2019-11-12 20:43 |
A Dutch court ruled that Facebook must pull fake BTC investments ads exploiting John de Mol’s image
origin »Bitcoin price in Telegram @btc_price_every_hour
|
English and Dutch authorities have arrested six people who created a fake crypto exchange website that managed to steal around €24 million worth of crypto from more than 4000 victims in over 12 countries according to a Europol press release, June 25, 2018.
2019-6-30 20:00 | |
|
|
The European Union Agency for Law Enforcement Cooperation (Europol) executed six arrests in connection with an investigation into an international $27 million heist that scammed victims into depositing funds at a fake crypto exchange.
2019-6-27 19:44 | |
|
|
The inventor of the reality television programme “Big Brother”, John de Mol, has sued Facebook over its negligence in policing the advertisements it allows on its platform. The Dutch billionaire has been the face of a fake advertising campaign for a Bitcoin investment platform.
2019-6-6 02:00 | |
|
|
By CCN: John de Mol, who is behind the reality television hit show “Big Brother,” blames Facebook for scammers using his likeness on fraudulent bitcoin-fueled ads that stole nearly $2 million from investors.
2019-6-6 22:30 | |
|
|
Dutch billionaire and businessman John de Mol, known for creating the "Big Brother" reality television show, has filed a lawsuit against Facebook, claiming the social media giant allowed fake ads on its platform that used de Mol's face and name to carry out bitcoin-related fraud.
2019-6-6 19:21 | |
|
|
During the year-long Dutch auction token sale, EOS prices and bidding saw significant outperformance, but sparked suspicions that the rally was fueled by recycling the funds of the ICO to fake higher demand.
2019-5-24 12:58 | |
|
|
Police Arrest Cryptocurrency Entrepreneur After Allegedly Conducting Fraudulent Activities According to a recent report released by De Gelderlander, Dutch police have arrested a former entrepreneur after allegedly conducting fraudulent activities.
2019-5-21 21:28 | |
|
|
A man has been arrested in the Netherlands for allegedly scamming investors out of over $2.2 million in a fake bitcoin mining scheme.
2019-5-21 20:30 | |
|
|
On March 21, 2019, Dutch news outlet NL Times reported that “Berry van M. ,” a 33-year-old Dutch businessman and the operator of now-defunct trading platform Koinz Trading, has been arrested on charges of deceiving investors with a bogus bitcoin mining scheme.
2019-5-21 19:56 | |
|
|
A man from Apeldoorn, Netherlands has been arrested for fraud and money laundering after convincing over 100 people to invest a total of $26 million in fictitious Bitcoin mining rigs. The 33-year-old named as Berry van M.
2019-5-21 15:59 | |
|
|
Infowars is best known as the fake news platform used by beetroot-red nutjob Alex Jones to spout wild conspiracies and defame grieving parents. But did you also know it boasts an online store where you can buy vitamins, “neutraceuticals,” and garish right-wing t-shirts? I mention the retail bit because, according to ZDNet and Dutch security researcher, Willem de Groot, it was recently the site of a particularly nasty Magecart infection, which hoovered up the details of roughly 1,600 customers.
2018-11-14 12:59 | |
|
|
Wet werkelijk rendement Box 3 is set to begin on January 1, 2028, according to the Dutch parliament. A 36% flat tax will apply to positive net returns above a €1,800 threshold per person. Losses can be carried forward to offset future gains.
Dutch cryptocurrency firm Amdax raised 30 million euros to start its Bitcoin treasury initiative AMBTS. The firm aims to covet 1% of the total BTC supply. On Oct. 7, Reuters reported that the Dutch crypto firm has recently finished its…
Bitcoin treasuries are gaining traction as a long-term reserve assets seek gain exposure to crypto across the globe, and Amsterdam-based crypto firm Amdax is looking to join the wave. Dutch cryptocurrency service provider Amdax has announced plans to launch a…
A 24-year-old Dutch law student has been arrested on suspicion of defrauding nearly 300 investors through a failed crypto trading scheme. Police apprehended the man in Hengelo, Netherlands, following months of investigation into allegations of fraud and embezzlement tied to…
Dutch regulators awarded new crypto licenses to four digital asset service operators, allowing the quartet to do business anywhere in the European Union under MiCA.
The Netherlands has started a public consultation process to gather views on proposed regulations for crypto ownership and taxation, according to an Oct. 24 statement. Authorities explain that the new proposal focuses on creating transparency around crypto holdings to curb tax evasion.
The Netherlands is seeking public feedback on proposed regulations for monitoring cryptocurrency ownership, in a bid to align its tax laws with European Union standards. According to an Oct. 24 announcement from the Dutch Ministry of Finance, the proposed laws…