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QuadrigaCX CEO: Maybe, He is Alive?
The tragic story of the loss of $ 143 M from QuadrigaCX accounts after its CEO Gerald William Cotten died suddenly – it could be the story of the greatest fraud or criminal scheme. Today there are at least 3 options of explanation. дальше »
2019-3-6 19:42 | |
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While Regulators Focus on Bitcoin, Russia’s Largest Private Bank Laundered $9 Billion
A group of investigative journalists uncovered a $9 billion money laundering scam rooted from Russia’s largest private bank and unsurprisingly, it doesn’t involve Bitcoin. The scheme, which enabled perpetrators to funnel billions from shell companies to the global banking system, was exposed by the Organized Crime and Corruption Reporting Project (OCCRP) with assistance from the Guardian. дальше »
2019-3-6 16:12 | |
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The Best Way to Know Bitcoin is a Conservative Investment
Before looking at the best way to know bitcoin is a conservative investment (a very impressive 10 year bitcoin trend that has many investors pouring money into bitcoin)… Here’s the best way to know bitcoin is not a conservative investment, but a terrible get rich quick scheme, “probably rat poison squared” even, as Warren Buffet calls bitcoin: Best Way to Know Bitcoin Is Rat Poison Squared You see bitcoin or another cryptocurrency’s ATH (All Time High) prices going higher and higher, and you think now’s not a bad time for a second mortgage on your house. дальше »
2019-3-6 06:04 | |
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Bitcoin pyramid scheme leaves Kenyans out of pocket after exit scam
A Bitcoin-fuelled pyramid scheme from Brazil has pulled its inevitable “exit scam,” stealing tens of thousands of dollars from a number of Kenyan cryptocurrency investors. The scam, known as “Velox 10,” suddenly disappeared early this week. дальше »
2019-3-5 17:39 | |
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Crypto Contracts App: Latest Auto Bitcoin Trading Software Scheme To Avoid
What Is Crypto Contracts? Crypto Contracts is a cryptocurrency trading platform that claims to earn its users a minimum of USD 1300 daily profits from simply working an average of 20 minutes or less. дальше »
2019-3-5 11:43 | |
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Nordea Bank Faces Allegations of Laundering Russian Millions
Finnish public broadcaster YLE will air a damning program on March 4 that reveals Nordea Bank’s alleged involvement in a multi-million-dollar money laundering scheme. The program will show how dirty money, mostly from Russian criminals, passed through Nordea, the biggest lender in the Nordic region. дальше »
2019-3-5 21:30 | |
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Analyst Calls Ripple a Pump and Dump Scheme, Analyzes XRP as a Cryptocurrency Scam
A few days ago, a leading IT industry analyst Jason Bloomberg, released a piece related to JP Morgan’s virtual currency, the JPM Coin. In this article he suggested that there are some indications that Ripple could be a scam. дальше »
2019-3-2 07:42 | |
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Crypto Ponzi Scheme “My Big Coin” Founder Arrested on Multiple Fraud Charges
In the cryptocurrency world, there has never been a shortage of dodgy projects, Ponzi Schemes, and outright scams. Most of those projects are all in the past, yet new ones tend to pop up every now and then. дальше »
2019-3-1 12:12 | |
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Ledger Faces Backlash for Failing to Properly Test Nano S Software Update
Ledger, a French cryptocurrency hardware wallet manufacturer, has faced criticism for failing to conduct proper testing before launching a firmware update to their Nano S wallet. While the company said that the update, which significantly decreased the device’s storage, was the result of a mistake, some users speculated it was part of a scheme to […] The post Ledger Faces Backlash for Failing to Properly Test Nano S Software Update appeared first on CryptoSlate. дальше »
2019-3-1 09:06 | |
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The ‘Make it Rain’ Entrepreneur from Hong Kong is Arrested For Filecoin Crypto Mining Fraud
Wong Ching-kit, a 25-year-old businessman from Hong Kong was recently arrested after being accused of a crypto mining-related fraud scheme. According to the local media outlet China Morning Post, the man got famous before the arrest for throwing money to the people in the street from a high commercial building in the city. Ching-kit was […] дальше »
2019-3-1 05:06 | |
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Blockchain Advocacy Coalition Sponsors Bill to Allow Crypto for Legal Cannabis Tax
Activist group Blockchain Advocacy Coalition (BAC) has sponsored a bill in California’s 19th State Assembly District, set to allow legal cannabis businesses in the district to pay their state taxes using cryptocurrency. дальше »
2019-3-1 20:16 | |
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My Big Coin Crypto Project Founder Is Charged With Investment Fraud
