Scheme - Свежие новости [ Фото в новостях ] | |
French Police Arrest 29 Individuals Involved In A Bitcoin Scheme Used To Finance Syrian Jihadists
Police in Syria arrested 29 persons on Tuesday for participating in an operation used to finance Jihadists in Syria through cryptocurrencies. This arrest will help the Syrian authorities stem money laundering and the use of digital currencies to fund terrorism. дальше »
2020-10-1 12:23 | |
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Bitcoin Exchange Owner Convicted of Laundering Fraud Proceeds
According to a press release published on Monday, Sep 28, a Bulgarian national has been found guilty in a U. S. court for his role in a multi-million dollar fraud scheme. The person in question, Rossen Iossifov, is the 53-year-old Bulgarian owner of cryptocurrency exchange ‘RG Coins. дальше »
2020-9-29 17:05 | |
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Bulgarian exchange owner convicted over auction fraud scheme
The owner of a Bulgarian crypto exchange has been convicted of providing money laundering services to a Eastern European cyber fraud syndicate. дальше »
2020-9-29 04:50 | |
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36-Year-Old Nevada Woman Indicted For A Bitcoin Murder-for-Hire Scheme Gone Awry
Perhaps the most common myth about bitcoin is that the flagship cryptocurrency allows people to conduct completely anonymous transactions. This myth could have had a hand in the misfortune of one Kristy Lynn Felkins, a Nevada woman who has been indicted by US authorities for using bitcoin to hire an assassin on the dark web […] дальше »
2020-9-29 11:13 | |
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ArbiStar: Securities Fraud and Elaborate Ponzi Scheme?
Imagine engaging in a trust dependent relationship with a well-known cryptocurrency investment company that has all the bells and whistles of a successful investment firm. They’ve got an impressive trading portfolio, and the promise of a substantial investment return through the use of a sophisticated cryptocurrency arbitration trading bot to ensure a higher payout. дальше »
2020-9-27 17:02 | |
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FinCEN Reveals How BNY Mellon Processed $137M for OneCoin Ponzi Scheme
Coinspeaker FinCEN Reveals How BNY Mellon Processed $137M for OneCoin Ponzi SchemeWithin the framework of the OneCoin scheme, the transactions moved a total of $137 million to international bank accounts. дальше »
2020-9-21 16:08 | |
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BoE Explores Negative Rates; Bitcoin Is A ‘Must’ Because Fiat is a ‘Giant Ponzi Scheme’
The Bank of England (BoE) is exploring negative interest rates now and in response Sterling weakened sharply. The pound dropped 0. 7% against the dollar after the central bank’s plans “to explore how a negative Bank Rate could be implemented effectively, should the outlook for inflation and output warrant it at some point,” were revealed. дальше »
2020-9-19 19:30 | |
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A Spain Based Crypto Ponzi Scheme Abruptly Freezes Accounts of 120,000 Investors
A Spain based crypto Ponzi scheme, Arbicorp abruptly froze accounts of more 120,000 investors on September 12, after the discovery of an error that causes one of its cryptocurrency trading bots to overpay. дальше »
2020-9-17 13:30 | |
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U.S prosecutors charge Chinese hackers for launching a crypto-jacking fraud scheme
U. S. Department of Justice charged five Chinese citizens for launching malware that led to the crypto-jacking of computers to mine cryptocurrency. However, the indictment did not mention which cryptocThe post U. дальше »
2020-9-16 20:44 | |
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Alleged crypto Ponzi scheme targeting Spanish speakers freezes user funds
Researchers are warning that the supposed scheme could have swindled billions.
