Blockchain CEO faces 120 years in prison for $4M cryptocurrency scam

2018-11-29 14:43

The CEO of blockchain startup AriseBank, Jared Rice, is facing up to 120 years in prison for duping numerous investors out of $4 million in a cryptocurrency scheme. Rice promised his cryptocurrency would offer Visa-like functionality, but instead he spent investors’ Bitcoin on hotels and clothes.

Rice allegedly misled would-be investors that AriseBank – which aimed to be the “first decentralized banking platform” – could offer FDIC-insured accounts and banking services, including Visa-brand credit cards and other cryptocurrency services, according to Northern District of Texas US Attorney, Erin Nealy Cox. In reality though, Texas-based AriseBank had not been been authorized…

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Источник: thenextweb.com

cryptocurrency investors → Результатов: 126

Meme Season: Pepe (PEPE) Drops 20.30%, Investors Hedge Their Cryptocurrency Portfolio by Adding 1000x A.i Token O2T

In the whirlwind world of cryptocurrency, where volatility is the norm and the next big thing is always around the corner, investors are constantly on the lookout for opportunities to balance their portfolios and hedge against unpredictable swings.

2024-3-20 23:51	Press releases
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Why Chainlink (LINK), DigiToads (TOADS), and Cosmos (ATOM) Are Your Best Bets for 2023

The ongoing cryptocurrency market crisis has impacted many stable and top crypto projects, causing investors to question their cryptocurrency portfolios. The growing uncertainty of the market enables investors to eye more stable crypto coins.

2023-5-27 23:00	Press releases
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Polygon and Rocketize: Two Tokens With Long-Term Potential

The market is collapsing, coin values are plummeting, and the current cryptocurrency environment is frightening. In the present atmosphere, which is risky for investors, there is no assurance as to which cryptocurrency will successfully ride the wave.

2022-9-2 17:26	Sponsored
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Invictus – Providing Diversified Cryptocurrency Exposure Through a Single Token

Throughout its lifetime, and especially from 2017 to 2018, the cryptocurrency market has been subject to intense volatility and quick changes in market sentiment. Likewise, as there are many thousands of projects for investors to choose from, cryptocurrency markets have become complex to navigate for novice retail investors.

2019-5-21 14:59	Cryptocurrency
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Why Cryptocurrency Investors Are Renouncing Their US Citizenship

Andrew Henderson is the founder of Nomad Capitalist, a company which helps people from around the world move to different countries while minimizing their tax obligations. In recent years the company has created plans for dozens of people who made their wealth from the cryptocurrency sector, including business owners, traders, investors and consultants.

2019-5-9 18:15	USA
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Fighting crypto fraud will soon become easier, here’s why

Anyone who’s spent any time in cryptocurrency communities knows fraud is a widespread issue. We’ve seen ‘pump and dump’ tactics, Ponzi schemes, Twitter cryptocurrency scambots impersonating tech moguls like Elon Musk, and multi-million dollar exit-scams.

2019-3-19 12:17
cryptocurrency investors failed investigated fraud risks returns

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Velox 10 Defrauds Thousands if Kenyans in Ponzi Scam

The cryptocurrency space has unfortunately been plagued by exit scams and fraud ICOs, and it appears as though the latest scam has successfully taken hundreds of millions of shillings from Kenyan investors.

2019-3-8 00:00	Scam
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Liechtenstein Bank Creates Cryptocurrency Trading Platform for Institutional Investors

A private bank in Liechtenstein has established a cryptocurrency trading platform for institutional investors. Balzers-based Bank Frick will offer the service through its new subsidiary DLT Markets AG.

2019-2-22 07:01
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FBI Speaks On The Cryptocurrency Sector

It is rare that cryptocurrency investors and traders actually get insight into the way that law enforcement is watching and examining the cryptocurrency industry. In a recent interview with the FBI conducted by The Paypers, February 19, 2019 – the agency elaborated on how investors can protect themselves, and how it plans to prevent futureRead MoreRead More.

2019-2-20 18:00	United States
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Belgian cryptocurrency scam blacklist swells to 113 dodgy domains

The Belgian Financial Services and Markets Authority (FSMA) has identified a fresh batch of cryptocurrency scams. It has added a swathe of new sites to its blockchain blacklist, expanding it to 113 dodgy domains.

2018-12-18 18:05	hard fork
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Are Institutional Investors Reliable for the Growth of Cryptocurrency?

