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TenX Cofounder Linked to Pyramid Scheme. “I Learned My Lessons,” He Says
Julian Hosp’s reputation as TenX Cofounder, could be affected by the publication of a video linking him as part of Lyoness, an Austrian business that was described as a Ponzi scheme in several European countries. дальше »
2018-12-10 00:29 | |
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AdFeedz: Another Crypto MLM Ponzi Scheme to Stay Far Away From?
AdFeedz is among the most recent crypto projects to get caught up with the due diligence process within the crypto markets right now. The project’s website is fairly shallow and does not provide information on its ownership status. дальше »
2018-12-9 20:46 | |
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EXP Asset: Is Exp Asset Crypto MLM a Legit Bitcoin Investment Scheme?
The world of cryptocurrency is suffering from the endless scams and pyramid schemes cropping up daily. In this article we focus on the Exp Asset scheme that promises a 120% return on investment (ROI) in 120 days. дальше »
2018-12-9 19:36 | |
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USI Tech Crypto MLM Ponzi Scheme Likely to Get Permanent Ban from Ontario after Hearing
At this stage, it appears to be a mere procedure. The Ontario Securities Commission is seeking to have USI-Tech permanently banned from its jurisdiction. This order was requested via a Statement of Allegations that was filed on December 4, 2018. дальше »
2018-12-8 01:06 | |
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Machine Learning Algorimths Identify Cryptocurrency Pump-and-Dump Schemes Before they Happen
According to MIT Technology Review’s on December 4, 2018, security researchers have discovered a machine learning algorithm that can spot cryptocurrency pump-and-dump schemes in advance, which can help prevent and stop any pump-and-dump projects from developing further. дальше »
2018-12-7 02:00 | |
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Statum Global: Legit Bitcoin Mining Opportunity or Crypto MLM Ponzi Scheme?
Statum Global is a company that works as an MLM cryptocurrency scam. According to some information provided by the firm, they are located out of Hong Kong and Eathan Cheng seems to be the founder. According to a report made by Behind MLM, there is no information about Cheng and that it is only related […] дальше »
2018-12-7 01:54 | |
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German artists brilliantly honeypot ‘Nazis’ into exposing themselves and their friends
In an elaborate scheme, the German political art collective Center for Political Beauty (ZPS) tricked thousands of potential far-right supporters to unknowingly reveal themselves. Earlier this week ZPS set up a site where people could identify far-right demonstrators in exchange for money. дальше »
2018-12-6 13:02 | |
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Omnia Tech Crypto Mining MLM Collapses And Tries To Offer New Bitcoin Trading Ponzi Scheme
The Collapse Of Omnia Tech And The Rise Of A New Trading Ponzi scheme Omnia Tech ventured into the cryptocurrency market as a mining services provider promising lucrative returns on investments. It has held up its end of the bargain the past year and a half, but it is now in the cold as its […] дальше »
2018-12-5 19:43 | |
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HelixxMine Review: Global Crypto Mining MLM Program or Straight Up Ponzi Scheme?
With more crypto mining schemes popping up every day, it can be quite difficult for unsuspecting individuals who just want a decent source of passive income, to choose the right programs to invest in. дальше »
2018-12-4 19:10 | |
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Vietnamese Authorities Are Still Showing Signs Of New Cryptocurrency Regulation Confusion
Recently, it has been increasingly clear that Vietnamese authorities are still not too sure about their approach regarding the regulation of the crypto sphere. Notably, the Vietnamese Ministry of Justice has suggested varying explications on how the crypto industry should be organized. дальше »
2018-12-4 11:17 | |
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Former Israeli Prime Minister Ehud Barak Attacks Bitcoin As A “Ponzi Scheme”, Praises Blockchain
The creation of Bitcoin was a revolutionary shock to the financial system. The limited number of tokens makes them elusive, and their reign as the top cryptocurrency by market cap has even earned them a position as the household name for the industry. дальше »
2018-12-4 07:32 | |
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Former Israeli Prime Minister Calls Cryptocurrencies a ‘Ponzi Scheme’
Ehud Barak served as the prime minister of Israel from 1999 to 2001. These days he makes a lot of money as an investor and co-founder of startup companies in such fields as cyber espionage and cannabis. дальше »
2018-12-4 03:45 | |
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Ohio Technology Funds Announce $100M Support for Blockchain Startups
Recently, the CEO of Ohio-based nonprofit JumpStart Inc. announced that his company, along with six others, would invest vast sums of money into Ohio’s blockchain startups. дальше »
2018-12-3 19:32 | |
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My Matching Ads Review: Safe Bitcoin MLM Investment or Crypto Advertising Affiliate Scheme?
