2020-9-15 21:32 |
The CFTC alleged four individuals stole close to $1 million from customers by promising returns from a bitcoin trading scheme.
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The accused were also charged by the CFTC and the SEC for allegedly soliciting funds from over 1,000 people for the fake forex and bitcoin trading fund.
2020-8-31 20:17 | |
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The U. S Securities and Exchange Commission (SEC) charged two Maryland based companies over a Ponzi scheme that allegedly defrauded approximately 1,200 investors, of more than $27 million by promising The post U.
2020-8-29 22:03 | |
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Following his meeting with the Winklevoss twins, Dave Portnoy, the poster boy of legacy day trading in the stock market, invested a reported $250,000 in Bitcoin (BTC) and an extra $300,000 in Chainlink (LINK).
2020-8-19 22:50 | |
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Mirror Trading International (MTI), a South African bitcoin investment company at the center of a cease and desist order issued by the Texas State Securities Board (TSSB), is pushing back allegations that it is running a Ponzi scheme or a scam.
2020-7-16 08:35 | |
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Аналитики Xrplorer.com оценили в 40% число XRP-транзакций, связанных с деятельностью одной из мошеннических схем. Information about the large amounts of “BTC” being sent on the XRPL:— Fake investment scheme/arbitrage platforms claim to profit from arbitrage trading Bitcoin across platforms— They provide evidence of their legitimacy by linking to real transactions on real blockchains 1/4 — xrplorer.com (@xrplorer) […]
2020-7-1 16:58 | |
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Аналитики Xrplorer. com оценили в 40% число XRP-транзакций, связанных с деятельностью одной из мошеннических схем. Information about the large amounts of “BTC” being sent on the XRPL: - Fake investment scheme/arbitrage platforms claim to profit from arbitrage trading Bitcoin across platforms - They provide evidence of their legitimacy by linking to real transactions on real blockchains 1/4 — xrplorer.
2020-7-1 16:06 | |
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“What happened at Quadriga was an old-fashioned fraud wrapped in modern technology,” said the Ontario Securities Commission in an investigation. The 10-month long investigation into the exchange by the country’s biggest securities regulator revealed that the collapse of the Canadian cryptocurrency trading platform QuadrigaCX was because of a Ponzi scheme operated by its founder Gerald […]
2020-6-12 17:20 | |
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A new in-depth report on the now-defunct Canadian crypto exchange QuadrigaCX shows the platform operating as a Ponzi scheme months before going bust. From trading with fake assets to covering losses with user deposits, the late Gerald Cotten allegedly ran QuadrigaCX in such a way that the platform was likely doomed to fail no matter […] The post QuadrigaCX Operated Like a ‘Revolving Door’ Before Going Bankrupt: Canadian Regulators appeared first on BeInCrypto.
2020-6-12 08:25 | |
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A bitcoin investment scheme claiming to help people make over $13,000 within 24 hours has recently gained more attention. Bitcoin Loophole claims to be an algorithmic crypto trading app that enables its members to make daily profits and become millionaires within 61 days.
2020-5-17 18:05 | |
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In the grand scheme of things, Cryptocurrency exchanges as we all know them to be are the key pathways to transacting and trading Cryptocurrencies without having to deal with the delay and extended procedures that accompany traditional banking systems.
2020-4-13 21:51 | |
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The CFTC has charged a Colorado individual for allegedly defrauding investors out of more than $500K via a crypto trading scheme
2020-2-16 19:32 | |
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Michael Ackerman and unnamed business partners allegedly defrauded investors of $33M in a crypto-trading scheme targeting doctors.
2020-2-12 23:59 | |
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Former bank employees have received bonuses worth millions of euros in an illegal trading scheme that also involved a tax lawyer, prosecutors in Frankfurt revealed this week. The case is part of multiple investigations carried out across Germany, the hardest hit country in a notorious tax fraud scandal known as the Cum-ex Files.
