$300M Bitcoin Ponzi Scheme: Indian Scammers Face Justice

2018-9-24 21:30

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.

20 to face questioning and likely criminal prosecution. One estimate puts the stolen amount at $300 million USD that affected more than 2,000 victims, although the exact figure is unknown because Indian police have been unable to gather electronic records after the suspects destroyed at least three databases.

Continue reading $300M Bitcoin Ponzi Scheme: Indian Scammers Face Justice at Crypto Daily™.

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Источник: cryptodaily.co.uk

bitcoin face → Результатов: 80

BREAKING: Bitcoin Hits $45,000 for the First Time Since Mid-May

Bitcoin is rallying hard in the face of the drama surrounding the U.S. infrastructure bill

2021-8-8 09:56
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Bitcoin May Face Some Short-Term Selling Pressure as Coinbase Whales Deposit

Bitcoin has undergone some shaky price action after a push to $19,000 this past week. Ki Young Ju, CEO of Crypto Quant, recently said that the coin could face a correction in the days and weeks ahead.

2020-11-23 04:00	xbtusd
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Bitcoin miners face an uphill battle

Bitcoin has had to face serious allegations against it all throughout its life. While initially Bitcoin was dubbed 'internet money' and was considered to mostly aid the likes of drug dealers and crimiThe post Bitcoin miners face an uphill battle appeared first on AMBCrypto.

2020-6-7 16:00	BTC Trading View
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Russia Proposes Law That Criminalizes Buying Bitcoin With Cash, Offenders Face 7 Years in Jail

Russian lawmakers have proposed new laws that seek to ban the use of bitcoin (BTC) and other cryptocurrencies in the country, local media reported. According to draft bills submitted by a group of deputies to the Russian parliament recently, individuals may face up to seven years in prison and fines of up to $7,000 for […] The post Russia Proposes Law That Criminalizes Buying Bitcoin With Cash, Offenders Face 7 Years in Jail appeared first on Bitcoin News.

2020-5-24 04:05
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How Cryptocurrency Mining Could Help to Minimize Energy Wastage

Concerns regarding the carbon footprint of the cryptocurrency mining industry continue to grow after it came to light that the power required to run the Bitcoin network exceeded that power consumption of entire countries.

2018-9-24 13:00
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The Daily: New Crypto Bills on Capitol Hill, Russian Banks Face Demand for Cryptocurrencies

From Washington to Moscow, cryptocurrencies have entered the agenda of those who share a vocation to rule and regulate. Following the congressional summer vacation, the House of Representatives passed a bill that will enable the Treasury to investigate crypto transactions, while a Congressman plans to introduce three drafts supporting the crypto industry.

2018-9-23 14:59	УС
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Bitcoin Magazine’s Week in Review: The Resilience of Bitcoin

Altcoins may come and go; hacks may challenge exchanges; mainstream financial advisors might not get it — but even in the face of a protocol bug, Bitcoin perseveres and develops.

2018-9-22 19:33
bitcoin bug week miner exchange released magazine

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Presenting a United Front of Blockchain Companies to Work With Congress

It’s a sign of the times and the growing maturity of the crypto industry that a new industry trade association launched in Washington, D. C. , on September 11, 2018, to lobby the U.

2018-9-22 22:46	Adoption & community
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Just a Cycle? Big Bitcoin Miners Stay Positive in Face of Market Slump

Executives from several bitcoin mining firms have said at Consensus Singapore that they are not concerned by current low crypto prices.

2018-9-20 19:45
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“Someone’s Got to Be the Voice of Reason” — Kraken Responds to NY AG Report

The New York Attorney General’s office has pointed a finger at cryptocurrency exchange Kraken for “potential” violation of state regulations. Now, the San Francisco–based exchange is firing back, saying it does not appreciate what it sees as implications of illegality.

2018-9-21 18:10	Regulation
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Weiss Ratings Backtracks After Tipping Ethereum to Beat Bitcoin

Weiss, the financial ratings agency that recently took a shine to cryptocurrency, has caught flak over its latest claim. After Weiss Ratings issued a tweet predicting BTC to lose 50% of its market share to ETH, the firm was forced to backtrack in the face of widespread scorn.

2018-9-21 17:00	Weiss Ratings
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‘Illusionary’ Customer Protections: NY Attorney General Dampens Bitcoin ETF Hopes

Following a recent report of New York State’s Attorney General, an economist believes that the document confirms “zero” chances of a Bitcoin ETF approval in 2018. ‘Odds of Bitcoin ETF Approval in 2018 = 0’ A new report of the New York States Office of the Attorney General (OAG) Barbara D.

