Why CZ’s Reaction to the ‘Police Raid’ Is More Disturbing Than the Raid Itself

2019-11-28 01:00

Anyone with a finger on the pulse of the crypto-sphere would know about The Block’s explosive report that came out earlier this week. In it, the news outlet claimed that “Binance’s Shanghai office shut down following police raid.

” Separating Fact from Fiction The reactions which followed the accusations were instant and acute. Tweets were fired,Read MoreRead More. The post by Guest Post appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News\.

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raid police reactions followed accusations separating down

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Источник: btcmanager.com

raid police → Результатов: 37

Binance Refutes any Rumors of Police Raid on Its Shanghai Office

Coinspeaker Binance Refutes any Rumors of Police Raid on Its Shanghai OfficeBinance founder and CEO Changpeng Zhao alleged that the Chinese media has been spreading false reports of police raid thereby creating FUD.

2019-11-22 12:04
raid police shanghai refutes binance any rumors

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Binance Denies Reports of Shanghai Office Raid, The Block Doubles Down

Fake news, gaslighting, and talk of litigation. The Block reports that Binance’s Shanghai office was shut down following a police raid. Binance denies even having an office in the city. The Block, a crypto media startup founded in 2018, reports that Binance closed its Shanghai office in response to an alleged police raid.

2019-11-22 10:08	News
office binance block raid shanghai reports down

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Binance CEO dismisses Shanghai police raid news as “pure FUD,” says rival crypto exchanges are paying for disinformation

The chief executive of Binance, one of the world’s top crypto exchanges, has vociferously denied reports that the firm’s Shanghai office has been raided by Chinese authorities. Incredibly, CEO Changpeng Zhao claims Malta-based Binance, in fact, has no Shanghai office and that the allegations are part of a smear campaign paid for by rival crypto […] The post Binance CEO dismisses Shanghai police raid news as “pure FUD,” says rival crypto exchanges are paying for disinformation appeared first on CryptoSlate.

2019-11-22 08:21	rumors
binance crypto shanghai rival exchanges ceo office

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Binance Shanghai Office Reportedly Shut Down after Local Police Raid

Coinspeaker Binance Shanghai Office Reportedly Shut Down after Local Police RaidBinance’s Shanghai office has been reportedly shut down by local police. The move has caused over 100 staff members to either switch to remote work or relocate to Singapore.

2019-11-22 00:13
local police shut down shanghai reportedly office

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Binance Denies Police Raids, Very Existence of Shanghai Offices

Binance cryptocurrency exchange has denied reports of a police raid on its Shanghai offices, as it purportedly has no such offices

2019-11-22 21:42
offices binance shanghai police such raid purportedly

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277 Arrested In The Philippines After A Police Raid ‘Grapefruit Services’ Targeting Crypto Scammers

According to an Inquirer. net report released on September 15th, 2019 Philippine police recently conducted a raid targeting an office said to be running a crypto scam. The scam in question is said to target crypto investors in Mainland China.

2019-9-16 17:49	Legal & Regulation
police crypto said scam targeting philippine raid

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Report: Philippine Police Raid Alleged Cryptocurrency Scam, Arrest 277

Philippine authorities have reportedly arrested 277 Chinese nationals that were working at an alleged cryptocurrency scam firm

2019-9-16 01:52	China
cryptocurrency 277 alleged scam philippine nationals working

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GXChain halts operations after Chinese police raid headquarters

GXChain, one of the most highly rated blockchain projects in China, was recently raided by Chinese authorities. The price of the project’s native token GXC plummeted in response to the news. Police crack down on GXChain On Sept.

2019-9-13 21:06	Regulation
gxchain police chinese raided halts operations raid

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Europol Shuts Down Counterfeiting Ring Which Sold $1.44M for Bitcoin

“Highest quality” euro counterfeiting op ends after police raid

2019-9-11 15:06
counterfeiting euro quality ends raid police highest

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Криптовалютная компания Tron заключила партнерство с полицией Пекина

Джастин Сан смог извлечь выгоду даже из затруднительной ситуации. 8 июля криптовалютный мир был взбудоражен: появившееся видео свидетельствовало о том, что пекинский офис криптовалютного проекта Tron заполнен представителями местной полиции.

