Scheme - Свежие новости [ Фото в новостях ] | |
Two US States Issue Cease and Desist Orders Against Five ICO Issuers
The U. S. states of Colorado and North Dakota have independently issued cease and desist orders against companies promoting initial coin offerings in their states. Their tokens are potentially fraudulent securities offerings, according to the two states’ securities commissions. дальше »
2018-10-18 01:30 | |
|
Class Action Suits Launched Against Cryptocurrency Mining Investment Company
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers. дальше »
2018-10-18 20:05 | |
|
|
Indian Cryptocurrency Fraud Case Reaches Impasse
A one-year-old cryptocurrency fraud case, involving an Indian suspect, has reached a deadlock, as affected investors refuse to testify. Lack of Witness Testimonies Stall Proceedings A Goregaon resident, Subhashchand Jewria, was accused of luring investors to his fraudulent cryptocurrency scheme in 2017. дальше »
2018-10-17 20:08 | |
|
|
Ripple (XRP) Remains Undeterred By Bitcoin (BTC) Uncertainty
Ripple (XRP) seems to be undeterred by Bitcoin (BTC)’s uncertain moves. It did fall yesterday like the rest of the market. However, it was very keen on reversing those losses today. The above chart for XRP/USD on the daily time frame shows Ripple (XRP) in a clear ascending channel. дальше »
2018-10-13 00:30 | |
|
|
US Senators Contemplate if Bitcoin is a Scam or if Blockchain Assets are a Brilliant Innovation
US Senators Struggling to Decide Whether Bitcoin is a Scam or Brilliant Innovation as Debate Continues to Rage Over the past week, the United States Senate has been debating how to regulate bitcoin. Part of the problem is that senators can’t decide what, exactly, bitcoin is. Is bitcoin a digital scam and a pyramid scheme? […] дальше »
2018-10-11 21:42 | |
|
|
Has Bitcoin (BTC) Finally Succumbed To Stock Market Pressure?
Bitcoin (BTC) held its ground when the stock market plunged deep into the red yesterday. Both the S&P 500 and Dow Jones Industrial Average registered significant drops. However, Bitcoin (BTC) remained unaffected by it. дальше »
2018-10-11 17:00 | |
|
|
Crypto Community Riled at Russian Exchange’s Coin Pump Scheme
The crypto market has just entered into another tough period when a lot of coins started losing its value. In the midst of all the chaos, one cryptocurrency exchange announced a new pump scheme on several random coins, while hoping to get a boost itself. дальше »
2018-10-11 16:00 | |
|
|
Cryptocurrency exchange orchestrates shameless ‘pump and dump’ scheme
In a blatantly fraudulent turn of events, a small-time cryptocurrency exchange has decided the best way to beat the bear market is to just throw morality to the wind, and ‘pump and dump’ random coins. дальше »
2018-10-11 15:48 | |
|
|
SEC Investigates Possible Pump And Dump Scheme
Saint James Holding and Investment Company Trust and Cherubim Interests Inc. may not be as trustworthy as their names suggest.
дальше »2018-10-12 21:13 | |
|
|
Australia Trials Blockchain Platform for National Disability Insurance Scheme
Australia is currently in the process of exploring the potential for blockchain technology to create ’smart money’ to be used in its National Disability Insurance Scheme (NDIS), its federal government revealed in an October 9, 2018, press release. дальше »
2018-10-10 09:00 | |
|
|
Rapid scaling can ruin your startup — so fix these technical problems now
In the grand scheme of things, everything has been going perfectly to plan. Your product or service launch has been a success, your company has started to gain lots of traction, and as a result your user base has begun to grow rapidly. дальше »
2018-10-8 16:20 | |
|
|
Lithuania The Latest Country to Target Initial Coin Offerings (ICOs) For Regulation
Cryptocurrency, Initial Coin Offerings (ICOs)–Initial coin offerings, the controversial but effective method for raising funds for new cryptocurrency projects which has managed to dominate the industry, is under attack yet again for its volatile investment scheme, lack of regulation and overall trust-less presentation. дальше »
2018-10-8 23:38 | |
|
|
“Negative Interest” Is the Latest Government Scheme to Deter Saving
Sweden’s central bank is discussing introducing a controversial new measure that will further deter its citizens from saving. The oxymoronic “negative interest” on tax accounts is technically designed to stimulate the economy. дальше »
2018-10-7 12:50 | |
|
|
