Crypto Community Riled at Russian Exchange’s Coin Pump Scheme

2018-10-11 16:00

The crypto market has just entered into another tough period when a lot of coins started losing its value. In the midst of all the chaos, one cryptocurrency exchange announced a new pump scheme on several random coins, while hoping to get a boost itself.

YoBit Plans a Pump-And-Dump Scheme YoBit, a Russia-based cryptocurrency exchange. . .

The post Crypto Community Riled at Russian Exchange’s Coin Pump Scheme appeared first on NewsBTC.

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Источник: newsbtc.com

exchange scheme → Результатов: 31

Cryptocurrency exchange orchestrates shameless ‘pump and dump’ scheme

In a blatantly fraudulent turn of events, a small-time cryptocurrency exchange has decided the best way to beat the bear market is to just throw morality to the wind, and ‘pump and dump’ random coins.

2018-10-11 15:48	hard fork
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Federal Judge Rules Cryptocurrency MBC Is a Commodity

In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal.

2018-9-28 23:15	Digital assets
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Novice, Intermediate or Expert? A Quiz to Test Your Bitcoin Knowledge

Think you know the ins-and-outs of bitcoin? Test yourself with 30 questions that grill you on Bitcoin’s history, technology and politics. The 30 questions are split up into three segments ranging from novice to intermediate to expert, and cover a wide range of topics across the Bitcoin landscape.

2018-9-26 02:13	Op-ed
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Bitcoin Magazine’s Week in Review: Making Strides Across Industries

Industry buzz surrounded Ethereum this week as community members await the next stage of the coin’s development. The protocol also served as the jumping-off point for a new fully regulated stablecoin.

2018-9-16 18:41
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Shanghai Police Question OKEx Founder Star Xu over Alleged Investment Fraud

The founder of cryptocurrency exchange OKEx has been taken into custody by Shanghai police officials after allegedly being involved in a fraudulent scheme regarding the WFEE Coin, Sina Finance reported on September 11, 2018.

2018-9-12 17:00
shanghai fraudulent wfee okex police star founder

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Bitconnect Finally Gets Delisted From All Crypto Exchanges — “Officially Dead”

Crypto Exchange TradeSatoshi Bids Bitconnect Farewell Bitconnect, crypto’s now most infamous pyramid scheme, used to a hot topic of discussion within the cryptosphere, with everyone and their dog having something to say about the project.

2018-9-12 07:06	Scam
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OKEx Founder Released After Questioning in Connection With Suspected Coin Fraud

The founder of cryptocurrency exchange OKEx was detained for questioning on September 10, 2018, by Shanghai police to investigate a case of suspected digital currency fraud related to WFee coin.

2018-9-12 23:42	Law & justice
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OKex and OKCoin Crypto Exchange Founder Star Xu Questioned for Investor Fraud Allegations

Shanghai Police Questioning Star Xu, Founder of World’s Second Largest Crypto Exchange Shanghai police have brought in Star Xu, who has been allegedly involved in a fraudulent scheme concerning WFEE coin, of which he is currently a shareholder.

2018-9-11 17:47	News
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OKEx Founder Star Xu Arrested by Shanghai Police Over Alleged Investment Fraud

The founder of cryptocurrency exchange OKex has been taken into custody by Shanghai police officials. Star Xu is allegedly involved in a fraudulent scheme regarding WFEE Coin. As Xu is a shareholder in this potentially fraudulent company, he is put through a round of questioning to get to the bottom of these rumors.

2018-9-11 15:07
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Riot Blockchain Replaces CEO Over $27 Million Pump and Dump Charges

Riot Blockchain, Inc. (NASDAQ: RIOT), a company officially focused on cryptocurrency mining and the development of an exchange, has swiftly replaced its CEO after the SEC charged him in connection to a fraudulent $27 million pump an dump scheme.

2018-9-11 19:45	SEC
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Bitcoin Fraud Suspect Alexander Vinnik Extradited To Russia

Greece’s Supreme Court has approved the extradition of Alexander Vinnik to Russia. Some think he might also have valuable information for U. S. Special Counsel Robert Mueller as he investigates alleged Russian election meddling.

2018-9-6 00:00	Russia
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ShapeShift Ends Anonymity With Announcement of Mandatory KYC Data Collection

Instant cryptocurrency exchange ShapeShift. io has become the latest cryptocurrency entity to succumb to user data collection as part of a major overhaul to its services. CEO Voorhees: It ‘Sucks’ In a blog post on September 4, CEO Erik Voorhees stated that all ShapeShift users would ultimately face “mandatory” know-your-customer (KYC) requirements in order to exchange cryptocurrency.

2018-9-5 18:00	shapeshift
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ABCC Exchange introduces community voting for listing new crypto tokens

Cryptocurrency exchange ABCC, which currently features dozens of high-quality crypto assets has now announced it is rolling out a ‘Community Vote to List Scheme’ to provide users with a more diversified selection of digital.