My Matching Ads was recently the subject of a review by BehindMLM, and it seems that their information doesn’t quite line up with what a business should detail. With any one of these reviews, the website cautions their reader to be aware of checking who owns or runs the business before they invest. That being […] дальше »
2018-12-3 18:12 | |
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Crypto “experts” from Twitter and YouTube are harming new BTC owners with their predictions. What happened with $20k, $50k by EOY predictions?
Everyone loves predicting what the future holds for Bitcoin these days. “Filthy nocoiners” like your family member you are having dinner with or that friend who just had a beer too many will often tell you it’s all a bubble, it’s just “neckbeard” Ponzi scheme controlled by a single entity which will crash soon enough […] The post Crypto “experts” from Twitter and YouTube are harming new BTC owners with their predictions. дальше »
2018-12-2 02:20 | |
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Dallas: Crypto Firm Arrested by FBI for $4 Million Fraud
The FBI has arrested the CEO of Dallas-based AriseBank on November 28, 2018, reports Dallas News. The arrest was made after allegations of company CEO, Jared Rice Sr. duping hundreds of investors out of more than $4 million. дальше »
2018-11-30 14:00 | |
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BTC/USD Price Analysis: Price Stall at $4,300 as The US OFAC “sanction” Bitcoin Addresses
Latest Bitcoin News In a laughable move, the United States Treasury Department Office of Foreign Assets Control has issued “sanctions” against two Bitcoin addresses–149w62rY42aZBox8fGcmqNsXUzSStKeq8C and 1AjZPMsnmpdK2Rv9KQNfMurTXinscVro9V—belong to two Iranians–Ali Khorashadizadeh and Mohammad Ghorbaniyan, accused on assisting hackers launder their Bitcoin proceeds. дальше »
2018-11-30 10:15 | |
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Blockchain CEO faces 120 years in prison for $4M cryptocurrency scam
The CEO of blockchain startup AriseBank, Jared Rice, is facing up to 120 years in prison for duping numerous investors out of $4 million in a cryptocurrency scheme. Rice promised his cryptocurrency would offer Visa-like functionality, but instead he spent investors’ Bitcoin on hotels and clothes. дальше »
2018-11-29 14:43 | |
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OKEx Introduces Bug Bounty System to Enhance Digital Asset Trading Security
This Tuesday, October 27, OKEx, a Malta-based digital asset exchange announced it had just introduced a new feature – OKEx Security Response Center, which enables the use of a vulnerability reporting tool and reward scheme. дальше »
2018-11-29 14:00 | |
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A First: U.S. Treasury Makes Bitcoin Addresses Focal Point in Sanctions
For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals. дальше »
2018-11-29 21:41 | |
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US Treasury Sanctions Bitcoin Addresses, Two Iranian Men, in Ransomware Hacks
For the first time ever, the U. S. Treasury Department announced that they have sanctioned two Bitcoin wallet addresses connected to a ransomware scheme associated with two Iranian men. Bitcoin Wallets Sanctioned in Unprecedented Case As first today, the U. дальше »
2018-11-29 21:30 | |
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How USI Tech Pulled off One of the Largest Crypto Scams
In this article, we'll explain all of the details you need to know about USI Tech scam and its large-scale cryptocurrency pyramid scheme. The post How USI Tech Pulled off One of the Largest Crypto Scams appeared first on CoinCentral. дальше »
2018-11-26 19:27 | |
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OneCoin Crypto Ponzi Scheme Figure Sebastian Greenwood Gets Arrested and Extradited to US
The public face of OneCoin, Sebastian Greenwood, has been arrested and extradited to the United States. Greenwood was captured by the Crime Suppression Division (CSD) in Thailand as reported by the Bangkok Post. дальше »
2018-11-24 21:48 | |
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Universal Crypto Mining Club Review: Another Bitcoin-Based Investment Ponzi Scheme?
