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Binance Survey Reveals 65% Would Donate to Anti-Craig Wright Legal Fund
Two-thirds of cryptocurrency users would back a fundraising initiative to help those being sued by self-proclaimed Bitcoin creator Craig Wright. Zhao Scheme Gets Majority Support In a survey, Changpeng Zhao, CEO of cryptocurrency exchange Binance, asked followers whether they would back his plan to use the Blockchain to create a fund for legal fees and associated costs. дальше »
2019-5-8 01:00 | |
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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
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Major Influencer in Anti-Bitcoin Case in India Calls Crypto a Ponzi Scheme (Doesn’t Imply Bitcoin Is)
The Reserve Bank of India is due to finally conclude a case that will finally determine how cryptocurrency will be used within the country. However, Anurag Agarwal of the Ministry of Corporate Affairs could have a major influence – will he use that power towards the good of the crypto industry? Anurag Agarwal states that […] дальше »
2019-5-5 00:36 | |
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High-Profile Indian Government Official Calls Bitcoin a Ponzi Scheme
Cryptocurrencies like bitcoin are Ponzi scheme and deserve to be banned to protect investors, at least according to Anurag Agarwal. The joint secretary for India’s Ministry of Corporate Affairs accused bitcoin of simplifying financial frauds in the Indian markets. дальше »
2019-5-4 14:00 | |
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OneCoin Controversy Continues as Churches Claim They Are Not Affiliated With The Crypto Ponzi
The Ponzi scheme and fraudulent company OneCoin continues generating controversies. This time, a church in New Zealand that was accused of participating in the scam, denies these accusations. In a recent article released by the church on Facebook, they explained that they have never participated in illegal activities. New Zealand Church Denies Accusations As reported […] дальше »
2019-5-3 18:05 | |
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US Crypto Scammers’ Run Reveals Tether Links in Massive Multi-Million Shadow Banking Fraud
By CCN. com: The U. S. Justice Department has nabbed one of two crypto fraudsters accused of a shadow banks scheme that entailed the processing of hundreds of millions of dollars of unregulated transactions on behalf of several cryptocurrency exchanges. дальше »
2019-5-1 11:35 | |
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Two Charged With Running ‘Shadow Banking’ Service for Crypto Exchanges
The U.S. government has sued two individuals in connection with a scheme to provide "shadow banking" services to unregulated crypto exchanges. дальше »
2019-5-1 22:21 | |
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Australia’s taxman is clamping down on cryptocurrency traders
Australia is clamping down on the taxation of cryptocurrencies. The country’s tax office is collecting bulk records from Australian cryptocurrency service providers as part of a data matching scheme to make sure traders are paying the correct amount of tax. дальше »
2019-4-30 13:34 | |
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Brazilian Police Accidentally Discover Money Laundering Bitcoin Mining Farm
By CCN. com: A report published in local Brazilian news outlet Zero Hora has revealed that Brazilian police have made an arrest in connection with a suspected crypto money laundering scheme. An accidental discovery The report, which was published on April 23, claims that the State Department of Drug Trafficking (Denarc) in Porto Alegre, Rio Grande do Sul came upon a house where cryptocurrencies were being mined as they were on the trail of a suspected drug trafficker. дальше »
2019-4-28 14:36 | |
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Samoan Central Bank Suspects Local Church of Running Crypto Ponzi Scheme
A report by RNZ published April 26, 2019, states that a Samoan church has been implicated in a global multi-billion cryptocurrency fraud scheme. Crypto Scam Knocks the Doors of Churches The tentacles of crypto-based crimes now seem to have gripped religious institutions as highlighted by a recent development in the Oceania. дальше »
2019-4-28 01:00 | |
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OneCoin Scammers Accused Of Stealing $2.3 Million Through Samoan Churches
OneCoin Scammers Steal $2.3 Million Through Samoan Churches Samoa is now in the center of the storm regarding the cryptocurrency Ponzi scheme OneCoin. According to Radio NZ, ministers of the nation invited the digital currency to preach to the congregation of a church in the country. OneCoin Use NZ and AU To Circumvent Ban The […] дальше »
2019-4-27 22:52 | |
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Cryptocurrency is ‘Ponzi’, Should be Banned: Indian Govt. Watchdog
By CCN. com: An official from an investor watchdog group in India likened cryptocurrencies to a Ponzi scheme, and voiced his support for them to be banned to protect investors. Anurag Agarwal, chief executive officer of the Investor Education and Protection Fund Authority, made the comments Friday, according to local reports. дальше »
