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Just In: Lawmakers proposing a bill to change SEC’s definition of securities to exclude cryptocurrency and Bring in More Clarity To The Crypto World
For long, the crypto space has been an investment world largely viewed with much suspicion mainly because of its volatile nature. However, what has really made it lose most is the lack of a definitive regulatory framework that would foster investor confidence, especially in the wake of recent reports of scams and fraud schemes happening […] The post Just In: Lawmakers proposing a bill to change SEC’s definition of securities to exclude cryptocurrency and Bring in More Clarity To The Crypto World appeared first on ZyCrypto. дальше »
2018-12-21 00:35 | |
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UK Gov’t Unveils Cryptocurrency Tax Guidelines For Individuals
Her Majesty’s Revenue and Customs (HMRC) yesterday released a policy paper, detailing cryptocurrency tax guidelines for individuals. The good news is that no new punitive tax measures apply to crypto, which essentially falls under existing taxation schemes. дальше »
2018-12-21 22:00 | |
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4,818 Pump and Dump Schemes Involving Bitcoin (BTC) and 300 Cryptos Identified By a Team of Economists
On the 18th of December, a team of economists from America and Israel released a research paper examining pump and dump schemes in the crypto-verse that have flourished on the two platforms of Telegram and Discord. дальше »
2018-12-20 18:06 | |
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Research: Discord and Telegram are the most popular outlets for pump and dump schemes
On December 18, the analysts of Social Science Research Network (SSRN) published the research about a pervasive tactic known to crypto market – pump and dump schemes. The paper quantifies the scope of cryptocurrency pump and dump on Discord and Telegram, two widely popular group messaging platforms with 130 million users and 200 million users […] дальше »
2018-12-20 13:34 | |
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Alberta Police in Canada Issue Latest Public Warning About Bitcoin Scams and Crypto Schemes
Crypto-hackers are the latest example of technology hackers to hit the mainstream. From South Korea to Great Britain, crypto-hackers have even gone so far as to hold government entities hostage to their bitcoin demands. дальше »
2018-12-17 03:37 | |
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Suspicious Crypto Schemes OneCoin And Bitcoin Revolution Blacklisted By New Zealand’s FMA
Three Suspicious Crypto Platforms Blacklisted In New Zealand’s Effort To Eliminate Potential Scams The Financial Markets Authority in New Zealand is pursuing an aggressive effort to eliminate crypto platforms that seem to pose a risk to their residents. дальше »
2018-12-13 01:58 | |
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EXP Asset: Is Exp Asset Crypto MLM a Legit Bitcoin Investment Scheme?
The world of cryptocurrency is suffering from the endless scams and pyramid schemes cropping up daily. In this article we focus on the Exp Asset scheme that promises a 120% return on investment (ROI) in 120 days. дальше »
2018-12-9 19:36 | |
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Machine Learning Algorimths Identify Cryptocurrency Pump-and-Dump Schemes Before they Happen
According to MIT Technology Review’s on December 4, 2018, security researchers have discovered a machine learning algorithm that can spot cryptocurrency pump-and-dump schemes in advance, which can help prevent and stop any pump-and-dump projects from developing further. дальше »
2018-12-7 02:00 | |
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Study: Pump and Dump Schemes have Negligible Effect on Crypto Markets
A study by the Massachusetts Institute of Technology has revealed that machine learning can identify crypto pump and dump schemes before they happen. It arrived at a figure generated by fraudulent trading which is a tiny fraction of the total trade volume. дальше »
2018-12-6 18:00 | |
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Early impressions: Alienware takes a few risks with the new M15
Alienware’s m15 is a shocking new take on the humongous laptop: it’s not humongous. It’s still a powerhouse that handles 1080p gaming with apparent ease. But now it fits in a backpack. I’ve only spent a couple of days with the m15, but my experience so far has given me a few early impressions. дальше »
2018-12-6 02:41 | |
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New AI Tech From Two College Academics Can Filter Telegram Pump-And-Dump Crypto Schemes
New AI Tech From Two College Academics Can Filter Out Pump-And-Dump Schemes On Telegram With High Accuracy Pump-and-dump schemes have plagued the financial industry for quite some time, so it should come as no surprise that cryptocurrency became a target. дальше »
2018-12-6 01:19 | |
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Researchers Provide Model To Detect 'Pump-And-Dump' Schemes Before They Occur
Jiahua Xi and Benjamin Livshits of Imperial College London have used an algorithm to detect signs of an imminent scam.
