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Universal Crypto Mining Club Review: Another Bitcoin-Based Investment Ponzi Scheme?
With many crypto mining sites and services springing up these days, all of them hyping money spinning opportunities and looking to get you to invest, it’s hard to know which ones are truly genuine and those that aren’t. дальше »
2018-11-22 19:25 | |
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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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Massive Sexstortion Scam Linked to Bitcoin Laundry Site Bitblender.io
November 13, 2018, Diego Garcia, British Indian Ocean Territory (BIOT): A massive “sexstortion” scheme that has been raking in millions of dollars in Bitcoins from terrified victims has been traced to the Bitcoin money laundering site Bitblender. дальше »
2018-11-14 23:04 | |
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Latest Crypto MLM Ponzi Scheme Collapses As FirstCoin Club Faces Accusations Of Fraud
FirstCoin Club Collapses Amidst Accusations Of Fraud Never trust a Ponzi scheme. It should be obvious, right? Unfortunately, it’s generally not. FirstCoin Club was a Ponzi scheme launched in 2017 that called out the attention of many investors who used their real money and got the useless altcoin of the company as a prize. As […] дальше »
2018-11-13 01:18 | |
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Deltec Bank & Trust Issues Public Denial of Venezuelan Money Laundering Scheme Involvement
Deltec Bank & Trust has been the recipient of a lot of bad publicity in the last few weeks, between their alleged association with a recent money-laundering scheme involving Venezuela. In a statement issued to Tribune Business, Deltec maintained their lack of involvement, following a report that the US federal authorities intended to seize the […] дальше »
2018-11-10 05:48 | |
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Overstock CEO Calls Modern Financial System a Ponzi Scheme, Predicts Global Crypto Adoption
In a recent interview, Overstock CEO Patrick Byrne described the entire modern financial system as a “big Keynesian magic money tree ponzi scheme,” adding that its collapse will usher in the global adoption of cryptocurrency. дальше »
2018-11-8 03:34 | |
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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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We used T.I. songs to describe the lawsuit against his failed cryptocurrency
Now, about that money. Rapper T.I. is being taken to court and sued by his investors after peddling a cryptocurrency that turned out to be nothing more than a get-rich-quick scheme … This story continues at The Next Web дальше »
2018-11-2 13:36 | |
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Irony: Major Nordic Bank Bans Bitcoin To Avoid Money Laundering Risks Then Gets Caught in Scandal
Irony: Major Nordic Bank Nordea Bans Bitcoin To Avoid Money Laundering Risks And Gets Caught For Money Laundering A very ironic situation has happened recently: Nordea, the largest bank in the Nordic countries, has been caught up in a major money laundering scheme. дальше »
2018-10-19 22:39 | |
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Nordea in Money Laundering Scandal After Calling Bitcoin ‘High-Risk’ for Money Laundering
Nordic banking giant Nordea Bank is allegedly implicated in a multi-million money laundering scandal. Reportedly, the case is related to another recent money laundering scheme involving Denmark’s Danske Bank. дальше »
2018-10-19 14:00 | |
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New BitConnect Class Action Combines All Former Suits — And Targets Youtube
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect. дальше »
2018-10-19 22:58 | |
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Australia Trials Blockchain Platform for National Disability Insurance Scheme
