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OKEx Founder Star Xu Arrested by Shanghai Police Over Alleged Investment Fraud
The founder of cryptocurrency exchange OKex has been taken into custody by Shanghai police officials. Star Xu is allegedly involved in a fraudulent scheme regarding WFEE Coin. As Xu is a shareholder in this potentially fraudulent company, he is put through a round of questioning to get to the bottom of these rumors. дальше »
2018-9-11 15:07 | |
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Riot Blockchain Replaces CEO Over $27 Million Pump and Dump Charges
Riot Blockchain, Inc. (NASDAQ: RIOT), a company officially focused on cryptocurrency mining and the development of an exchange, has swiftly replaced its CEO after the SEC charged him in connection to a fraudulent $27 million pump an dump scheme. дальше »
2018-9-11 19:45 | |
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Coinbase Pro добавит 4 торговые пары с британским фунтом
Генеральный управляющий криптовалютной биржи Coinbase Pro Дэвид Фармер (David Farmer) анонсировал добавление возможности с завтрашнего числа проводить на площадке торговые операции с Ethereum, Bitcoin Cash, Ethereum Classic и Litecoin в парах к британскому фунту. дальше »
2018-9-6 12:05 | |
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Bitcoin Fraud Suspect Alexander Vinnik Extradited To Russia
Greece’s Supreme Court has approved the extradition of Alexander Vinnik to Russia. Some think he might also have valuable information for U. S. Special Counsel Robert Mueller as he investigates alleged Russian election meddling. дальше »
2018-9-6 00:00 | |
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World’s Largest Bank (ICBC) is “Focusing on Using Blockchain Technologies”
Blockchain technologies have revolutionized the way today’s society conceives business. The world of finance has been one of those that has benefited the most from this technological evolution, encouraging big players to think more and more about the moment in which they adopt the DLTs within their business scheme. дальше »
2018-9-5 22:55 | |
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ShapeShift Ends Anonymity With Announcement of Mandatory KYC Data Collection
Instant cryptocurrency exchange ShapeShift. io has become the latest cryptocurrency entity to succumb to user data collection as part of a major overhaul to its services. CEO Voorhees: It ‘Sucks’ In a blog post on September 4, CEO Erik Voorhees stated that all ShapeShift users would ultimately face “mandatory” know-your-customer (KYC) requirements in order to exchange cryptocurrency. дальше »
2018-9-5 18:00 | |
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ABCC Exchange introduces community voting for listing new crypto tokens
Cryptocurrency exchange ABCC, which currently features dozens of high-quality crypto assets has now announced it is rolling out a ‘Community Vote to List Scheme’ to provide users with a more diversified selection of digital. дальше »
2018-9-3 01:50 | |
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Emane Trade Review: Safe Bitcoin MLM Trading Scheme In Brazil?
Emane Trade Review Have you ever heard of Emane Trade? Registered on emanetrade. com domain, this company offers high returns for the clients that invest their money in it. The company is aimed at the Brazilian market. дальше »
2018-9-1 11:36 | |
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New SEC Investment Plans For Private Deals Could be Cryptocurrency Catalyst into Mainstream Adoption
SEC Creating an Investment Plan Blueprint for Crypto? The SEC has not been very friendly toward crypto, but the tide may be shifting. There are reports indicating that the SEC is planning to create an investment scheme for investment companies and small investors and as a result, it may lead to new developments in the […] дальше »
2018-8-31 22:32 | |
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Hong Kong Vies to Become Blockchain Center with Expedited Skilled Migrant Process
The world’s major financial cities are waking up to blockchain’s disruptive potential, and while some are drafting regulations and consulting legal experts, cities like Hong Kong are making significant moves. дальше »