International webinar Fintech vs Traditional Banking
October 17 and 24, 2018 Today, Fintech has a strong position in the financial market because the banking sector has experienced a number of difficulties, which has reduced public confidence in the traditional banking system. дальше »
2018-10-6 21:07 | |
|
|
Nordic Region’s Largest Bank Nordea Suspected of Money Laundering
Nordea, the largest bank in the Nordic region, is reportedly suspected of being part of a major international money laundering scandal. The scheme allegedly involved a Russian client and took place over multiple years at an international branch of the bank that is now closed. дальше »
2018-10-5 09:40 | |
|
|
Philippines to deport fugitives to South Korea for $33M Bitcoin scam
Filipino authorities have advanced on international criminals suspected of running a large-scale Bitcoin pyramid scheme. Authorities have detained two of the six individuals thought to have defrauded South Korean investors for over $33 million, while the others remain on the run. дальше »
2018-10-4 16:35 | |
|
|
5 Interesting BitConnect Facts You May Have Missed
Most cryptocurrency enthusiasts are all too familiar with the concept of BitConnect. For most of the people who invested in this scheme, things have not ended all that well. Some interesting key facts have come to light regarding this prominent Ponzi Scheme, courtesy of the BehindMLM team. дальше »
2018-10-1 20:00 | |
|
|
1Broker.com Domain Seized by the FBI
U. S. authorities, including the FBI, have come down against securities dealer 1Broker for allegedly coming into conflict with federal law. through a Bitcoin-based security swap scheme. Governmental authorities in the United States have levied allegations and charges against a Marshall Islands-registered securities dealer, 1Broker (1pool Ltd. дальше »
2018-9-28 19:00 | |
|
|
Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
|
|
Australian Regulator ASIC Cracks Down on Misleading ICOs
The Australian Securities & Investments Commission informed the public of its efforts to clamp down on initial coin offerings (ICOs) — a controversial form of fundraising for companies, targeted toward retail investors. дальше »
2018-9-27 14:34 | |
|
|
Russian Central Bank debuts in sueing cryptocurrency Ponzi scheme
The Bank of Russia discovered signs of a financial pyramid in the activities of several companies operating under the single brand Cashbery. The project promised a high yield in the shortest possible time and accepted cryptocurrencies for payment. дальше »
2018-9-28 14:18 | |
|
|
Is Ripple (XRP)’s Wild Bullish Spree Sustainable?
Ripple (XRP) has been on a wild bullish spree these past few days. A lot of people even in the crypto community have been trying to wrap their mind around how Ripple (XRP) has achieved such gains without the blessing of Bitcoin (BTC). дальше »
2018-9-27 00:30 | |
|
|
Vitalik Buterin co-authors research showing how Ethereum can scale securely
Ethereum devs are edging closer to scaling Ethereum. A new paper, co-authored by Vitalik Buterin, claims to have eliminated certain security trade-offs plaguing its new ‘sharding‘ tech. Researchers Mustafa Al-Bassam and Alberto Sonnino from University College London teamed up with Buterin to publish, what they say, is the key to fixing Ethereum’s scalability problems. дальше »
2018-9-26 17:47 | |
|
|
Novice, Intermediate or Expert? A Quiz to Test Your Bitcoin Knowledge
Think you know the ins-and-outs of bitcoin? Test yourself with 30 questions that grill you on Bitcoin’s history, technology and politics. The 30 questions are split up into three segments ranging from novice to intermediate to expert, and cover a wide range of topics across the Bitcoin landscape. дальше »
2018-9-26 02:13 | |
|
|
$300M Bitcoin Ponzi Scheme: Indian Scammers Face Justice
Money attracts thieves and masterminds of what could be the largest Bitcoin Ponzi scheme in history are facing justice. Vivek Bhardwaj, a software developer and brother of Gain Bitcoin founder and CEO Amit Bhardwaj, was brought to Delhi, India on Sept. дальше »
2018-9-24 21:30 | |
|
|
U.S. Congressman Drafts Blockchain Development Bills
The newly elected co-chair of the Congressional Blockchain Caucus, U. S. Representative Tom Emmer, has introduced a trio of blockchain-focused bills in support of the development and use of blockchain technology and digital assets. дальше »
2018-9-22 18:10 | |
|
|
AWS Mining Cryptocurrency MLM Scam Outed as a Bitcoin Ponzi Scheme
