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UK Police Seizes $22.25 Mln in Ether & Other Cryptos in a BSC-based Scam
“It's vital that we as a force adapt to what is an emerging type of crime, and demonstrate that there will be repercussions, regardless of the platform this fraudulent activity takes place on,” said Detective Chief Inspector Joe Harrop of Greater Manchester Police's Economic Crime Unit. дальше »
2021-8-14 18:56 | |
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Richard Heart addresses the controversies surrounding HEX token
Love him or loathe him, one thing that can’t be denied is Richard Heart’s willingness to defend Hex from accusations of being a scam token. The post Richard Heart addresses the controversies surrounding HEX token appeared first on CryptoSlate. дальше »
2021-8-6 09:25 | |
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DeFi Money Laundering & Scam Risks for Users: Real Case
Decentralized Finance (DeFi) has become more and more popular in the past few months. According to the statistics, by Q1 ’21, the overall monthly trade volume has almost tripled compared to December 2020 ($25 billion). дальше »
2021-7-26 16:25 | |
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SEC lays the smackdown on alleged $12 million crypto scam ‘Profit Connect’
The U. S Securities and Exchange Commission (SEC) takes action against alleged crypto fraud perpetrated by Profit Connect Wealth Services Inc Through an emergency action filing, the U. S securities regulator obtained a temporary restraining order and froze the company’s assets in a bid to stop Profit Connect from operating. дальше »
2021-7-21 04:00 | |
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Is Bitcoin On The Verge Of Landing In President Biden’s Bad Books?
The former President of the United States, Donald Trump, had made it very clear where he stood with digital currencies. Clearly, Trump was not a fan of Bitcoin which he had branded “a scam against the US dollars. дальше »
2021-7-13 23:48 | |
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Logan Paul called out for promoting alleged crypto scam Dink Doink
Popular YouTuber Logan Paul catches heat for promoting a dubious crypto sh*tcoin known as Dink Doink. The post Logan Paul called out for promoting alleged crypto scam Dink Doink appeared first on CryptoSlate. дальше »
2021-7-13 13:25 | |
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South African Court Grants Final Liquidation Order Against the ‘Biggest Cryptocurrency Scam in 2020’
A South African judge, Justice Alma de Wet, has ruled in favor of granting a final liquidation order against Mirror Trading International (MTI), the country’s biggest bitcoin scam in the past year. дальше »
2021-7-4 17:30 | |
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FaZe Clan fires one, suspends 3 players embroiled in alleged ‘Save the Kids’ crypto scam
FaZe Clan, a Los Angeles-based professional electronic sports (esports) organization, today announced that it has fired its member FaZe Kay as well as suspended three more players—Jarvis, Nikan, and Teeqo—who were involved in promoting cryptocurrency token Save the Kids (KIDS). дальше »
2021-7-3 11:00 | |
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Ethereum token ‘WhaleFarm’ drops 99% in latest DeFi scam. Team steals $2 million
Decentralized finance (DeFi) project WhaleFarm joins the fast-growing list of exit scams, hijacking millions as its native token’s value plummeted by almost 100% in minutes. The post Ethereum token ‘WhaleFarm’ drops 99% in latest DeFi scam. дальше »
2021-7-2 22:00 | |
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Following The Biggest Scam In Bitcoin History, South Africa To Tighten Crypto Regulation
After possibly the biggest scam in Bitcoin history, South African government moves to stiffen regulation regarding crypto assets. South Africa Responds To Bitcoin Scams Over the past couple of years, the nation has observed a series of crypto scams, including two of the biggest Bitcoin scams ever. The first of these was in 2020, when […] дальше »
2021-7-1 17:44 | |
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Founder Behind Alleged $2.3 Billion Bitcoin Scam Pushes Against Victims’ Claims
The founder of an investment platform accused of stealing $2.3 billion in bitcoin has resurfaced to push back on those claims. дальше »
2021-6-30 19:40 | |
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South African Brothers Escape With $3.6 Billion In Bitcoin
Two African brothers have disappeared, and so does the $3. 6 billion in bitcoin from their cryptocurrency investment platform. Biggest Scam In Bitcoin History? Africrypt is a cryptocurrency investment platform based in South Africa. дальше »
2021-6-24 21:17 | |
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69,000 Bitcoin worth $3.6 Billion Lost in South African Crypto Scam
It is suspected to be a money-laundering operation for international players. While South Africa’s FSCA is looking into Africrypt, they don't have jurisdiction as crypto assets are not legally considered financial products. дальше »
2021-6-24 18:51 | |
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2 brothers just walked away with 69,000 Bitcoin! Biggest scam yet?
