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Fraudsters In Thailand Have Stolen $34 Million Worth Of Bitcoin From An Investor, Police Pursuing Suspects

Police in Thailand are hunting for about 6 suspects after a Finnish investor was conned of $34 million worth of bitcoin by a gang posing as an investment group. The case, one that involves a famous actor, Jiratpisit “Boom” Jaravijit, is still under investigation by the Crime Suppression Division (CSD) of the Thai police. дальше »

2018-8-14 23:19


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How a Finnish millionaire lost $35M worth of Bitcoin in a gambling scam

Is your cryptocurrency portfolio looking a little light lately? That’s nothing compared to one Finnish investor, who lost 5,500 Bitcoin ($35 million) to an investment scam this year. Bangkok Post reports that businessman Aarni Otava Saarimaa was approached by a group who sought to link him up with some hot investments: shares in a few high-profile companies and a cryptocurrency called Dragon Coin. дальше »

2018-8-13 13:05


United Kingdom Reports Crypto Scam Losses Worth $2.5 Million USD This Summer Already

The British Police has recently divulged an information that scams related to the cryptocurrency market have made 2 million GBP ($2.55 million USD) worth of losses in this summer. The information was made together with a public announcement that fraudulent schemes with crypto are very common and investors should be cautious. The statistics come from […] дальше »

2018-8-11 07:44


Why Major Crypto Exchange OKEx Controversially Used User Funds to Liquidate Bitcoin Contract

OKEx, the second biggest crypto exchange by daily trading volume, officially announced the decision to engage in a forced liquidation to settle a massive long contract. On July 31, 2018, a user with the ID 2051247, the largest individual holder of Bitcoin and Ethereum on the platform, entered a long position worth $460 million. дальше »

2018-8-4 00:00


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$460 Million Bitcoin Long Liquidated on OKEx, But Not Filled, Are Socialized Losses Back With a Bang?

The largest liquidation in history went down yesterday when a $460 million worth of a bitcoin long position was called, but the problem is $420 million worth was not filled.... The post $460 Million Bitcoin Long Liquidated on OKEx, But Not Filled, Are Socialized Losses Back With a Bang? appeared first on Trustnodes. дальше »

2018-8-1 13:14