With many crypto mining sites and services springing up these days, all of them hyping money spinning opportunities and looking to get you to invest, it’s hard to know which ones are truly genuine and those that aren’t. дальше »
2018-11-22 19:25 | |
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Bitcoin beatdown ‘victim’ jailed for $1M cryptocurrency theft
Remember that kid that got tortured by his friends in an attempt to steal his Bitcoin about a month ago? Well, turns out he may have actually made his cryptocurrency fortune by stealing it from a Silicon Valley exec, after pulling an elaborate SIM-swapping scheme. дальше »
2018-11-21 14:28 | |
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Op Ed: SEC’s Latest Declaration Creates Legal Minefield for Digital Assets
On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets. дальше »
2018-11-21 01:44 | |
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Federal Election Commission Gives Green Light for Political Mining Pool Donations
The U. S. Federal Election Commission (FEC) has given tacit permission for mining pools to donate to political campaigns. The FEC released a memo on their website on November 13, 2018, to provide background information to a formal meeting that would take place on November 15. дальше »
2018-11-20 00:41 | |
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Here’s how Indian politicians are wooing voters with free smartphones
In September, we wrote about how politicians in India were bribing voters with free smartphones worth millions of dollars. The next trend in campaigning also involves free phones, but in a more old-fashioned way. дальше »
2018-11-19 12:45 | |
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European Central Bank Executive Dubs Crypto “Evil Spawn” of Financial Crisis
An executive board member of the European Central Bank (ECB), Benoit Coeure, dealt a verbal blow to bitcoin and the infant cryptocurrency industry when he termed the digital currency “a combination of a bubble, a Ponzi scheme, and an environmental disaster,” per a report by Bloomberg, published November 15, 2018. дальше »
2018-11-19 09:00 | |
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Satoshi buzz: is Craig S. Wright pulling an elaborate Satoshi scheme?
The mysterious Twitter handle @satoshi had the cryptoworld buzzing after a recent tweet. Anything that is tied to the famous yet unknown creator of Bitcoin always causes a stir amongst cryptocurrency enthusiasts, and on November 16th, a tweet regarding SegWit sent the cryptocurrency community into a frenzy. дальше »
2018-11-18 09:35 | |
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CoinBase Cycler: Non-Affiliated Coinbase Crypto Ponzi Scheme?
What Is CoinBase Cycler? Have you ever heard of CoinBase Cycler? Do not confuse this company with Coinbase, the American crypto exchange. Unfortunately, the company that we will review today is a shameless scam and has nothing to do with the original Coinbase. дальше »
2018-11-18 07:48 | |
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Tokyo Police Arrest Eight Men In A Cryptocurrency Pyramid Scheme
Tokyo police arrested eight men on November 14, 2018, for a cryptocurrency-related pyramid scheme that scammed 6,000 people of 7. 8 billion yen (approximately $68. 42 million). According to Japanese News company Asahi Shimbun on November 16, 2018, the Tokyo Metropolitan Police Department suspected that the arrested men might have violated the Financial Instruments and Exchange Law as they failed to register their. дальше »
2018-11-18 02:00 | |
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Financial Investment Expert Gary Shilling Is Shorting Bitcoin Citing It’s A “Grand Ponzi Scheme”
Legendary investor Gary Shilling is shorting bitcoin because he feels it’s a Ponzi scheme. In a recent interview with CNBC, Shilling described bitcoin as “some kind of a grand Ponzi scheme. ” Because of this view, Shilling and his eponymous investment firm, A. дальше »
2018-11-17 18:34 | |
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Japan: 8 Arrested in Connection With $68 Million Cryptocurrency Pyramid Scheme
The Asahi Shimbun reported on Nov. 14th that eight men in Tokyo were allegedly arrested by the police for involvement in a cryptocurrency pyramid scheme that netted 7. 8 billion yen ($68. 42 million) from 6,000 unsuspecting people in 44 prefectures. дальше »
2018-11-16 14:34 | |
