Schemes - Свежие новости [ Фото в новостях ] | |
Whistleblower Kidnapped in Ukraine After Accusing Crypto Firm of Exit Scam
The harrowing incident highlights the proliferation of risky investment schemes and dubious operators in the crypto industry, but also blockchain technology’s potential to help track missing funds. дальше »
2020-8-28 01:05 | |
|
Dash Nigeria Takes Digital Currency Education Campaign to Regulators and Key Institutions
With sophisticated fraud schemes seemingly overwhelming the African crypto market, there is a growing need for players in the space to help fight this scourge. Some are responding through increased educational campaigns, which they hope will not only turn the tide against scammers but will also attract masses to cryptocurrencies. дальше »
2020-8-28 10:30 | |
|
|
Short Sighted Yield Farming Schemes Blind to Sustained DeFi Adoption
Though DeFi projects have been hastily launching yield farming schemes, they may end up overlooking the end goal: Sustainable adoption. дальше »
2020-8-24 13:56 | |
|
|
How to identify a crypto Pump and Dump scheme
As cryptocurrency markets enter another bull phase, investors should be aware of the prevalence of crypto 'pump and dump' schemes, which coins are the most likely to be targeted, and how to recognize a pump and dump when you see one. дальше »
2020-8-22 03:13 | |
|
|
LuckyBit’s New Affiliate Programme Is a Great Passive Income Opportunity
In the world of crypto, there is a lot of hype and disillusion – vanishingly small exchange commissions and iGaming referral schemes with a total lack of transparency. LuckyBit is different. Since 2013, their platform has been community-based and built on trust and transparency. дальше »
2020-8-19 12:28 | |
|
|
New Research unveils how pump and dump schemes work in crypto industry
A new research paper from the University of Technology in Syndey found that pump and dump schemes are rife in the crypto markets, having recorded at least 355 market manipulations in the seven months. дальше »
2020-8-17 19:00 | |
|
|
The US Seizes $2M in its Largest-Ever Move Against Militant Group’s Crypto Fundraising Effort
The US Justice Department has taken down the efforts by the military wing of al Qaeda, Hamas, and Islamic State to raise funds via cryptos through schemes that sold bogus COVID-19 safety equipment to US hospitals. дальше »
2020-8-15 20:59 | |
|
|
How can crypto-users brace for the next PlusToken or OneCoin?
Cryptocurrencies, like any other financial asset, have long been used for ransom by illicit actors. Over the years, there have been multiple crypto-scams and Ponzi schemes that have managed to siphon The post How can crypto-users brace for the next PlusToken or OneCoin? appeared first on AMBCrypto. дальше »
2020-8-8 17:30 | |
|
|
Google Advertises Uniswap Phishing Scams
Google searches recently displayed results and ads for at least three phishing schemes masquerading as the Uniswap decentralized exchange. BeinCrypto Russia discovered that the world’s most popular search engine was showing results for (and even advertising) scams pretending to be the Uniswap platform. дальше »
2020-8-6 12:10 | |
|
|
Bitcoin's ponzi schemes never disappeared, they modified
'Bitcoin' and 'Ponzi schemes,' at one point were used interchangeably. When the cryptocurrency first started making waves early in the previous decade, all everyone could talk about was the price. дальше »
2020-8-4 18:00 | |
|
|
Cellebrite Launches Crypto Tracer Solution Powered by CipherTrace for Tracking Illicit Activities Involving Cryptocurrency and Blockchain
Cellebrite, a digital intelligence firm has released a cryptocurrency transaction tracing tool called “Cellebrite Crypto Tracer,” which would help law enforcement agencies, businesses, and analysts to trace crypto transactions being used for any illicit activity such as money laundering, terrorism, drugs, human trafficking, weapon sales, and ransomware schemes. The firm has promised to offer its […] дальше »
2020-7-30 23:46 | |
|
|
Steve Wozniak Sues Youtube, Google for Promoting Bitcoin Giveaway Scam — Youtube Denies Fault
