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Latest Crypto MLM Ponzi Scheme Collapses As FirstCoin Club Faces Accusations Of Fraud
FirstCoin Club Collapses Amidst Accusations Of Fraud Never trust a Ponzi scheme. It should be obvious, right? Unfortunately, it’s generally not. FirstCoin Club was a Ponzi scheme launched in 2017 that called out the attention of many investors who used their real money and got the useless altcoin of the company as a prize. As […] дальше »
2018-11-13 01:18 | |
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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
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Zambia Central Bank Declares Bitcoin Not Legal Tender, Jails Multiple Crypto Investment Scheme Bad Actors
Three Directors Of Zambia’s Heritage Coin Resources Limited Accused Of Laundering $2. 4 Million Arrested Zambia’s Drug Enforcement Commission (DEC) has apprehended three directors of the Heritage Coin Resources Limited in an alleged offence of laundering more than k28,000,000, which is approximately $2. дальше »
2018-11-12 20:42 | |
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BitherCash: New Bitconnect-Like Crypto Loan Platform with BEC Tokens?
A new Ponzi scheme is operating in a similar way as Bitconnect was doing in the past. BitherCash, the name of this fraudulent scheme, has been reviewed by BehindMLM on November 10. According to the report, the company does not provide any information about who owns or runs the business. However, this seems to go […] дальше »
2018-11-11 21:16 | |
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Shifty Principle Uses School Computers to Craft a Crypto Mining Scheme
A Middle School principle in China was fired after staffers uncovered a cryptocurrency mining scheme utilizing school computers. Local media in China have begun to write about a foiled cryptocurrency mining scheme organized by the principal of Puman Middle School. дальше »
2018-11-11 08:45 | |
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Principle Fired for Mining Cryptocurrency at a School in China
A Middle School principle in China was fired after staffers uncovered a cryptocurrency mining scheme utilizing school computers. Local media in China have begun to write about a foiled cryptocurrency mining scheme organized by the principal of Puman Middle School. дальше »
2018-11-11 08:45 | |
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Why your app idea is just ‘meh’ and won’t succeed
You heard me correctly, I said “meh. ” I’m not talking about the “meh” used to ironically describe something beautiful/awe-inspiring; like when your friend uploads a beautiful sunset to their Instagram story and captions it “meh” (yeah, yeah, we know you are such a jetsetter). дальше »
2018-11-11 21:30 | |
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Deltec Bank & Trust Issues Public Denial of Venezuelan Money Laundering Scheme Involvement
Deltec Bank & Trust has been the recipient of a lot of bad publicity in the last few weeks, between their alleged association with a recent money-laundering scheme involving Venezuela. In a statement issued to Tribune Business, Deltec maintained their lack of involvement, following a report that the US federal authorities intended to seize the […] дальше »
2018-11-10 05:48 | |
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JRR Crypto Launches Token Design Competition - [BTC Media Sponsor]
In a collaboration with LongHash and BTC Inc, JRR Crypto has launched an international token design competition. Beginning on October 26, 2018, JRR Crypto launched this design competition at a multiday festival in Berlin. дальше »
2018-11-9 17:35 | |
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eToro pledges $1M for universal basic income solutions on the blockchain
Social trading platform eToro is kicking off a new $1 million fund to support research on blockchain use cases for reducing wealth inequality – and it is recruiting partners. The initiative, called GoodDollar, aims to create an entirely open-source community project. дальше »
2018-11-8 17:05 | |
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Overstock CEO Calls Modern Financial System a Ponzi Scheme, Predicts Global Crypto Adoption
In a recent interview, Overstock CEO Patrick Byrne described the entire modern financial system as a “big Keynesian magic money tree ponzi scheme,” adding that its collapse will usher in the global adoption of cryptocurrency. дальше »
2018-11-8 03:34 | |
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Controversial Oyster Protocol Project Forks into Opacity
Oyster Protocol, a hybrid IOTA/Ethereum smart contract platform designed to help websites garner revenue, has forked into Opacity, a tool for sharing files uploaded through Oyster. The November 6, 2018 move comes shortly after Oyster’s founder was accused of carrying out a pump and dump scheme using its network. дальше »
2018-11-8 00:00 | |
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Overstock CEO Interview on Governments, Bitcoin and the Modern Financial System that is a Ponzi Scheme