2018-9-19 20:00	SEC
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Five Major Banks Penalized in State Funds Theft Case in Kenya

Kenya’s central bank has penalized five major commercial banks for handling stolen state funds in the corruption scandal involving the country’s National Youth Service and Ministry of Devolution and Planning.

2018-9-19 15:30	Virtual Currency
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What Are Dapp Scaling Frameworks, and How Will They Affect Blockchain Technology in the Near Future?

Decentralized apps, or dApps, operating on the blockchain face a singular problem: scalability. Take a look at Bitcoin 10 transactions per second (TPS) limit, compared to Visa’s 24,000 TPS.

2018-9-16 03:45
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Hillary Clinton Bitcoin Bags are Empty, Doesn’t Have Any Giving One Word Answer ‘No’

In a recent interview with QZ, 2-time presidential candidate and former secretary of state Hillary Clinton revealed that she doesn’t own any bitcoins. Hillary Clinton doesn’t have any bitcoin https://t.

2018-9-15 07:54	News
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Sentiment Shifts As Crypto Market Surges By 5%, Bitcoin Hits $6,500

Bitcoin Surpasses $6,500 In Strong Rebound, Collective Crypto Market Cap Hits $200 Billion On Thursday morning, traders breathed a sigh of relief as the market saw a resurgence in buying pressure, leading a good majority of crypto assets to post hefty gains that put a smile on the face of speculators.

2018-9-14 02:28
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Biking Across America, Crypto Cyclists Look to Raise $1 Million for Charity

Crypto, charity and cycling. It’s an unlikely triad, but two fitness enthusiasts-turned-crypto philanthropists believe that, taken in combination, the three can drive positive change.

2018-9-12 21:42	Adoption & community
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Ethereum (ETH): Expected Price Targets And Risk Factors For 2018–19

Ethereum (ETH) has been the face of negative news and criticism over the past few weeks as investors have lost their mind over the weakness in price that we all witnessed recently. As the second largest coin in terms of market cap, when Ethereum (ETH) moves, the whole altcoin market moves with it.

2018-9-12 17:00	ethereum
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Bitcoin Price Watch: BTC/USD Buyers Could Struggle Near $6,620

Key Points Bitcoin price slowly recovered after trading as low as $6,249 against the US Dollar. There is a bearish flag forming with current resistance at $6,600 on the hourly chart of the BTC/USD pair (data feed from Kraken).

2018-9-7 11:48	btcusd
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This Trader Thinks Ethereum Would Lose More Than Bitcoin In Case Of A Market Correction

The last one week has seen some of the popular traders in the crypto world come out to suggest that Bitcoin may be about to face another market correction before it can sum up enough muscle for a mid-term recovery.

2018-9-3 00:17	trading
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Crypto Price Review: BTC, ETH, BCH and LTC Show Signs of Life, While XRP May Face Trouble

Bitcoin (BTC) At press time, bitcoin is trading for about $6,985. This is a significant rise from yesterday’s fall to $6,800, and bitcoin is once again expected to strike the $7,000 mark. The Satis Group – which advises businesses on initial coin offerings (ICOs) – just released a new report that suggests bitcoin could surge […]

2018-8-31 21:26	XRP
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Bitcoin Transaction Value Flies Past PayPal

‘Bitcoin is dying’ say the haters. Well actually, it’s not. As a matter of fact, data now suggests that Bitcoin transaction value has finally surpassed that of PayPal’s, closing in on Visa. Let’s face it though, as a world leading transaction facilitator, Visa will take some beating.

2018-8-30 16:30	Breaking News
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Universal Protocol Platform (UP) Sees JavaScript Creator Join TCP/IP Blockchain Team

JavaScript Creator Joins TCP/IP Blockchain Team For Mass Adoption Of Bitcoin, Ethereum, And Cryptocurrencies Brendan Eich, JavaScript’s creator and co-founder of Brave is planning on joining a collaborative effort called Universal Protocol Platform (UP) to create a protocol for all cryptocurrencies.

2018-8-27 20:51	News
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How Bitcoin May Hit $3,000 According to Prominent Investor

Bitcoin is still in a bear market with its price stable in the mid-$6,000 range. While the majority of experts see the price of the dominant cryptocurrency recovering in the months ahead, one investor sees Bitcoin price going down to $3,000.

2018-8-28 19:00	Willy Woo
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2018 & Beyond For IOTA

IOTA is a crypto coin, established in 2015 and designed for the Internet of Things (IOT). There are many examples of IOT on the market, with the most common being the Amazon Echo. IOT differs from Bitcoin and Ethereum by using Tangle instead of Blockchain and doesn’t face any scalability issues due to its high transaction speeds which increase as the number of IOTA users increases.