2020-1-22 19:40 | |
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The U. S. Commodity Futures Trading Commission (CFTC) and South Korean regulators continue investigating the UK-based company Control-Finance Ltd, and its principal, Benjamin Reynolds, for a $147,000 Ponzi scheme involving Bitcoin.
2020-1-7 15:00 | |
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MAS chairman Tharman Shanmugaratnam gets targeted by crypto scammers who use his name to promote their Bitcoin trading scheme
2019-12-4 20:54 | |
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ShapeShift cryptocurrency exchange has launched FOX tokens that allow holders to trade on the platform with no fees
2019-11-21 21:38 | |
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A New York base court this week ordered defendants to pay a fine amounting to $4. 25 million for being part of an investment fraud scheme. The fraud in question involved the use of the crypto ATM coin.
2019-11-5 20:45 | |
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As part of its quarterly token burning scheme, Huobi Global has announced that it’s burned 11. 3 million Huobi Tokens (HT) worth approximately $40m. The Singaporean exchange reports a strong quarter of trading, with continued growth across its spot and derivatives market.
2019-10-23 22:04 | |
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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 | |
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The United States Commodity Futures Trading Commission (CFTC) has taken action against Circle Society, Corp and its founder, David Gilbert Saffron for defrauding people through a Ponzi scheme disguised as a bitcoin-powered $11 million binary options trading project.
2019-10-18 09:00 | |
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A man in the US has been charged for allegedly operating an $11 million Bitcoin Ponzi scheme. The US Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action yesterday, charging David Gilbert Saffron of Las Vegas, and Circle Society, Corp, with “fraudulent solicitation, misappropriation, and registration violations.
2019-10-17 14:34 | |
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Технический директор сингапурской финансовой пирамиды Cloud Token Рональд Аай воспользовался репутацией криптовалютной биржи Binance для рекламы своего проекта. На это обратил внимание основатель австралийского новостного портала о криптовалютах Nugget’s News Алекс Сондерс.
2019-8-27 13:29 | |
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Bitcoin price rises by 4. 75%, but trader still skeptical Also, the Ponzi scheme PlusToken fund becomes active yet again After tumbling down to $9,475 level this week, Bitcoin is yet again on the move and above $10,000.
2019-8-17 23:44 | |
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Currently trading around $10,000, Bitcoin lost 18% of its value this week, wreaking havoc in the cryptocurrency market. Though a drop has been long expected because of the sharp rise of BTC price and the gaps created by CME Group's Bitcoin futures contracts, a prominent reason could be large amounts of BTC dumped in the […]
2019-8-15 21:28 | |
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Cryptocurrency investment scams in Australia cost victims a record $14. 76 million between January and July this year. That’s according to the Australian Competition and Consumer Commission (ACCC).
2019-8-13 15:40 | |
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Cryptocurrency exchange Poloniex has announced a new scheme to reimburse users affected by an unexpected “flash crash” that saw 1,800 BTC ($20 million) wiped from its margin trading lending pool in May.
2019-8-13 13:40 | |
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In a development in Texas, the federal court has fined two convicts a total of $360,000 USD in respect to solicitation of funds from the public over a fraudulent scheme. The amount raised from the public investors since January 2017 is yet to be revealed.
2019-7-12 00:50 | |
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FX Trading Corp was launched towards the end of 2018 and was a typical MLM kind of Ponzi scheme where it promised its investors a 500% return on investment of up to $50,000. The return promises were based on cryptocurrency arbitrage.
2019-6-30 18:17 | |
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Leading cryptocurrency exchange, Binance, has executed its first liquidation today as the platform continues to test its new margin trading feature. Someone Got #REKT On Binance As CEO Changpeng Zhao (CZ) confirmed on social media June 24, the pilot scheme delivered its first liquidation – likely painful for those involved – on a Bitcoin short.
2019-6-25 17:00 | |
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In sync with rising crypto-adoption, government bodies have stepped up and implemented stricter regulations, in light of the space’s history and susceptibility to fraudulent activities. The Commodity Futures Trading Commission (CFTC) has been making a lot of effort in this regard and recently, caught a Bitcoin trading and investment company for fraudulent activities.