Patrick Byrne, the CEO of Overstock. com made interesting revelations in a recent interview with Naomi Brockwell, a YouTuber. Byrne described himself as “a national security libertarian” and believes that blockchain technology gives people freedom, privacy, and anonymity, which is both a good and a bad thing depending on the individuals involved. дальше »
2018-11-7 16:59 | |
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ECB Shuts Down Maltese Bank Over Schemes to Launder Money and Evade US Sanctions
Malta’s Pilatus Bank has been shut down by the European Central Bank (ECB). Its banking license was revoked after its chairman was charged in the U. S. with money laundering and organizing a scheme to evade U. дальше »
2018-11-7 10:35 | |
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What is Initiative Q Really All About? Does it Beat Bitcoin? Don’t Bet on It
By now, you’ve probably heard of the pseudo-cryptocurrency Initiative Q. Many people with little understanding of either economics or technology have been sharing social media marketing relating to the scheme, which promises to change the future of finance, but appears little more than a successful data mining scam. дальше »
2018-11-7 01:00 | |
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Tencent to limit some mobile gamers to an hour of play time per day
Tencent is set to roll out sweeping changes to how it deals with younger gamers. According to The Wall Street Journal, Tencent will soon restrict online play time for youth in China, effectively limiting those children to under one hour of play time per day. дальше »
2018-11-6 05:20 | |
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Hong Kong’s ‘Young Wizard of Investment’ Indicted for HK$6.9 Million in Bitcoin Mining Scam
HK Stock Market Commentator Indicted In HK$6. 9 Million Crypto Scam Hong Kong Media platform, The Standard, has reported that investors have complained that Raymond Yuen, a prominent stock market commentator, ran a fraud scheme and deprived the people of nearly 7 million Hong Kong Dollars. дальше »
2018-11-5 20:42 | |
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Lawsuit Filed Against Rapper T.I. for Participation in Alleged Cryptocurrency Scam
According to reports, a group of 25 investors have filed a lawsuit against T. I. and a businessman for their involvement in a fraudulent cryptocurrency scheme. Rapper T. I. and businessman Ryan Felton now face a lawsuit from a collective of 25 investors who said the duo peddled a digital currency that was a get-rich-quick scheme. дальше »
2018-11-5 05:30 | |
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Rapper T.I. and Business Partner Ryan Felton Sued for Securities Fraud
Rapper T. I. and his business partner are being sued for securities fraud by several individuals that had invested in their cryptocurrency. The “Live Your Life” rapper – whose real name is Clifford Harris Jr. дальше »
2018-11-4 22:52 | |
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We used T.I. songs to describe the lawsuit against his failed cryptocurrency
Now, about that money. Rapper T.I. is being taken to court and sued by his investors after peddling a cryptocurrency that turned out to be nothing more than a get-rich-quick scheme … This story continues at The Next Web дальше »
2018-11-2 13:36 | |
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Hackers launch affiliate scheme to incentivize Bitcoin (BTC) ransomware
Researchers have unearthed a new cryptocurrency ransomware scheme that implicates a group of Russian-speaking hackers into stealing large sums of Bitcoin (BTC) from unsuspecting victims – and laundering the stolen funds on an obscure cryptocurrency gambling site, reported TheNextWeb. дальше »
2018-11-1 18:21 | |
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Hackers launch cunning affiliate scheme to incentivize Bitcoin ransomware
Researchers have unearthed a new cryptocurrency ransomware scheme that implicates a group of Russian-speaking hackers into stealing large sums of Bitcoin from unsuspecting victims – and laundering the stolen funds on an obscure cryptocurrency gambling site. дальше »
2018-10-31 16:00 | |
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Multisignature Scheme Enabled for the Multy Crypto Wallet on Android and iOS
Banks facilitate joint accounts, which are in the name of at least two people. With cryptocurrency wallets too, multiple owners are allowed to log into one wallet. Now, open-sourced mobile wallet for Ethereum and Bitcoin, Multy, is making the use of such wallets easier. дальше »
2018-10-31 13:59 | |
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Oyster’s Creator Says Its PRL Cryptocurrency Token Is A Ponzi Scheme After Exit Scam
Oyster (PLR) is a project that has been getting some serious shade lately – and perhaps rightly so. The platform’s creator, who goes by the pseudonym “Bruno Block” recently pinpointed a vulnerable point in the smart contract token contract. дальше »
2018-10-31 09:48 | |
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What Is Initiative Q: New Crypto Payment Network Or Faulty Q Token Spam?
