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Why liquidating one Bitcoin can land you in trouble in Russia
The Russian central bank released a new report for banking institutions to limit "shady" transactions. While the guidelines were for the purpose of controlling illicit money transfers, it also reporteThe post Why liquidating one Bitcoin can land you in trouble in Russia appeared first on AMBCrypto. дальше »
2021-9-14 00:00 | |
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Block.one under fire over claims its EOS ICO was a shady “pump scheme”
During a year-long initial coin offering (ICO) that ended in 2018, Block.one raised a record $4.2 billion for its EOS token, making it the biggest ICO in history. The post Block.one under fire over claims its EOS ICO was a shady “pump scheme” appeared first on CryptoSlate. дальше »
2021-9-6 11:00 | |
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U.K. Sales Person Pleads Guilty For Using Bitcoin to Fund Islamic State (IS)
Bitcoin and Altcoin Transactions are usually anonymous and untraceable. As a result, it is generally easier to carry out shady deals with crypto knowing that the perpetrator might succeed without detection. дальше »
2021-7-17 19:31 | |
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Dogecoin co-creator says crypto is a shady and exploitative industry
Jackson Palmer, who co-created Dogecoin with Billy Markus in 2013, dropped what many would consider a truth bomb about the cryptocurrency space. The post Dogecoin co-creator says crypto is a shady and exploitative industry appeared first on CryptoSlate. дальше »
2021-7-15 13:28 | |
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Kim Kardashain Promotes Crypto Scam, Big Hack In Play?
Popular socialite Kim Kardashian has been promoting a shady project via her social networks. Called Ethereum MAX or ETHMAX protocol, Kardashian uploaded two Instagram stories in the past 24 hours asking their fans if they are “into crypto”. дальше »
2021-6-15 21:48 | |
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Рэпер Эминем выпустит NFT-коллекцию
В воскресенье, 25 апреля, на платформе Nifty Gateway пройдет первый выпуск коллекционных предметов в виде невзаимозаменяемых токенов (NFT) от известного рэпера Эминема. Релиз, получивший название Shady Con, включает наборы карточек и фигурок Эминема, в нем также будут представлены оригинальные инструментальные биты, созданные музыкантом. дальше »
2021-4-25 13:01 | |
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How The XRP Community Reply To The SEC’s “Shady” Move
The Securities and Exchange Commission (SEC) lawsuit against Ripple Labs, and executives Brad Garlinghouse and Chris Larsen seem to have taken a weird turn. According to the former federal prosecutor and defense lawyer James Filan, the Commission could have allegedly bypass certain rules to its benefit. дальше »
2021-4-17 00:14 | |
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BitClout, ATMs, & Crypto Security with Rich Sanders
Richard Sanders is a co-founder and lead investigator at CipherBlade, an elite blockchain investigation agency that works closely with top crypto exchanges, blockchain protocols, and the FBI. In this episode, Rich explains his views on the sometimes shady world of crypto ATM operators, the confusing new BitClout platform, and we cover best practice crypto security tips. дальше »
2021-3-24 01:10 | |
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YoBit Review 2021 – Scam or Not? WARNING – Please read!
In the recent months voices about Yobit’s shady business practices are getting louder. Best place to find these first hand bad experiences are certainly Reddit and other crypto forums. The amount of complaints about Yobit are burgeoning and we can’t state anymore that Yobit is a legit exchange. дальше »
2020-12-9 17:56 | |
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xSigma DeFi Is a Game Changing Protocol Backed by a NASDAQ Listed Company
The DeFi ecosystem has been growing faster than anyone can keep up with recently. Billions of dollars in digital assets are invested, despite all the problems the current services suffer from. Buggy code, security vulnerabilities and shady anonymous developers are just some of the issues that can make the DeFi space too risky right now. дальше »
2020-12-1 15:00 | |
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NZ Man Charged in Money Laundering Scheme, Crypto & Luxury Cars
A New Zealand man has been charged with money laundering that allegedly involves shady crypto transactions and luxury car purchases. According to reports from the New Zealand Herald, the 40-year-old defendant appeared in court Thursday and faces some 30 criminal charges, including money laundering, that allege he was given thousands of dollars to purchase cryptocurrency. дальше »
2020-10-16 17:31 | |
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Cryptocurrency News Roundup for July 20, 2020
A dubious report emerged last week just as Chainlink (LINK) was near the tail-end of a massive rally that pushed its price close to $9. The previous all-time high stood at $4. 78 in March 2020. The shady 59-page document was disguised as an official report from Zeus Capital, a London-based investment bank. дальше »
2020-7-21 21:31 | |
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DeFi Exploit Results in Loss of $500k ETH From Balancer Pools
Decentralized finance (DeFi) had its best week to date last week, but that rapid growth only attracts more shady operators seeking to exploit vulnerabilities in these nascent systems. DeFi markets are still riding high from a wild week which saw total value locked across the industry hit an all-time high of $1. дальше »
2020-6-29 08:45 | |
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Xbox Sows Confusion with Shady ‘Optimized for Series X’ U-Turn
Xbox Series X's "60 fps standard" isn't a standard at all. Microsoft says it's up to developers to decide how they leverage the power of the console. The post Xbox Sows Confusion with Shady ‘Optimized for Series X’ U-Turn appeared first on CCN.com дальше »
2020-5-12 16:54 | |
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How to Buy Bitcoin – The Best Ways to Buy BTC in 2020
Despite recently celebrating its tenth anniversary, buying Bitcoin can still be a challenge for the average retail investor. With many shady exchanges, services and sellers around, users need to know that they are purchasing their Bitcoin from a trustworthy source. дальше »
2020-5-8 11:09 | |
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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 | |
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Steven Seagal Punished for Pumping Comically Shady Bitcoin Rip-Off
