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Crypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In $62M Fraud Scheme
The US Department of Justice charged Mining Capital Coin’s senior executive officer with conspiracy to commit a $62 million crypto investment scam. According to the DOJ complaint, Luiz Capuci and unnamed co-conspirators deceived investors over the profit-generating potential of MCC mining packages and a native token called Capital Coin, which was backed by the “largest […] дальше »
2022-5-9 12:11 | |
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Mining Capital Coin CEO accused of $62M investment fraud scheme
“Capuci operated a fraudulent investment scheme and did not use investors’ funds to mine new cryptocurrency, as promised, but instead diverted the funds to cryptocurrency wallets under his control,” the DOJ stated. дальше »
2022-5-10 07:09 | |
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Instagram to Support NFTs From Ethereum, Solana, and Others
Instagram plans to integrate non-fungible tokens (NFTs) from top platforms such as Solana, Ethereum Flow, and Polygon, Coindesk reported. The social media platform is expected to announce a pilot scheme as soon as Monday. дальше »
2022-5-8 14:32 | |
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U.S. DOJ Indicts Mining Capital Coin CEO in $62 Million Investment Fraud Scheme
On Friday, the U.S. DOJ indicted the CEO of Mining Capital Coin (MCC) for allegedly scheming a $62 million global investment fraud. The post U.S. DOJ Indicts Mining Capital Coin CEO in $62 Million Investment Fraud Scheme appeared first on BeInCrypto. дальше »
2022-5-7 23:24 | |
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Ethereum: Ponzi scheme or genuine opportunity? Users wary as gas fees skyrocket
Ethereum (ETH) is seeing an unmatched spike in inactivity. From institutional adoption to rising traction, and whatnot. Given the demand, Ethereum (ETH) network participants raised $2.48 billion in The post Ethereum: Ponzi scheme or genuine opportunity? Users wary as gas fees skyrocket appeared first on AMBCrypto. дальше »
2022-5-2 06:30 | |
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Why some people are saying Waves is a ponzi scheme
Algorithmic stablecoin pegged to the US dollar, Neutrino has fallen by 15% from its peg and is now worth around 82 cents instead of a dollar. The post Why some people are saying Waves is a ponzi scheme appeared first on CryptoSlate. дальше »
2022-4-7 11:00 | |
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How Cardano Aims To Strengthen Its Ecosystem With This Africa-Based Partnership
Cardano developer Input Output Global (IOG) recently partnered with iceaddis to support its ecosystem. The partners launched Ariob as part of an incubator scheme that will improve the growth of those projects supported by Project Catalyst. дальше »
2022-4-7 01:00 | |
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How Scammers Used CoinMarketCap To Carry Out Crypto Scheme
Scams happen all the time in the crypto space but recently, the scammers have had to go through more sophisticated channels to make their scams more believable since more people are aware of how the more popular scams are carried out. дальше »
2022-4-4 20:00 | |
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Litecoin has the biggest cluster in its history, should you buy LTC?
Litecoin LTC/USD is one of the first altcoins that was originally released in 2011, only two years after the launch of Bitcoin BTC/USD. Litecoin is based on an open-source global payment network and uses Scrypt as a Proof-of-Work (PoW) scheme. дальше »
2022-4-5 16:29 | |
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Will Indonesia’s decision to tax crypto stifle local adoption?
Indonesia is the latest Asian country to announce intentions to impose a tax scheme on all crypto transactions and income tax on capital gains from such investments, Reuters reported, Indonesia has chosen to place a 0. дальше »
2022-4-3 01:00 | |
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iPhone and Android users at the risk of losing their crypto
A new study has shown that android and iPhone users are at risk of their crypto being stolen through a “sophisticated malicious cryptocurrency scheme. ” The cyber security company, ESET, discovered that malicious apps mimicking Coinbase and MetaMask have been growing in circulation. дальше »
2022-3-31 20:00 | |
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Study: iPhone and Android users at the risk of losing their crypto through fake apps
A new study has shown that android and iPhone users are at risk of their crypto being stolen through a “sophisticated malicious cryptocurrency scheme. ” The cyber security company, ESET, discovered that malicious apps mimicking Coinbase and MetaMask have been growing in circulation. дальше »
2022-3-31 20:00 | |
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Nevada Man Pleads Guilty In $722 Million Bogus Crypto Investment
A Nevada man has acknowledged to participating in the money laundering plan for the Bitclub Network, a $722 million fake crypto operation. Gordon Brad Beckstead of Henderson, Nevada, pled guilty Friday in connection with the Bitclub Network scheme, the US Department of Justice reported. дальше »
2022-3-27 08:45 | |
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Nepali Actor Being Investigated for Crypto Promotion Ads
Cryptocurrency is illegal in Nepal. Nepali actor and model Priyanka Karki found this the hard way. Recently, she was questioned and arrested by Nepal’s Central Investigation Bureau (CIB) after a picture of her was discovered in the promotion material of a cryptocurrency scheme. дальше »
2022-3-23 20:50 | |
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Shanghai Crypto Pyramid Scheme With Over 60,000 Victims Busted
The Bitcoin community is euphoric about the rejection of the EU's plan to ban proof-of-work cryptocurrencies. However, Ripple proponents have used the opportunity to decry regulators' bias. дальше »
2022-3-16 21:16 | |
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A Race For The Truth: Fantom Vs. Rekt, What Went Down
A recently taken down investigation by Rekt News about the Fantom Foundation dug into several moves that could point to a lack of transparency from the DeFi platform. The article had called it “an elaborate scheme,” but apparently failed to approach the subject with enough accuracy. дальше »
