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Following the Crypto-Anarchist Dream: 3 Reasons to Reject KYC and AML
Last year, crypto KYC and AML requirements came bursting onto the scene with thunderous applause and approbation. Many traders felt like the ICO sector was rife with scammers and con artists. In this sense, they believed there would be redemption through government. дальше »
2018-12-24 03:30 | |
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Facebook Ads Crypto Scam Warning: CashlessPayGroup Tricking People to “Invest” in Fake Singapore Cryptocurrency
The cryptocurrency industry has been, and still is, plagued by scammers and con artists trying to use the fresh… The post Facebook Ads Crypto Scam Warning: CashlessPayGroup Tricking People to “Invest” in Fake Singapore Cryptocurrency appeared first on Invest In Blockchain. дальше »
2018-12-20 19:14 | |
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Venture Capitalist Tim Draper Holds Strong to Bitcoin as Dominance Rises
Despite the tumbling state of the crypto market and the sharp decrease in Bitcoin price, venture capitalist and permabull Tim Draper remains overly positive on the future of cryptocurrencies. Meanwhile, Bitcoin’s dominance has been increasing since the first week of November. дальше »
2018-11-28 04:00 | |
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Тим Дрейпер: биткоин окажется во главе глобальных экономических изменений
Известный венчурный инвестор Тим Дрейпер, ранее предсказавший взлет биткоина до $250 000 к 2022 году, убежден, что в будущем вся мировая экономика сделает разворот в сторону криптовалют, и что во главе всех этих изменений будет стоять именно биткоин. дальше »
2018-11-26 22:32 | |
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Busted: Manhattan 21-Year old Arrested For $1 Million Cryptocurrency Theft
Nicholas Truglia, a 21-year old con man, residing in Manhattan, New York, was arrested by the local police at his apartment for hacking into others mobile phones to steal cryptocurrencies, reports New York Times on November 20, 2018. дальше »
2018-11-22 10:00 | |
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Bitcoin beatdown ‘victim’ jailed for $1M cryptocurrency theft
Remember that kid that got tortured by his friends in an attempt to steal his Bitcoin about a month ago? Well, turns out he may have actually made his cryptocurrency fortune by stealing it from a Silicon Valley exec, after pulling an elaborate SIM-swapping scheme. дальше »
2018-11-21 14:28 | |
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Civic CEO Bets That Bitcoin (BTC) Won’t Hit $28,000 By 2020
Vinny Lingham & Ronnie Moas Bet Over Bitcoin World Crypto Con, which calls itself the “first experiential conference for the cryptocurrency and blockchain space,” saw some of this industry’s foremost commentators, insiders, investors, long-time Bitcoin bulls and consumers attend its multi-day event in Las Vegas, Among the pundits in attendance was Vinny Lingham, Ronnie Moas, […] The post Civic CEO Bets That Bitcoin (BTC) Won’t Hit $28,000 By 2020 appeared first on Ethereum World News. дальше »
2018-11-8 08:50 | |
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Oyster (PRL Token) Exit Scammers to be Taken to Court by Crypto Investor Victims via OysterUpdate.com
Con artists have been at work since the dawn of economics. This was most prevalent during the age of sails when a scammer would promise riches from the East Indies or the New World. After raising money for the “expedition”, he would simply vanish. дальше »
2018-11-7 18:12 | |
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Crypto Trader Ronnie Moas places $20K Bet against Vinny Lingham that BTC price will hit $28,000 By the End Of 2019
The recent cryptocurrency World crypto con in Las Vegas rounded up in an interesting situation where two top cryptocurrency investors engaged in a bet, predicting the outcome of Bitcoin in 2019. Cryptocurrency and stock trader Ronnie Moas who attended the meeting announced the $20,000 bet he put up against $CVC founder Vinny Lingham, saying that […] The post Crypto Trader Ronnie Moas places $20K Bet against Vinny Lingham that BTC price will hit $28,000 By the End Of 2019 appeared first on ZyCrypto. дальше »
2018-11-3 15:32 | |
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WORLD CRYPTO CON LAUNCHES BLOCKCHAIN SUMMIT
The World Crypto Con Blockchain Experience Kicks off with Bitcoin’s 10th Birthday. Activities include Bloqchain Hackathon, Poker Tournament, eRacing, Token Tank and a Giant Halloween Crypto Party at Omnia Nightclub hosted by Steve Aoki. дальше »