Two years ago, Steven Seagal endorsed a bitcoin rip-off that was almost comically shady. You can probably guess what happened next. The post Steven Seagal Punished for Pumping Comically Shady Bitcoin Rip-Off appeared first on CCN.com дальше »
2020-2-27 19:10 | |
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PewDiePie Shamelessly Shills TRON and Ponzi Blockchain DLive
PewDiePie's credibility is in the toilet after the YouTube superstar shamelessly plugged some rather shady cryptocurrency projects. The post PewDiePie Shamelessly Shills TRON and Ponzi Blockchain DLive appeared first on CCN.com дальше »
2020-1-13 00:00 | |
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YoBit Exchange Review 2020 – Scam or Not?
In the recent months voices about Yobit’s shady business practices are getting louder. Best place to find these first hand bad experiences are certainly Reddit and other crypto forums. The amount of complaints about Yobit are burgeoning and we can’t state anymore that Yobit is a legit exchange. дальше »
2020-1-2 22:32 | |
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Microsoft, Sony, and Nintendo join forces against lootboxes
The three big console makers have just pledged to put an end to the “gambling” aspect of lootboxes, meaning the gaming industry might finally put this whole shady moneymaking operation behind us — and not a moment too soon. дальше »
2019-8-9 20:24 | |
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Massive Concentration of Tether (USDT) Spread Among 318 Accounts
Around 300 different addresses control nearly 80 percent of the total supply of Tether. While this isn’t too surprising given the shady nature of the king of stablecoins, this concentration could be explained by mass hoarding by exchanges to supply liquidity on their platforms. дальше »
2019-8-9 20:00 | |
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Google will remove shady data-stealing Chrome extensions starting October 15
Google is making good on its “root-and-branch review” of third-party developer access to user data. The company has now said its new policy for Minimum Permission and updated User Data policy will be enforced starting October 15, 2019 — in other words, Chrome will no longer support sketchy extensions that gather data on your browsing activity. дальше »
2019-7-24 08:46 | |
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Monero, ZCash record growing acceptance on dark web merchant sites; Bitcoin rules the roost
Bitcoin’s popularity on the dark web net is no secret, with cryptocurrencies focused on anonymity and privacy recording growing acceptance in its shady underbelly. The growing use of privacy-centric coins especially is mainly because it provides anonymity on all 3 facets of the transaction – sender’s address, receiver’s address, and the transaction amount. дальше »
2019-7-17 18:00 | |
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Bitcoin worth $6 billion moved in 25 transactions on a single block
The Bitcoin community eagerly awaits the raging bull market; however, the pump in its price occurs under suspicious circumstances. Bitcoin Block Bot, which alerts the community of massive Bitcoin movements caught wind of a shady pattern. дальше »
2019-6-30 17:30 | |
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Bitcoin’s price surge could be due to institutions accumulation, but users speculate something shady
Bitcoin’s price jumped from $10k to $11k within a few hours and the entire market has been preparing for the coin to hit $20k next. However, the activities behind the pump of the king coin have raised concerns for investors and the crypto community. дальше »
2019-6-23 14:00 | |
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How a Crypto Exchange CEO Lost $80m by Margin Trading User Funds
Almost half a year after the collapse of Canadian exchange, QuadrigaCX, shocking details of its operational practices continue to emerge. The case has drawn widespread condemnation, as people struggle to take in the catalog of shady goings-on that characterized the conduct of this exchange. дальше »
2019-6-20 18:05 | |
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U.S Internal Revenue Service prepares to take stringent action against cryptocurrency tax evaders
While Bitcoin has revolutionized the digital currency and decentralized finance space, Bitcoin has often been followed by its dark past. Its wide use on the dark net and its association with Silk Road has lent it a slightly shady reputation. дальше »
2019-6-14 15:00 | |
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Visa, Paypal Say They’ll Pay $10 Million to Run ‘Facebook Coin’ – Report
Big companies like Visa and PayPal are reportedly willing to pay millions for the privilege of running a node on the Facebook cryptocurrency network. Facebook’s foray into crypto has been met with mixed reaction. дальше »
2019-6-14 08:30 | |
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BitMEX issues new security advisory; cites ‘increasing number of unauthorized access attempts’
The cryptocurrency market is no stranger to nefarious activities, with the industry peppered with events that have resulted in the loss of millions of dollars. This pattern of shady dealings in the cryptoverse was again brought to light when BitMEX, a popular cryptocurrency exchange, pointed out that there were many cases of unauthorized account access […] The post BitMEX issues new security advisory; cites ‘increasing number of unauthorized access attempts’ appeared first on AMBCrypto. дальше »
2019-6-12 19:30 | |
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This Ridiculously Stupid Bitcoin Clone Surged 800% Today
By CCN: Why buy the original Bitcoin (BTC), when you can own some Bitcoin 2 (BTC2)? You, like most people, probably thought that shady cryptocurrency forks are a thing of the past. But boy, oh boy, were you wrong. дальше »
2019-6-6 22:30 | |
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XRP price versus on-balance volume comparison reveals shady hoarding on Bitfinex & Binance, claims analyst
XRP, the second largest altcoin in the market, bottomed out of its sluggish market performance last month and led the market with its frenemy, Stellar Lumens [XLM]. After falling by over 12 percent on a year-to-date basis, XRP was buoyed following announcements from Coinbase and Nasdaq, and the fact that it broke its 200-day moving […] The post XRP price versus on-balance volume comparison reveals shady hoarding on Bitfinex & Binance, claims analyst appeared first on AMBCrypto. дальше »
2019-6-5 18:00 | |
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YoBit Exchange Review 2019 – Scam or Not?