With the involvement of Bakkt in cryptocurrency, it has become ever so resounding that the cryptocurrency market is continuously being flooded with more and more institutional investors. Perceived as a good news for the cryptocurrency market, institutional investors have claimed the spots and are now seen as the next big players intended to skyrocket cryptocurrencies […] The post Are Institutional Investors Reliable for the Growth of Cryptocurrency? appeared first on ZyCrypto.

2018-12-6 19:52	institutional investors
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New Zealand Police Issues Warning To Cryptocurrency Investors To Be Careful Of Scams

The New Zealand police have issued a warning to cryptocurrency investors to be careful of cryptocurrency scams and fraud in the choice of their investment. This was made known aftermath of a crypto fraud worth over $200,000.

2018-9-27 20:40
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Bakkt’s Cryptocurrency Exchange is Coming, But Will Institutional Investors Follow?

Cryptocurrency investors are patiently waiting for the arrival of the Bakkt cryptocurrency exchange, with the hope that it will bring institutional investors, more retail participants, and maybe even Bitcoin availability in 401k accounts.

2018-8-31 13:49	Cryptocurrency
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Cryptocurrency Industry Creating Research Centers to Protect Investors From ICO Scams

According to BusinessKorea, specialized cryptocurrency research centers have recently opened in South Korea with the goal of providing cryptocurrency investors a better-informed understanding of the cryptocurrency market.

2018-7-31 08:28	News
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Cryptocurrency Industry Creating Research Centers to Protect Investors From ICO Scams

2018-7-31 21:21	Cryptocurrency News
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IRS Seeks Cryptocurrency Tax Fraud and Unreported Taxable Gains

Cryptocurrency has brought about uncertainty for investors for both investors and lawmakers. A significant point of contention is whether investors are obligated to pay taxes on their cryptocurrency transactions.

2018-6-30 06:10	News
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Blockchain CEO Sees Institutional Cryptocurrency Space as Immature

Peter Smith, CEO of Blockchain, recently went on Bloomberg to give his opinion on the current state of institutional investment in the cryptocurrency industry. Will Blockchain Principal Strategies Fill a Growing Need with Institutional Investors? After the recent launch of Blockchain Principal Strategies (BPS), Peter Smith, the CEO of Blockchain, went on Bloomberg to give.

2018-6-30 01:00
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Binance expands, introduces Fiat crypto-exchange in Uganda

Binance announced on their official website about the first fiat crypto exchange, ‘Binance Uganda’. This enables retail and corporate investors to exchange Ugandan currency for cryptocurrencies. Binance expanded their services in an effort to spread cryptocurrency in remote regions and increase the audience of investors.

2018-6-30 00:03	News
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Allianz Economic Advisor: Bitcoin’s Future is Mainly as a Store of Value

One of the planet’s most respected financial market analysts has spoken about a possible entry point for investors wishing to get exposure to Bitcoin, along with his thoughts about the future of the most successful digital asset to date.

2018-6-29 21:00
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Wall Street Falls Behind: One Firm Trades Bitcoin for the Past Two Years

As one of the earliest adopters of institutional digital assets trading, Susquehanna International Group, founded in 1987, has been ahead of the blockchain curve – actively trading cryptocurrencies for the past two years.

2018-6-29 18:00	Winklevoss twins
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Bitcoin [BTC] Price Analysis (29/06/18) – Bullish Breakout Possible From Low Volatility Channel

There has been a lot of talk about Bitcoin’s bearish performance this year, with people wondering how long this downtrend can continue. Traders/investors are not helped by a constant stream of different conflicting high-profile opinions: Jordan Belfort (Wolf of Wall Street) – “Just the beginning of the end.

2018-6-29 17:24	trading
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Bitcoin Hasn’t Lost Its Way – It’s Just Getting Started

Bitcoin has seen a massive decline in 2018 and it looks like it may get worse before it gets better. It is leaving investors grasping for reasons why the world’s top cryptocurrency is falling so hard, with some wondering – could this be it for Bitcoin? Has Bitcoin Lost Its Way? Interest in Bitcoin – and cryptocurrencies in general – reached a frenzied pitch back in December of last year as mainstream media sources scrambled Read More The post Bitcoin Hasn’t Lost Its Way – It’s Just Getting Started appeared first on Bitcoinist.com.

2018-6-29 13:00	Bitcoin Price
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Big-name Investors Coinbase and Peter Thiel Back New Stable Token ‘Reserve’

A new project for a stabilized cryptocurrency Reserve that would function “like normal money” is backed by such prominent investors as Peter Thiel, Coinbase, and others. The post Big-name Investors Coinbase and Peter Thiel Back New Stable Token ‘Reserve’ appeared first on CoinSpeaker.