2019-7-9 12:31
tron криптовалютная chinese пекина went партнерство заключила

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Police Called to TRON (TRX) Offices in China; Angry Mob Accuses Firm of Fraud

The latest buzz on Twitter is the supposed police raid of the TRON offices in China. This was eventually found to be false, however, as the police were instead called to protect employees from the wrath of an angry mob.

2019-7-9 11:00
police tron mob angry called offices china

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Tron Says Protestors at Beijing Office Invested in Imposter Scheme

The price of Tron tanked Monday on inaccurate rumors of a "police raid" at the company's office in Beijing. The real story was more interesting.

2019-7-9 00:00	Tron
tron office beijing company raid police real

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Tron gets police protection after protestors storm Beijing offices

News about a police raid of Tron’s offices in Beijing has gone viral on Twitter, with many people assuming the company was investigated for scams. However, the situation was vastly exaggerated as the police were called in to protect staff and ease tensions as several protestors gathered in front of the company’s building.

2019-7-9 00:00	Tron
police beijing offices protestors tron company storm

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Breaking: Tron Responds to Shocking Video, DENIES Police Raid

Hours after a shocking video went viral on social media, cryptocurrency project Tron has denied rumors that police raided one of its offices. In a statement published minutes ago, the Tron Foundation acknowledged that police had responded to an incident at Raybo Technology, the cryptocurrency firm’s research and development partner in Beijing, as depicted […] The post Breaking: Tron Responds to Shocking Video, DENIES Police Raid appeared first on CCN Markets

2019-7-9 17:38	Tron
police tron video shocking cryptocurrency breaking denies

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Tron Foundation Refutes Police Raid Theory, Price Still Drops 9.5%

A mob of upset investors trespassed the Tron Foundation‘s Beijing office on Monday after getting scammed by a doppelganger firm off tens of millions of dollars. The blockchain company had to call the police to disperse the crowd, according to a string of videos available across the social media platforms.

2019-7-9 17:34	Tron
foundation tron police refutes drops theory still

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Police Raid Tron’s Beijing Office As CEO Battles Scam Claims

Blockchain network Tron is at the center of controversy July 8 after footage emerged of Chinese police raiding its offices in Beijing. Users: Tron Turned Blind Eye To $30M Ponzi Scheme According to social media users sharing the footage, officers are present at Tron’s headquarters along with members of the public calling the operation a “scam.

2019-7-8 15:24	TRON (TRX)
tron beijing police scam raid offices office

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German police raid another Bitcoin-powered dark web marketplace

German police have busted Chemical Revolution, a dark web marketplace, which allowed consumers to buy narcotics with Bitcoin. According to a press release issued by Germany‘s Federal Criminal Police Office, officers have made 11 arrests in connection with the operation.

2019-6-29 16:32	hard fork
police german web kilograms narcotics bitcoin criminal

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Police Raid Goes Wrong: They Mistook Crypto Mining Operation for Grow House

The crypto industry has drawn comparisons with the cannabis industry quite often, especially in the last year. In 2018, stocks of companies dealing in marijuana skyrocketed following a favorable regulatory framework.

2019-2-13 18:05
crypto police house grow industry raid 2018

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Police Mistake Crypto Mining Rigs For Drug Den in Raid Gone Wrong

Police in Adelaide, Australia raided the home of Rob Butvila expecting to find a marijuana grow room, but instead they found an elaborate crypto mining set up, complete with a ventilation system to keep heat the miners generate at bay.

2019-2-12 23:01
police crypto mining wrong gone raid rigs

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Crypto Raid In China Of Bitcoin Scam I Am A Clown (IAC) Worth 1.3 Billion Yuan ($193 Million)

Chinese Police arrested a group of cryptocurrency scammers following a raid in Xuchang City. The bust, which took place five months ago, was only publicized this week after a story on CCTV News. During the break-in, police seized cash valued at $1.

