Scheme - Свежие новости [ Фото в новостях ] | |
Iran Punks Trump With Historic Gold-Backed Crypto Scheme
Days after President Trump slammed bitcoin and the very idea of crypto, geopolitical foe Iran revealed that it is ready to unveil its own gold-backed cryptocurrency. Gold held in reserve by the Middle East country’s central bank will back the value of tokens on the blockchain of Iran’s new central bank “cryptocurrency” – which might […] The post Iran Punks Trump With Historic Gold-Backed Crypto Scheme appeared first on CCN Markets дальше »
2019-7-15 21:30 | |
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Angry Investors Burn down Bitcoin Ponzi Scheme Operator’s Home
Angry South African investors who lost millions of dollars in the now-defunct Bitcoin Ponzi scheme called “Bitcoin Wallets” have looted and burned down the house of Sphelele Sgumza Mbatha, the operator of the scam project, reports the Verge on July 12, 2019. дальше »
2019-7-13 21:00 | |
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Google Stadia Heralds Console Apocalypse as 4,000 Devs Clamor to Join
If there was any doubt that Google Stadia had the ammunition to single-handedly upend the gaming industry and end the video game console as we know it, they should be laid to rest. More than 4,000 developers have registered their interest to sign up to the Stadia Partners scheme with an eye on releasing games […] The post Google Stadia Heralds Console Apocalypse as 4,000 Devs Clamor to Join appeared first on CCN Markets дальше »
2019-7-13 19:00 | |
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Multi-Million Bitcoin ATM Scheme Exposes Holes in EU’s Money Laundering Net
Spain’s Guardia Civil (Civil Guard) police unit has indicated that current rules in Europe are inadequate with regards to discouraging the use of Bitcoin ATMs to launder money. According to Bloomberg, this deficiency results from the fact that the owners of the Bitcoin ATMs are not required by the strict AML regulations to vet users […] The post Multi-Million Bitcoin ATM Scheme Exposes Holes in EU’s Money Laundering Net appeared first on CCN Markets дальше »
2019-7-14 08:51 | |
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Multi-Million Bitcoin ATM Scheme Exposes Holes in EU's Money Laundering Net
Spain’s Guardia Civil (Civil Guard) police unit has indicated that current rules in Europe are inadequate with regards to discouraging the use of Bitcoin ATMs to launder money. According to Bloomberg, this deficiency results from the fact that the owners of the Bitcoin ATMs are not required by the strict AML regulations to vet users […] The post Multi-Million Bitcoin ATM Scheme Exposes Holes in EU's Money Laundering Net appeared first on CCN Markets дальше »
2019-7-13 08:51 | |
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Enraged South African Bitcoin Scam Victims Burn Down The House Of Alleged Scammer
You don’t mess with Bitcoin investors from Ladysmith or, maybe, well, you do, but your house gets torched. After several South Africans lost their money to a Bitcoin Ponzi scheme in the rural town of Ladysmith, they decided to torch the house of the alleged mastermind of the crime, Sphelele “Sgumza” Mbatha. According to reports, […] дальше »
2019-7-12 01:40 | |
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Texas Court Fines Schemers Nearly $400,000 for Impersonating the CFTC and Fake BTC Mining Gig
In a development in Texas, the federal court has fined two convicts a total of $360,000 USD in respect to solicitation of funds from the public over a fraudulent scheme. The amount raised from the public investors since January 2017 is yet to be revealed. дальше »
2019-7-12 00:50 | |
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OneCoin Ponzi Victims Submit a Lawsuit in New York, Lose Out on Three Quarters of a Million Dollars
After the arrest of Konstantin Ignatova, brother to the highly sought-after CEO of OneCoin, those who fell for the scam are already in court. One of them, believed to have lost more than $700,000 in the scam, has filed a lawsuit, suing the Ponzi scheme. дальше »
2019-7-11 17:43 | |
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Furious Bitcoin scam victims torch alleged Ponzi mastermind’s house
Angry victims have looted and torched the home of a man who reportedly operated an alleged Bitcoin Ponzi scheme in South Africa. Firefighters in Ladysmith, approximately 365 kilometres south of Johannesburg, were called to Sphelele “Sgumza” Mbatha’s house on Wednesday afternoon after several angry citizens set the building on fire. дальше »
2019-7-11 13:23 | |
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Angry African Investors Scorch $130,000/Day Bitcoin Scammer’s Property
As the dreams of South Africans who put their money in Bitcoin Wallet hoping to double their money in 15 working days went up in smoke, so too did the property of the alleged operator of the cryptocurrency scam. дальше »
2019-7-11 12:29 | |
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Austria’s FMA Warns Against Unlicensed Bitcoin Investment Scheme
The Austrian Financial Market Authority (FMA), the nation’s financial watchdog, has warned investors to be wary of Bitcoin Trader, an unlicensed bitcoin investment scheme that promises investors huge profits of $1,460, according to reports on July 10, 2019. дальше »
2019-7-11 05:00 | |
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Can Lolli’s BTC Rewards Program Boost Bitcoin Adoption?