The cryptocurrency market has gained traction across the globe for some unique stories. From silk road to MT Gox, this sector has no shortage of unique stories. With every bull run, there seems to be The post 2 brothers just walked away with 69,000 Bitcoin! Biggest scam yet? appeared first on AMBCrypto. дальше »
2021-6-24 13:00 | |
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Africrypt Stole $3.6 Billion In Bitcoin: Is This The Biggest Crypto Scam In History?
Around 69,000 Bitcoin has vanished from a South African investment platform, Africrypt, along with two brothers who owned the crypto firm. Africrypt Founders Took $3. 6 Billion A new Bitcoin scam involving the disappearance of $3. дальше »
2021-6-24 08:57 | |
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Can Bitcoin Still Pride Itself On Anonymity?
Bitcoin’s arrival to the financial scene was a rough one. Upon its numerous qualities, it was still called lots of negative names, including a scam, a bubble, and a ‘thing associated with crime’ as many argued it didn’t have any base value. дальше »
2021-6-22 14:45 | |
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Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit
In the latest twist to the Mirror Trading International liquidation saga, Clynton Marks, a co-owner of the bitcoin Ponzi outfit, has opposed attempts to have a court grant a final liquidation order. Marks, who reportedly owned 50% of MTI, argues that the liquidation application was “premature” and that liquidators may “not have the members’ best […] дальше »
2021-6-18 07:30 | |
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Ledger Scam: Scammers Mail Hacked Ledger Devices To Steal Crypto
Scammers are now mailing hacked ledger devices to Ledger users in a bid to steal crypto from unsuspecting users. An alarmed user made a post on Reddit that they had gotten a Ledger device that they hadn’t purchased. дальше »
2021-6-18 16:13 | |
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CNN enters the NFT game, sells historic news moments
Contrary to expectations of most skeptics, the NFT trend did not end, nor did it burst, or end up being a scam. In fact, it is stronger than ever, with even CNN now joining the ranks of those who are creating and launching digital tokenized collectibles. дальше »
2021-6-18 11:14 | |
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Kim Kardashain Promotes Crypto Scam, Big Hack In Play?
Popular socialite Kim Kardashian has been promoting a shady project via her social networks. Called Ethereum MAX or ETHMAX protocol, Kardashian uploaded two Instagram stories in the past 24 hours asking their fans if they are “into crypto”. дальше »
2021-6-15 21:48 | |
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The NFT Bubble Has Burst, but BTC and Co. Are Still the Best Buy
The crypto world is crashing, or so some say, and not without some schadenfreude as they point towards two recent dramatic dips in the charts — namely, for NFTs and Bitcoin. This has prompted the crypto-critical to decry not only on NFTs as a ‘scam’ but to point fingers at the crypto market as a […] дальше »
2021-6-12 20:51 | |
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Cryptocurrencies Are Not A “Good Investment,” says US Senator Elizabeth Warren
"Cryptocurrency has created opportunities to scam investors, assist criminals, and worsen the climate crisis," is what else she thinks of crypto as she called for regulating the sector. The post Cryptocurrencies Are Not A “Good Investment,” says US Senator Elizabeth Warren first appeared on BitcoinExchangeGuide. дальше »
2021-6-10 15:53 | |
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Donald Trump still doesn’t like Bitcoin (BTC) and calls it a scam
Donald Trump, the former US President, became the first president in US history to directly address cryptocurrencies during his time in office. Unfortunately, he revealed that he was not a fan. Now, even after leaving the office, it appears that the former President is still not done slamming Bitcoin (BTC/USD). дальше »
2021-6-9 13:42 | |
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Bitcoin Price Tumbles as Trump Fires More Negative Comments
Former United States President Donald Trump has once again reiterated his negative stance towards bitcoin (BTC) and other cryptocurrencies. In an interview with the Fox Business Network on June 7, 2021, Trump labeled the revolutionary cryptocurrency as a scam that’s competing with the dollar. дальше »
2021-6-8 13:00 | |
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Donald Trump Detests Bitcoin, Calls BTC a Scam, Wants Heavy Crypto Regulation
Former U. S. President Donald Trump says he does not like bitcoin because it is a currency that competes with the dollar, which he wants to be the currency of the world. He calls bitcoin a scam and wants cryptocurrency to be very heavily regulated. дальше »
