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SEC Charges Eleven In Multimillion-Dollar Crypto Pyramid Scheme
Like any financial system, the crypto space has its fair share of scams and pyramid schemes. Amidst the growing adoption and emergence of more of these schemes, the SEC has indicted 11 individuals for their connection with a global crypto Ponzi Scheme that spanned two years. дальше »
2022-8-2 00:09 | |
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Tron’s Justin Sun Calls Craig Wright a Fraud After Being Termed a Scammer
A few days ago, the Tron CEO, a dynamic businessman and the most controversial founder of a blockchain project, Justin Sun was railed with all kinds of names by the crypto community for participating in dishonest schemes. дальше »
2020-5-28 15:32 | |
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Uganda Crypto Ponzi Scammers Beware, Gov’t Plans New Sanctions
The Ugandan Ministry of Finance have once again issued a warning about investing in crypto-assets, over concerns of rising Ponzi and pyramid schemes. Local sources say the Government is now updating its Penal Code Act to outlaw these types of scams Crypto Ponzi schemes are pilfering Ugandan investors Uganda’s State Minister of Finance, David Bahati, spoke to Uganda’s Parliament yesterday, and asked the government to publish public warnings to Ugandan investors about the risks ofRead More The post appeared first on Bitcoinist.com. дальше »
2020-2-6 05:00 | |
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Rewards4Earth has big Plans for Crypto Reward Schemes
Reward schemes are in dire need of a revamp globally. Utilizing blockchain and cryptocurrency technologies to make a meaningful change is a logical option. Rewards4Earth, an Australian company, is even going one step further. дальше »
2020-1-28 01:00 | |
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French Central Bank Exec Opposes Private Crypto Assets
Central bankers who initially discounted Bitcoin and other public crypto assets as fraud, Ponzi schemes or scams, have suddenly changed their stance. Banks Now Love Crypto, But Only if They Can Control It Bank of France Governor Francois Villeroy de Galhau is the latest monetary policymaker who has recently commented on cryptocurrency and advocated for the technology to be issued and controlled by central banks. дальше »
2020-1-27 19:30 | |
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Happy Bitconnect RIP Day Everybody
Bitconnect, one of the most notorious and widespread pyramid schemes in crypto history, crashed two years ago today. BitConnect Scheme Unraveled as Bitcoin Moved Away from Peak Prices The crypto lending scheme, known for its mass-audience meetings and pervasive messages, promised huge rates of return, depending on always-booming BTC prices. дальше »
2020-1-16 17:30 | |
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Netherlands Plans to Punish Crypto Scammers With Up to 6 Years in Jail
The Dutch government is about to get tougher with fraudulent schemes involving banking apps and cryptocurrencies. дальше »
2019-12-12 03:00 | |
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Just In: OneCoin Website Shuts Down, Scheme Still Operational
The OneCoin website is finally down – further unraveling one of the biggest Ponzi schemes in the crypto space. The portal that offered “educational packages” was a remnant of the scheme, and is still carrying user balances. дальше »
2019-12-3 18:00 | |
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‘Instagram Influencer’ Conman’s Crypto Scam Crashes Hard in Dubai
Aziz Com Mirza scammed victims millions of dollars through crypto fraud and other schemes. Though victims run into the thousands, some lost as much as half a million dollars individually. Lately, Mirza had been pivoting to a career as a social media influencer but this is unlikely to save him given the mountain of evidence. дальше »
2019-11-4 13:24 | |
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Billions of Dollars in Lost Cryptocurrency Could Be Saved as Coinfirm Launches 1st End-To-End Crypto Reclaim Solution
With over $4b in stolen cryptocurrency so far this year in hacks alone, the growing number of Hacks, Scams, Ransomware, Ponzi schemes and other nefarious actions call for the need of an effective system for victims to attempt to reclaim these funds. дальше »
2019-11-1 15:05 | |
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Charlie Lee, Winklevoss Twin Ring the Alarm Over Instagram Impersonation Schemes
For years, scammers impersonating renowned figures in the crypto spheres have been using Twitter for their scamming tricks but have now begun using Instagram as well. Charlie Lee, Litecoin founder, revealed that he has been dealing with an impersonator scamming innocent people of their crypto's on Instagram. In a tweet, Lee, expressed his frustrations with […] дальше »
2019-10-17 00:06 | |
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Why Blockchain Startups Are Badly Lacking In Business Basics
From Bitcoin’s emergence on the deep web in 2008, to the ICO funding craze of 2017, the blockchain/crypto industry has experienced its fair share of ups and downs over the past ten years. Despite a dramatic influx of money and big ideas, the industry has also fallen prey to scams, pump-and-dump schemes, and spectacular price […] The post Why Blockchain Startups Are Badly Lacking In Business Basics appeared first on Crypto Briefing. дальше »
2019-10-3 17:38 | |
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BitMax Accused of Arranging Pump and Dumps
Crypto exchange BitMax has been accused of being involved in pump and dump schemes to benefit from IEO projects. Lunar Digital Assets CEO Bashes BitMax On Tuesday, Han Yoon, founder and CEO of crypto data analyst Lunar Digital Assets (LDA), accused the BitMax team of indirectly defrauding several IEO projects through pump and dump schemes. дальше »
2019-10-3 21:49 | |
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Zambian SEC: “Beware of Scammy Cryptocurrency Investments Schemes Like OnyxCoin”
According to the official website of the Zambian SEC, investors are discouraged from dealing with self-proclaimed cryptocurrency advisors and “experts”. Over the course of the past couple of years, a number of crypto/blockchain scams have emerged from Africa. дальше »
2019-8-3 19:14 | |
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Bitcoin And Ether Don’t Need Regulation: UK Finance Watchdog
The UK’s top financial watchdog has concluded that Bitcoin and Ether do not require regulation, whereas utility tokens and some stablecoins will. The FCA Makes Decision on Bitcoin & Crypto Regulation Only July 31, the Financial Conduct Authority (FCA), announced that it will not regulate Bitcoin and Ethereum. дальше »
2019-8-1 09:19 | |
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‘Bitcoin Inventor’ Craig Wright Rips Roger Ver, Vitalik & CZ in Epic Rant
Self-proclaimed bitcoin inventor Craig Wright torched crypto evangelists Roger Ver, Vitalik Buterin, and Binance CEO Changpeng Zhao as con artists who are projecting their own criminality onto him. дальше »
2019-7-30 20:33 | |
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DPOS Blockchains: Is Decentralization At Stake?
