Scheme - Свежие новости [ Фото в новостях ] | |
Two Chinese Nationals Sanctioned in Crypto-Fueled Money Laundering Case
The U. S. Department of the Treasury has sanctioned a pair of Chinese nationals who participated in a money laundering scheme involving a cyberattack on a cryptocurrency exchange orchestrated by the infamous Lazarus Group. дальше »
2020-3-4 04:12 | |
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SEC Karate-Chops Steven Seagal Over Promoting Cryptocurrency Touted as the Next Gen Bitcoin
The U. S. Securities and Exchange Commission (SEC) has charged actor Steven Seagal for unlawfully promoting a cryptocurrency investment scheme claiming to be “the next generation of bitcoin. дальше »
2020-2-28 03:15 | |
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Judge Reduces Bitcoin Miner CEO’s Role in $27M Pump-And-Dump
A U. S. Judge has shown some sympathies to Robert B. Ladd, the CEO of Bitcoin mining firm MGT Capital Investments, over an alleged $27mn pump-and-dump scheme. District Judge Edgardo Ramos said that the SEC had failed to provide sufficient evidence that Ladd had violated securities laws. дальше »
2020-2-27 17:00 | |
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Fraud Fighters: How crypto companies can stay one step ahead of the scammers
2019 was another banner year for crypto fraud that will continue to adversely impact prices of Bitcoin and Ethereum going forward as Ponzi scheme PlusToken unwinds. Although some of its perpetrators have already been jailed in China, active wallets suggest that the entire crime ring hasn’t been arrested. дальше »
2020-2-27 06:41 | |
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Brazil Central Bank To Roll Out PIX, A Non-Crypto, QR-Based ‘Near Instant’ Payment System
Brazil’s Central Bank is set to launch a new payment system which it claims will offer near instant fund transfers. The new payment system is set to be released in November, Cointelegraph reports. The new system will be referred to as PIX, a short form for Brazil’s Instant Payment Scheme. The platform will allow for […] дальше »
2020-2-20 22:06 | |
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CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme
The CFTC has charged a Colorado individual for allegedly defrauding investors out of more than $500K via a crypto trading scheme
дальше »2020-2-16 19:32 | |
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The DOJ just busted a massive money laundering scheme, and it’s bad for Bitcoin
The growth of Bitcoin and the crypto market has long been inhibited due to its perceived ties to the dark web and the criminal underworld, a perception that is primarily rooted in the technology’s genesis as a payment method on dark web marketplaces. дальше »
2020-2-14 05:56 | |
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CDIAMONCOIN (DPT TOKEN) — the old methods in a new form
This material was supported by Rafael, the author of the “Slezi Satoshi”(Satoshi’s tears) channel, who provided information, facts, and evidence of a fraudulent scheme whose creators had already deceived hundreds of people several years ago. дальше »
2020-2-13 12:45 | |
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SEC Files Charges Against Ohio-Based Business For Running A $33M Cryptocurrency Fraud
The US Securities and Exchange Commission has filed charges against an Ohio-based businessman, Michael W. Ackerman on Tuesday who allegedly orchestrated a cryptocurrency scheme to defraud about 150 investors including many physicians. дальше »
2020-2-13 00:27 | |
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$118 Million of Plustoken BTC on the Move Again – New Dump Incoming?
Plustoken’s stash of bitcoin is on the move again. The haul of ill-gotten gains, amassed during a long-running Ponzi scheme that accrued 187,000 BTC, has been sporadically liquidated, impacting the market price of bitcoin in the process. дальше »
2020-2-12 15:13 | |
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JUST IN: $118 Million of Plustoken BTC on the Move Again – New Dump Incoming?