Bitcoin-rebate startup Lolli wants to use a rebates sats stacking scheme to encourage widespread bitcoin adoption among retail shoppers. Incentivizing Shoppers for Bitcoin Adoption In late June 2019, Lolli — a browser extension service, announced a new partnership with Hotels. дальше »
2019-7-11 04:00 | |
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Gold Bug Peter Schiff Invites Crypto Land to Change His Mind on Bitcoin
Acclaimed investor Peter Schiff has famously labeled bitcoin as "fool’s gold" and a "Ponzi scheme. " But the gold bug is willing to make a 180-degree turn if presented with a persuasive and convincing argument on the cryptocurrency. дальше »
2019-7-11 21:30 | |
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Italian Paper Labels Bitcoin a “Ponzi Scheme” as Euro on Verge of Recession
Bitcoin has been called many things over its 10-year lifespan. A tool for tax evaders and drug dealers, check. The world’s next safe haven, sure. But most notably, the cryptocurrency has been labeled a “Ponzi scheme” by its thousands, maybe millions of skeptics. дальше »
2019-7-9 14:00 | |
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$130,000/Day Bitcoin Ponzi Collapses in South Africa, Then Reloads Online
Like all Ponzi schemes, South Africa’s cryptocurrency investment scheme Bitcoin Wallet is reportedly on the verge of collapse. The Bitcoin scam which was initially based in Kwa-Zulu Natal’s rural town of Ladysmith has allegedly run out of money to pay out to investors. дальше »
2019-7-9 13:47 | |
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Tron Foundation responds to Ponzi scheme-related protests at Tron partner’s offices
Videos of protestors attempting to enter the research and development center of a Tron partner in China went viral. Justin Sun responded to allegations of inaction related to the Ponzi scheme, masquerading as Tron, which originally stirred protestors into action. дальше »
2019-7-9 12:58 | |
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Криптовалютная компания Tron заключила партнерство с полицией Пекина
Джастин Сан смог извлечь выгоду даже из затруднительной ситуации. 8 июля криптовалютный мир был взбудоражен: появившееся видео свидетельствовало о том, что пекинский офис криптовалютного проекта Tron заполнен представителями местной полиции. дальше »
2019-7-9 12:31 | |
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Police Called to TRON (TRX) Offices in China; Angry Mob Accuses Firm of Fraud
The latest buzz on Twitter is the supposed police raid of the TRON offices in China. This was eventually found to be false, however, as the police were instead called to protect employees from the wrath of an angry mob. дальше »
2019-7-9 11:00 | |
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South African Crypto Ponzi Scheme Affirms It Has No Money To Pay Duped Investors
There is one reason not to invest in Ponzi schemes: you will be scammed. Sure, you can believe that you will have a degree of success in case you go in and get out pretty quickly, but the truth is that you will generally only lose money. This is exactly what happened to the investors […] дальше »
2019-7-9 00:09 | |
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Tron’s Justin Sun Gives Official Statement on Police Incident
Justin Sun and Tron had some strange news out this week regarding their potential entanglement with the Beijing police. However, on further review, it looks like the police are protecting the Tron building. дальше »
2019-7-9 22:05 | |
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Tron Issues Official Response to Recent Protest at Beijing Office
Tron officially responds to recent protests over a ponzi scheme that went under a Tron-like name
дальше »2019-7-9 21:45 | |
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Ponzi scheme victims storm Tron office; police called in to protect staff
Ponzi schemes in the crypto ecosystem can be traced back to every single bull run that attracted a new wave of naive investors. Although such scams maintain its stronghold within the budding markets, Tron made headlines after being linked to a billion-dollar Ponzi scheme with Chinese investors. дальше »
2019-7-8 18:02 | |
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Singapore Ponders Bitcoin (BTC) Tax Exemption in Regulatory Scheme
