2019-2-18 21:59 |
An estimated 1 billion rupees (over $14 million) were reportedly stolen in a recent cryptocurrency scam in India
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Jennifer Robertson, the widow of the late QuadrigaCX exchange CEO, appears to be liquidating and shuffling some estate assets. When QuadrigaCX founder and CEO Gerald Cotten passed away suddenly in December of 2018 in India, he was allegedly the only person with the knowledge of the exchange’s cold storage keys.
2019-2-15 22:06 | |
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According to data scientist Matt Ahlborg, LocalBitcoins trading data concludes that Venezuela did more peer-to-peer Bitcoin trading in 2018 than Canada, India, and Australia combined. Venezuelan trading topped $235 million.
2019-2-9 11:16 | |
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Canada’s largest digital asset exchange QuadrigaCX has claimed to have lost more than $136 million worth of crypto in cold wallets controlled by its CEO Gerald Cotten. In an official affidavit filed with the Nova Scotia Supreme Court by Jennifer Robertson, the widow of Cotten, Robertson claimed Cotten passed away in India with the sole control over user funds.
2019-2-8 13:16 | |
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Amidst all the suspicion that has followed the sudden closure of QuadrigaCX crypto exchange and cold wallets containing $150 million being inaccessible following the death of the company’s chief executive, Gerald Cotten, a hospital in India has confirmed that the CEO died while in its care.
2019-2-7 13:20 | |
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There are more than 1. 5 billion people using WhatsApp, and sadly, some of them are your relatives spamming you with bad jokes and flowery ‘good morning’ messages. Then there are other kinds of spammers, bots, and people, who try to clutter your message box with automated messages.
2019-2-6 14:20 | |
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Today, February 5, 2019, a court in Nova Scotia, Canada, granted bankruptcy protection under the Companies’ Creditors Arrangement Act (CCAA) to the embattled Vancouver-based cryptocurrency exchange QuadrigaCX.
2019-2-6 23:12 | |
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QuadrigaCX, a Canadian cryptocurrency exchange, is in serious trouble – its customers cannot access $150 million worth of crypto funds after the owner and CEO, Gerald Cotton, died of Crohn disease in Jaipur, India.
2019-2-5 17:06 | |
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QuadrigaCX, a Canadian cryptocurrency exchange, is in serious trouble – its customers cannot access $150 million worth of crypto funds after the owner and CEO, Gerald Cotton, died of Crohn disease in Jaipur, India.
2019-2-5 17:06 | |
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QuadrigaCX, a cryptocurrency exchange in Canada says it’s unable to pay most of $262 million in holdings back to clients as its founder, Gerald Cotten, died in India unexpectedly in December 2018.
2019-2-4 19:04 | |
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Shares in debt-laden Reliance Communications (RCom) fell close to 50% on Monday as the Anil Ambani-owned company announced that it would seek bankruptcy protection from India’s insolvency tribunal.
2019-2-5 15:57 | |
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Canada’s largest crypto exchange QuadrigaCX lost more than $190 million worth of user funds and is unable to reimburse its users. As of Jan. 31, 2019, there were roughly 115,000 users with balances signed up on the exchange, with $70 million CAD in fiat and $180 million CAD in crypto owed overall, according to the […] The post Movie script scenario: QuadrigaCX CEO might have faked his own death in India appeared first on CaptainAltcoin.
2019-2-3 16:18 | |
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Canada’s largest crypto exchange QuadrigaCX lost more than $190 million worth of user funds and is unable to reimburse its users. As CCN reported on February 1, the founder and CEO of QuadrigaCX passed away in India with sole control over the company’s cold wallets containing more than $150 million in cryptocurrencies like Bitcoin and Ethereum, and $40 million in cash stored with a third party.
2019-2-3 11:48 | |
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One of Canada’s biggest Bitcoin (BTC) exchange – QuadrigaCX – has possibly lost $190 Million in cryptocurrencies after its founder and CEO died suddenly last December in India due to Crohn’s disease.
2019-2-2 16:16 | |
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According to a report by VCCircle published on January 31, 2019, venture capital firm Accel India has invested $1 million in startup StreamSource, a blockchain-based marketplace for unsecured personal loans.
2019-2-2 02:00 | |
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QuadrigaCX, the largest bitcoin exchange in Canada, has lost $190 million worth of crypto after it lost access to its cold storage wallets. An affidavit filed on January 31 with the Supreme Court of Nova Scotia revealed that $190 million in Bitcoin, Bitcoin Cash, Bitcoin Cash SV, Bitcoin Gold, Litecoin, and Ethereum were lost.
