2020-9-3 13:37 |
The president of Colombia became an impersonation victim of yet another crypto-related scam If... The post Columbian president’s name used for Bitcoin scam appeared first on Coin Journal. origin »
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Not even the Colombian president is exempt from being impersonated by Bitcoin scammers.
2020-9-3 05:26 | |
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Presidential hopeful Senator Joe Biden took an opportunistic chance to raise money from the recent Twitter scam. His Twitter feed included a snarky request for donations from anyone who wants to keep ‘Donald Trump a one-term President:’ I don’t have Bitcoin, and I’ll never ask you to send me any.
2020-7-18 14:10 | |
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A scam in the UK targets crypto while Venezuela's president is charged with money laundering. It's CoinDesk's Markets Daily podcast.
2020-3-27 19:00 | |
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The US Congress has mandated the nation’s central bank, the Federal Reserve (Fed), to print an infinite amount of cash to help the nation navigate the ongoing economic crisis. The funds will be available to local businesses and investors in the financial markets to shield them against the impacts of the Covid-19 disaster. Fed president […]
2020-3-24 14:45 | |
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Scammers are circulating a fake tweet, purportedly from Donald Trump, claiming to offer a free Bitcoin and Ethereum giveaway. This scam directs victims to a website where they are directed to send crypto in return for larger sums.
2020-2-11 16:00 | |
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OneCoin has been in the middle of a lot of legal trouble recently, considering the massive scam that the cryptocurrency has proven to be. Mark Scott, who formerly worked at the Locke Lord international firm as an attorney, is being tied into this trouble for allegedly conspiring with the creators of the Ponzi scheme to […]
2019-11-17 22:28 | |
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Chinese President Xi Jinping’s announcement that the country would invest heavily in blockchain technology – coupled with a sweeping move to remove online posts suggesting such technology is a scam – has nourished optimism long-held by crypto advocates.
2019-10-31 10:04 | |
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The accusation that bitcoin is nothing more than a Ponzi scheme is perhaps the oldest, longest-standing criticism of the digital bearer asset. The basic idea is that there is nothing of value here and the entire purpose of bitcoin’s existence is to enrich Satoshi Nakamoto and the speculators who bought in for a few pennies or dollars in the early days by tricking others into buying in at a higher price.
2019-6-4 19:03 | |
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Okay, Green New Deal supporters. You’re on notice that this widely-pitched effort has a predecessor that preyed on people who fell for a bogus company that touted clean energy solutions. Its sinister founders even managed to hoodwink former President Bill Clinton.
2019-4-10 19:11 | |
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Venezuelan cryptocurrency Petro’s red flags mount as president Maduro artificially raises the coin’s value In a plot taken straight from a communist utopia novel, Venezuelan president Nicolas Maduro declared new domestic economic policies as a part of the country’s state-enforced “Plan of Economic Recovery”.
2018-12-3 05:58 | |
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Acting U. S. Attorney General Matthew Whitaker once was involved in an alleged scam promoting strange inventions, including a time-travel cryptocurrency. Attorney General Matthew Whitaker Backed an Alleged Scam Company Earlier this month, United States President Donald Trump ousted Attorney General Jeff Sessions from his post after Trump grew increasingly frustrated with Sessions’ recusal from the.
2018-11-17 23:00 | |
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Bitcoin is in the news, and we’ve all seen the stories about early investors who’ve made millions and driven away in new lambos. So it’s only natural that people who haven’t invested already are wondering if they should.
2018-9-21 19:18 | |
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The old and tired virtual coins giveaway hoax on Twitter is still running, this time it’s the US president.
2018-8-3 18:18 | |
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Musk has expressed some curiousness over the mad skills of Ethereum scam bots creator, while Vitalik Buterin asked Jack Dorsey to solve this issue. In one of the recent trends, cryptocurrency scam bots have been targeting accounts of high-profile individuals outside the crypto community.
2018-7-11 13:10 | |
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Chinese national Zhimin Qian has been convicted of illegally acquiring and possessing 61,000 BTC after five years of allegedly ‘evading justice.’ The woman has been known as the goddess of wealth in China due to her crypto-related schemes. According to…
Life of extreme wealth and privilege was not enough for Duplessie.
When a suspicious transaction flashed across their screens, Greek investigators knew they had a shot at history. Months after North Korea’s Lazarus Group looted Bybit for $1.5 billion, a digital breadcrumb led to Greece’s first-ever crypto seizure, proving even the…
Now armed with blockchain forensics instead of briefcases of cash, the U.S. Secret Service is quietly becoming one of the most sophisticated crypto crime-fighting units in the world. According to Bloomberg, its Global Investigative Operations Center has seized nearly $400…
The U.S. Secret Service teamed up with Canadian authorities in a cross-border crackdown on a sophisticated crypto scam that drained $4.3 million from victims’ Ethereum wallets. The operation, dubbed “Operation Avalanche,” involved regulators, law enforcement, and crypto platforms working to…
Key takeaways Bybit suffered the biggest theft of all time in the crypto space after losing $1. 5 billion to hackers on Friday. The Bitcoin Pepe presale is now approaching $3 million as more investors pile in.
A volunteer moderator of a cryptocurrency forum has gone into hiding with his family after surviving an alleged kidnapping attempt, according to a report by Quebec’s La Presse. The suspects reportedly targeted the man, believing he held millions in Bitcoin…