2018-11-1 09:13 | |
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World Crypto Con Launches Blockchain Summit, Aria Hotel, Las Vegas, 31st October 2018
CoinSpeaker World Crypto Con Launches Blockchain Summit, Aria Hotel, Las Vegas, 31st October 2018 The World Crypto Con Blockchain Experience Kicks off with Bitcoin’s 10th Birthday. Activities include Bloqchain Hackathon, Poker Tournament, eRacing, Token Tank and a Giant Halloween Crypto Party at Omnia Nightclub hosted by Steve Aoki. дальше »
2018-10-29 13:54 | |
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CoinCentral Partners with World Crypto Con on Oct 31st in Las Vegas
World Crypto Con will be taking over the Aria Hotel in Las Vegas on October 31st to November 2nd and will provide a global stage for industry leaders such as… The post CoinCentral Partners with World Crypto Con on Oct 31st in Las Vegas appeared first on CoinCentral. дальше »
2018-10-24 20:46 | |
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Bitcoin Con Artist Docked for $2.5 Million By U.S. Federal Court
A U. S. Federal Court recently indicted Gelfman Blueprint Inc. (GBI) and its CEO Nicholas Gelfman to the tune of $2. 5 million for running a Bitcoin Ponzi scheme. The matter is the first ever anti-fraud proceedings concerning Bitcoin taken up by the Commodity Futures Trading Commission (CFTC). дальше »
2018-10-21 02:00 | |
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US-Based Bitcoin Hedge Fund To Cough Up $2.5 Million For Running A Ponzi Scheme
A Federal Court in New York has passed a serious verdict that’s about to make fraudsters in the crypto world lose sleep for now on. A CEO of a hedge fund, together with the hedge fund entity itself, is to pay upwards of $2. дальше »
2018-10-20 03:14 | |
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Venezuelan Citizens Forced to Pay for Passports in Petro
The Cafe con Leche index shows the inflation of the Venezuelan Bolivar at 127,173% over the past year. The index tracks the price of one item, a coffee with milk. The hyperinflation has resulted in Venezuela spiraling into economic and political turmoil. дальше »
2018-10-15 13:54 | |
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$50,000 Lost to Bitcoin ATM Scam in Australia
Scammers conned $50,000 out of regular Australians using a blatantly obvious fake tax debt fraud. Multiple victims have been lured into paying off non-existent debt through Bitcoin ATMs. A Time-Tested Scam Scammers have managed to con upwards of $50,000 from Australian citizens, luring them in to pay off a non-existent debt in a classic fraud. дальше »
2018-10-6 08:00 | |
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Tokenville запустит блокчейн-шоу на основе криптокомикса
На фестивале Comic Con Russia 2018 автор Виталий Терлецкий представил первую часть комикса «Криптосокровища Мэннa О’Тау» (The Crypto Treasures of Mann O’Tau). Выпуск всей серии комикса состоится в конце октября на токенизированной платформе Tokenville в рамках блокчейн-шоу. дальше »
2018-10-5 10:57 | |
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Problem Solved: Elon Musk Reaches Out To Dogecoin For Help, Gets It ASAP
In a tweet directed to Palmer, Elon asked for help cleaning up twitter to stop the scammers from using his name to con people, so Palmer made a simple offer in a twitter reply. The post Problem Solved: Elon Musk Reaches Out To Dogecoin For Help, Gets It ASAP appeared first on Ethereum World News. дальше »
2018-9-21 20:06 | |
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Bitmain’s $50M ‘Permissionless Ventures’ First Project: BCH Dev Con
Cryptocurrency mining hardware giant, Bitmain, is sponsoring a Bitcoin Cash (BCH) hackathon in the United States — San Francisco, to be exact. For the China-based company, BCH Dev Con is the first project financed by its $50 million fund, Permissionless Ventures (PV). дальше »
2018-9-14 05:15 | |
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Biking Across America, Crypto Cyclists Look to Raise $1 Million for Charity
Crypto, charity and cycling. It’s an unlikely triad, but two fitness enthusiasts-turned-crypto philanthropists believe that, taken in combination, the three can drive positive change. дальше »
2018-9-12 21:42 | |
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CFTC Scores Guilty Verdict Against Cryptocurrency Con Man in $1.1 Million Ruling
A New York federal court has found Patrick K. McDonnell and CabbageTech guilty in a lawsuit brought against both parties by the Commodities Futures Trading Commission (CFTC). Details of the Court Judgement According to Futuresmag. дальше »
