2019-2-4 15:55 |
ETH scams trends have changed dramatically over the past 24 months, and this seems likely to continue
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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After an important recovery from a sharp fall in prices, public interest in Bitcoin rose dramatically to a 4-month high. According to Google Trends, the highest level of interest for this period was recorded a week ago, and since then, the trend has remained above normal levels.
2018-11-30 18:36 | |
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A popular internet slang term that began its life as a typo on Reddit seems to be nearing the end of its popularity in what many will no doubt see as emblematic of the broader crypto market slowdown.
2018-8-23 10:00 | |
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The new 2018 Q3 Global Digital Statshot report from Hootsuite and We Are Social shows that there was plenty of change in the world of digital, social, and mobile over the past three months. There are many encouraging trends within this new data, but there are also some more worrying findings that marketers will need to monitor closely over the coming months.
2018-7-24 15:05 | |
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| Analogue Notcoin - TapSwap |
John Bigatton, a former promoter of the notorious BitConnect scheme, has pleaded guilty to criminal charges
Canada’s self-named ‘crypto king’ has been has been charged with $30 million fraud. According to a May 15 announcement from the Ontario Securities Commission, Two Canadian men, namely Aiden Pleterski, 25, and Colin Murphy, 27, have been charged for duping…
The FBI has uncovered a multi-year Ponzi scheme defrauding investors of $43 million, linked to crypto trading, with an individual now facing wire fraud charges. A Manhattan resident, Idin Dalpour, is accused by the FBI of orchestrating a multi-million-dollar Ponzi…
Social media influencer Jabara Igbara, commonly known as Jay Mazini, was sentenced to seven years in prison for stealing over $8 million from Muslims via a crypto fraud scheme.
Explore the Bitcoin Ponzi scheme debate. Check the criticisms, Ponzi explanation, and why Bitcoin isn't one.
A New York District Court jury convicted two men associated with IcomTech, a company that presented itself as specializing in cryptocurrency mining and trading, of wire fraud conspiracy. The individuals, David Brend and Gustavo Rodriguez, now potentially face up to…
Ivan Turogin and Sergei Potapenko are suspected in a $575 million fraud case, but they can’t be exposed to U.S. detention conditions.