2022-3-11 18:00 | |
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Ponzi Scam: BitConnect’s Indian Founder Charged In $2.4 Billion Bogus Scheme
A federal grand jury in San Diego charged the founder of a cryptocurrency startup Friday in a broad indictment that claims he cheated investors of more than $2. 4 billion in a Ponzi scam. Prosecutors say the fraud is the largest of its sort ever prosecuted criminally. дальше »
2022-2-28 15:33 | |
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Китайская полиция раскрыла криптовалютную пирамиду и конфисковала $5,4 млн в XRP
В китайской провинции Ганьсу правоохранители арестовали семерых организаторов многоуровневой финансовой пирамиды и конфисковали более 8,46 млн XRP (~$5,4 млн). The Chinese police cracked a large-scale pyramid scheme, called the “Ripple UnionPay Community”, which developed more than 47,000 members and seized more than 8. дальше »
2022-2-24 16:55 | |
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GYM Network Unveils Pioneering Affiliate System Program For The DeFi World
GYM Network is about to launch a groundbreaking product in the DeFi world: an affiliate system powered by the BNB Chain smart contract, as well as a pool sharing scheme. As part of its ambition to change the field of DeFi, GYM Network announced today that an affiliate system for its first product, GYMNET Vault, […] дальше »
2022-2-24 03:12 | |
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OpenSea Phishing Attack Causes Concern in Hot NFT Market
OpenSea is in the midst of figuring out an attack on its platform that appears to be a phishing scheme according to tweets by the company and its CEO. At some point yesterday, OpenSea stated that a phishing scam had caused 32 users to sign into a malicious payload from an attacker and, unfortunately, some […] The post OpenSea Phishing Attack Causes Concern in Hot NFT Market appeared first on NFT News Today. дальше »
2022-2-21 19:57 | |
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Berkshire Hathaway Vice Chairman, Charlie Munger, says crypto is a “huge mistake”
Charlie Munger, the Vice-Chairman of Berkshire Hathaway, has said that it was a “huge mistake” for the US to endorse cryptocurrency trading. The 98-year old American investor has associated the cryptocurrency sector with a get rich quick scheme. дальше »
2022-2-17 11:45 | |
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Lawyer for Crypto Laundering Rapper Says She Won't Flee Because of Her Frozen Embryos
Good news: the rapping CEO who got arrested for an alleged crypto-laundering scheme this week isn’t a flight risk because — get this — she wants to stay close to her frozen eggs. As CNBC reports, filings made on behalf of Heather “Razzlekhan” Morgan and her husband Ilya Lichtenstein following the couple’s arrest on federal […] дальше »
2022-5-26 22:33 | |
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Lawyer for Crypto Laundering Rapper Says She Won’t Flee Because of Her Frozen Embryos
Good news: the rapping CEO who got arrested for an alleged crypto-laundering scheme this week isn’t a flight risk because — get this — she wants to stay close to her frozen eggs. As CNBC reports, filings made on behalf of Heather “Razzlekhan” Morgan and her husband Ilya Lichtenstein following the couple’s arrest on federal […] дальше »
2022-2-14 22:33 | |
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This Bitcoiner Just Lost 26 BTC Worth Over A Million Dollars To A “Michael Saylor Giveaway” Scam
A user has lost over $1 million in Bitcoin to crypto scammers. The fraudsters posed as Michael Saylor and offered to multiply tokens sent to them. It represents the single largest payment made to this kind of scheme. дальше »
2022-1-18 17:24 | |
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Gibraltar announces integration of blockchain with public services, adoption is coming
The government of British Overseas Territory Gibraltar has announced it will use blockchain technology in a pilot scheme to deliver public services. The post Gibraltar announces integration of blockchain with public services, adoption is coming appeared first on CryptoSlate. дальше »
2021-12-9 16:30 | |
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“Bitcoin Is The Last Remaining Free Market,” Says Bitcoin Crusader, Anthony Pompliano
Bitcoin’s decentralization has made Pompliano refer to the market as the last remaining free market. He describes the recent slump in the market as merely a small blip in the grand scheme of things. дальше »
2021-12-1 15:57 | |
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Popular Show South Park Predicts Bitcoin As The Only Acceptable Means Of Payment In The Future
Bitcoin has finally appeared in a South Park episode, predicting a future where cryptocurrencies are the only accepted currency. The episode has been met with mixed reactions by crypto enthusiasts following the dropping of a hint that Bitcoin is a ponzi scheme. дальше »
2021-11-28 10:34 | |
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The U.S. Is Selling Nearly $60 Million Worth Of Cryptocurrency Seized From BitConnect’s Top Promoter
The United States Department of Justice is selling cryptocurrencies worth a total of $56 million, which were seized from BitConnect’s top promoter, a crypto investment scam and Ponzi scheme that crashed in 2018. дальше »
2021-11-18 19:02 | |
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Huh Token Is Still a Scam, Proof of Email Harassment
After my report last week about Huh token being a scam, the team behind the token decided to launch an aggressive marketing campaign on a variety of news publications in an attempt to lure more victims for their scheme. дальше »
2021-11-12 02:16 | |
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Top Three Underrated Cryptocurrency Mining Sites
While there are various cryptocurrency mining platforms currently in existence, a good number of these sites are simply Ponzi scheme time bombs waiting to explode. Here we bring to you the top three underrated crypto mining sites that have been giving users decent profits without tears over the years. ChickenFast Founded in 2015 in HongRead More дальше »
2021-11-11 16:00 | |
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