The founder of My Big Coin, a crypto company based in Nevada, has been recently arrested for fraud. The police enforcement affirms that the man has defrauded people in a $6 million USD scheme in order to buy My Big Coin, a token that was allegedly backed by gold. Named Randall Crater, the founder was […] дальше »
2019-2-28 05:27 | |
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Even Fed Chair Powell is Freaked out by Alexandria Ocasio-Cortez’s Money-Printing Scheme
Even the U. S. Federal Reserve thinks Alexandria Ocasio-Cortez needs to cool it with all the money-printing schemes. CNBC reports: “An increasingly popular theory espoused by progressives that the government can continue to borrow to fund social programs such as Medicare for everyone, free college tuition and a conversion to renewable energy in the next decade is unworkable, Federal Reserve Chairman Jerome Powell said Tuesday. дальше »
2019-2-27 02:16 | |
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Modulus CEO: FBI Investigation of Bitconnect Coin Scheme Signifies Shift in Industry
According to a press release from the FBI’s Cleveland Field Office, agents are investigating Bitconnect Coin (BCC), a cryptocurrency first released in 2016 through an ICO. Promoters guaranteed investors up to a 10 percent total return per month on... Source дальше »
2019-2-26 22:02 | |
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Crypto Exchange Bittrex Files a Claim of Infringement Regarding its Domain Name
The cryptocurrency exchange Bittrex has filed a claim of infringement against Amanda Lomendres Lopes. Lopes registered the www. bittrex-es. com website that was accused of conducting a phishing scheme. дальше »
2019-2-25 16:51 | |
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Ukraine Completes Pilot Scheme for E-Hryvnia National Digital Currency
Ukraine’s central bank has tested a national digital currency among central bank employees in a two-month trial
дальше »2019-2-25 11:31 | |
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FBI Looking for BitConnect Victims to Aid with Investigation
The US Federal Bureau of Investigations (FBI) is looking for victims who invested in the cryptocurrency BitConnect (BCC) to aid with the ongoing investigation of the alleged Ponzi scheme, the agency announced Feb. дальше »
2019-2-25 02:05 | |
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Crypto Scammers Resort To ‘Sextortion’ For Stealing $300,000 Worth Of BTC Using Blackmail Emails
Over the past two years, hackers have made away with over $300,000 worth of Bitcoin by sending blackmail emails to individual investors. Because the threats involve porn, the scam is known as ‘Sextortion’. дальше »
2019-2-24 20:06 | |
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FBI Solicits Information From Bitconnect Investors With Voluntary Questionnaire
The FBI wants to identify alleged victims of the Bitconnect alleged ponzi scheme via a questionnaire
дальше »2019-2-23 10:41 | |
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Mistake or Money Laundering Scheme? Someone Paid $450,000 in Fees to Send 0.1 ETH
One Ethereum address spent $450,000 in gas to send less than 0. 15 ETH. Some believe it was a mistake, and are calling for better UI/UX to prevent similar mix-ups, while others speculate it’s an elaborate money laundering scheme. дальше »
2019-2-22 02:13 | |
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So Far, Only Two Businesses in Ohio Have Used Bitcoin to Pay Taxes
According to a recent statement made by Ohio’s state treasurer, so far, only two businesses have filed their taxes in crypto using the state’s crypto tax payment scheme. дальше »
2019-2-22 01:23 | |
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‘Bitcoin Killer’ Onecoin Is Ashes But Investigations Continue to This Day
Back in 2014, a group led by a woman named Ruja Ignatova created a Ponzi scheme called Onecoin which, together with the organization Onelife, defrauded billions from 3 million people. At peak popularity, the group declared that Onecoin would be a “Bitcoin killer” but the pyramid scheme is now in ashes and many of its […] The post ‘Bitcoin Killer’ Onecoin Is Ashes But Investigations Continue to This Day appeared first on Bitcoin News. дальше »
2019-2-22 00:30 | |
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The FBI Is Seeking Bitconnect Victims to Aid in its Investigations of the Ponzi Scheme
The Bitconnect ponzi scheme managed to rope in a lot of investors in the two year period it was operational. From February 2016 till January 2018, BCC was the coin that guaranteed profits for many. дальше »
2019-2-21 15:20 | |
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FBI Wants Your Help to Investigate $2.5 Billion Crypto Scam Bitconnect
Like most scams, it will be years before Bitconnect’s operators have felt the full weight of their actions. However, the US government wants victims to help bring the $2. 5 billion crypto Ponzi scheme to justice. дальше »
2019-2-21 02:05 | |
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Blockstream Releases A New Multisignature Standard