Australia is currently in the process of exploring the potential for blockchain technology to create ’smart money’ to be used in its National Disability Insurance Scheme (NDIS), its federal government revealed in an October 9, 2018, press release. дальше »
2018-10-10 09:00 | |
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Nordic Region’s Largest Bank Nordea Suspected of Money Laundering
Nordea, the largest bank in the Nordic region, is reportedly suspected of being part of a major international money laundering scandal. The scheme allegedly involved a Russian client and took place over multiple years at an international branch of the bank that is now closed. дальше »
2018-10-5 09:40 | |
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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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$300M Bitcoin Ponzi Scheme: Indian Scammers Face Justice
Money attracts thieves and masterminds of what could be the largest Bitcoin Ponzi scheme in history are facing justice. Vivek Bhardwaj, a software developer and brother of Gain Bitcoin founder and CEO Amit Bhardwaj, was brought to Delhi, India on Sept. дальше »
2018-9-24 21:30 | |
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U.S. Congressman Drafts Blockchain Development Bills
The newly elected co-chair of the Congressional Blockchain Caucus, U. S. Representative Tom Emmer, has introduced a trio of blockchain-focused bills in support of the development and use of blockchain technology and digital assets. дальше »
2018-9-22 18:10 | |
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OKEx Founder Released After Questioning in Connection With Suspected Coin Fraud
The founder of cryptocurrency exchange OKEx was detained for questioning on September 10, 2018, by Shanghai police to investigate a case of suspected digital currency fraud related to WFee coin. дальше »
2018-9-12 23:42 | |
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Riot Blockchain Replaces CEO Over $27 Million Pump and Dump Charges
Riot Blockchain, Inc. (NASDAQ: RIOT), a company officially focused on cryptocurrency mining and the development of an exchange, has swiftly replaced its CEO after the SEC charged him in connection to a fraudulent $27 million pump an dump scheme. дальше »
2018-9-11 19:45 | |
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Emane Trade Review: Safe Bitcoin MLM Trading Scheme In Brazil?
Emane Trade Review Have you ever heard of Emane Trade? Registered on emanetrade. com domain, this company offers high returns for the clients that invest their money in it. The company is aimed at the Brazilian market. дальше »
2018-9-1 11:36 | |
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Ex-Paypal CEO Labels Cryptocurrency ‘A Cult’ That’s ‘Headed Straight to Zero’
Today, PayPal CEO Bill Harris debuted on CNBC’s Fast Money where he provided a no holds barred lambast of bitcoin and other cryptocurrencies. Bitcoin is a “Cult” The world hasn’t heard much from Bill Harris since April 24th, when his inflammatory claims of Bitcoin being “the greatest scam in history” and “a colossal pump-and-dump scheme, the likes of which the world has never seen. дальше »
2018-8-15 15:00 | |
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FBI warns of massive ATM scam that could affect banks worldwide
The Federal Bureau of Investigation (FBI) recently warned banks that cybercriminals are poised to carry out an “ATM cash-out,” an operation that gives thieves access to untold sums of money by bypassing security measures on an ATM. дальше »
2018-8-14 00:24 | |
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BitConnect is getting delisted from the last cryptocurrency exchange that still trades it
The final nail in BitConnect’s coffin will come September 10, when the last exchange to offer trading pairs in the controversial cryptocurrency will delist its worthless token, BCC. For the uninitiated – BitConnect was both a pyramid and Ponzi scheme masquerading as a cryptocurrency lending platform. дальше »
2018-8-10 15:53 | |
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What Is FOMO3D?