Singapore’s government appears set to offer tax exemptions for bitcoin and other cryptocurrencies based on a draft document published by the country’s tax body. The proposed perpetual tax holiday will reportedly apply to virtual currencies deemed to be digital payment tokens and will come into effect in 2020 if approved. дальше »
2019-7-9 17:59 | |
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Breaking News: KaratGold Coin (KBC) has NOTHING to do with KBC India
8 July, 2019: Recently there were several articles over the media about a Ponzi Scheme called KBC, named after India’s popular Kaun Banega Crorepati (KBC) TV game show). This has nothing to do with our coin, project or our team and the whole case happened in India as reported by crowdfundinsider. дальше »
2019-7-9 17:40 | |
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Police Called To Quell Wave-Field Protest Storm At TRON Beijing Office
The offices of one of TRON’s Chinese partners was the centre of a fracas today as victims of a scheme that had claimed to be affiliated with the company tried to disturb company employees as they came into work today. дальше »
2019-7-9 16:01 | |
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Police Raid Tron’s Beijing Office As CEO Battles Scam Claims
Blockchain network Tron is at the center of controversy July 8 after footage emerged of Chinese police raiding its offices in Beijing. Users: Tron Turned Blind Eye To $30M Ponzi Scheme According to social media users sharing the footage, officers are present at Tron’s headquarters along with members of the public calling the operation a “scam. дальше »
2019-7-8 15:24 | |
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Indian Police Arrest Four In Alleged KBC Coin Cryptocurrency Scam, Duping Investors Of $14 Million
The CID (Criminal Investigation Department) of India has arrested four individuals in Surat; Dhiraj Patel, Vijay Prajapati, Ashiq Shaikh and Kamruddin Syed in connection with an alleged cryptocurrency ponzi scheme. дальше »
2019-7-7 19:06 | |
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Tron’s Justin Sun Didn’t Cause a Suicide – But He Didn’t Stop It Either
TRON (TRX) founder Justin Sun found himself at the center of a $30 million controversy this week, after burned investors in a Chinese Ponzi scheme claimed Sun was complicit for their losses. Victims of the Ponzi say Sun’s failure to denounce the scheme – which purported to be associated with TRON – caused more damage […] The post Tron’s Justin Sun Didn’t Cause a Suicide – But He Didn’t Stop It Either appeared first on CCN Markets дальше »
2019-7-6 16:01 | |
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Indian Law Forces Nab Four in Relation to Cryptocurrency Fraud Scheme
According to a July 5, 2019, report by The Times of India, State Crime Investigation Department (CID) has unearthed yet another cryptocurrency scam in Surat, India, which is estimated to have defrauded investors of more than $180,000. дальше »
2019-7-6 21:00 | |
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Justin Sun fails to dissociate himself after links to million-dollar Ponzi scheme emerge
Justin Sun seems to be involved in everything these days, doesn’t he? From convincing Warren Buffett that the digital assets industry is not a scam, to finding himself at the center of one, the Tron CEO has been in the news a lot. дальше »
2019-7-5 16:30 | |
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$135,000-per-day Bitcoin Ponzi scheme hoodwinks South Africans
The optimism of the crypto community amid Bitcoin’s bull run that recently breached $13,000 mark, was short-lived, owing to the uncovering of a new Ponzi scheme in South Africa that duped investors of $135,000 on a daily basis. дальше »
2019-7-5 04:00 | |
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Florida Inmates Used Bitcoin to Bankroll Crazy Money Laundering Scheme
Authorities at the Pasco County jail in Florida recently caught inmates in an elaborate money laundering scheme involving Bitcoin and the dark web. Florida Inmates Find The Best Money Laundering Counterparty: The Government The scheme reportedly involved buying stolen credit card information on the dark web with Bitcoin. дальше »
2019-7-5 00:00 | |
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India bank manager arrested in cryptocurrency Ponzi scheme crackdown
The allure of fast profits from cryptocurrency appears to have been too great for one bank manager in India. The manager of a Standard Chartered branch, a private bank in India, has been arrested for running a cryptocurrency scam in which he promised unrealistic returns on a digital coin, Business Standard reports. дальше »