дальше »2020-9-15 16:19 | |
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Bitcoin Revolution South Africa: Scam Claims Support by President Cyril Ramaphosa
A bitcoin investment scheme called “Bitcoin Revolution South Africa” has been gaining much attention lately. Promoters claim that famous South Africans endorse this platform, including mining billionaire Patrice Motsepe, comedian and actor Trevor Noah, and President Cyril Ramaphosa. дальше »
2020-9-15 09:15 | |
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Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives
While Ethereum has seen a number of benefits from the decentralized finance (defi) movement and initial coin offerings (ICOs), more recently individuals have been leveraging ether for pyramid schemes and matrix cycler programs. дальше »
2020-9-11 02:00 | |
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6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China
Following the arrest of 109 accused members of the $6 billion Ponzi scheme called Plustoken, six alleged members of the team were prosecuted according to a court filing submitted on Monday. The prosecutors say the individuals are “suspected in organizing and leading criminal pyramid schemes. дальше »
2020-9-10 03:00 | |
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Trader fears $200m in Ethereum collected by a new crypto Ponzi could cause a “disaster”
In 2019, one of the biggest narratives in the crypto market was the PlusToken pyramid scheme. The post Trader fears $200m in Ethereum collected by a new crypto Ponzi could cause a “disaster” appeared first on CryptoSlate. дальше »
2020-9-9 14:00 | |
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Investor: This Pyramid Scheme Is Keeping the Ethereum Price Afloat At $350
Ethereum has seen quite the volatility over recent months. After surging hundreds of percent from the March lows until the recent highs, the asset has undergone a strong 35% retracement. ETH remains much higher than it was just a few months ago, which is a bullish sign. дальше »
2020-9-8 02:59 | |
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Ampleforth Extends Yield Farming Incentives on Uniswap
In a boost to AMPL farmers, the Ampleforth Foundation has announced a fresh yield farming scheme scheduled to go live next week. The first initiative caused an exponential rise in AMPL's valuation, and this one could do the same. дальше »
2020-9-5 16:48 | |
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US Hopes to Confiscate $400M: DoJ Files Forfeiture Judgment Against Onecoin Launderer
Prosecutors from the Southern District of New York (SDNY) court have submitted a “forfeiture money judgment” against the former attorney Mark Scott. The lawyer was charged with helping the Ponzi scheme Onecoin launder funds. дальше »
2020-9-3 04:30 | |
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Epik Protocol, a dark horse storage project, announces million pre-excavation scheme
Epik Protocol is a decentralized knowledge map storage project. It has been committed to building the eternal knowledge base of mankind and expanding the vision of artificial intelligence (AI) into a more intelligent future. дальше »
2020-9-2 15:29 | |
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Epik Protocol, a Dark Horse Storage Project, Announced Million Pre-excavation Scheme
Coinspeaker Epik Protocol, a Dark Horse Storage Project, Announced Million Pre-excavation SchemeEpik Protocol is a decentralized knowledge map storage project. It has been committed to building the eternal knowledge base of mankind and expanding the vision of artificial intelligence (AI) into a more intelligent future. дальше »
2020-9-2 12:22 | |
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OneCoin: A deep dive into crypto’s most notorious Ponzi scheme
Following the latest ruling on the OneCoin class-action lawsuit, we look into the biggest Ponzi scheme in crypto.
дальше »2020-9-1 16:20 | |
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U.S SEC charges Ponzi scheme companies that promised fake crypto trading
The U. S Securities and Exchange Commission (SEC) charged two Maryland based companies over a Ponzi scheme that allegedly defrauded approximately 1,200 investors, of more than $27 million by promising The post U. дальше »
2020-8-29 22:03 | |
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Avoid Billionaire Michael O’Leary, Who’d Never Invest in Bitcoin, Like a ‘Plague’
Irish airline Ryanair owner billionaire Michael O’Leary bashed bitcoin, calling it a “Ponzi,” nothing new, and advised people to stay away from it. O’Leary, in an interview with The Sunday Times said, “I have never, and would never, invest one cent in bitcoin, which I believe is equivalent to a Ponzi scheme, I would strongly advise […] дальше »
2020-8-26 21:03 | |
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Onecoin Allegedly Tied to Racehorse Firm, Phoenix Thoroughbreds Removed from France Galop Race
Last week the firm Phoenix Thoroughbreds was reportedly banned from horse racing in France over the founder’s alleged involvement with the crypto Ponzi scheme Onecoin. Last November, Onecoin cofounder Konstantin Ignatov, the Cryptoqueen’s brother, told New York prosecutors Phoenix Thoroughbreds owner Amer Abdulaziz Salman was one of the “money-cleaners under the guidance of Gilbert Armenta. дальше »
2020-8-21 03:30 | |
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How to identify a crypto Pump and Dump scheme
As cryptocurrency markets enter another bull phase, investors should be aware of the prevalence of crypto 'pump and dump' schemes, which coins are the most likely to be targeted, and how to recognize a pump and dump when you see one. дальше »
2020-8-22 03:13 | |
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U.S. Authorities Charge AirBit Club for Running Crypto Investment Scam
U. S. authorities have charged the organizers of the cryptocurrency-based investment scheme AirBit Club with fraud and money laundering. According to an announcement by the U. S. Department of Justice (DOJ), the defendants are being charged for, “their roles in an internationally coordinated fraud and money laundering ring involved in defrauding individuals through investments in AirBit Club. дальше »
2020-8-20 16:21 | |
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Barstool Sports Founder Shills Altcoins; Calls the Crypto Market a Pump And Dump Scheme
Following his meeting with the Winklevoss twins, Dave Portnoy, the poster boy of legacy day trading in the stock market, invested a reported $250,000 in Bitcoin (BTC) and an extra $300,000 in Chainlink (LINK). дальше »
2020-8-19 22:50 | |
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Amid US Postal Service ‘Crisis’ USPS Files Patent for Blockchain Mail-in Voting Scheme
The United States Postal Service (USPS) is falling apart at the seams and many Americans are blaming the Trump administration. The USPS may have to deal with the U. S. election ballot process, as mail-in votes may be the dominant practice thanks to the coronavirus. дальше »
2020-8-18 05:00 | |
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South African Firms Ordered to Cease and Desist in 2 US States for Crypto Debit Card Fraud
Two U. S. states have issued emergency cease and desist orders to South African firms and a South African national promoting a cryptocurrency debit card scheme. The companies claim that the card is like a traditional Mastercard but the states say the scheme is fraudulent. дальше »
2020-8-17 21:40 | |
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