дальше »2018-12-6 23:10 | |
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Cryptocurrency scammers dupe Singaporeans out of $78,000 in under 3 months
Singaporeans have lost $78,000 to cryptocurrency investment scams in the last three months, after authorities uncovered a wave of fraudulent marketing campaigns. Cryptocurrency con-artists have duped citizens with phony articles featuring well-known Singaporean personalities to garner credibility, local media reports. дальше »
2018-12-5 18:15 | |
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This AI can predict Telegram pump-and-dump schemes with 80% accuracy
Pump-and-dump schemes are some of the oldest and sketchiest scams used in the financial sector, and sadly, the cryptocurrency industry has seen its fair share. There is an ever-growing list of coins whose values are artificially inflated, only for early buyers to sell off at a pre-arranged peak price. дальше »
2018-12-5 14:41 | |
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HelixxMine Review: Global Crypto Mining MLM Program or Straight Up Ponzi Scheme?
With more crypto mining schemes popping up every day, it can be quite difficult for unsuspecting individuals who just want a decent source of passive income, to choose the right programs to invest in. дальше »
2018-12-4 19:10 | |
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Shell & BP Are Now Selling Crude Oil on the Blockchain
Shell and BP are now using a blockchain-based trading platform for crude oil, which they hope will solve trade and settlement inefficiencies. Shell & BP Hope Blockchain Will Solve Inefficiencies Vakt is first to market of several pilot schemes which have been in development, which Bitcoinist reported on back in January 2018. дальше »
2018-12-1 04:00 | |
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“Guidance by Enforcement”: How the SEC Is Slowly Shaping ICO Regulation
On November 27, 2018, a California judge turned back the SEC’s request for an injunction against token company BlockVest, a company the U. S. Securities and Exchange Commission (SEC) is pursuing for allegedly conducting an unregistered securities offering. дальше »
2018-12-1 22:36 | |
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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions
For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals. дальше »
2018-11-29 21:41 | |
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$3M worth of cryptocurrency seized from Bulgarian criminals
Yet another group of organized criminals have been apprehended after illegally acquiring cryptocurrency. Three individuals in Bulgaria have been arrested and charged after obtaining over $3 million (5 million lev) through illegal schemes. дальше »
2018-11-26 18:18 | |
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Uganda to Regulate Cryptocurrency as Fake Bitcoin Schemes Surge
Uganda will seek to regulate crypto assets to prevent criminals from exploiting digital currencies to scam citizens. This comes as thousands of Ugandans have fallen victim to a number of Ponzi schemes, including the D9 Club, which promised to pay members in bitcoin. дальше »
2018-11-24 21:00 | |
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CryptoPros.biz Review: Is the Crypto Pros Founder a Renowned Scammer?