2019-6-19 18:30 | |
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22,858.822 bitcoin were misappropriated under Control-Finance's Ponzi-like scheme.
2019-6-18 20:45 | |
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KuCoin, a popular cryptocurrency exchange, announced today it has launched a new market making incentive program. The idea is to improve liquidity and strengthen user trading experience. KuCoin is welcoming professional market makers from all over the world to join this program.
2019-6-12 17:51 | |
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The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs).
2019-6-1 19:04 | |
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The Minerva Trading bot, which claims to generate 240% return on investment, is simply a Ponzi scheme, out to fleece unsuspecting members. Judging by the content of the website, it is easy to conclude that the program is fake and simply a rip-off.
2019-5-29 03:06 | |
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Two Chinese over-the-counter crypto trading chat groups administrators have been accused of illicitly collecting bitcoin for running a loan scheme
2019-5-22 15:34 | |
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On March 21, 2019, Dutch news outlet NL Times reported that “Berry van M. ,” a 33-year-old Dutch businessman and the operator of now-defunct trading platform Koinz Trading, has been arrested on charges of deceiving investors with a bogus bitcoin mining scheme.
2019-5-21 19:56 | |
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This article was originally published by 8btc and written by Lylian Teng. The bitcoin price has broken $8,000 for the first time since July 2018, with most cryptocurrencies trading in the green.
2019-5-15 19:01 | |
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Chinese crypto exchange Binance suffered a major hack on Tuesday, which the company’s CEO responded to by proposing a rollback of the Bitcoin blockchain to rectify — a suggestion that riled up the community.
2019-5-8 21:39 | |
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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 | |
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Decentralized autonomous organizations (DAOs) are one of crypto's more novel and ambitious applications — one that Bitcoin, until recently, has had nothing to do with.
2019-4-19 18:33 | |
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What Is Auto Trading Hub (ATH)? To begin with, the ATH proposition is misleading because they are imploring investors with a free automated trading system, which they claim will enable them to make money.
2019-4-9 09:27 | |
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What Is Crypto Contracts? Crypto Contracts is a cryptocurrency trading platform that claims to earn its users a minimum of USD 1300 daily profits from simply working an average of 20 minutes or less.
2019-3-5 11:43 | |
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The crypto community in Japan might see a new day soon as the Japanese Financial Services Agency has been requested by the Japan Association of New Economy (JANE), to significantly decrease the existing tax rate payable for earnings made via cryptocurrency transactions and trading.
2019-2-16 01:07 | |
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What Is BTC Profit? BTC Profit is a blockchain-based trading program that seeks to remit high profits. The program claims to operate under superior technology, the software created using the most advanced programming technology for trading.
2019-2-3 16:22 | |
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Darknet markets are going as strong as ever, if Chainalysis data is to be believed. In its latest Crypto Crime Report, published earlier this week, blockchain analytics firm Chainalysis reports that darknet market activity has nearly doubled throughout 2018.
2019-2-1 00:35 | |
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Every time the overall market momentum swings in either direction, enthusiasts on Twitter will change their opinion accordingly. Where the XRP price is concerned, it is evident there are a lot of various opinions on this asset and its role in the grand scheme of things.
2019-1-31 16:39 | |
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What Is 12DailyCoins? 12DailyCoins is an investment community that focuses on cryptocurrency-backed trading. The platform claims that it enables investors to invest through BTC, ETH, BCH, and other mainstream cryptocurrencies.
2019-1-30 10:35 | |
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Dash is the altcoin credited with starting the craze for masternodes. Back when the coin was trading for under a dollar, the Proof of Work coin introduced a masternode system that called for staking 1,000 Dash.
2019-1-5 01:04 | |
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Neuryx Club: An Automated Crypto Trading Securities Fraudulent Project A crypto project called Neuryx has been launched to the market with a fraudulent scheme. According to a recent report uploaded by Behind MLM, the company has several flaws that raise concerns regarding its proposals.
2018-12-28 20:29 | |
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