What Is Initiative Q: New Crypto Payment Network Or Faulty Q Token Spam? Have you ever heard of the Initiative Q? In case you haven’t, you should know that it was described by David Gerard, a crypto journalist from the United Kingdom, as “a non-crypto private currency, marketed by a pyramid scheme”. Well, that pretty […] дальше »
2018-10-30 05:24 | |
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Bitcoin and Ethereum wallet Multy enables multi-signature for Android and iOS
CryptoNinjas Multy, an open-source mobile wallet for bitcoin and ethereum, today announced enabling multi-signature scheme for wallets with more than one owner. This feature makes it easy to control company and family budgets by several owners of one. дальше »
2018-10-29 19:57 | |
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Polish Authorities Seize Over $10 Million Dollars From DasCoin Crypto MLM Scam
Polish authorities seized over 44 million PLN ($11. 6 million dollars) from DasCoin, a Ponzi scheme company that scammed users with fraudulent investments. According to local reports, Ewa Bialik, a spokesperson of the National Public Prosecutor’s Office confirmed the recent seizure of these funds. дальше »
2018-10-28 21:48 | |
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“Bitcoin is a scam, Sell Everything”… Says The Living Bitconnect Meme Carlos Matos
Carlos Matos loooooooooooooooves Bitconneeeeeeeeeeeeeeeeeeeeeeeeeeeect… but he absolutely hates Bitcoin (BTC). The famous promo-maker of the most notorious Ponzi scheme in the world of cryptocurrencies, published a tweet a few hours ago advising all his followers to “sell everything” they had in Bitcoin (BTC) as it is a Scam: Bitcoin Is A Scam. дальше »
2018-10-27 19:32 | |
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FBI is Looking Into Call Of Duty Gamers Suspected of Running Crypto Theft Ring
On October 22, 2018, The Chicago Sun Times revealed the findings of unsealed court documents which detailed an FBI investigation into a ring of suspected cryptojackers. The alleged ring is comprised of a group of online gamers who met while playing the popular video game Call of Duty. дальше »
2018-10-27 23:00 | |
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No Fiat Accepted: HTC’s New ‘Blockchain Phone’ Buyable Only for Bitcoin or Ethereum
The HTC Exodus 1 phone, introduced at the Consensus conference in May, is now available for pre-order on early access. Primarily aimed at the development community, the scheme only allows payment for the blockchain-enabled model using bitcoin or ethereum. дальше »
2018-10-24 01:00 | |
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Call of Duty Players Suspected of Swiping More Than $3 Million in Crypto
A group of Call of Duty players are suspected by authorities of masterminding a scheme to steal more than $3 million in cryptocurrency. The group allegedly hacked into cryptocurrency wallets after gaining access to a victim’s cell phone. дальше »
2018-10-23 07:00 | |
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Developers Behind Bitcoin Cash’s Wallet Yenom Propose New Payment Protocol
The Bitcoin Cash community continues to grow. Developers that created the Bitcoin Cash wallet Yenom said that they ware working on a different payment protocol for the Bitcoin Cash (BCH) ecosystem. According to Shun Usami, an important developer at Yenom, released a wallet scheme in which it shows a new payment protocol. The scheme released […] дальше »
2018-10-23 00:51 | |
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Monero Transaction Fees Reduced by 97% After Bulletproofs Upgrade
After the recent hard fork upgrade of its protocol, Monero has seen its transaction fees shrink by approximately 97 percent, dropping from 60 cents to just 2 cents. дальше »
2018-10-23 22:09 | |
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Yenom Developers Propose a New BCH Payment Protocol
The developers who created the Bitcoin Cash-centric wallet Yenom have revealed the team has been working on an interesting protocol for the BCH ecosystem. On Oct. 21, Yenom developer Shun Usami published a wallet scheme called the Deep Link Payment Protocol, a communication system that allows users the ability to simply click a link on […] The post Yenom Developers Propose a New BCH Payment Protocol appeared first on Bitcoin News. дальше »