2018-8-26 20:28 | |
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The Recent $416 Million Con At OKex Turns All The Gaze On DGTX
Crypto trading exchanges exist both to run a profitable business while facilitating traders’ investments in Futures contracts. But that doesn’t mean that traders who win have to be stripped of their profits when the platform screws up on its math. дальше »
2018-8-8 01:13 | |
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Cryptowhispers: DDoS Attacks, Major Exec in Serious Crash, Twitter Drama
Cryptowhispers explores the wildcatting world of direct denial of service (DDoS) attacks, and why the socially maladjusted tend to flock to that particular vector … especially for coin projects they hate; a popular cryptocurrency trading application executive was involved in a serious car accident on the eve of an anticipated cross promotion at Comic Con; […] The post Cryptowhispers: DDoS Attacks, Major Exec in Serious Crash, Twitter Drama appeared first on Bitcoin News. дальше »
2018-7-23 09:20 | |
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Bitcoin, More Like ‘Bitcon’ Will Soon Become Zero, Says Economics Professor
Another ‘nocoiner’ academic has lent his voice to the Bitcoin doomsday FUD, calling Bitcoin a “con. ” Since the emergence of cryptocurrency into the public sphere, there has been no shortage of critics and unbelievers. дальше »
2018-7-13 17:47 | |
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Block Hedge Brings You South-East Asia’s Mega Blockchain Event in Thailand
After receiving a huge response from the Crypto Con Mumbai, the Block Hedge team is now bringing South-East Asia’s biggest Blockchain event in Bangkok, Thailand. The post Block Hedge Brings You South-East Asia’s Mega Blockchain Event in Thailand appeared first on CoinSpeaker. дальше »
2018-7-12 23:03 | |
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Canadian Securities Regulator Warns Residents Against Engaging A Company Called Blue Trading
In a trading environment rife with scams and con games, the authorities put in place to institute trade policies are the consumer’s line of defense against manipulation and loss of money. Also, it’s important that anyone seeking advice or trade partnership with any entity be certain of that entity’s legal clearance. дальше »
2018-7-10 21:55 | |
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Hosho Con 2018: Blockchain Security Conference Las Vegas Oct 9-11 Details
Hoshocon is a blockchain security conference that will be held in the city of Las Vegas from October 9th to 11th. The conference that will last for three days is expected to impact the attendees with knowledge pertaining to blockchain security. дальше »
2018-7-1 18:40 | |
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Bitcoin Mining Con Artist Arrested Over $15 Million Fraud
A man has been arrested in China for fraud over the sale of underpriced Bitcoin mining equipment and is awaiting prosecution. According to state media, the man made nearly 100 million yuan ($15 million) from 50 investors within a few months. дальше »
2018-6-26 02:30 | |
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Arrest in China over Mining Hardware Con
Still, good old fashioned methods of separating people from their money have not disappeared. A new example of this comes from China where a man allegedly made about $15 million by just appealing to people’s greed, promising mining hardware at a huge discount, and simply running away with the money. Mr. Zhang, a resident of дальше »
2018-6-26 22:53 | |
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Chinese Crypto Miner Trying to Defraud Electricity Company Busted
Chinese police, recently, seized over 200 computers used to mine the digital currencies Bitcoin and Ethereum after a miner tried to defraud an electricity company over his power bills. The Xinhua News reported that the man stole 150,000kW hours of electricity in just one month. дальше »
2018-6-26 22:32 | |
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Alleged Fraudster Arrested in China Over $15M Mining Hardware Con
When making investment decisions it is always important to remember the old saying, “If something looks too good to be true, it probably is. ” This is especially true if anyone promises you a bitcoin mining rig, which people wait for months in advance, at just a third of the retail price. дальше »
2018-6-25 21:40 | |
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