Schemes - Свежие новости [ Фото в новостях ] | |
PlusToken scammers could be behind the recent pump; moves $100m in Ether
Over the past 24 hours, the market experienced high levels of volatility. This could be related to one of the largest Ponzi schemes in the history of the cryptocurrency industry. PlusToken moves a large amount of Ethereum On Wednesday, Ethereum experienced a massive upswing. дальше »
2019-12-19 18:00 | |
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Major Cryptos see Pressure Mount as PlusToken Ponzi Unwinds Holdings
It was only after continuous selling pressure suppressed the price of Bitcoin, Ethereum, and a few other major altcoins that people realized a couple of major Ponzi schemes from 2019 might be unloading their bags into the market. дальше »
2019-12-17 14:00 | |
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Netherlands Plans to Punish Crypto Scammers With Up to 6 Years in Jail
The Dutch government is about to get tougher with fraudulent schemes involving banking apps and cryptocurrencies. дальше »
2019-12-12 03:00 | |
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US state regulator slaps ‘fraudulent’ ICOs with cease and desist orders
A US state regulator is cracking down on two New Jersey-based initial coin offerings (ICO) offering “fraudulent unregistered securities. ” The Bureau of Securities issued emergency cease and desist orders as part of “Operation Cryptosweep” – an international crackdown on fraudulent ICOs and cryptocurrency-related investment schemes – against Zoptax LLC (also known as Zoptax) and Unocall. дальше »
2019-8-8 11:34 | |
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Zambian SEC: “Beware of Scammy Cryptocurrency Investments Schemes Like OnyxCoin”
According to the official website of the Zambian SEC, investors are discouraged from dealing with self-proclaimed cryptocurrency advisors and “experts”. Over the course of the past couple of years, a number of crypto/blockchain scams have emerged from Africa. дальше »
2019-8-3 19:14 | |
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Bitcoin And Ether Don’t Need Regulation: UK Finance Watchdog
The UK’s top financial watchdog has concluded that Bitcoin and Ether do not require regulation, whereas utility tokens and some stablecoins will. The FCA Makes Decision on Bitcoin & Crypto Regulation Only July 31, the Financial Conduct Authority (FCA), announced that it will not regulate Bitcoin and Ethereum. дальше »
2019-8-1 09:19 | |
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‘Bitcoin Inventor’ Craig Wright Rips Roger Ver, Vitalik & CZ in Epic Rant
Self-proclaimed bitcoin inventor Craig Wright torched crypto evangelists Roger Ver, Vitalik Buterin, and Binance CEO Changpeng Zhao as con artists who are projecting their own criminality onto him. дальше »
2019-7-30 20:33 | |
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Game of Thrones? Bitcoin Bro John McAfee Schemes to Rule US & UK
Bitcoin millionaire John McAfee has a bold, ambitious vision: To rule over both the United States and the United Kingdom as their president and prime minister, respectively. McAfee outlined his audacious aspirations on Twitter, where he alleged that he qualifies to be both — simultaneously — because he’s a U. дальше »
2019-7-27 20:01 | |
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DPOS Blockchains: Is Decentralization At Stake?
Delegated proof-of-stake (DPOS) is a consensus mechanism in which coinholders stake their coins with large node operators (aka delegates, witnesses, or block producers). Instead of mining, coinholders elect delegates to create blocks and provide computing power. дальше »
2019-7-26 19:30 | |
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UK watchdog warns financial advisors of fake Bitcoin email campaign
Con artists will try anything to make their schemes appear legitimate to unwitting victims. In a recent email doing the rounds to financial advisors, scammers have been impersonating the UK‘s Financial Conduct Authority (FCA) luring victims into a trap with Bitcoin. дальше »
2019-7-23 11:12 | |
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$130,000/Day Bitcoin Ponzi Collapses in South Africa, Then Reloads Online
Like all Ponzi schemes, South Africa’s cryptocurrency investment scheme Bitcoin Wallet is reportedly on the verge of collapse. The Bitcoin scam which was initially based in Kwa-Zulu Natal’s rural town of Ladysmith has allegedly run out of money to pay out to investors. дальше »
2019-7-9 13:47 | |
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South African Crypto Ponzi Scheme Affirms It Has No Money To Pay Duped Investors
There is one reason not to invest in Ponzi schemes: you will be scammed. Sure, you can believe that you will have a degree of success in case you go in and get out pretty quickly, but the truth is that you will generally only lose money. This is exactly what happened to the investors […] дальше »
2019-7-9 00:09 | |
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Ponzi scheme victims storm Tron office; police called in to protect staff
Ponzi schemes in the crypto ecosystem can be traced back to every single bull run that attracted a new wave of naive investors. Although such scams maintain its stronghold within the budding markets, Tron made headlines after being linked to a billion-dollar Ponzi scheme with Chinese investors. дальше »
2019-7-8 18:02 | |
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India to Educate High-Ranking Police Officers on Cryptocurrency
India’s national police academy has launched a cryptocurrency course for high-ranking officers of the Indian Police Service. Among the objectives of the course are the functioning and legal aspects of cryptocurrencies, as well as investigations of cases involving digital coins. дальше »
2019-7-8 09:40 | |
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The Texas State Securities Board Is Back on Crypto Patrol
After a statewide sweep in December 2017, Texas’ securities regulator will begin a second sweep of the entire state to find and shut down any illegitimate cryptocurrency schemes run by unlicensed companies and individuals, as reported by CrowdFund Insider, on July 4, 2019. дальше »
2019-7-6 15:00 | |
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Crypto Scammers Defraud UAE Residents Using Fake Crown Prince Endorsement
Adding to the number of false schemes and scams in the cryptocurrency space, a scheme reportedly run from Argentina and Ukraine has been outed for falsely claiming their investment product was endorsed by Crown Prince Sheikh Mohammed bin Zayed, guaranteeing to “make you rich in seven days”, as reported by The National, June 30, 2019. дальше »
2019-7-3 09:00 | |
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US DoJ Seeks Extradition of Swedish Citizen Who Is Charged with $11 Million Crypto Fraud Scheme
The U. S department of Justice is looking to extradite Swedish citizen for money laundering, wire fraud and securities fraud through a crypto scam amounting to $11 million USD. The blockchain world has long been troubled by the scams, thefts and hacks prevalent on the users’ private keys. дальше »
2019-6-20 17:25 | |
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