Plustoken’s stash of bitcoin is on the move again. The haul of ill-gotten gains, amassed during a long-running Ponzi scheme that accrued 187,000 BTC, has been sporadically liquidated, impacting the market price of bitcoin in the process. дальше »
2020-2-11 15:13 | |
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Warning: Bitcoin from PlusToken Wallet on the Move Again
The Bitcoin locked in the PlusToken wallet are on the move again, noted for another “whale” transfer. The Ponzi scheme famous in China, reportedly held up to 187,000 BTC. PlusToken Scheme Consolidates Transactions A whale transaction was recognized as most probably belonging to the PlusToken scheme, signaling that there were still active members of the project. дальше »
2020-2-11 14:00 | |
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One Coin, Much Drama: OneCoin Ponzi Scheme Lives on as TV Show
“OneCoin: the movie” is set to become reality thanks to a U.S. production company
дальше »2020-2-9 14:44 | |
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Crypto Ponzi Scammers Who Duped Professional Sports People Are Jailed
More skulduggery in the cryptocurrency space as two Arizona men who fronted a million-dollar Crypto Ponzi scheme are arrested on money laundering charges. Crypto Ponzi Scheme Targeted Major Baseball League Players Another day, another deliciously wicked scam in the cryptocurrency space. дальше »
2020-2-7 16:00 | |
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Uganda Targets Cryptocurrencies in Ponzi Scheme Crackdown
Uganda wants to ban pyramid schemes, but cryptocurrencies may come under fire as well
дальше »2020-2-6 15:05 | |
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Genbit may Become the BitConnect of Brazil
The BitConnect Ponzi Scheme has made quite an impact on the cryptocurrency space. It now appears that a somewhat similar project has popped up in Brazil. Known as Genbit, the company faces some serious allegations. дальше »
2020-2-6 07:00 | |
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New ‘Spider’ Crypto Routing Scheme By MIT Boost Blockchain Transactions By 4x
Massachusetts Institute of Technology researchers have developed a fresh technology that they claim will help ease the congestion on the cryptocurrency payments networks, Cointelegraph reports. Dubbed Spider, the new crypto routing scheme will provide enhanced efficiency for payment channel networks commonly known as PCN. дальше »
2020-2-3 21:20 | |
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CoinTiger adds QURAS (XQC) to exchange booster program
CoinTiger, the multi-cryptocurrency exchange service, announced today it has added QLC, the token of smart contract privacy platform QURAS to its Unicoin Booster Scheme. To support more superior blockchain projects on the exchange, CoinTiger, together with Ticker Capital, launched a Unicorn Booster Scheme, using a $15M USDT fund to increase holdings of quality assets. дальше »
2020-2-4 19:34 | |
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Encryption Ban in United States Threats Telegram, Whatsapp, Signal and Threema
Coinspeaker Encryption Ban in United States Threats Telegram, Whatsapp, Signal and ThreemaThe U. S. politicians lead by Lindsey Graham invented a scheme of the end-to-end encryption ban by covering it with 'child porn' fears. дальше »
2020-2-3 08:28 | |
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Meghan Markle’s Evil Plan to Be a ‘Hollywood Royal’ Is Almost Complete
As she prepares to move to Los Angeles with Prince Harry, Meghan Markle's scheme to become Hollywood royalty is finally complete. The post Meghan Markle’s Evil Plan to Be a ‘Hollywood Royal’ Is Almost Complete appeared first on CCN.com дальше »
2020-2-1 01:30 | |
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Top Onecoin Ponzi Scheme Recruiters Launch A Clone Called Circle Of Finance (Invicta)
In late November, details emerged of the OneCoin Ponzi scheme spinoff, Circle of Finance (Invicta) which sounded a whole lot more like the its predecessor. According to BehindMLM, the company is incorporated under the name TradeInvicta, an Estonian based shell company set up by Heaven Invest and exists in name only, no transactions made through […] дальше »
2020-1-31 17:46 | |
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Even Fake Reviews Couldn’t Delay the Demise of OneCoin
The success of OneCoin has been well-documented over the years. Many people wonder how this known Ponzi Scheme has remained successful for so long. As it turns out, several factors have contributed to the ongoing success. дальше »
2020-1-30 07:00 | |
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OneCoin May Have Used Fake Reviews in Ponzi Scheme – Is Anyone Surprised?
