2019-1-31 18:43 |
Singapore's central bank has warned the public against an alleged scam claiming that crypto is officially adopted in the country
Similar to Notcoin - Blum - Airdrops In 2024
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Bitcoin Revolution Has Never Actually Appeared on Shark Tank Over the last few months, we’ve seen growing advertisements for a crypto product called Bitcoin Revolution. The company is advertising the product by claiming it was featured on the popular TV show Shark Tank.
2019-1-18 23:30 | |
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A new crypto controversy has surfaced in Hong Kong where investors are claiming to have been duped by a promoter. The investors claim to have invested in Wong Ching-kit’s cryptocurrency mining machines.
2019-1-8 15:54 | |
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Even though Bitcoin has been around for over 10 years now, cryptocurrency scams are still claiming many victims. It is somewhat uncanny how easy it can be to trick people into giving up their credentials or funds in exchange for services they might not even need.
2019-1-8 06:07 | |
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Other than threatening miners and responding to perceived opponents in the cause of claiming ownership over the Bitcoin Cash Network, Craig Wright has quite a handful of points to throw out on why he believes Ripple (XRP) is a Security.
2018-11-19 21:07 | |
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Stox, was recently in the news because of allegations of an exit scam carried out by SIRIN Labs’ founder Moshe Hogeg. The company has actively refuted this accusation, claiming that it’s work of disgruntled elements looking to spread some fear, uncertainty and doubt.
2018-11-15 16:38 | |
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For years now, Warren Buffett has been talking against cryptocurrencies, and Bitcoin especially, claiming that this technology is nothing more than a bubble and a scam. However, recent reports indicate that he may have had a change of heart.
2018-11-1 22:00 | |
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A Canadian cryptocurrency exchange has closed down, claiming that a hacker had withdrawn all the funds. But many are suggesting that this is nothing more than an exit scam. A Scam I Am? The exchange, MapleChange, opened in May and listed 62 tokens, including Bitcoin, Litecoin, and Ethereum.
2018-10-30 04:00 | |
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Producer DJ Khaled and boxer Floyd Mayweather have allegedly been sued over their involvement as celebrity endorsers with the Centra Tech cryptocurrency scam. An exclusive report from TMZ said boxer Floyd Mayweather and well-known producer DJ Khaled are involved with a lawsuit claiming they participated in the Centra Tech cryptocurrency scam.
2018-10-21 11:00 | |
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It seems there’s news of a new cryptocurrency scam every week. Usually, as victims come forward the scam is revealed and the perpetrators get caught. However, one scam investigation in India has hit a dead end.
2018-10-16 15:47 | |
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In a systematic ICO scam attempt, individuals claiming to be Walmart press officials have contacted a number of media outlets, including CryptoSlate, announcing the sale of tokens for the retail giant’s supposed Ethereum-based payments network at WalmartLeaf.
2018-10-14 15:00 | |
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Jacinda Arden, Prime Minister of New Zealand has had her face used by a fake news site in order to promote articles aimed at Facebook to encourage a crypto startup. A local media source, ‘Stuff’ reported on Friday that multiple sponsored posts have recently been promoted on Facebook by using the likeness of the New Zealand PM with headlines such as New Investment Plan For Kiwis which were targeted at several different age groups around the country.
2018-10-12 16:30 | |
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Switzerland’s financial regulatory watchdog, the Financial Market Supervisory Authority (FINMA), has warned cryptocurrency investors to be wary of Alliance Capital, a firm claiming to offer clients cryptocurrency trading services, binary options, and other financial products, according to a Finance Magnates report on September 24, 2018.
2018-9-26 05:00 | |
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Elon Musk, the man, the myth the legend? Whatever you think of him, you can’t deny that he has a notorious presence within cryptocurrency. According to recent reports, he’s now jumping on the Ethereum train, even though he’s suspicious that it could be a scam.
2018-8-29 13:00 | |
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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 […]
2018-8-18 17:00 | |
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According to a statement released by the United States Securities and Exchange Commission (SEC) on August 14, 2018, David T. Laurance, the organizer of a fraudulent initial coin offering (ICO) that issued Tomahawkcoins to California residents, has been penalized by the regulatory watchdog.
2018-8-17 12:00 | |
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FCoin exchange has been called out as a scam, with a building community on Reddit claiming accusations of bot trading and price manipulation. This comes after the exchange was accused of clogging the Ethereum [ETH] network and driving up GAS prices.
2018-7-11 15:07 | |
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The opposition urges the Supreme Court to join an ongoing investigation of the Bitconnect fraudulent scheme and the theft of 200 Bitcoins, claiming the ruling party put political pressure on investigators.
2018-7-6 14:52 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Crypto exchange Coinbase has unveiled a new initiative in Singapore to foster the local developer ecosystem. Coinbase is doubling down on Singapore with a new engineering hub aimed at supporting local developers and expanding its presence in the Asia-Pacific region.…
Bitcoin network scaling solution exSat Network has launched staking services just under two weeks after its mainnet launch. Singapore-based scaling startup exSat Network is launching staking services for Bitcoin (BTC) holders, aiming to create “new financial opportunities.” In a Nov.…
The Monetary Authority of Singapore (MAS) is rolling out a series of measures to advance tokenization across the financial sector, targeting enhanced market infrastructure and industry-wide adoption.
Paxos launched a regulated stablecoin in Singapore along with DBS bank.
Gemini secures MAS in-principle approval, as Singapore continues attracting crypto companies.
Crypto exchange Gemini said it has received in-principle approval from the Monetary Authority of Singapore (MAS) to provide cross-border money transfer and digital payment token services, according to an Oct.
Gemini has received in-principle approval from Singapore’s Monetary Authority for a major payment institution license, marking a key step in its APAC expansion. Cryptocurrency exchange Gemini, founded by Tyler and Cameron Winklevoss, announced it has received in-principle approval from Singapore‘s…