2018-8-30 04:00 | |
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India: Bitcoin Scammer Offers to Return Initial Investments of his Victims
Amit Bhardwaj, the arrested self-proclaimed Bitcoin entrepreneur accused of duping thousands by promising hefty returns on Bitcoin investment, has told investigators that he is willing to return the principal amount owed to investors. дальше »
2018-8-29 21:00 | |
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Hong Kong Seeks Global Blockchain Talent With New Immigration Policy
Hong Kong Brings In Talent From Around the World for Blockchain With New Immigration Policy The new Quality Migrant Admission Scheme (QMAS) from Hong Kong is a policy that would allow new people to immigrate into their country to work on innovative technologies. дальше »
2018-8-29 18:19 | |
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Busted: Indian Police Raids CoinX Trading Office, Unearth $1.43 Million MLM Scam
Yet another cryptocurrency-based Ponzi MLM scheme surfaced on August 25, 2018, as the police caught five fraudsters in the city of Hyderabad, India. While raiding a local real estate firm, GRM Estates Pvt. дальше »
2018-8-29 05:00 | |
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Litecoin Creator Charlie Lee and Silverbug Crypto YouTuber are Beefing over LTC Ponzi Scheme
The Litecoin By Charlie Lee Is Being Considered A Ponzi Scheme, According To Silverbug YouTuber The famous Silverbug YouTuber of the TruthNeverTold channel recently called out on the crypto market as being a little bit more than just a Ponzi scheme. дальше »
2018-8-27 19:36 | |
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Layer 1 Should Be Innovative in the Short Term but Less in the Long Term
One of the key tradeoffs in blockchain design is whether to build more functionality into base-layer blockchains themselves (“layer 1”), or to build it into protocols that live on top of the blockchain, and can be created and modified without changing the blockchain itself (“layer 2”). дальше »
2018-8-28 04:03 | |
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USI-Tech Crypto Ponzi Scam Urges Victims to Use TechCoinDeals After Failed ICO
As unfortunate as it might be, USI-Tech Ponzi scheme hasn’t completely collapsed. Yes, it’s alive and surviving. It seems that plans are underway for USI-Tech to escape the Ponzi scheme mess through the TechCoinDeals ICO. дальше »
2018-8-26 19:44 | |
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Charlie Lee’s Litecoin ‘Ponzi Scheme’ Called Out by Silverbug YouTuber
Popular silverbug and Golden State Mint head TruthNeverTold recently took to his YouTube channel to once again call out the cryptocurrency market as little more than a Ponzi scheme. Specifically, he claims that Litecoin and its founder, Charlie Lee, are prime examples of duping unsuspecting investors. дальше »
2018-8-26 13:00 | |
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Self-Proclaimed Pyramid Scheme FOMO3D Pays Out $2.8M In Ethereum (ETH)
Meet The Self-Proclaimed Ponzi Scheme and Exit Scam The cryptocurrency market has its fair share of shady schemes — think Bitconnect or any of the multitude of exit scams that have occurred in the past few years. дальше »
2018-8-25 23:08 | |
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The Unlikely Partnership Between Microsoft, Lufthansa And NEM
Unibright is a German blockchain company that is seeing some growth off the back of its successful in April 2018. According to reports, Unibright actually raised $13. 5 million in around ten days, quite a stunning feat in the grand scheme of things. дальше »
2018-8-22 21:30 | |
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Cryptocurrency Users Won’t Be Paying Their Bail With Altcoins Anytime Soon
Cryptocurrencies have many use cases. Unfortunately for Martin Marsich, paying bail is not one of them. The FBI rejected his attempt to post bail with $750,000 worth of various altcoins, primarily because of the market volatility and price crash such a sell-off could trigger. дальше »
2018-8-22 19:00 | |
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Edu Swarm Review: Legit Bitcoin Multiplier Scheme or Crypto MLM Scam?