AWS Mining Outed As A Ponzi Scheme Popular scam watchdog site “Behind MLM” published a lengthy article recently outlining their belief that the AWS Mining company is an overt Ponzi scam selling unregistered, illegal securities to unknowing victims. дальше »
2018-9-21 19:01 | |
|
|
Singapore Phishing Websites Using Fake News to Get Users’ Bank and Credit Card Details
Phishing websites have been using fake news involving the Deputy Prime Minister of Singapore as means of aquiring users’ credit card and bank account information. Get Rich Quick Scheme The Singaporean government has condemned two separate websites for trying to acquire bank account and credit card information by distributing false information involving the Deputy Prime Minister of Singapore. дальше »
2018-9-21 09:00 | |
|
|
Congressional Committee Calls for Clearer Crypto Tax Code in Letter to IRS
In an open letter to the Internal Revenue Service (IRS), the U. S. House’s Committee on Ways and Means argues that the tax collection body is leaving investors in the lurch with its vague cryptocurrency tax codes. дальше »
2018-9-21 23:35 | |
|
|
GAWMiners CEO Joshua Garza Sentenced to Almost 2 Years in Prison
The cryptocurrency industry has seen its fair share of scams and nefarious projects over the years. GAW Miners, a project spearheaded by Homero Joshua Garza, is one of the biggest scams to date. Garza now finally faces a two-year prison sentence for his $9m Ponzi Scheme which gave cryptocurrency an even worse reputation. дальше »
2018-9-17 23:00 | |
|
|
Ex-CEO of Crypto Company Sentenced to Prison for Fraud, Fined $9 Million
The former CEO of a cryptocurrency company has been sentenced to prison time and ordered to pay $9 million in restitution due to his company’s role in a major Ponzi scheme that cost hundreds of investors millions of dollars. дальше »
2018-9-16 21:45 | |
|
|
Texas Man Sentenced to Jail after Being Found Guilty of $9 Million Crypto Fraud
A Texas man, formerly a citizen of Somer, has been sentenced to 21 months in prison for his involvement in a cryptocurrency Ponzi scheme worth $9 million. Homero Joshua Garza, the 33-year-old convict, will be put under three years of supervised release after his jail term ends. дальше »
2018-9-15 07:00 | |
|
|
Shanghai Police Question OKEx Founder Star Xu over Alleged Investment Fraud
The founder of cryptocurrency exchange OKEx has been taken into custody by Shanghai police officials after allegedly being involved in a fraudulent scheme regarding the WFEE Coin, Sina Finance reported on September 11, 2018. дальше »
2018-9-12 17:00 | |
|
|
Bitconnect Is Officially Dead
“BITCONNEEEEECT” The famous words of the Carlos Matos, the mind behind the ‘brilliance’ of what was Bitconnect. Bitconnect is now cryptos most infamous pyramid scheme and was a hot topic for discussion after the hilarious ‘press conference’ earlier in the year. дальше »
2018-9-12 16:00 | |
|
|
Bitconnect Finally Gets Delisted From All Crypto Exchanges — “Officially Dead”
Crypto Exchange TradeSatoshi Bids Bitconnect Farewell Bitconnect, crypto’s now most infamous pyramid scheme, used to a hot topic of discussion within the cryptosphere, with everyone and their dog having something to say about the project. дальше »
2018-9-12 07:06 | |
|
|
OKEx Founder Released After Questioning in Connection With Suspected Coin Fraud
The founder of cryptocurrency exchange OKEx was detained for questioning on September 10, 2018, by Shanghai police to investigate a case of suspected digital currency fraud related to WFee coin. дальше »
2018-9-12 23:42 | |
|
|
DevCon 4 Will Set the Stage for Ethereum’s Next Milestone: Constantinople
Ethereum is embracing the Constantinople milestone at the end of November 2018, after DevCon4 in Prague. Constantinople is the latest Ethereum release, introduced through a hard fork, that will include five Ethereum Improvement Proposals (EIPs):Bitwise shifting instructions (EIP 145) in the Ethereum Virtual Machine (EVM) allow for direct manipulation of bytes on the EVM layer. дальше »
2018-9-11 18:15 | |
|
|
OKex and OKCoin Crypto Exchange Founder Star Xu Questioned for Investor Fraud Allegations
Shanghai Police Questioning Star Xu, Founder of World’s Second Largest Crypto Exchange Shanghai police have brought in Star Xu, who has been allegedly involved in a fraudulent scheme concerning WFEE coin, of which he is currently a shareholder. дальше »
2018-9-11 17:47 | |
|
|