2018-10-22 12:00 | |
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Crypto Ponzi Scammer Ordered to Pay $2.5 Million for Duping Investors
On October 18, the U. S. Securities and Exchange Commission (SEC) ordered a New York-based firm Gelfman Blueprint, Inc. and CEO Nicholas Gelfman to pay $2. 5 million in fines and restitution for running a Bitcoin Ponzi scheme. дальше »
2018-10-22 09:00 | |
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US Federal Court Fines Bitcoin Ponzi Schemer Over $2.5 Million
A U. S. federal court has fined a New York firm and its chief executive officer over $2. 5 million in the first anti-fraud action involving bitcoin filed by the Commodity Futures Trading Commission. дальше »
2018-10-21 11:15 | |
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World’s Biggest Banks Helped Clients Steal $63 Billion in Taxes in Europe
Europe’s top banks allegedly helped wealthy clients across the continent steal 55 billion euros ($63 billion) from multiple governments by making tax reclaims to which they were not entitled, an investigation has revealed. дальше »
2018-10-21 09:10 | |
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The Onecoin ICO Doesn’t Appear to be Affilaited With Onecoin
There has been a fair bit of talk regarding Onecoin over the past few years. This notorious MLM scheme is widely considered to be a scam, even though its investors will gladly claim otherwise. To make things even more interesting, there is a Onecoin ICO taking place, even though this does not appear to be […] The post The Onecoin ICO Doesn’t Appear to be Affilaited With Onecoin appeared first on NullTX. дальше »
2018-10-21 03:35 | |
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Bitcoin Con Artist Docked for $2.5 Million By U.S. Federal Court
A U. S. Federal Court recently indicted Gelfman Blueprint Inc. (GBI) and its CEO Nicholas Gelfman to the tune of $2. 5 million for running a Bitcoin Ponzi scheme. The matter is the first ever anti-fraud proceedings concerning Bitcoin taken up by the Commodity Futures Trading Commission (CFTC). дальше »
2018-10-21 02:00 | |
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US-Based Bitcoin Hedge Fund To Cough Up $2.5 Million For Running A Ponzi Scheme
A Federal Court in New York has passed a serious verdict that’s about to make fraudsters in the crypto world lose sleep for now on. A CEO of a hedge fund, together with the hedge fund entity itself, is to pay upwards of $2. дальше »
2018-10-20 03:14 | |
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Irony: Major Nordic Bank Bans Bitcoin To Avoid Money Laundering Risks Then Gets Caught in Scandal
Irony: Major Nordic Bank Nordea Bans Bitcoin To Avoid Money Laundering Risks And Gets Caught For Money Laundering A very ironic situation has happened recently: Nordea, the largest bank in the Nordic countries, has been caught up in a major money laundering scheme. дальше »
2018-10-19 22:39 | |
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Nordea in Money Laundering Scandal After Calling Bitcoin ‘High-Risk’ for Money Laundering
Nordic banking giant Nordea Bank is allegedly implicated in a multi-million money laundering scandal. Reportedly, the case is related to another recent money laundering scheme involving Denmark’s Danske Bank. дальше »
2018-10-19 14:00 | |
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New BitConnect Class Action Combines All Former Suits — And Targets Youtube
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect. дальше »
2018-10-19 22:58 | |
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Malta: Two-thirds of cryptocurrencers fail multiple-choice licensing exam
Malta is fast becoming an international hot-spot for blockchain entrepreneurs, but reports have indicated two-thirds of applicants failed the licensing exam for operating cryptocurrency-related businesses. дальше »
2018-10-18 16:44 | |
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