Apple co-founder Steve Wozniak and 17 other victims have sued Youtube and Google for allowing, promoting, and profiting from bitcoin giveaway scams. However, Youtube insists that it is not at fault for scammers using its video-sharing platform for cryptocurrency giveaway scams and other fraudulent schemes. дальше »
2020-7-24 20:30 | |
|
|
Dark Wallet Creator Amir Taaki Calls Zero-knowledge Accumulators the “New Anonymous Gold Standard”
CoinJoin-like schemes are not as anonymous as users may want to believe and some exchanges even have a zero-tolerance on mixing tools. Dark Wallet creator and early Bitcoin developer Amir Taaki recently took to twitter to discredit several top crypto transactions anonymity services. дальше »
2020-7-22 17:27 | |
|
|
Amir Taaki Knocks Bitcoin Coinjoin Schemes – Calls Methods ‘Absolute Garbage’
On July 17, the well known Dark Wallet creator and early Bitcoin developer, Amir Taaki, criticized bitcoin privacy methods on Twitter. Taaki claimed that UTXO mixing concepts like Coinjoin were “absolute garbage. дальше »
2020-7-21 07:38 | |
|
|
Top 3 CashBack Crypto Services to Watch
Who doesn’t love rewards and rebates? The cashback concept appeals to pretty much everyone and goes some way towards assuaging the guilt that tends to follow an indulgent spending spree. Earning a modest percentage of your transaction value back in the form of in-store credits, discounts or cashback is a fixture of the modern commerce experience, with new schemes even granting rewards in cryptocurrency. дальше »
2020-7-20 15:51 | |
|
|
Bitcoin Scammers Have Stolen $24 Million in First Half of 2020: Whale Alert Report
In the first six months of 2020, scammers made off with about $24 million in bitcoin, as per the Twitter bot Whale Alert's latest report. These scams involved giveaways, sextortion, fake exchanges, fake ICO's, bitcoin recovery, video scams, Ponzi schemes, fake tumblers, malware, and so on. дальше »
2020-7-14 21:54 | |
|
|
FORSAGE Offers A Slow But Steady Path to Crypto Wealth – Full Project Overview
The Internet is full of projects that offer fast, effortless cryptocurrency returns on minimal investment. In most cases, promises that offer instant returns and sound too good to be true are merely traps set by scammers to lure inexperienced traders to their fraudulent schemes. дальше »
2020-7-14 20:33 | |
|
|
FORSAGE: A Slow But Steady Path to Crypto Wealth – Full Project Overview
The Internet is full of projects that offer fast, effortless cryptocurrency returns on minimal investment. In most cases, promises that offer instant returns and sound too good to be true are merely traps set by scammers to lure inexperienced traders to their fraudulent schemes. дальше »
2020-7-13 20:33 | |
|
|
Binance releases report outlining its findings on fraudulent online investment schemes
The cryptocurrency exchange’s risk intelligence unit, Binance Sentry advised crypto users to stay away... The post Binance releases report outlining its findings on fraudulent online investment schemes appeared first on Coin Journal. дальше »
2020-7-3 18:55 | |
|
|
Philippines SEC Warns Against ‘Decentralized’ Multi-Level Marketing Scheme, Forsage
The security and exchange commission of the Philippines has released a fresh warning against Forsage gifting schemes and has outed one Lado Okhotnikov as the mastermind behind the Forsage gifting schemes being operated in the country. дальше »
2020-7-2 05:54 | |
|
|
Vietnam Warns Against Investing in Crypto Schemes
Vietnam’s anti-crypto stance appears to be going nowhere as a former police chief recently advised the public not to invest in cryptocurrency schemes. Advertising Crypto Investment Schemes Illegal in Vietnam According to the Saigon Times, an ex-police Vu Hoang Kien chief says advertising crypto investments in the country are illegal. дальше »
2020-6-24 01:00 | |
|
|
Lack of Real-world Use Cases Prevents Smart Contracts From Moving Beyond Stablecoins and Ponzi Schemes