Blockstream a blockchain technology startup, announced the release of Musig, a test code for the proposed Schnorr-based multi-signature scheme on February 18. The MuSig scheme is a Bitcoin upgrade implementation that is focused on scalability and confidential transactions. дальше »
2019-2-21 02:00 | |
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Crypto Mining Scam Uncovered in Thailand
Over 30 people have come forward to the police after being scammed by a supposed crypto mining scheme that promised a 70 percent return on investment, the Bangkok Post reports on February 18, 2019. Mining for Money In the world of blockchain, it seems like it is another day, another scam. дальше »
2019-2-20 16:00 | |
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Blockstream представила тестовый код для имплементации подписей Шнорра в сети биткоина
Компания Blockstream представила код решения под названием MuSig, который позволяет разработчикам тестировать технологию подписей Шнорра и находить возможные ошибки. We’re excited to announce #MuSig code is now merged into secp256k1-zkp! MuSig is a new #Schnorr multisignature scheme for more compact and private multisig transactions. дальше »
2019-2-19 09:32 | |
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Blockstream Publishes Schnorr-Based Test Code for Bitcoin Blockchain Upgrade
Blockstream has released a test code of multi-signature scheme MuSig, which aims to address Bitcoin blockchain privacy
дальше »2019-2-19 02:25 | |
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Moonday Mornings: Japanese ecommerce giant Rakuten may be getting into cryptocurrencies
With Bitcoin up 2. 7 percent over the past week, the cryptocurrency market closed in the green this weekend. But is the trend here to stay or are the bears coming to leave investors bleeding yet again? Let’s take a look at the news and find out. дальше »
2019-2-18 13:09 | |
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Brock Pierce: My Mt. Gox Redemption Plan ‘Shows Power Of Bitcoin’
Venture capitalist and ex-Bitcoin Foundation director Brock Pierce thinks his plan to take over the Mt. Gox rehabilitation process “demonstrates the power of open source. ” Avoiding Crypto ‘Lehman Brothers’ Speaking on the latest edition of the Keiser Report February 16, Pierce, who has gained mixed reactions to his ‘Gox Rising’ scheme, said community action was key to ensuring the defunct exchange did not become a cryptocurrency “Lehman Brothers. дальше »
2019-2-17 14:00 | |
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Crypto Market Wrap: Consolidation Continues, Is a Breakout Imminent?
Market Wrap Crypto consolidation continues; Litecoin still inching up, NEO making progress, everything else is flat. Crypto markets are looking a little erratic as we enter the weekend but in the grand scheme of things nothing has changed over the past seven days. дальше »
2019-2-16 10:00 | |
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Japan Association of New Economy (JANE) Requests FSA to Review Tax Scheme on Crypto Trading
The crypto community in Japan might see a new day soon as the Japanese Financial Services Agency has been requested by the Japan Association of New Economy (JANE), to significantly decrease the existing tax rate payable for earnings made via cryptocurrency transactions and trading. дальше »
2019-2-16 01:07 | |
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New Blockchain Concept eXo Rewards for the Digital Workplace Plans to Help Worker Engagement
eXo Platform, a premier decentralized team collaborations software targeting medium and large enterprises, has unveiled eXo Rewards. The Paris-based platform announced this latest development, saying that this rewards program would go a long way in solving the day-to-day cases of employee detachment. дальше »
2019-2-14 21:28 | |
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BidRace: Safe Network Marketing Cryptocurrency Investing Scheme
What Is BidRace? With scanty information on their main page, BidRace is simply a project to fleece unsuspecting public of their hard-earned money. The website provides no information about the owner or manager of the business. дальше »
2019-2-12 15:08 | |
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12 Bitcoin scammers extradited to US for selling fake cars on eBay
An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars. дальше »
2019-2-11 17:00 | |
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Here are the 5 hottest startups in Italy
Italy may be a latecomer to the booming startup scene but it’s fast becoming a hotbed of new tech talent. Red tape and bureaucracy were some of the biggest challenges new companies faced. But the government is now on a mission to cut down barriers, launching several new initiatives focused on making it easier to grow hi-tech companies, including the Italian Startup Act and Visa scheme. дальше »
2019-2-8 12:15 | |
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Bitcoin (Not Gold) Remains Best Bet Against Debt-Based Fiat Ponzi Scheme