2021-6-8 04:30 | |
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Donald Trump Says Bitcoin Is a “Scam”
It takes one to know one. Former president Donald Trump told Fox Business today that Bitcoin “seems like a scam” and that it only serves to undermine the US dollar. “The currency of this world should be the dollar,” Trump said. дальше »
2021-6-8 21:20 | |
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Trump Says Bitcoin Is A “Scam” Because “It’s Another Currency Competing Against The Dollar”
Former President Donald Trump called Bitcoin a “scam against the dollar” in an interview on Fox Business Network on Monday. He also urged regulators to take action against it. “Bitcoin, it just seems like a scam,” said Trump when asked about his thoughts on cryptocurrency and the US stock market, which he is reportedly avoiding. дальше »
2021-6-7 20:13 | |
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Former US President Trump Still Doesn’t Like Bitcoin, Launches Fresh Attack On BTC
Former US President Donald Trump is once again taking aim at the world’s largest cryptocurrency. Speaking with Stuart Varney on Fox Business today, Trump described bitcoin as a “scam” and insinuated that it’s just another currency competing with the United States dollar. дальше »
2021-6-7 19:33 | |
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Lawsuit Accuses Korean Crypto Exchange of $3.5 Billion Scam, Tens of Thousands Defrauded
A class action lawsuit has been filed in South Korea accusing cryptocurrency exchange V Global of defrauding investors. The police reportedly estimate that 69,000 people have invested with the crypto exchange and the damage amounts to 3. дальше »
2021-6-5 16:00 | |
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Court dismisses Steve Wozniak’s Bitcoin (BTC) scam case against YouTube
On Tuesday, a California state judge dismissed the case filed against YouTube by Apple Inc’s co-founder, Steve Wozniak. In the lawsuit, Wozniak claimed that his image was used in some YouTube videos to promote a fake Bitcoin giveaway. дальше »
2021-6-3 13:09 | |
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US courts say Apple co-founder Steve Wozniak can’t blame YouTube for Bitcoin scams
A California state judge has ruled that Steve Wozniak, a co-founder of tech giant Apple, can’t sue YouTube over Bitcoin scam videos that used his image, Bloomberg reported today. The post US courts say Apple co-founder Steve Wozniak can’t blame YouTube for Bitcoin scams appeared first on CryptoSlate. дальше »
2021-6-3 13:00 | |
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Cryptocurrency Related Scams Flood Tribunals in Spain
Spain has not been a stranger to the popularity of cryptocurrencies, and with this popularity, also comes the attention of people and organizations wanting to capitalize on the subject. Spanish tribunals have been flooded lately with lawsuits involving cryptocurrency scams related to bitcoin and ethereum based platforms, and the people using these to scam other […] дальше »
2021-6-1 08:30 | |
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Indian Mainstream Media Promote Another Shitcoin Knowing It Was a Scam
Traditional media outlets have once again committed a huge mistake covering the crypto world. Just a few days back- we have seen a press release circulating online about Dubai creating its own cryptocurrency, and it also reads, “will be controlled by both the city itself and authorized brokers. дальше »
2021-6-1 15:40 | |
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Dubai Authorities Warn Against Fake Digital Currency Dubai Coin
Dubai authorities issued a warning against a digital currency called Dubai Coin, stating that the token never received approval from any official authority. Dubai Does Not Have an Official Digital Currency In a tweet on Thursday (Amy 27, 2021), the Dubai Media Office said that an unlicensed website was promoting the scam token and usingRead More дальше »
2021-5-29 20:00 | |
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Worst UK bank for dealing with scams issues crypto scam alert
NatWest issued a crypto scam warning to mobile banking users after reportedly receiving a record number of complaints in Q1.
дальше »2021-5-28 19:45 | |
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100 years down the line, 'what will be a greater scam - Dollar or Dogecoin?'
It took Neil Armstrong more than three days just to reach the moon and when he later described his experience, he said, "One small step for [a] man, one giant leap for mankind." Evidently, the Doge coThe post 100 years down the line, 'what will be a greater scam - Dollar or Dogecoin?' appeared first on AMBCrypto. дальше »
2021-5-25 00:00 | |
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