2018-6-29 12:55
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Bitcoin ATM to Make Crypto-Cash Exchanges Easier for South African Investors

South Africa is by far one of the friendliest countries in the world when it comes to cryptocurrency trading. As more and more South Africans are willing to dive into the rapidly expanding homegrown digital asset market, the country is all set to get a fully functional Bitcoin ATM.

2018-6-29 10:59	trading
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Blockchain.com introduces a corporate investment platform

UK-based crypto data supplier and cryptocurrency wallet Blockchain. com has recently launched a comprehensive institutional platform Blockchain Principal Strategies (BPS), according to a blog post today, June 28.

2018-6-29 09:54	UBS
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How to hold cryptocurrency in a retirement account – without fees

More and more, savvy investors are seeking to diversify retirement funds into nontraditional assets. It’s natural then, that many are considering cryptocurrency. With a potential for tremendous appreciation, it can make sense to invest in cryptocurrency through an IRA so that those gains will escape taxation.

2018-6-29 03:07
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IRS Ramping Up Investigations Into Unreported Cryptocurrency Gains

The Internal Revenue Service (IRS) is stepping up its investigations into cryptocurrency-related tax fraud and unreported taxable gains. Clearer laws and guidelines are expected in the near future and could open the door to litigation and penalties against those who fail to cooperate.

2018-6-29 03:00
irs gains unreported investigations cryptocurrency internal service

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Big Investors Trading Big Volumes On Circle’s Trade Platform

In news that is music to Cryptocurrency exchanges, unicorn crypto firm announced that institutional investors were trading big crypto volumes on its platform. The founding member of the Circle, Jeremy Allaire said that that the institutional investors were making inroads into their platform, creating massive business to the tune of $2 billion in a month.

2018-6-29 01:00	trading
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Now owners of truckloads of crypto can stash them in the Swiss Crypto Vault

Setting the latest trend in Cryptocurrency is Crypto Vault, a Switzerland based start up. The company offers to store virtual currencies in its safe storage vaults for the biggies in the crypto-world – “wealthy individuals and institutional investors.

2018-6-29 21:59
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Indian Women More Bullish On Crypto than Men, Invest Twice As Much

Despite being a minority among crypto investors, just like anywhere else, women in India actually spend on cryptocurrency twice more than men do. A newly released survey also found that the majority of Indian crypto users live in big cities like Delhi, Mumbai, and Bangalore.

2018-6-29 20:55
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Is The US The Best Place For Cryptocurrency Investors ?

Cryptocurrency news has taken over websites, papers magazines over the past year or so and for those looking to invest, knowing exactly what that entails and whether it’s a worthwhile venture can be difficult.

2018-6-29 20:01	United States
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AI Trader – The Artificial Intelligence based trading platform launches OCO trading mode

AI Trader is a “Next Generation Intelligent Autonomous Trading Program” that uses deep learning and machine learning algorithms to autonomously trade cryptocurrencies. It disrupts the fundamentals of volatile cryptocurrency markets by simplifying trading to two steps: Pick a Strategy Press Play This simple approach to trading cryptocurrencies appeals to both new and experienced investors. The […]

2018-6-28 19:05	News
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Nearly 9 out of 10 Crypto Execs Need ‘Formalized’ management Self-Regulation: Research

Eighty-six percent of cryptocurrency firms’ executives and investors want the industry to self-regulate, new research published this week reveals. Part of the 2018 Cryptocurrency Survey by international law firm Foley & Lardner LLP, the majority of respondents also tipped Bitcoin to become the cryptocurrency of choice for transactions in the long term. The firm questioned

2018-6-28 18:30
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Chinese Investors May Consider ICO’s As Alternative Form of Investment After US Ban

If the Trump administration bans China from investing in US tech companies, then it’s possible that the Chinese may invest some of those funds into ICO’s. The spare funds may also be invested in their existing crypto assets such as NEO, QTUM, and TRON.

2018-6-28 16:59	ICO
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Crypto Community Wants More Regulation, Greater Clarity

An overwhelming majority of executives and investors engaged in the blockchain and cryptocurrency industry want regulators to provide additional certainty, a survey has shown.

2018-6-28 13:43	News
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Bitcoin Up, Ethereum Down, Markets Look Shaky Ahead Of Today

This morning, we are seeing a very uneven trend within the markets. Cryptocurrency values are moving in an almost random direction. Indeed, this could simply be being caused by an element of randomness, however, it is more likely just a consequence of the current bear market, a market that has zapped the life out of cryptocurrencies, concerning investors market-wide.