The price of gold has been on a bit of a tear recently as investors begin scaling into precious metals amid stock-market uncertainty — but some investment professionals believe there’s a better hedge out there. дальше »
2019-2-8 08:00 | |
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New Coinbase Venture Lets You Earn Free Crypto, BAT Surges 30%
Different crypto exchanges appear to be aligning themselves with different crypto projects. Binance is big on Tron and the new BitTorrent token it exclusively launched recently and Coinbase is now promoting Basic Attention Token through a new scheme called Earn which allows you to do exactly that. дальше »
2019-2-7 11:00 | |
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Tron’s (TRX) BitTorrent Token (BTT) – No purpose token and a classic pump and dump scheme playing out in front of our eyes
Buying a Bittorrent token or BTT is going to be a real hassle for non-crypto users. This Tweet from @zeuszissou details the steps a new user would need to go through to purchase BTT to use on the BitTorrent client, given that the individual does not already own any: The whole ICO and subsequent pump […] The post Tron’s (TRX) BitTorrent Token (BTT) – No purpose token and a classic pump and dump scheme playing out in front of our eyes appeared first on CaptainAltcoin. дальше »
2019-2-7 01:34 | |
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U.S: Two SIM Swappers Indicted for Stealing Cryptocurrencies
The United States Department of Justice has detailed the indictment of Ahmad Wagaafe Hared and Matthew Gene Ditman on the grounds of identity theft and conspiring to commit computer fraud and abuse, according to public documents published on February 4, 2019. дальше »
2019-2-7 22:00 | |
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Ethereum’s Blockchain Gets Voted as Most Popular for Crypto Scams, Fake ICOs and Ponzi Scheme Exits
Ethereum has proven to steadily be out of step with being secure for users, with a large number of scams blighting the blockchain, according to recent research. According to the report, which was conducted by the specialist research analytics firm, Chainanalysis: Ethereum continues to be one of the most commonly used blockchains for conducting scams […] дальше »
2019-2-5 21:49 | |
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LiteCoin Gets a Promotional Boost on Twitter Thanks To Olympic and UFC Fighter Ben Askren
Although digital assets have had their fair share of issues with recognition and legitimacy and even being termed as a Ponzi scheme, they are currently in vogue and more people are embracing the reality of digital transformation. дальше »
2019-2-3 19:34 | |
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BTC Profit: Legit Crypto Investment Scheme Or Bitcoin Scam
What Is BTC Profit? BTC Profit is a blockchain-based trading program that seeks to remit high profits. The program claims to operate under superior technology, the software created using the most advanced programming technology for trading. дальше »
2019-2-3 16:22 | |
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Chainalysis: Darknet Market Activity Nearly Doubled Throughout 2018
Darknet markets are going as strong as ever, if Chainalysis data is to be believed. In its latest Crypto Crime Report, published earlier this week, blockchain analytics firm Chainalysis reports that darknet market activity has nearly doubled throughout 2018. дальше »
2019-2-1 00:35 | |
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XRP Price Resumes Bearish Trend as Link to Bitcoin Can’t be Broken
Every time the overall market momentum swings in either direction, enthusiasts on Twitter will change their opinion accordingly. Where the XRP price is concerned, it is evident there are a lot of various opinions on this asset and its role in the grand scheme of things. дальше »
2019-1-31 16:39 | |
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12DailyCoins: Can 12 Daily Coins Crypto Investing Scheme Be Trusted?
What Is 12DailyCoins? 12DailyCoins is an investment community that focuses on cryptocurrency-backed trading. The platform claims that it enables investors to invest through BTC, ETH, BCH, and other mainstream cryptocurrencies. дальше »
2019-1-30 10:35 | |
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US SEC Announces Woodbridge Group of Companies Has to Pay $1 Billion in Penalties
The U.S. Securities and Exchange Commission (SEC) announced on January 28 that Woodbridge Group of Companies LLC has to pay $1 billion in penalties and disgorgements. The decision was taken by a federal court in Florida after considering the company operated a Ponzi scheme aimed at retail investors. Court orders $1 billion judgment against operators […] дальше »
2019-1-29 17:53 | |
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Taiwanese Authorities Arrest over a Dozen Suspects for Bitcoin Scam Scheme
Police in Taipei has apprehended 15 suspects involved in a scam initial coin offering (ICO) scheme known as IBCoins, which generated nearly $8. 13 million for the bad actors since September 2018, local news source, Focus Taiwan reported on January 26, 2019. дальше »
2019-1-28 18:00 | |
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