2019-2-1 02:07	News
police billion million 193 yuan raid cctv

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UK Darknet Vendor has Nearly $400,000 in Cocaine Seized During Raid

Darknet activity is attracting a lot of attention these days. Although some people see this as a way to get rich quick, law enforcement agencies have a very different opinion on the matter. In the UK, City of London police officials have arrested one darknet drug vendor and confiscated near $400,000 worth of cocaine.

2018-10-19 20:50
darknet cocaine vendor raid nearly seized police

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South Korean Police Raid Crypto Firm Which Claimed to Possess Sunken Treasure

In the old days, people invested in gold as a store of wealth as its value was universal and largely stable. However, cryptos changed the game and attracted a lot of investment which otherwise would have gone to gold.

2018-8-11 00:00
gold gone investment game attracted lot otherwise

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South Korea: Police Raid Firm Whose Alleged Crypto Scam Promised Investors Shipwreck Gold

South Korean police have raided the office of a local firm whose alleged crypto scam promised investors the spoils of a sunken Russian warship

2018-8-8 19:13	vietnam
investors promised south crypto scam alleged police

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UpBit Cleared of Fraud, Says Parent Company

After a police raid over allegations of fraud and insolvency, UpBit, South Korea’s leading cryptocurrency exchange demonstrated full financial competence after a final audit report. Dunamoo, UpBit’s parent company, cited a report proving the exchange has ample assets to match its balance sheets.

2018-8-7 00:30	Upbit
upbit parent company fraud exchange report cleared

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$5 million worth Bitcoin [BTC], Stellar Lumens [XLM] and other cryptos impounded in Europe’s LSD raid

Bitcoin [BTC], IOTA [MIOTA], Stellar Lumens [XLM], worth $5 million and other cryptocurrencies along with 800,000 doses of LSD were confiscated by the authorities in Europe as a part of one of the largest drug raids of the continent.

2018-7-1 04:59	News
lsd europe million were btc bitcoin lumens

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Crypto market cap surpasses the $2.5t mark following CPI data

The global cryptocurrency market capitalization has recorded an impressive momentum after the U.S. Consumer Price Index (CPI) report was released. Notably, the US CPI for April increased by 3.4% over the past year, crypto.news reported. In March, the CPI reached…

Bitcoin Soaring Toward $84,000: Insights From Glassnode Co-Founders

In a remarkable turn of events, Bitcoin (BTC) has broken out of its recent trading range, recording a 7% surge in the past 24 hours alone. The cryptocurrency tests the $66,000 resistance level, setting the stage for a potential move toward higher targets.

ABT token surges 26% to hit new all-time high

ArcBlock’s native token, ABT, has seen a significant surge in its market value, with a 26% rise over the last 24 hours, pushing the token to a new all-time high of $3.92. The latest surge in trading volume, which reached $31.8…

Q1 CoinShares most successful quarter in history with revenue up 216%

European crypto asset manager CoinShares has revealed that its revenue in Q1 increased by 216% since last year, with total comprehensive income increased by elevenfold. CoinShares, a European digital asset manager and crypto research firm, saw its “strongest quarter ever”…

Chinese authorities arrest six suspects in $300m crypto fraud case

Authorities in China have arrested six individuals suspected of engaging in illicit cryptocurrency transactions amounting to 2.94 billion yuan — worth roughly $300 million. According to a May 10 report by local media outlet Chinanews, the suspects were taken into…

Celsius (CEL) rallies 360% following massive token burn

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NFT Trader loses $145k worth of BAYC to phishing attack

An NFT trader recently lost over $145,000 worth of Bored Ape Yacht Club (BAYC) collectibles to a phishing attack amid the growing rate of scam schemes that have plagued the cryptocurrencyo scene. On-chain security platform PeckShield brought attention to the…

2019-11-28 01:00

raid police → Результатов: 37

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