2018-6-28 12:00	ethereum
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Japan Introduces Additional Crypto Regulation to Crack Down on Money Laundering

Japan is a very different country when it comes to cryptocurrency activity. With its open-minded approach and legitimization of Bitcoin, an interesting situation has been created. It now seems officials will subject crypto investors to credit evaluations.

2018-6-28 05:00	Regulation
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Monero (XMR) – Bitcoin (BTC) Atomic Swaps Could Be A Game Changer For Privacy Coins

Monero (XMR) is hailed as the king of privacy coins and a notable contemporary of Bitcoin (BTC). The cryptocurrency has not been in the news the same way as other cryptocurrencies of its stature, including Bitcoin (BTC).

2018-6-27 22:30	monero
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The Swiss Alps Holds the Key to Storing Crypto Assets for Investors

Swiss Alps: A military-grade bunker has opened its vaults to permit wealthy cryptocurrency investors to securely store their coins. Think of the operation as a sort-of Swiss bank account for digital assets.

2018-6-27 22:01	Zug
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EXMO Cryptocurrency Trading Platform Cancels ICO Plans

EXMO crypto exchange had earlier planned to conduct its ICO in order to raise funds for its project. However, the team has put the TGE on hold for now as they feel there may be unexpected changes in the legal framework, which could lead to high risk for investors.

2018-6-27 20:16	pr
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Hazard Flight? Bitcoin ‘Dominance Rate’ Hits 9-Week High

The BTC dominance rate is an indicator that tracks the percent of the total cryptocurrency market capitalization contributed by the leading cryptocurrency. So, a rising dominance rate essentially means the demand for bitcoin is greater than the demand for altcoins.

2018-6-27 19:59
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Lithuania Forges Ahead With Its Crypto Goals Despite Potential Threats

While most countries are trying different ways to entice cryptocurrency investors/traders and projects to within their borders, Lithuania is facing a totally different kind of problem. In fact, concerns are now being raised that the nation’s vibrant crypto industry might attract a deluge of funds that they should rather not touch – illegal money from […] Lithuania Forges Ahead With Its Crypto Goals Despite Potential Threats was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News.

2018-6-27 16:48	Cryptocurrency
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He US government is attempting to capture $ 24 million in Darkwet Pitcin

Cryptocurrency exchange Huobi Pro is to cease offering trading services to investors living in Japan starting from next month. According to a news report from Coinpost, the exchange announced the news in an email sent to investors in Japan on Wednesday, stating it will remove the Japanese option from its homepage and suspends trading services

2018-6-27 14:12
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Bitcoin Most Likely to Gain Mass Adoption, According to New Survey

The vast majority of executives and cryptocurrency investors want more regulatory clarity and see Bitcoin as being the most likely cryptocurrency to gain mass adoption, according to a new survey.

2018-6-27 14:00	Survey
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IOTA [MIOTA] can be purchased at Austrian Post Office branches – Bitpanda

Due to the popular demand by the cryptocurrency investors, the popular digital asset exchange Bitpanda recently announced the addition of Komodo [KMD] and IOTA [MIOTA] on its platform. The coins were listed on 12th and 14th June respectively.

2018-6-27 02:05	News
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What Crypto Investors Need to Know About Ethereum ERC777 – the New Advanced Token Standard

Many in the cryptocurrency space are already familiar with the original token standard launched for the Ethereum blockchain – ERC20 – but very few know about the new and improved, more powerful ERC777 standard.

2018-6-27 01:00
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New Jersey is developing a Bitcoin king

Florida is set to have its own cryptocurrency czar. The Sunshine State’s chief financial officer, Jimmy Patronis, said in a statement Tuesday that he has created a new position to supervise the state’s cryptocurrency industry.

2018-6-27 00:41
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Lisk (LSK) Fails To Spark Investors’ Interest Ahead Of Testnet Launch

Lisk (LSK) is now down 84% since its all time high of $34. 92 and the price has not found a bottom yet. Lisk (LSK) is expected to have a test net launch in two days from now, on June 28th, 2018 but has failed to spark interest of cryptocurrency investors so far.

2018-6-27 22:30
lisk lsk launch spark interest investors bottom

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The Financialization of the Crypto Environment Is Quickening, Master Take

Expert Takes cover everything from Blockchain technology and ICO funding to taxation, regulation and cryptocurrency adoption by different sectors of the economy. For crypto maximalists, the idea of banks getting involved in cryptos is contrary to the very principles on which Bitcoin was created.

2018-6-26 21:04
crypto banks maximalists contrary very cryptos involved

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