Even though the cryptocurrency world allows for a lot of innovation, its underpinning technology is often used for the oddest ventures. In the case of FOMO3D, it is a very interesting game, although it’s also clearly a “legitimate” pyramid scheme which will cause at least one individual to lose a lot of money. The FOMO3D […] дальше »
2018-7-24 20:00 | |
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Police in London to be Given Specialist Training in Cryptocurrencies
The City of London Police will become the first force in the country to be trained to use cryptocurrencies in an investigative manner. The announcement of the new training scheme comes amid fears that such technologies allow criminals to launder money more easily than before. дальше »
2018-7-24 21:00 | |
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Bitcoin Ponzi Scammer Amit Bhardwaj Offers to Return Money to Victims
In a somewhat surprising twist, Amit Bhardwaj, the man behind the notorious Bitcoin Ponzi scheme, has pledged to pay back his victims in Indian rupees (INR) according to report on July 18, 2018. The Schemer’s Path Towards Prison Bhardwaj caught the attention of police and global media houses in April 2018, when the police arrested him for setting up an. дальше »
2018-7-20 19:00 | |
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Indian Bitcoin, Ponzi Schemer, Offers to Reimburse Initial Investments to Victims
News The alleged bitcoin Ponzi kingpin, Amit Bhardwaj, has reportedly offered to pay back the initial investments in Indian rupees to those who lost money through his scheme. However, victims want the current value of their cryptocurrencies, not the initial investments. дальше »
2018-7-19 07:46 | |
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Indian Bitcoin Ponzi Schemer Offers to Repay Initial Investments to Victims
The alleged bitcoin Ponzi kingpin, Amit Bhardwaj, has reportedly offered to pay back the initial investments in Indian rupees to those who lost money through his scheme. However, victims want the current value of their cryptocurrencies, not the initial investments. дальше »
2018-7-19 05:30 | |
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GainBitcoin’s $300 Million Crypto Scam Investigation Sees New “Crucial Clues” Surface
GainBitcoin was exposed as a Ponzi scheme, and the investigation by the Indian police force has continued to progress. The scheme stole $300 million, but authorities have said that they presently have new “crucial clues” to see how this fake company ended up laundering so much money. дальше »
2018-7-16 09:17 | |
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Cryptocurrency Experts & Whales Respond to BIS Bitcoin Bashing Report
BIS Whales Reveal Their True Thinking In a strongly-worded statement, the Bank of International Settlements (BIS) head Agustin Carstens has said that young people must “stop trying to create money. ” Carstens said that cryptocurrencies are “ponzi scheme[s]” destined to “fail dramatically. дальше »
2018-7-9 21:05 | |
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Cryptos Are a Ponzi Scheme and an Environmental Disaster: BIS General Manager
The Bank for International Settlements is not a fan of cryptocurrencies, and it hasn’t shied away from expressing its view. Having released a scathing report on why cryptos are a poor substitute for the institutional backing of money less than two weeks ago, the bank’s general manager was at it again, this time calling cryptos […] дальше »
2018-7-7 23:00 | |
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‘Stop Trying to Create Money,’ BIS Chief Tells Young Bitcoiners
The general manager of the Bank of International Settlements (BIS) Agustin Carstens has renewed the institution’s attacks on cryptocurrency, calling them “a bubble, a Ponzi scheme and an environmental disaster. дальше »
2018-7-5 17:00 | |
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Korea’s oldest mileage scheme can change money points to Kryptos
The company behind OK Cashbag, the oldest and most popular mileage point program in South Korea, is mulling a plan to convert cash points accumulated by its users into cryptocurrency. In an interview with CoinDesk Korea, SK Planet said a plan to introduce a blockchain system to tokenize cash points has been shared with the дальше »
2018-7-3 13:49 | |
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Self-Advertised as Turkey’s ‘National Cryptocurrency,’ Turcoin Outed as Ponzi Scheme
Investors in Turcoin have alleged it is a ponzi scheme after one of its organizers funnelled money to Cyprus and stopped payouts
дальше »2018-6-20 19:53 | |
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Neu-Ner: Bitcoin Not At Bottom (But Still a Great Long-Term Buy)
Bitcoin is going down, and one prominent cryptocurrency analyst believes it’s still got a ways to go. Nevertheless, the upside potential — in the grand scheme of things — is still massive. ‘We May See a Very Different Game in Mining’ Ran Neu-Ner, founder and CEO of Onchain Capital and host of CNBC Africa’s “Crypto Trader,” believes Bitcoin has not found its bottom. дальше »
2018-6-13 14:00 | |
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On Radical Markets
Recently I had the fortune to have received an advance copy of Eric Posner and Glen Weyl’s new book, Radical Markets, which could be best described as an interesting new way of looking at the subject that is sometimes called “political economy” - tackling the big questions of how markets and politics and society intersect. дальше »
2018-7-21 04:03 | |
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