To some people, it would appear as if Ethereum’s smart contract and dApp industry is thriving. Others see the space being dominated by transparent Ponzi Schemes and a stablecoin, hinting at little innovation. дальше »
2020-6-9 20:00 | |
|
|
Tron’s Justin Sun Calls Craig Wright a Fraud After Being Termed a Scammer
A few days ago, the Tron CEO, a dynamic businessman and the most controversial founder of a blockchain project, Justin Sun was railed with all kinds of names by the crypto community for participating in dishonest schemes. дальше »
2020-5-28 15:32 | |
|
|
'Bitcoin era 'pump and dump schemes might be most common on Binance
The integrity of the cryptocurrency ecosystem has improved over the years, but the bad rapport that comes with cases of alleged pump and dump schemes continues to shade the industry. Market manipulThe post 'Bitcoin era 'pump and dump schemes might be most common on Binance appeared first on AMBCrypto. дальше »
2020-5-20 20:30 | |
|
|
Buying Corporate Bonds and ETFs: US Federal Reserve Continues to Bailout ‘Too Big to Fail’
The U. S. Federal Reserve has continued its schemes of monetary easing and funding a number of private banks during the Covid-19 outbreak. On Monday evening, the Fed revealed it would be buying corporate bonds and exchange-traded funds using the entity’s Secondary Market Corporate Credit Facility (SMCCF). дальше »
2020-5-13 23:01 | |
|
|
Bitcoin sell-off: Lack of spot liquidity, Ponzi schemes to blame?
Bitcoin [BTC] is called the king coin for a reason. Even after its significant price drop on 12 March, the top coin continued to dominate other altcoins. In fact, according to the Head of Product atThe post Bitcoin sell-off: Lack of spot liquidity, Ponzi schemes to blame? appeared first on AMBCrypto. дальше »
2020-3-27 17:30 | |
|
|
Bill Cosby Schemes to Use Coronavirus as a Get Out of Jail Free Card
Convicted felon Bill Cosby asked his lawyers to petition for his release. Why? Because he thinks coronavirus is a get out of jail free card. The post Bill Cosby Schemes to Use Coronavirus as a Get Out of Jail Free Card appeared first on CCN.com дальше »
2020-3-26 22:59 | |
|
|
2x Bitcoin: Wanna Double Your BTC to the Moon? Forget About It
Amid worldwide crisis and stock market turmoil, a growing number of investment schemes advertise a way to speedily double your bitcoins. Moon Bitcoin Live, for example, claims to be a licensed bitcoin doubler, promising that investors can double their bitcoins within 24 hours, with guaranteed payouts. дальше »
2020-3-25 14:15 | |
|
|
Stay Safe From Coronavirus but also Keep your Bitcoin(s) Safe
The time is ripe for another round of scams and shady schemes, as the coronavirus panic is used to extort potential Bitcoin buyers. Beware of scammy schemes or shady exchanges. Scammers May Seek Naive Bitcoin Investors at Times of Panic Scammers may be hunting for naive Bitcoin investors during times of panic. дальше »
2020-3-15 17:00 | |
|
|
Stimulus, QE, Rate Cuts: Coronavirus Fuels Central Banks’ Monetary Easing Policy
The world has been focused on the coronavirus outbreak that’s claimed 105,612 cases and 3,562 deaths to date. The pandemic has caused government leaders to react and central banks are breaking out tools from their arsenal of monetary easing schemes. дальше »
2020-3-8 02:40 | |
|
|
FBI Report: Bitcoin Ransom Payments Total $144M
Ransomware attacks and similar extortion schemes took in an estimated $144 million in the course of 7 years. FBI estimates show most of the ransoms were paid in Bitcoin (BTC) and went straight to mixers or exchanges. дальше »
2020-2-27 19:00 | |
|
|
62-year-old American earned $ 147 million on fraudulent cryptocurrency schemes
The American pleaded guilty to deceiving 70,000 people who invested in his fraudulent cryptocurrency schemes. In total, he managed to get about $ 147 million from defrauded investors. According to the Department of Justice, US citizen Steve Chen pleaded guilty to conspiracy to fraud, as well as tax evasion. From July 2013 to September 2015, […] дальше »
2020-2-24 10:50 | |
|
|
Should Millennials Invest in Bitcoin for their Retirement?
