the earliest investors […] дальше »

2019-1-18 19:11


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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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Bitcoin theft victim sues AT&T for $224M after SIM-swap bungle

Nicolas Truglia, the infamous cryptocurrency con-man already arrested for stealing $1 million in digital assets, is now being sued for a further $81 million by another one of his victims. Court documents allege Truglia worked with a crew of 25 unnamed individuals to steal $24 million in cryptocurrency from Michael Terpin, an early Bitcoin investor, reports the Register. дальше »

2019-1-17 16:45


NZ Police Investigate Crypto Exchange Cryptopia Hack

New Zealand police are investigating the hack of cryptocurrency exchange Cryptopia, which resulted in “significant losses” that some estimate could amount to more than US$3.5 million.    Christchurch company Cryptopia, which has been said to be operating New Zealand’s largest cryptocurrench exchange, shut down its website and exchange services on January 14 citing a security […] The post NZ Police Investigate Crypto Exchange Cryptopia Hack appeared first on Coinjournal. дальше »

2019-1-17 22:15