Crypto Pros does not have an active website. Surprisingly, the platform registers new clients using Google forms and links on YouTube. Although the payments are supposedly made through cryptopros. biz, no website is registered under this domain name. дальше »
2018-11-23 05:02 | |
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Italian Securities Regulator Warns Against Three Unlicensed Cryptocurrency Companies
Italy’s financial regulator, the National Commission for Companies and the Stock Exchange (CONSOB), has warned against three cryptocurrency companies engaged in schemes to promote cryptocurrency mining and investments. дальше »
2018-11-22 06:10 | |
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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
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U.S. Trader Fined $1.1 Million and Sentenced to 15 Months for Commiting Bitcoin Fraud
According to a report by Bloomberg, published November 13, 2018, U. S. resident named Joseph Kim has been fined $1. 1 million and sentenced to 15 months in prison for orchestrating fraudulent schemes related to bitcoin (BTC), and litecoin (LTC), thus duping his employer and several other customers of their money. дальше »
2018-11-16 00:00 | |
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Crypto Crime: Tokyo Fuzz Arrest Eight In $68M Bitcoin Pyramid Scheme
$68. 42 Million Stolen In Bitcoin Scheme Since Bitcoin’s inception, a mere decade ago, malicious users of the world’s first blockchain have sought to capitalize on the pseudonymous and anti-governmental nature of the Bitcoin Network and other crypto platforms. дальше »
2018-11-15 09:00 | |
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Target Twitter Account Hacked by Bitcoin Scammers
A recent hack involving the Twitter of retailer Target has wise investors doubling down on too-good-to-be-true offers. Target Becomes the Target The cryptocurrency community is no stranger to hacks and scams and most hodlers are wise enough to steer clear of too-good-to-be-true ICOs and The Real Real Elon Musk #GivingAwayFreeETH Twitter scams. дальше »
2018-11-14 08:00 | |
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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
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Web Summit Conference Sees Cryptocurrency Businesses Give Away Over $127M
November 8 marks the culmination of this year’s Web Summit conference, the largest tech event in Europe and one which saw businesses give away cryptocurrency worth at least $127 million. Airdrops, Wallets And Adoption The sold-out Web Summit, which is taking place in Lisbon, brings together thousands of startups and speakers to join a giant attendee list of almost 70,000 people. дальше »
2018-11-9 08:00 | |
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Hackers hide cryptocurrency mining malware in Windows installation files
Crypto-jacking schemes are getting more intricate by the day. It appears hackers are now disguising cryptocurrency mining malware and passing it off as legitimate Windows installation packages. дальше »
2018-11-8 18:20 | |
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ECB Shuts Down Maltese Bank Over Schemes to Launder Money and Evade US Sanctions
Malta’s Pilatus Bank has been shut down by the European Central Bank (ECB). Its banking license was revoked after its chairman was charged in the U. S. with money laundering and organizing a scheme to evade U. дальше »
2018-11-7 10:35 | |
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Public Pre-Sale Rewards Early Token Purchasers Through Referral Schemes and Bonus Program
Jersery, Ch. Islands, UK, October 31 2018: Clarity launches 40,000,000 CLRTY tokens in their public pre-sale on November 3rd 2018 (12:00 UTC). With a two stage pre-sale structure, Clarity will reward those who purchase early in the pre-sale, ensuring future demand for the CLRTY token through the mass global market of small business owners. дальше »
2018-11-1 12:35 | |
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Initiative Q Has Fintech Fuddled: Free Money For Everyone?
Every so often, Crypto Briefing puts on a pair of rubber gloves to scrub the dregs out of our spam folders. We’ve received barely-literate tip-offs for every crazy idea under the sun—lotteries, tontines, gambling dApps, and several schemes shaped like the old, familiar tetrahedron, as well as every other geometric figure. дальше »
2018-10-31 18:47 | |
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ERC-20 token standard creator proposes to make ICOs reversible
Fabian Vogelsteller, the developer of Ethereum’s ERC-20 token standard, has proposed a new approach in a bid to make the funding schemes more safe for would-be investors. Speaking in Prague on Tuesday at ethereum’s annual developer conference Devcon4, Fabian Vogelsteller proposed a “reversible ICO,” or RICO, that would allow token investors to take back their […] дальше »
2018-10-31 21:15 | |
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Ezekiel Osborne: How Did an Allegedly Notorious Crypto Scammer Make It Onto Forbes Middle East Cover?