2018-8-27 17:00	IOTA
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7 Cryptocurrencies That Will Survive the Altcoin Apocalypse (Opinion)

Let’s face it, 2018 has been a bloodbath. While I’ve never been more bullish on Bitcoin, I’m seriously concerned… The post 7 Cryptocurrencies That Will Survive the Altcoin Apocalypse (Opinion) appeared first on Invest In Blockchain.

2018-8-27 08:16	XMR
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Bitcoin at $60K Matter of ‘When,’ Not ‘If’ — Says Bobby Lee

As China beefs up its cryptocurrency ban and US regulators reject more Bitcoin ETFs, famous faces are reaffirming their beliefs that Bitcoin prices could still hit up to $60,000 by 2020. ‘More Stability, Liquidity And Faster Adoption’ In the face of several regulatory setbacks for Bitcoin this week, BTCC co-founder Bobby Lee and Fundstrat Global Advisors’ Tom Lee both went on record in recent days to forecast a turnaround in the fortunes of the largest Read More The post Bitcoin at $60K Matter of ‘When,’ Not ‘If’ — Says Bobby Lee appeared first on Bitcoinist.com.

2018-8-25 19:00	Tom Lee
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Winklevoss Brothers Lead an Effort to Rule Out Bad Actors From the Crypto Industry

In the face of the second rejection of their Bitcoin ETF, the Winklevoss twins are leading efforts to set up a self-regulatory organization for the crypto space to help root out bad actors and behaviors.

2018-8-24 13:50	Cryptocurrency
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PR: The New Era of Jewellery Pioneered By The Pure Diamond Blockchain Project

The innovative Singaporean based Pure Diamond Blockchain Project is founded with the aim to distribute Japanese laboratory (lab)-grown diamonds worldwide. At the core of the Pure Diamond Blockchain Project is the cryptocurrency Pure Diamond Coin (PDC).

2018-8-23 12:30	Singapore
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Op Ed: Making Friends With Time in the Cryptocurrency Space

What follows is an open letter from Jimmy Zhong, co-founder and CEO of IOST, to his team members and shared with Bitcoin Magazine with permission. Recently, I’ve been thinking about an ultimate way of safely storing value — gold, Bitcoin, real estate and power all came to mind.

2018-8-23 22:20	Op-ed
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Low Volume on US Crypto Exchanges as SEC Bitcoin ETF Decision Nears

The cryptocurrency markets face declining volume in the United States as they move closer to the SEC’s decision on two proposed Bitcoin ETFs. According to a recently released report, trading volume is shifting from US based exchanges to Asian exchanges preceding the Bitcoin ETF decision.

2018-8-22 10:40
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eToro CEO Says Correction is Healthy, Platform Bets on Litecoin

In the face of the market capitalization’s nine-month low, the CEO of multi-asset trading giant eToro has spoken positively about the mid-year correction and maintains that demand for Bitcoin has not declined.

2018-8-22 04:00	litecoin
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Genesis Mining Asks Unprofitable Miners to Upgrade Contract or Face Termination

The bearish trend that has been haunting crypto investors since the beginning of 2018 is now taking a visible toll on mining firms as well. Following the footsteps of rival Hashflare, the Iceland-based cloud crypto mining platform Genesis has announced a drastic step that yet again depicts the woes of a progressively distressed global mining […] Genesis Mining Asks Unprofitable Miners to Upgrade Contract or Face Termination was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-8-20 16:29	Mining
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Chinese Courts Face Hundreds of Crypto Cases, Struggle with Rulings

Falling crypto prices have been blamed for a growing number of crypto-related legal disputes in China. Unclear regulations and unofficial restrictions are making it harder for courts to resolve these cases.

2018-8-17 06:05
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Bitcoin Magazine’s Week in Review: Getting Creative With Blockchain Solutions

This week’s top stories include two feature interview: one with Kavita Gupta, founding managing partner at ConsenSys Ventures; and another with electronic dance music DJ Justin Blau (aka DJ 3BLAU) who is launching a decentralized music festival.

2018-8-13 20:52
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Bitcoin Price Watch: BTC/USD Rebounds After Dipping To $6,100

Key Points Bitcoin price declined further and traded below the $6,200 support level against the US Dollar. There is a short-term connecting bearish trend line in place with resistance near $6,380-6,400 on the hourly chart of the BTC/USD pair (data feed from Kraken).

