2018-12-6 18:13 |
Cryptocurrency pump-and-dump schemes happen twice a day on average and generate big trading volumes.
Similar to Notcoin - Blum - Airdrops In 2024
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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.
2018-12-6 18:00 | |
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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.
2018-12-1 04:00 | |
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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.
2018-12-1 22:36 | |
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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.
2018-11-21 01:44 | |
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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.
2018-11-13 22:55 | |
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The country’s financial regulator has also issued a new public warning about the most used technique in virtual asset Ponzi schemes.
2018-10-26 19:09 | |
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An exchange-traded bitcoin fund (ETF) would signal greater acceptance of bitcoin as a mainstreet investment, while also making it much easier for both institutional and retail investors to get involved.
2018-10-6 01:07 | |
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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.
2018-10-6 16:37 | |
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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.
2018-10-3 16:28 | |
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It has been a very interesting week for a lot of cryptocurrencies. Despite facing a setback as of right now, numerous currencies noted sharp increases in the past seven days. The following list includes tokens with respectable trading volume indicating there may be something more to these coins than just pump-and-dump schemes.
2018-9-30 21:00 | |
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Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd.
2018-9-20 00:05 | |
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Bitconnect eventually turned into one of the biggest Ponzi Schemes the cryptocurrency industry has ever seen, surprisingly it is still actively listed on exchanges today. While the number of trading opportunities is nearly reduced to zero, it seems some service operators still have some cleaning up to do. The two following platforms still have active […]
2018-9-4 19:00 | |
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The mastermind of the scheme, Gardas Ramesh, has been involved in similar schemes before.
2018-8-30 18:51 | |
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Mining and trading Ponzi schemes were the most popular tools for crypto fraudsters, the police data revealed.
2018-8-10 21:02 | |
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Pump groups feed millions of people in the business world, with price rises followed by rapid falls. So certainly dozens of trading groups are manipulating the price of cryptocurrencies on some of the largest online exchanges, generating at least $825 million in trading volume over the last six months, and hundreds of millions in losses […]
2018-8-6 16:17 | |
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The ethereum network has another pair of smash hit dapps. The decentralized applications have proven to be a viral success over the past week, amassing more transactions than IDEX and accruing seven-day trading volume of 180,000 ETH.
2018-7-24 01:40 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The Shiba Inu (SHIB) community’s efforts to burn tokens have come to a screeching halt, registering zero SHIB burned in the past 24 hours.
Smart investors are searching for the next high-growth prospect ready to provide exponential returns by early 2025 as the crypto industry approaches its last months of 2024. With an ambitious objective of a projected 6996% increase by March 2025, one altcoin under $0.10 has drawn notable notice.
Today’s U.S. election has cryptocurrency markets and Solana holders on edge, with regulatory changes expected to create new opportunities for established and emerging coins to skyrocket. Solana is poised for potential gains in a post-election bull run, especially if a pro-crypto administration takes office.
Will a change in U.S. presidential leadership be a key catalyst for XRP’s 100% surge, or will the massive JetBolt whale surge steal the spotlight? Let’s dive in, exploring Ripple’s XRP token’s recent price predictions in the midst of the elections and why JetBolt is reeling in whales.
Binance, the global cryptocurrency exchange, and its former CEO Changpeng “CZ” Zhao are seeking to dismiss an amended lawsuit filed by the U.S. Securities and Exchange Commission.
In the ever-evolving world of cryptocurrency, three names have emerged as frontrunners with breakout potential: SHIB, XYZVerse, and PEPE. These tokens are capturing the market's attention, each with its unique angle – SHIB’s resilient meme culture, XYZVerse’s innovative sports-meets-meme ecosystem, and PEPE’s bold community-driven momentum.
As the U. S. presidential race heads into the final stretch, Ripple’s XRP finds itself at a crucial crossroads. The token, which recently fell by 0. 55% to close at $0. 5102, has underperformed compared to the broader crypto market amid investor uncertainty.