2018-9-3 01:50
abcc community crypto exchange introduces tokens listing

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Bitconnect Exchange Kingpin Who ‘Lured Investors’ Arrested in India

Murkier details of the Bitconnect cryptocurrency scam have emerged as police have arrested the head of the defunct cryptocurrency exchange. [Note: This is a guest article submitted by Bhushan Akolkar] Bitconnect — A Pyramid Scheme of Scams Last Saturday, August 18, Indian authorities arrested Divyesh Darji, the Asian head of defunct cryptocurrency exchange, in a high-profile scam worth 880 billion Indian Rupees ($12.

2018-8-21 13:00
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BitConnect's Alleged Ringleader Arrested in India: Local Reports

Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID).

2018-8-20 19:54	#scams
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Arrested BitConnect kingpin is connected to yet another cryptocurrency scam

Nearly eight months after BitConnect pulled one of the most iconic exit scams in cryptocurrency history, the authorities across the globe are still catching up with the crooks behind the pyramid scheme.

2018-8-20 14:19	hard fork
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Was BitConnect India A Ponzi Scheme? The Police Sure Think So

BitConnect India is now at the centre of an investigation as authorities believe that the whole concept was ‘probably’ a Ponzi scheme, a scam that saw round $3 billion in investments before the ‘exchange’ closed down in January 2018.

2018-8-20 14:00	Exchanges
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TradeSatoshi To Delist BitConnect Amid Indications of Comeback in Social Media

The BitConnect lending pyramid scheme started to indicate a return on social media, while the old BCC asset was scheduled for delisting on the last exchange supporting it.

2018-8-13 16:27	News
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BitConnect is getting delisted from the last cryptocurrency exchange that still trades it

The final nail in BitConnect’s coffin will come September 10, when the last exchange to offer trading pairs in the controversial cryptocurrency will delist its worthless token, BCC. For the uninitiated – BitConnect was both a pyramid and Ponzi scheme masquerading as a cryptocurrency lending platform.

2018-8-10 15:53	Insider
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Pumps and Dumps of Cryptocurrencies: An Old Scam Made new

In sharp contrast to their original mission statement, there are many “pink sheet” or “penny stock” scams that go mostly unnoticed by the SEC and the exchanges. These Microcap Stock Fraud schemes run into the billions annually according to August 8, 2018, reports.

2018-8-9 20:00	SEC
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Gox Creditors Agree to $1.3Bil Repayment in BCH, BTC, No Altcoins, by Summer 2019

Mt. Gox, the defunct and disgraced bitcoin exchange (at one time the biggest in the world) is preparing a final chapter in a long, sorted ordeal. Creditors have coalesced around a repayment scheme to make victims whole.

2018-8-5 00:50
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Kodak-Branded Crypto-Mining Scheme Failed Before It Even Started

It’s now official. The Kodak-branded cryptocurrency mining computer — dubbed the KashMiner — is going the way of the iconic Kodak camera as it is about to go extinct even before it started rolling out.

2018-7-19 16:39	Mining
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SEC Stops Kodak-Branded “KashMiner” Bitcoin Mining Scheme

The U. S. Security and Exchange Commission (SEC) has put a stop to a Kodak-branded cryptocurrency mining scheme including a Kodak KashMiner device, the company confirmed on July 16, 2018. The KashMiner “Scam” Spotlite USA, the company behind the product, first put the bitcoin mining computer named Kodak KashMiner on display at the Kodak booth at the Consumer Electronics Show (CES).

2018-7-19 20:00	Mining
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Kodak-Branded Bitcoin Mining Scheme Collapses

The Kodak-branded bitcoin mining rigs unveiled at the CES technology trade show this year will no longer be available to mine for customers. Amid scam accusations, the company behind the Kodak Kashminer crypto mining scheme has reportedly confirmed the plan has collapsed, citing intervention by the U.

2018-7-18 03:51
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Revolutionary Crypto Exchange, Binex.Trade Launches Brand Ambassador Initiative

Crypto trading platform Binex is always on the move to satisfy their users. Now, the platform has decided to reward loyal users by launching its brand ambassador scheme. The program which is known as “The Brand Ambassador Program” is projected towards those who share the exchange’s vision as well as the vision of the entire […] The post Revolutionary Crypto Exchange, Binex.

2018-7-13 01:15	pr
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FCoin Exchange Now Compared To Ponzi Scheme

Move over, Kitties. There’s a new clog in the Ethereum pipes, and this one’s not getting cleared anytime soon. Over the past weeks, FCoin has moved from an unknown back corner to the most (in)famous exchange in the market, with a volume that—supposedly— exceeds top coin marts like OkEx and Binance.

2018-7-11 17:23
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Japanese Financial Services Agency Increase Clampdown

The Japanese Financial Services Agency (FSA) the team behind the new exchange regulation movement, are allegedly imposing further restrictions on a number of exchanges within Japan, who are failing to meet up with their new, strict regulations.

2018-6-23 15:00	Cryptocoins
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YoBit Exchange Review: Is YoBit Legit, Safe, and Worth Your Time?

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2018-10-11 16:00

exchange scheme → Результатов: 31

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