2020-9-15 16:19 |
Researchers are warning that the supposed scheme could have swindled billions.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
|
The security and exchange commission of the Philippines has released a fresh warning against Forsage gifting schemes and has outed one Lado Okhotnikov as the mastermind behind the Forsage gifting schemes being operated in the country.
2020-7-2 05:54 | |
|
|
The Bitcoin locked in the PlusToken wallet are on the move again, noted for another “whale” transfer. The Ponzi scheme famous in China, reportedly held up to 187,000 BTC. PlusToken Scheme Consolidates Transactions A whale transaction was recognized as most probably belonging to the PlusToken scheme, signaling that there were still active members of the project.
2020-2-11 14:00 | |
|
|
A Spanish financial watchdog has issued a warning against Ethereum-based token dubbed AlyCoin
2019-11-20 00:57 | |
|
|
In the backdrop of Dr. Julian Hosp’s history, accused of dumping 2. 2million PAY tokens and involved with the Australian pyramid scheme Lyoness, CT is warning from investing in DefiChain or any of his projects.
2019-11-18 01:35 | |
|
|
The CFTC has reissued previous advice to help the public evaluate the legitimacy of Bitcoin and cryptocurrency investment opportunities. The warning comes in the wake of a takedown of a company suspected of defrauding $11 million from investors.
2019-10-19 08:46 | |
|
|
Self-proclaimed bitcoin inventor Craig Wright issued another ominous warning to crypto scammers: Your con game is over, and your bitcoin can be seized. In a foreboding August 2 blog post, Wright says the grifters in the crypto space are gasping their last breaths because their house of cards will soon crumble.
2019-8-4 23:30 | |
|
|
Self-proclaimed bitcoin inventor Craig Wright issued another ominous warning to crypto scammers: Your con game is over, and your bitcoin can be seized. In a foreboding August 2 blog post, Wright says the grifters in the crypto space are gasping their last breaths because their house of cards will soon crumble.
2019-8-3 23:30 | |
|
|
Victims of the Wave Field Community Ponzi scheme, which operated on the Tron network, have accused Justin Sun and Tron of being complicit in the crypto scam by remaining silent while the operation played out.
2019-7-9 23:59 | |
|
|
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants.
2019-5-18 22:14 | |
|
|
By CCN: Market contrarian and popular gold bug Peter Schiff has once again come out with guns blazing against bitcoin and cryptocurrency. Peter Schiff: ‘Ponzi Scheme’ Bitcoin Is ‘Fool’s Gold’ with ‘No Value’ In an interview with Max Keiser of the Keiser Report, Schiff – the CEO of Euro Pacific Capital – ranted that bitcoin “pretend” to be gold but is just “fool’s gold.
2019-5-11 00:55 | |
|
|
Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space.
2019-4-26 18:43 | |
|
|
Should banks design their own cryptocurrencies? According to Agustin Carstens, general manager of the Bank for International Settlements, the answer is a definitive “no. ” Crypto Isn’t Cool? Carstens has never been a fan of crypto, having likening bitcoin to a “bubble,” a “Ponzi scheme” and an “environmental disaster” in the past.
2019-3-23 02:33 | |
|
|
| Analogue Notcoin - TapSwap |
AEVO hit $0.9, its highest price since mid-May. Even so, it's still nearly 70% below where it started trading in March at around $3.
Galaxy reported an assortment of VC investment data, including nearly $2. 5 billion invested in the first quarter, on May 3. Crypto firms attracted funding across 603 deals during the period, representing 29% growth in dollar value and 68% growth in deal count quarter-over-quarter.
Quick Take Over the past few days, Bitfinex has recorded a substantial 6% increase in Bitcoin (BTC) long positions held by whales — totaling a staggering 48,615 BTC. Analyzing Bitfinex whale activity in 2024 reveals a clear pattern: On Feb.
Jane Street Capital has accumulated substantial Coinbase stock. According to financial intelligence site Fintel, Jane Street owned 5. 3% of Coinbase’s outstanding shares in February. COIN was valued at $140.
Circle, the issuer of USDC, announced a new smart contract functionality that allows holders of the BlackRock USD Institutional Digital Liquidity Fund (BUIDL) to transfer their shares to Circle for USDC.
Quick Take BlackRock’s iShares Bitcoin Trust (IBIT) has taken the ETF market by storm since its launch in January. The ETF now holds an impressive 266,587 Bitcoin, boasting a market cap of approximately $19 billion.
Japan's state pension fund, GPIF, is seeking information about bitcoin as part of a broader strategy initiated in response to significant economic and societal changes and technological advancements.