2018-8-9 12:00	btcusd
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Price Watch: Bitcoin, Ethereum and Litecoin Face Major Drawback

The overall cryptocurrency market has struggled to maintain an uptrend since its revival from a multi-month bear market. Following a recent bounce back, Ethereum, Bitcoin and Litecoin have drawn back to prices below key support levels.

2018-8-8 02:58	litecoin
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West Virginia to Offer Blockchain Voting Options for Midterms

American troops serving overseas will be able to cast their votes in West Virginia through a mobile voting platform based on blockchain technology in the federal elections in November 2018.

2018-8-7 23:05	Adoption
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Samourai Bitcoin Wallet Releases Update: Continues to Offer the best Experience on Android

Interest in cryptocurrencies and digital tokens has scaled new heights this year. Larger number of users completing payment transfers using digital currencies translates into a higher demand for cryptocurrency related services such as wallets and digital exchanges.

2018-8-6 11:00	security
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OKEx Pours 2,500 Bitcoin (BTC) To Help Cover Huge Futures Loss, Traders Still Face Significant Clawback

Traders on the OKEx futures market will have to absorb a loss of 1,200 BTC, worth about $9 million, after one player made a risky bet.

2018-8-3 16:02	News
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A "Good Start": U.S. Introduces Office of Innovation and Sandbox for Fintech

Fintech businesses struggling to stay inbounds of government rules may soon receive a dose of much-needed guidance via the Consumer Financial Protection Bureau (CFPB).

2018-8-3 18:23	Bitcoin
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Bitcoin Green (BITG) – The Green Protocol And The Changing Face Of Cryptocurrency

Whilst Bitcoin aims to be the future for currency, many forget that actually, Bitcoin is a huge threat to the environment and the planet it wishes to support. What’s the point in creating a currency for the future, if there’s no future for the planet in the first place? That’s what Bitcoin Green wants to change, via The Green Protocol, a stunning new concept that uses a super efficient proof-of-stake consensus, designed to repair Bitcoin’s environmentally devastating attitude.

2018-7-31 13:45	ICO
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BitBlockBoom: Bitcoin, Blockchain & Cryptocurrency Thought Leaders’ Event

Online cryptocurrency communities are fun and fabulous, but having a real-time lesson from thought leaders in cryptocurrency, finance, and economics could help put a face to some of the names you see out there.

2018-7-29 12:04	Cryptocurrency
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Calls for Bitcoin ETF are only escalating even in the face of rejection

A reaction to the news that bitcoin exchange-traded fund (ETF), one proposed by brothers and co-investors Tyler and Cameron Winklevoss, had been rejected for the second time, it was viewed as another blow to the market.

2018-7-28 19:27
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Bitcoin [BTC] trading: Jeff Kilburg reveals his CBOE Futures market strategy

At the onset of Bitcoin’s bull market run, many are sitting to discuss multiple aspects of the scenario, such as the major hurdles that the Bitcoin market could face in the future, how to trade the coin, the upcoming ETF and its impact on the altcoin bunch, among others. The digital investment expert and CEO […]

2018-7-27 05:42	News
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Face Slap

Bitcoin has now held above the critical level of $8,000 for more than 40 hours, a clear testament that this recent rally could actually be sustainable and by now all eyes are on $10,000. What’s most notable is that the break above $8,000 happened on extreme volume.

2018-7-27 05:00	etoro
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Central City Rockdale Reinvents Itself from Mining Coal to Mining Bitcoin

Rockdale, a town in central Texas, has made headlines due to plans of converting their town from mining coal, into mining bitcoin according to local reports on July 20, 2018. Bitmain Invades, Again In a post-industrial society, many areas that relied on the extraction of raw resources such as coal are beginning to face an economic struggle.

2018-7-27 01:00	Mining
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XRP [XRP] to face a ‘massive blow’ on SEC verdict, but ‘Ripple can cope’, says investment fund CEO

The past week has been difficult for XRP [XRP] as yet again they have been spurn down from Coinbase. XRP is the third largest cryptocurrency by market capital after Bitcoin [BTC] and Ethereum [ETH].

2018-7-25 05:51	News
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HashFlare Offers Clients No Alternatives for Suspended Bitcoin Cloud Mining Contracts

Cryptocurrency companies active in the world of cloud mining always face an uphill struggle. It is evident things are not looking all that great as of right now. HashFlare, one of the bigger cloud mining providers as of right now, has confirmed that it will not resume Bitcoin mining for the time being. HashFlare Calls […]

2018-7-23 21:00
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25-year old Canadian crypto guru charged for $30m ponzi

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2018-9-24 21:30

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