Edu Swarm markets itself as the “future of learning & earning. ” The platform’s website visitors will notice that the platform educates about cryptocurrency, advertising and publishing, computer skills, card tickets, gun safety, health and fitness, and an array of other areas. дальше »
2018-8-21 20:32 | |
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Bitconnect Exchange Kingpin Who ‘Lured Investors’ Arrested in India
Murkier details of the Bitconnect cryptocurrency scam have emerged as police have arrested the head of the defunct cryptocurrency exchange. [Note: This is a guest article submitted by Bhushan Akolkar] Bitconnect — A Pyramid Scheme of Scams Last Saturday, August 18, Indian authorities arrested Divyesh Darji, the Asian head of defunct cryptocurrency exchange, in a high-profile scam worth 880 billion Indian Rupees ($12. дальше »
2018-8-21 13:00 | |
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Brains behind $2.4 Billion Bitcoin Ponzi Scheme Arrested in Delhi
The man behind the Asian branch of the $2. 4 billion cryptocurrency scam operation Bitconnect has been arrested by police officers on August 18, 2018, from the Gujarat Criminal Investigation Department at Delhi Airport on his return to India. дальше »
2018-8-21 00:00 | |
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BitConnect's Alleged Ringleader Arrested in India: Local Reports
Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID). дальше »
2018-8-20 19:54 | |
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American Financial Authority: SAFT Contracts Gives No Guarantees On SEC Compliance
Popular in recent months scheme for selling tokens to investors, when ICO organizers use SAFT investment contracts, allegedly in accordance with US regulatory standards, has been criticized by the American supervisory authority. дальше »
2018-8-20 14:48 | |
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Arrested BitConnect kingpin is connected to yet another cryptocurrency scam
Nearly eight months after BitConnect pulled one of the most iconic exit scams in cryptocurrency history, the authorities across the globe are still catching up with the crooks behind the pyramid scheme. дальше »
2018-8-20 14:19 | |
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Was BitConnect India A Ponzi Scheme? The Police Sure Think So
BitConnect India is now at the centre of an investigation as authorities believe that the whole concept was ‘probably’ a Ponzi scheme, a scam that saw round $3 billion in investments before the ‘exchange’ closed down in January 2018. дальше »
2018-8-20 14:00 | |
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Barclaycard To integrate With The Ethereum Blockchain
According to a press release on The Paypers, UK banking firm Barclays have announced a new partnership between Barclaycard and Crowdz, a blockchain startup that works alongside the Ethereum blockchain in order to provide lightning fast transactions for businesses and institutions. дальше »
2018-8-20 13:00 | |
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Blockchain Fixed Income Prototype Being Tested BMO and Pension Plan
BMO And Pension Plan To Collaborate For A Pilot Program For Income Issuance A Canadian financial institution known as BMO Investment scheme is intending to work on an innovative blockchain pilot with the Ontario Teacher’s Pension Plan. дальше »
2018-8-20 11:34 | |
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She(256) Mentorship Program Aims to Help More Women Gain a Cryptocurrency Career
She(256) is a clever name for a novel scheme. The female-focused mentorship program is designed to support women entering the cryptocurrency space. In doing so, the program will enable students to benefit from the guidance of a crypto OG – a seasoned professional whose business and technical experience should prove invaluable. дальше »
2018-8-18 20:05 | |
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ICO and Phishing scams are pillaging the Crypto Community
According to report from Kaspersky Lab, an anti-virus and internet security firm, scammers made off with over $2. 3 million during the second quarter of 2018. A popular scheme for these phishers and scammers is to use fake websites and social media accounts to create a faux ICO to lure investors. дальше »
2018-8-18 18:31 | |
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Bitcoin’s Volatility Renders it Useless as a Payment Method, Says Former PayPal CEO
Bill Harris has made clear his view on cryptos several times. The former PayPal CEO has in the past described Bitcoin as the ‘greatest scam in history’ and a massive ‘pump and dump scheme.’ Harris recently reiterated his stand, further claiming that all the praise that Bitcoin has been receiving as an efficient payment method […] дальше »