The cryptocurrency project launched by OneCoin which was accused of being a Ponzi scheme by authorities may have used fake reviews on Quora and TrustPilot. The Digital Forensic Research Lab (DFRLab) said in a blog post from Wednesday that the OneCoin campaign was initiated at the same time as its founder’s (Ruja Ignatova) disappearance, after […] дальше »
2020-1-29 21:44 | |
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Crypto Ponzi OneCoin May Have Used Flood of Fake Reviews to Boost Ailing Image
The OneCoin cryptocurrency project – accused by authorities of being a Ponzi scheme – attempted to boost its fortunes by using "inauthentic" accounts to place favorable reviews on TrustPilot and Quora, according to new research. дальше »
2020-1-29 12:17 | |
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Alleged Crypto Ponzi OneCoin May Have Used Flood of Fake Reviews to Boost Ailing Image
The OneCoin cryptocurrency project – accused by authorities of being a Ponzi scheme – may have attempted to counter negative news by using "inauthentic" accounts to place favorable reviews on TrustPilot and Quora, according to new research. дальше »
2020-1-30 12:17 | |
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Paris Saint-Germain F.C. Launches Crypto Voting Scheme For Fans
Paris St. Germain Football Club has just launched a crypto-token that allows fans to vote on a number of different aspects of the football club. The tokens will be available in a Pokemon Go style app, called Socios, and give fans a direct voice in club decisions. дальше »
2020-1-29 03:00 | |
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The Fallout From Onecoin’s Ponzi Scheme Continues to Impact Investors
In late 2019, the remnants of multi-level Ponzi scheme Onecoin crumbled. However, Onecoin’s founder, dubbed the ‘crypto queen,’ Ruja Ignatova, remains on the run and law enforcement haven’t caught up with her yet. дальше »
2020-1-26 23:00 | |
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Ledger Now ‘Supporting’ Alleged Ponzi Scheme HEX
It’s recently been revealed that HEX can be stored on a Ledger hardware wallet. The controversial altcoin has often been likened to a Ponzi scheme. HEX claims to be the “world’s first high-interest blockchain certificate” and promises extraordinary high ROIs. дальше »
2020-1-24 12:13 | |
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Ponzi Scheme Cloud Token Drafts New Contract for Investor Exit, Not Likely To Get A Pay Out
Cloud Token which collapsed back in October 2019 has drafted new contracts that might see its investors lose more money as opposed to being reimbursed. The project turned out to be another ‘Ponzi’ within the crypto industry following payout defaults last year as stipulated in their agreement with investors. дальше »
2020-1-23 00:31 | |
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Bitmain’s Alleged Connection With Crypto Ponzi Scheme, BitClub, Could Hinder U.S. IPO Plans
Bitcoin mining giant, Bitmain Technologies, is in the news again for something negative. This time around, there are reports that the bitcoin mining company is involved with a crypto Ponzi scheme, BitClub Network, causing the company to come under the radar of the U. дальше »
2020-1-23 00:00 | |
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6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail
Former bank employees have received bonuses worth millions of euros in an illegal trading scheme that also involved a tax lawyer, prosecutors in Frankfurt revealed this week. The case is part of multiple investigations carried out across Germany, the hardest hit country in a notorious tax fraud scandal known as the Cum-ex Files. дальше »
2020-1-22 19:40 | |
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Bitmain Advised to Rescind U.S. IPO Plans Due to Association with BitClub Ponzi Scheme
Bitmain is allegedly in hot water for selling mining equipment to the notorious BitClub Network, an infamous Ponzi scheme which defrauded victims of over $722M. Recent reports suggest that Bitmain is being asked to rescind its U. дальше »
2020-1-21 03:24 | |
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Facebook Faces Class-Action Lawsuit to Split the Company and End ‘Anti-Competitive Scheme’
Coinspeaker Facebook Faces Class-Action Lawsuit to Split the Company and End ‘Anti-Competitive Scheme’Facebook is battling yet another lawsuit brought by a few competitors. дальше »
2020-1-18 17:55 | |
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