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Fake Mobile Cryptocurrency Wallet Apps Found on Google Play Store
A recent discovery shows the presence of phony cryptocurrency wallets found on the Google Play Store. The fight against malicious apps seems not to be ending any time soon. Fake Wallets: The Latest Scheme by Cryptocurrency Thieves According to The Next Web, European cybersecurity researcher, Lukas Stefanko, discovered that four fake virtual currency apps claimed […] The post Fake Mobile Cryptocurrency Wallet Apps Found on Google Play Store appeared first on Ethereum World News. дальше »
2018-11-15 22:10 | |
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Crypto Crime: Tokyo Fuzz Arrest Eight In $68M Bitcoin Pyramid Scheme
$68. 42 Million Stolen In Bitcoin Scheme Since Bitcoin’s inception, a mere decade ago, malicious users of the world’s first blockchain have sought to capitalize on the pseudonymous and anti-governmental nature of the Bitcoin Network and other crypto platforms. дальше »
2018-11-15 09:00 | |
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Daily Byte: Thursday, November 15, 2018
Bitcoin Cash splits, IBM targets Thailand, crypto malware infests the Google Play Store, crypto Ponzi scheme busted in Japan, and accountants claim that ‘institutionalization’ is crypto’s only hope. дальше »
2018-11-15 03:50 | |
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Tokyo Police Crackdown on Alleged Crypto Pyramid Scheme, Arrest Eight Individuals
As global regulators rush to institute legal frameworks aimed at reducing the amount of fraud and scams that exist within the cryptocurrency industry, a recent series of arrests in Tokyo highlight just how important regulations can be. дальше »
2018-11-15 02:00 | |
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Japanese Police Arrest 8 Men In $68 Million ‘Sener’ Crypto Pyramid Scheme
Japanese Police Arrests 8 Men For Involvement In $68 Million USD Crypto Pyramid Scheme The Tokyo police have recently arrested eight men that were suspected of leading a $68. 4 million USD crypto and pyramid scheme. дальше »
2018-11-14 22:29 | |
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8 arrested for running $68M cryptocurrency Ponzi scheme in Japan
Japan has another cryptocurrency scam to recover from as police have arrested a group suspected of running a cryptocurrency pyramid scheme. Today, Tokyo police arrested eight men thought to be connected to a Ponzi scheme that collected over $68 million in cryptocurrency from around 6,000 people, local news the Asahi Shimbun reports. дальше »
2018-11-14 19:02 | |
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American Man Sentenced For $1.1 Million Bitcoin (BTC), Litecoin (LTC) Scheme
Cryptocurrency traders and investors may be hurting, but that hasn’t stopped regulators from bringing crypto-related criminals to justice. Just recently, a leading financial regulator has brought an Arizona-based man to justice for stealing upwards of $1 million in Bitcoin (BTC) and Litecoin (LTC). дальше »
2018-11-14 05:45 | |
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Thailand Uses Blockchain-Supported Electronic Voting System in Primaries
Thailand's Democrat Party has become the first political party to use blockchain technology to elect its leaders in a primary election, which was held from November 1–9, 2018. дальше »
2018-11-14 01:06 | |
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Crypto-Related Scam Targets Muslims with Halal Investment Offerings in India
India’s authorities have recently revealed a nearly year-old Ponzi scheme involving digital coins investments without the consent of investors and a kickback to a high-ranking politician with the aim to whitewash the fraud. дальше »
2018-11-14 00:18 | |
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Massive Sexstortion Scam Linked to Bitcoin Laundry Site Bitblender.io
November 13, 2018, Diego Garcia, British Indian Ocean Territory (BIOT): A massive “sexstortion” scheme that has been raking in millions of dollars in Bitcoins from terrified victims has been traced to the Bitcoin money laundering site Bitblender. дальше »
2018-11-14 23:04 | |
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Indian Crypto Company Embroiled In Ponzi Scheme Targeting Muslim Investors
Ambidant Marketing allegedly lured individuals with "halal" investment.
дальше »2018-11-14 22:56 | |
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