2019-4-26 17:17 | |
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Damned OneCoin scammers stole $2.3M from Kiwis using Samoan churches
Yet another organization thought to be tied the multi-billion dollar cryptocurrency Ponzi scheme OneCoin has been uncovered. Central Bank of Samoa (CBS) has named the Samoa Worship Centre as being used as a front in the $3 billion OneCoin scam which promised unrealistic returns for investing in a fake cryptocurrency. дальше »
2019-4-26 15:16 | |
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US: Two Nigerians Indicted for $270,000 Bitcoin Fraud Scheme
According to an official notification published April 24, 2019, by the U. S. Department of Justice for Oregon, two Nigerian nationals have been charged in a 13-count indictment with regard to their alleged involvement in an online bitcoin fraud scheme. дальше »
2019-4-26 11:00 | |
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SEC, CFTC Issue Investment Warning on Crypto Scams
Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space. дальше »
2019-4-26 18:43 | |
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U.S. Accuses But Can’t Catch Two Nigerian Scammers Behind $270,000 Bitcoin Fraud
By CCN. com: The United States Attorney’s Office District of Oregon has indicted two Nigerian nationals, Kelvin Usifoh and Onwuemerie Ogor Gift, over a bitcoin fraud scheme which is estimated to have netted them bitcoin worth over $270,000. дальше »
2019-4-25 16:19 | |
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13-Count Indictment Filed Against Two Men for Allegedly Fraudulent BTC Investment Scheme
A 13-count indictment was filed in the U.S. charging two men with the theft of 10.88 bitcoin (worth ~$59,000) as part of an allegedly fraudulent scheme involving over 50 bitcoin
дальше »2019-4-25 13:07 | |
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Brazilian Authorities Arrest Suspect Of Running Potential Crypto Money Laundering Scheme
Brazilian police arrested a man that was apparently running a crypto money laundering scheme in Brazil. The information was released by the local news site Gauchazh on April 23. As per the report, law enforcement officials shut down a Bitcoin (BTC) mining farm that operated in a clandestine drug laboratory in Porto Alegre. Suspect Arrested […] дальше »
2019-4-25 00:20 | |
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Police bust potential Bitcoin money laundering scheme in Brazil
Brazilian police have arrested a man on suspicion that he was running a drug trafficking ring and laundering funds using Bitcoin. According to a local report, law enforcement officials found a clandestine drug laboratory containing Bitcoin mining equipment in Porto Alegre, in southern Brazil, and arrested the unnamed man yesterday. дальше »
2019-4-24 18:07 | |
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Corrupt Russian agents arrested over $1M Bitcoin extortion scheme
Law enforcers from around the globe seem to finally be getting up to speed with tackling cryptocurrency crimes. But it seems the lure of Bitcoin is still too much for some, even for those that should be protecting citizens from cyber-criminals. дальше »
2019-4-23 15:14 | |
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Understanding Vitalik Buterin’s proposal to change Ethereum’s future staking rewards
Vitalik Buterin recently proposed a new reward scheme for staking Ethereum for when the protocol transitions to proof-of-stake consensus. The new scheme would provide scaling rewards based on the total amount of ETH locked up in staking. дальше »
2019-4-23 09:44 | |
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John McAfee Supports Bitcoiin2G (B2G), the Digital Asset Backed by Steven Seagal
John McAfee seems to be supporting the controversial Bitcoiin2G (B2G) which was already supported by Steven Seagal. The B2G digital currency conducted a pyramid scheme that pushed the State of New Jersey to ban the promotion of this digital asset. дальше »
2019-4-21 01:43 | |
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John McAfee Promotes Steven Seagal-Endorsed Crypto Scam Coin
By CCN. com: CCN reported deeply on a pyramid scheme involving cloud mining and a highly pumped-and-dumped cryptocurrency called B2G (“Bitcoiin2G”). It was one of the longest and deepest reports of this reporter’s life. дальше »
2019-4-20 11:47 | |
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Five Years in the Making, Bisq Exchange Launches Its Bitcoin DAO
Decentralized autonomous organizations (DAOs) are one of crypto's more novel and ambitious applications — one that Bitcoin, until recently, has had nothing to do with. дальше »
2019-4-19 18:33 | |
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UK Set to Introduce Porn Age Verification, VPN Interest Surges
The UK government will introduce an age verification scheme that will stop those below the age of 18 from viewing porn websites. However, the system is flawed since VPNs can be used to bypass the ID checks. дальше »
2019-4-18 16:29 | |
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Will Bitcoin SV Go Down To Zero Just Like Bitconnect?