2019-2-2 00:30 | |
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Cryptocurrency exchange Zebpay is opening new offices in five European countries, increasing its presence on the continent to 43 countries. Launched in 2015 in India, Zebpay grew into one of the country’s largest cryptocurrency exchanges before shuttering its operation in September 2018, due to the crypto ban in the country.
2019-2-1 00:24 | |
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Music streaming service Spotify has inked a deal with Indian music label T-series to make all 160,000 of its songs available on the platform. This means Spotify listeners can now enjoy a large collection of Bollywood and Indian regional music.
2019-1-15 07:46 | |
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Music streaming service Spotify has inked a deal with Indian music label T-series to make all 160,000 of its songs available on the platform. This means Spotify listeners can now enjoy a large collection of Bollywood and Indian regional music.
2019-1-15 07:46 | |
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Last June, Uber launched its ‘diet’ app –Uber Lite – in India, with a view to support users with older phones, and those who frequently face connectivity issues. The app is now available in more than 14 countries, in English, Portuguese, and Spanish.
2019-1-10 15:28 | |
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Reliance Jio, the third largest mobile carrier in India, is blocking access to several proxy and VPN sites that allow users to anonymously browse the web and sidestep internet service providers’ content restrictions online.
2019-1-8 10:56 | |
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A group of individuals accused of conducting a crypto-related scam have been arrested by the Indian police. Apparently, they have been involved in a scam related to virtual currencies that reaches $71.
2019-1-8 04:49 | |
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India: an associate of a group accused of conducting a $70+ million scam has been arrested
2019-1-8 22:49 | |
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In India, most people won’t ask you for a business card to get your contact info. Instead, they’ll ask you if you use WhatsApp. Your neighborhood grocer will accept orders for home delivering your weekly shopping list through the app.
2019-1-3 18:00 | |
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India has been in the news for its apparent uncertainly with crypto with words such as banning regularly discussed. That has not stopped its largest conglomerate from exploring the possibilities offered by blockchain.
2018-12-28 11:44 | |
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The local authorities in Pune, India, recently confiscated 452 Bitcoins worth $1. 8 million from suspect involved in notorious cryptocurrency Ponzi scheme. India’s Biggest Bitcoin Ponzi Scheme According to The Times of India, authorities of the cybercrime department in the city of Pune, India, recently recovered 452 Bitcoins (BTC) worth $1.
2018-12-22 11:14 | |
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The Times of India reported on December 20, 2018, that the cyber crime branch of Pune police had seized 452 bitcoins worth $1. 8 million from one of the ten suspects involved in a cryptocurrency related Ponzi scheme case.
2018-12-21 01:00 | |
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India launched its heaviest satellite, the GSAT-11, also called ‘The Big Bird,’ from the French space port of Kourou in South America, earlier today. The satellite is expected to provide high-bandwidth connectivity in the country, with data transfer speeds of up to 14 Gbps.
2018-12-5 14:53 | |
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A businessman from Chandigarh, India, has lost approximately $1. 4 million in a fraud masked as a potentially profitable bitcoin investment, reported The Times of India on November 22, 2018. During the police investigation, four people in total were arrested, one potentially being the key figure in the fraud and the other three his accomplices.
2018-11-24 20:00 | |
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Are you planning to do some shopping on Amazon this holiday season? If so, you can also support BitGive, the first registered 501(c)(3) nonprofit charity that uses the power of bitcoin to support some great philanthropic projects around the world.
2018-11-23 20:10 | |
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WazirX CEO Asks Indian Finance Minister To Regulate Cryptocurrencies In The Country There are currently ten cryptocurrency exchanges in India with a user base of 5 to 6 million. In October, India’s finance minister Arun Jaitley had a crucial meeting with industry stakeholders.
2018-11-20 22:41 | |
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India has taken its first step in microprocessor development thanks to a research team of Indian Institute of Technology-Madras (IIT-M). The researchers have built the country’s first native microprocessor, ‘Shakti.
2018-11-2 15:57 | |
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In a move that signals India’s growing acceptance of distributed ledger technology (DLT), Prime Minister Narendra Modi announced last week that blockchain, artificial intelligence and drones are three priority areas for a new technology center in Maharashtra, a western province of nearly 125 million that includes the city of Mumbai.