2018-8-18 17:00 | |
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Multi-Million Dollar Bitcoin Transfer to Suspected BitMEX Wallet Raises Manipulation Concerns
Controversy has begun on Twitter as approximately 18,000 Bitcoins (BTC) were recently transferred to a wallet suspected to be tied to popular cryptocurrency derivatives platform BitMEX. The large transfer, currently totaling $114 million in value, is leading some to think BitMEX might be involved in a suspected market manipulation scheme, CryptoGlobe reports. дальше »
2018-8-15 20:36 | |
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Ex-Paypal CEO Labels Cryptocurrency ‘A Cult’ That’s ‘Headed Straight to Zero’
Today, PayPal CEO Bill Harris debuted on CNBC’s Fast Money where he provided a no holds barred lambast of bitcoin and other cryptocurrencies. Bitcoin is a “Cult” The world hasn’t heard much from Bill Harris since April 24th, when his inflammatory claims of Bitcoin being “the greatest scam in history” and “a colossal pump-and-dump scheme, the likes of which the world has never seen. дальше »
2018-8-15 15:00 | |
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Thai Soap Opera Actor Scams Finnish Bitcoin Millionaire
According to the Bangkok Post, a Finnish Bitcoin millionaire, Aarni Otava Saarimaa, was scammed by a group of Thai people in 2017. Thailand’s Crime Suppression Division (CSD) noted that the Finnish man lost about 5,600 Bitcoins to the Thai gang through a fraudulent investment scheme. дальше »
2018-8-15 14:07 | |
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FBI warns of massive ATM scam that could affect banks worldwide
The Federal Bureau of Investigation (FBI) recently warned banks that cybercriminals are poised to carry out an “ATM cash-out,” an operation that gives thieves access to untold sums of money by bypassing security measures on an ATM. дальше »
2018-8-14 00:24 | |
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Saudi Arabian Monetary Authority Bans Cryptocurrency Trading
Saudi Arabian lawmakers have published a declaration stating that all cryptocurrency trading within the kingdom is illegal. The standing committee responsible for the declaration labels cryptocurrency as a “get-rich” quick scheme and labels crypto investors as delusional. дальше »
2018-8-14 21:24 | |
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AI Trade: Another Cryptocurrency Trading MLM Ponzi Scheme?
Another MLM Ponzi Scheme Revealed: AI Trade? With the steady downfall of the crypto market, many investors are yearning for ways to make up for the great losses incurred. Taking this to their advantage, firms have since been established, promising that a small investment in BTC or ETH, can result in significantly large return on […] дальше »
2018-8-13 20:45 | |
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Turcoin: Turkey’s ‘National Cryptocurrency’ Is Alleged Ponzi Scheme
Turcoin, advertised as “the national cryptocurrency of Turkey” has been revealed as a multi-million-dollar Ponzi scheme as it collapsed in disgrace. Some 12,000 individual investors are thought to have been… The post Turcoin: Turkey’s ‘National Cryptocurrency’ Is Alleged Ponzi Scheme appeared first on CoinCentral. дальше »
2018-8-13 18:29 | |
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Thailand: Police Crush Bitcoin Scam Worth Over $30 Million, Local Celebrities Involved
The Crime Suppression Division (CSD) of the Thai police have clamped down on a group of fraudsters who orchestrated a Bitcoin scam scheme that succeeded in swindling Aarmi Otava Saarimaa, a 22-year old Finnish national, of over 5,000 bitcoins, as first reported by the Bangkok Post on August 13, 2018. дальше »
2018-8-13 16:00 | |
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Famous Thai Actor “Boom” Jaravijit Arrested for Multimillionaire Crypto Scam
On August 9, Bangkok police arrested Thai actor Jiratpisit “Boom” Jaravijit, 27, in Chatuchak district for engaging in a money-laundering scheme worth approximately 797 million Baht, about 24 million US Dollars. дальше »
2018-8-11 05:49 | |
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BitConnect is getting delisted from the last cryptocurrency exchange that still trades it
The final nail in BitConnect’s coffin will come September 10, when the last exchange to offer trading pairs in the controversial cryptocurrency will delist its worthless token, BCC. For the uninitiated – BitConnect was both a pyramid and Ponzi scheme masquerading as a cryptocurrency lending platform. дальше »
2018-8-10 15:53 | |
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