Mounting pump and dump schemes, scamming cryptocurrency investors with phony embezzlements, false claims, and misleading allegations, all are among a list of actions Ezekiel Osborne is suspected to have carried out. дальше »
2018-10-30 20:29 | |
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Report: North Korean Elite Behind Scams Targeting Crypto Investors
Members of the ruling elite in North Korea are suspected of launching two scams aimed at exploiting gullible crypto investors still attempting to get in early on a potential moon shoot. The totalitarian state is thought to be using such schemes to stay afloat in the face of international sanctions. дальше »
2018-10-27 00:00 | |
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SEC Starts FinHub as Strategic Crypto Innovation and Blockchain Technology Resource
US SEC Launches Strategic Hub For Innovation and Financial Technology; What is It? Back on October 18, the U. S. Securities and Exchange Commission (SEC) decided to announce a new arm in charge of protecting investors from fraudulent schemes. дальше »
2018-10-26 19:57 | |
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Op Ed: In Defense of Bitcoin: A Response to Nouriel Roubini
Rhetorical style should never distract from the content of someone’s arguments. So when I heard that Nouriel Roubini testified to the U. S. Senate Committee on Banking, Housing, and Urban Affairs on the cryptocurrency and blockchain ecosystem, I decided to peruse his testimony and reflect on it. дальше »
2018-10-24 19:38 | |
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North Korean Hacking Group Lazarus Behind $571M in Hacks Since January 2017
North Korean cybercrime hacking group The Lazarus Group is currently the biggest crypto hacking syndicate in the world, having stolen millions worth of cryptocurrencies from online exchanges. дальше »
2018-10-20 00:22 | |
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Crypto Startup Ruled Not Responsible For $62,500 Bitcoin ATM Scam
Canadian Woman Falls Victim To Bitcoin ATM Sting Although many seasoned cryptocurrency investors understand the scams that plague this nascent industry, there are some no-coiners — unenlightened folk if you will — that still fall victim to life-altering Bitcoin scams and schemes that drain their bank account. дальше »
2018-10-14 22:08 | |
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YoBit Exchange Announces “Pump Timer” For Random Altcoins
The cryptocurrency industry is prone to pump-and-dump schemes for quite some time now. This tends to happen with small-cap altcoins on a regular basis. Things get a lot more confusing when exchanges publicly announce they will pump specific coins as well. дальше »
2018-10-11 13:08 | |
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Korean Crypto Exchange Sued for Controversial Token Schemes
A lawsuit has reportedly been filed in South Korea against a local cryptocurrency exchange over its price-pumping schemes involving token issuance. The suit alleges that Cashierest’s token which pays dividends and rebates transaction fees to investors violates the country’s capital markets law. дальше »
2018-10-10 08:35 | |
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Swiss financial authority grants its first crypto authorization to Crypto Fund AG
CryptoNinjas Crypto Fund AG, a subsidiary of Crypto Finance AG, is now the first and only crypto company to receive authorization from the Swiss Financial Market Supervisory Authority FINMA under the Swiss Collective Investment Schemes Act CISA. дальше »
2018-10-9 20:53 | |
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Over 700 French Savers Duped of $35 Million via Fraud Crypto Investment Schemes
Email and phone frauds are very common in the crypto world. In France, over 700 people were lured by crypto fraudsters through a well-known duping premise. Scamsters in the country called several people and talked them into making cryptocurrency investments. дальше »
2018-10-9 18:39 | |
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Stackr: The Dawn of a Digital Asset Savings Solution - [BTC Media Sponsor]
Financial savings have long been the foundation of wealth and asset building. However, we are now in a time when the growing obsolescence of financial institutions has forced certain technologies out of date, created high fees, revealed structural inefficiencies and, ultimately, meant that some standard investment solutions now fail to place consumer needs first. дальше »
2018-10-6 16:37 | |
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Bitcoin Core 0.17.0 Is Released: Here’s What’s New
Today marks the official release of Bitcoin Core 0. 17. 0, the 17th generation of Bitcoin’s original software client launched by Satoshi Nakamoto almost 10 years ago and still the dominant Bitcoin implementation on the network today. дальше »
2018-10-3 16:28 | |
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