As the global pension crisis worsens, millennials, are looking at novel retirement strategies, to protect their retirement security. Will bitcoin serve the purpose? Millennials’ Financial Situation Is ‘Relatively Dire’ Baby boomers, and then Generation X, popularized inflation-ridden investments and various retirement schemes that now are in crisis. дальше »
2020-2-23 23:45 | |
|
|
Bitcoin Superstar and Bitcoin Era – The Latest Two Faces of the Same Scam
With the rising price and popularity of bitcoin come numerous scams. Bitcoin Superstar and Bitcoin Era are two investment schemes that have recently gained much attention. News. Bitcoin. com took a look at them, and it did not take much to spot how similar they are to each other and several other well-known scams. дальше »
2020-2-20 13:40 | |
|
|
Uganda Targets Cryptocurrencies in Ponzi Scheme Crackdown
Uganda wants to ban pyramid schemes, but cryptocurrencies may come under fire as well
дальше »2020-2-6 15:05 | |
|
|
Uganda Crypto Ponzi Scammers Beware, Gov’t Plans New Sanctions
The Ugandan Ministry of Finance have once again issued a warning about investing in crypto-assets, over concerns of rising Ponzi and pyramid schemes. Local sources say the Government is now updating its Penal Code Act to outlaw these types of scams Crypto Ponzi schemes are pilfering Ugandan investors Uganda’s State Minister of Finance, David Bahati, spoke to Uganda’s Parliament yesterday, and asked the government to publish public warnings to Ugandan investors about the risks ofRead More The post appeared first on Bitcoinist.com. дальше »
2020-2-6 05:00 | |
|
|
Russian Central Bank reports boom of cryptocurrency and ordinary Ponzi schemes
In 2019, the Bank of Russia discovered 237 financial Ponzi schemes that operated on the territory of Russia. Many of them promised high returns and encouraged investing in cryptocurrencies. дальше »
2020-2-7 15:13 | |
|
|
Rewards4Earth has big Plans for Crypto Reward Schemes
Reward schemes are in dire need of a revamp globally. Utilizing blockchain and cryptocurrency technologies to make a meaningful change is a logical option. Rewards4Earth, an Australian company, is even going one step further. дальше »
2020-1-28 01:00 | |
|
|
French Central Bank Exec Opposes Private Crypto Assets
Central bankers who initially discounted Bitcoin and other public crypto assets as fraud, Ponzi schemes or scams, have suddenly changed their stance. Banks Now Love Crypto, But Only if They Can Control It Bank of France Governor Francois Villeroy de Galhau is the latest monetary policymaker who has recently commented on cryptocurrency and advocated for the technology to be issued and controlled by central banks. дальше »
2020-1-27 19:30 | |
|
|
Happy Bitconnect RIP Day Everybody
Bitconnect, one of the most notorious and widespread pyramid schemes in crypto history, crashed two years ago today. BitConnect Scheme Unraveled as Bitcoin Moved Away from Peak Prices The crypto lending scheme, known for its mass-audience meetings and pervasive messages, promised huge rates of return, depending on always-booming BTC prices. дальше »
2020-1-16 17:30 | |
|
|
Cloud Token Revealed to Be a Ponzi Scheme by Chinese Police
The cryptocurrency industry has gotten a bad reputation through the years for the scams that have plagued it, and another one has recently been added to the ranks. In the same way that BitConnect and Plus Token were discovered to be Ponzi schemes, so has the Cloud Token according to a report and AZC News. […] дальше »
2019-12-24 01:26 | |
|
|