2019-7-3 12:52 | |
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Crypto Scammers Defraud UAE Residents Using Fake Crown Prince Endorsement
Adding to the number of false schemes and scams in the cryptocurrency space, a scheme reportedly run from Argentina and Ukraine has been outed for falsely claiming their investment product was endorsed by Crown Prince Sheikh Mohammed bin Zayed, guaranteeing to “make you rich in seven days”, as reported by The National, June 30, 2019. дальше »
2019-7-3 09:00 | |
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Florida Man Fired After Lake City Suffers Massive Ransomware Attack
A city in Florida paid out around $460,000 in a bitcoin ransom scheme, about a week after another Florida city paid around $600,000. Lake City’s IT Director Brian Hawkins has been fired as a result of the breach, which shut down the city’s critical digital infrastructure. дальше »
2019-7-3 00:50 | |
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Court Denies Bail Application from OneCoin Leader Despite Attractive Bail Conditions
A final desperate effort to secure bail and at least somewhat lessen the role played by Konstantin Ignatov in the OneCoin Ponzi scheme has been denied. Konstantin, who stands accused of conspiracy to commit wire fraud, was arrested on the 6th of March, 2019 at the Los Angeles International Airport for his role in the […] дальше »
2019-6-30 19:38 | |
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FX Trading Corp Ponzi Scheme Collapses Amid Regulatory Crackdowns Blames Exchanges For its Fall
FX Trading Corp was launched towards the end of 2018 and was a typical MLM kind of Ponzi scheme where it promised its investors a 500% return on investment of up to $50,000. The return promises were based on cryptocurrency arbitrage. дальше »
2019-6-30 18:17 | |
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Vladislav Steshenko: “Cryptocurrency is a risky Ponzi scheme”
Vladislav Steshenko entered cryptocurrency after he had been involved in multi-level marketing, MLM. He became established businessman, with a fabulous and superb achievements. At the age of 20 he already had a very successful experience in creating network industry structures; and earned over $ 100 K. At 22, he was awarded the most prestigious award […] дальше »
2019-6-28 13:35 | |
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Bitcoin’s fractal nature allows extrapolation of 2017 price pattern; predicts correction in the next two days
Bitcoin has been called a lot of names. From a bubble to a Ponzi scheme, to Tulip-mania and a scam. Nevertheless, it has never ceased to amaze and prove all naysayers wrong. The pattern that Bitcoin’s price is following is quite similar to Gold’s prices from 1979 to 2000, the DotCom bubble from 1997 to 2002, […] The post Bitcoin’s fractal nature allows extrapolation of 2017 price pattern; predicts correction in the next two days appeared first on AMBCrypto. дальше »
2019-6-27 17:07 | |
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Europol Arrests Six in $27 Million Cryptocurrency Phishing Scheme
Six people have been arrested in the UK and Netherlands for running a phishing scheme that targeted cryptocurrency users through a method called typosquatting. In a press release issued June 25, 2019, Europol revealed the arrests were made based on intelligence and cooperation between English and Dutch authorities. дальше »
2019-6-27 17:00 | |
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Hackers target major UK supermarket’s Twitter with phoney Bill Gates Bitcoin scam
Hackers took control of British multinational retailer Tesco’s Twitter account yesterday, urging followers to send Bitcoin to a wallet address and promising to return twice the value received. Luckily, though, Tesco’s followers did not fall for the Bitcoin scheme as no funds were deposited in the wallet address shared by the hackers. дальше »
2019-6-25 19:32 | |
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Top Three Under $1 Cryptocurrencies To Keep Tabs On
Investment is all about risk taking. I understand the perception that any form of investment scheme that has a high level of risk is not worth taking. However, I also believe that everything that has to do with human life involves risk taking. дальше »
2019-6-25 14:14 | |
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