In the recent months voices about Yobit’s shady business practices are getting louder. Best place to find these first hand bad experiences are certainly Reddit and other crypto forums. The amount of complaints about Yobit are burgeoning and we can’t state anymore that Yobit is a legit exchange. дальше »
2019-6-4 00:12 | |
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Cryptocurrency Ponzi schemes amassed billions in siphoned funds, equal to several major coins’ market caps, finds report
From exchange hacks to propped-up ICOs to shady investor plots, Ponzi schemes in cryptocurrency markets have been layered to swindle billions of dollars from gullible investors, and in some cases, have succeeded. дальше »
2019-5-31 22:30 | |
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Whale Panda, others call out Kin Foundation’s ‘defend crypto’ movement as ‘shady’
After Craig Wright’s barrage of lawsuits and the campaign to raise money for Hodlonaut, there’s a new movement/initiative in crypto, the “defend crypto” movement/fund organized by the Kin Foundation. дальше »
2019-5-29 17:00 | |
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Facebook’s Shady Bitcoin Killer Crypto ‘GlobalCoin’ is Coming 2020
By CCN: Facebook’s cryptocurrency ambitions could translate into reality as soon as next year. The BBC reports that the social media behemoth is on track to start testing its bitcoin rival – known internally as GlobalCoin – by the end of the year before its digital payments system comes online across 12 countries in the first quarter of 2020. дальше »
2019-5-24 12:29 | |
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Moonday Mornings: Banks pour $50M into blockchain, Bitcoin gets on CBS’ 60 Minutes
Another weekend, another batch of stories you might’ve missed. Or as we like to put it: welcome back to another edition of Moonday Mornings, Hard Fork’s wrap-up of the weekend’s top cryptocurrency and blockchain stories. дальше »
2019-5-20 12:07 | |
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Peter Schiff: “Bitcoin is a Shady Ponzi Scheme… Pretends to be Gold but is Just Fool’s Gold”
During a recent interview with Max Keiser, Euro Pacific Capital CEO Peter Schiff likened Bitcoin to “fool’s gold”. Not only that, he even disparaged the crypto sector as a whole by comparing the industry to a giant ‘Ponzi scheme’. дальше »
2019-5-11 17:52 | |
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Bitcoin Just a Shady ‘Ponzi Scheme,’ Rants Goldbug Peter Schiff
By CCN: Market contrarian and popular gold bug Peter Schiff has once again come out with guns blazing against bitcoin and cryptocurrency. Peter Schiff: ‘Ponzi Scheme’ Bitcoin Is ‘Fool’s Gold’ with ‘No Value’ In an interview with Max Keiser of the Keiser Report, Schiff – the CEO of Euro Pacific Capital – ranted that bitcoin “pretend” to be gold but is just “fool’s gold. дальше »
2019-5-11 00:55 | |
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Alexandria Ocasio-Cortez’s Trump Insult Smacks of Hypocrisy
By CCN: Following a New York Times report that President Trump lost over $1 billion between 1985 and 1994, hypocritical Democrats like Alexandria Ocasio-Cortez are pointing their fingers at Trump and labeling him a #billiondollarloser. дальше »
2019-5-10 00:17 | |
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Report: Over 60 Percent of Crypto Exchanges Have Zero Trading Volume
The Blockchain Transparency Institute (BTI), a platform dedicated to curbing the menace of data manipulation by Bitcoin trading venues, cryptocurrency exchanges and market participants in the cryptospace, has released its April 2019 market surveillance report. дальше »
2019-5-8 20:00 | |
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