2018-10-16 16:55 | |
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After facing backlash about fake news in India, WhatsApp is now trying to spread awareness about misinformation. The company is doing an actual roadshow with skits and songs to convey their message to the locals.
2018-10-12 15:50 | |
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You don’t need to be an agriculture expert to see the writing on the wall. Current farming methods just aren’t working anymore for most farmers of the world. There are 2 billion smallholder farms managing fewer than five acres (PDF).
2018-10-9 20:10 | |
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Brendan Eich, the CEO of Brave, has written a letter to the U. S. Senate Committee on Commerce, Science and Transportation urging them to implement GDPR-like legislation in the United States.
2018-10-4 20:51 | |
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Bitcoin Press Release: NHCT. io, an upcoming blockchain-powered ecosystem of Total Health, with offices in the Cayman Islands and India has announced its presale starting October 1, 2018. The presale comes with an attractive 35% bonus as an early bird offer.
2018-10-1 18:42 | |
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In recent regulatory news, a report published by Diar has found that U. S. government agencies have paid approximately $5. 7 million USD to blockchain analysis contractors, India’s Enforcement Directorate has seized $5.
2018-9-26 07:15 | |
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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.
2018-9-24 21:30 | |
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The Reserve Bank of India is mulling a central bank digital currency as a means to reduce the country's huge spend on minting physical cash.
2018-8-30 17:00 | |
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Yet another cryptocurrency-based Ponzi MLM scheme surfaced on August 25, 2018, as the police caught five fraudsters in the city of Hyderabad, India. While raiding a local real estate firm, GRM Estates Pvt.
2018-8-29 05:00 | |
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Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID).
2018-8-20 19:54 | |
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Indian Police Dismantles Two Bitcoin Ponzi Schemes and Arrests Suspects Cryptocurrency and Bitcoin Ponzi schemes spread all over the world. This time, the Indian police was able to arrest two individuals that were involved in the ‘GainBitcoin’ Ponzi case.
2018-8-19 06:33 | |
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This week’s top stories include two feature interview: one with Kavita Gupta, founding managing partner at ConsenSys Ventures; and another with electronic dance music DJ Justin Blau (aka DJ 3BLAU) who is launching a decentralized music festival.
2018-8-13 20:52 | |
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ConsenSys, the Ethereum production studio based in the U. S. , launched ConsenSys Ventures last year selecting Kavita Gupta to run two funds of $50 million and $100 million.
2018-8-6 17:40 | |
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The Reserve Bank of India (RBI) ruling may have killed legitimate cryptocurrency businesses in the country, but it seems the regulatory clampdown hasn’t deterred local fraudsters and con artists.
2018-8-2 12:49 | |
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Following several announcements of plans for global expansion, this week crypto exchange Huobi has reportedly informed Indian users of its intentions to present them with a P2P platform that allows trading in Indian rupee.
2018-7-29 17:47 | |
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Apple is in trouble in India, where it’s sold less than a million iPhones across the country in the first half of 2018, reports Bloomberg. That’s after a dismal 2017, where it sold just 3. 2 million handsets across India.
2018-7-16 14:48 | |
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The coalition also includes prominent crypto companies Ripple and Gemini, as well as Meta and Match Group, the parent company of dating apps Tinder and Hinge.
Google has taken legal action against a group of individuals it accuses of defrauding over 100,000 people globally by distributing counterfeit crypto apps through its Google Play store, CNBC reported.
More memecoins might also mean more scams.
On Thursday, March 28, a hack occurred on Prisma Finance, a decentralized lending protocol on the Ethereum network. The exploiter carted away about 3,257. 7 ETH (equivalent to $11. 6 million) via a flash loan attack on the protocol.
The FBI’s Internet Crime Complaint Center (IC3) has released its 2023 report, revealing a significant rise in crypto-related fraud and the use of digital assets in cybercrime. The 2023 IC3 report serves as a comprehensive overview of the current state of internet crime, including the challenges and risks posed by the use of crypto in […] The post FBI cybercrime report reveals crypto investment fraud in the US rose 53% YoY appeared first on CryptoSlate.
Investment fraud at large grew by 38% from $3.31 billion to $4.57 billion, according to the bureau's Internet Crime Report 2023, highlighting the prominent role that cryptocurrency plays in this area of crime.
Crypto industry losses amounted to $67 million in February over 12 incidents, with hacks accounting for 97. 54% of funds stolen, according to Immunefi’s latest crypto losses report. Meanwhile, the remaining 2.