In the world of Bitcoin scams, nothing comes close to the Bitconnect Ponzi scheme. On January 16, 2018, Bitconnect… The post Will Bitcoin SV Go Down To Zero Just Like Bitconnect? appeared first on Invest In Blockchain. дальше »
2019-4-17 12:26 | |
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Bitcoin Campaign Launched in Effort To Rebuild Notre Dame
Bitcoin donations have already begun arriving as part of an effort to raise funds for rebuilding the devastated Notre Dame Cathedral in Paris. Donate To Notre Dame With Bitcoin As countries and businesses worldwide publicly pledge hundreds of millions of dollars in aid after the world-famous church caught fire April 15, the Bitcoin community is galvanizing its members to contribute. дальше »
2019-4-16 17:00 | |
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The Global Game Arena Collapses, Many Suspect GGA Owners Partaking in Compliance Exit Scam
The Ponzi scheme of the Global Game Arena has just collapsed. Now instead of them admitting that the platform actually run out of money, the admins have gone straight to blame the affiliate investors. дальше »
2019-4-16 08:26 | |
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Bitcoin [BTC]: Public views Bitcoin less as a store of value and more as a ‘get rich quick’ scheme
Bitcoin [BTC] is undoubtedly the anchor of the overarching cryptocurrency market, holding over 50 percent dominance, hence it bears no surprise that when the market surges, Bitcoin is among the highest gainers. дальше »
2019-4-15 20:30 | |
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The lnd lightning client is set to introduce long-awaited static channel backups
The lnd lightning client looks set to roll out a new static channel backup scheme in the next release version, with the required code changes now successfully merged on Github and version 0. 6 now in pre-release testing. дальше »
2019-4-16 19:11 | |
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Bitcoin Trader Sentenced to Two-Year Prison Term
Bitcoin trader Jacob Burrell Campos was sentenced on April 8, 2019, to serve a two-year prison sentence and to forfeit more than $800,000 “for operating an unlicensed money transmitting business. дальше »
2019-4-13 18:54 | |
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Cybercriminals Convicted of Using Crypto Malware on 400,000 Computers, Millions Lost in Theft
On April 11, 2019, a federal jury convicted Bogdan Nicolescu and Radu Miclaus of Romania on 21 counts pertaining to a scheme to infect computers using malware technology. The malware was used to steal sensitive information relating to the victims’ credit card and other personal information. дальше »
2019-4-12 18:38 | |
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With Latest Partnership, Ledger Vault Offers a Fix to Crypto’s Custody Problem
Within the sphere of traditional finance, at least, crypto has a custody problem. The problem? Crypto is complicated, security is tricky and — if we’re being frank — the suits don’t know a bit from a byte (or a blockchain from a cloud server). дальше »
2019-4-12 22:03 | |
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New Evidence Ties Late QuadrigaCX CEO to Money Laundering Scheme
The QuadrigaCX plot only seems to thicken as new evidence suggests that their late CEO had been involved in a money laundering scheme, reported on April 9, 2019. Suspicious Activity In April 2019, some legal resolution seems to have been reached in the QuadrigaCX situation as the firm has been officially declared bankrupt. дальше »
2019-4-11 19:00 | |
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Russia’s ‘Gold-Backed Crypto’ Would Lose to Bitcoin, Says Kremlin Economist
Russia and China buying up gold may be setting the stage for a gold-backed cryptocurrency, suggests a former EU minister. However, such a scheme would still be inferior to Bitcoin, according to Russian economist Vladislav Ginko. дальше »
2019-4-11 19:00 | |
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QuadrigaCX: Gerald Cotten was associated with Liberty Reserve money laundering scheme, report suggests
In yet another chapter in the QuadrigaCX episode, it has been revealed that QuadrigaCX’s late Co-founder, Gerald Cotten, was associated with Liberty Reserve, a centralized digital currency that was shut down by the United States’ law enforcement, back in 2013. дальше »
2019-4-11 17:00 | |
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Bitcoin [BTC] phishing attack lands 37-year old man in prison for 12 months
On 9 April 2019, the United States Attorney’s District of Connecticut office released an official statement about a man imprisoned for stealing Bitcoins in “dark web phishing scheme. ” The man in question was identified to be Micheal Richo, from New Haven and formerly Wallingford. дальше »
2019-4-11 02:30 | |
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ZenGo Introduces First Zilliqa (ZIL) Threshold Signature Scheme (TSS)
ZenGo Introduces First Zilliqa Threshold Signature Transaction Zilliqa (ZIL) was added to the Threshold Signature Scheme also known as TSS. The information was released by ZenGo on April 8. TSS was implemented in the past in Bitcoin (BTC), Ethereum (ETH) and also Binance Coin (BNB). дальше »
2019-4-10 23:08 | |
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Two Singaporean company directors charged for promoting ‘fraudulent cryptocurrency,’ OneCoin
Two Singaporean company directors have been charged by local authorities for allegedly promoting OneCoin, a fraudulent cryptocurrency, using a multi-level marketing scheme, reported local news outlet, The Straits Times. дальше »
2019-4-10 21:30 | |
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OneCoin Cryptocurrency Ponzi Scam Suspects Arrested in Singapore
The police in Singapore has arrested two men in connection with the OneCoin cryptocurrency Ponzi scheme, The Business Times reports. News of the arrest is the latest installment in the OneCoin saga that has seen the controversial project banned by numerous countries. дальше »
2019-4-10 19:19 | |
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Elrond – Infrastructure for the New Digital Economy
It’s well established now that decentralized cryptocurrencies and smart contracts provide dependable, secure solutions for sending money and receiving electronic payments. They can be used for creating decentralized applications (dApps) and also ultimately as digital store of value. дальше »
2019-4-10 18:46 | |
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Singapore Slams OneCoin Promoters Behind Multi-Billion ‘Crypto’ Scam
Singapore has joined a growing list of countries cracking down on the promoters of the multi-billion dollar OneCoin pyramid scheme. The Business Times reports that investigations conducted by the Singapore Police Force (SPF) hav resulted in two men being charged for promoting OneCoin cryptocurrency. дальше »
2019-4-10 12:28 | |
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