Delegated proof-of-stake (DPOS) is a consensus mechanism in which coinholders stake their coins with large node operators (aka delegates, witnesses, or block producers). Instead of mining, coinholders elect delegates to create blocks and provide computing power. дальше »
2019-7-26 19:30 | |
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South African Crypto Ponzi Scheme Affirms It Has No Money To Pay Duped Investors
There is one reason not to invest in Ponzi schemes: you will be scammed. Sure, you can believe that you will have a degree of success in case you go in and get out pretty quickly, but the truth is that you will generally only lose money. This is exactly what happened to the investors […] дальше »
2019-7-9 00:09 | |
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Ponzi scheme victims storm Tron office; police called in to protect staff
Ponzi schemes in the crypto ecosystem can be traced back to every single bull run that attracted a new wave of naive investors. Although such scams maintain its stronghold within the budding markets, Tron made headlines after being linked to a billion-dollar Ponzi scheme with Chinese investors. дальше »
2019-7-8 18:02 | |
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The Texas State Securities Board Is Back on Crypto Patrol
After a statewide sweep in December 2017, Texas’ securities regulator will begin a second sweep of the entire state to find and shut down any illegitimate cryptocurrency schemes run by unlicensed companies and individuals, as reported by CrowdFund Insider, on July 4, 2019. дальше »
2019-7-6 15:00 | |
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Crypto Scammers Defraud UAE Residents Using Fake Crown Prince Endorsement
Adding to the number of false schemes and scams in the cryptocurrency space, a scheme reportedly run from Argentina and Ukraine has been outed for falsely claiming their investment product was endorsed by Crown Prince Sheikh Mohammed bin Zayed, guaranteeing to “make you rich in seven days”, as reported by The National, June 30, 2019. дальше »
2019-7-3 09:00 | |
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US DoJ Seeks Extradition of Swedish Citizen Who Is Charged with $11 Million Crypto Fraud Scheme
The U. S department of Justice is looking to extradite Swedish citizen for money laundering, wire fraud and securities fraud through a crypto scam amounting to $11 million USD. The blockchain world has long been troubled by the scams, thefts and hacks prevalent on the users’ private keys. дальше »
2019-6-20 17:25 | |
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British Bitcoin Scammer Pleads Guilty for Defrauding US Victims of $50 Million
By CCN Markets: Renwick Haddow, the operator of the fake crypto trading platform Bitcoin Store and the fraudulent shared office space Bar Works, admitted to the charges against him with one of his fellow collaborators found guilty by US court. дальше »
2019-6-18 17:42 | |
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Evil Bitcoin Scam Dupes Victims With FAKE Cristiano Ronaldo Pitch
By CCN: Five-time Ballon d’Or winner Cristiano Ronaldo is the latest celebrity whose likeness has played an unfortunate role in promoting a string of evil bitcoin scams. According to British tabloid Daily Mirror, cryptocurrency scammers are faking the football star’s endorsement as well that of veteran broadcaster Jonathan Ross to shill fraudulent crypto investment schemes. дальше »
2019-6-6 18:40 | |
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Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
Nestled in the exhibition room at this year’s Consensus conference, the U. S. Commodity Futures Trading Commission (CFTC) had a message for conference goers as they weaved in and out of booths representing various projects and startups in the space: “Be on the lookout for virtual currency fraud” and if you see it, let us know. дальше »
2019-5-17 19:00 | |
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Vexa Global Proves To Be A Crypto MLM Ponzi Scheme According to Recently Released Report
Vexa Global, a crypto ATM company and exchange has been considered a Ponzi scheme by one of the most recognized sites investigating MLM schemes. According to Behind MLM, this company doesn’t provide any information about itself and how they run the business. дальше »
2019-5-11 20:49 | |
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A Group of Major Crypto Traders Reportedly Considers Scammer Blacklist
Several major cryptocurrency traders have reportedly begun discussing plans to enact an industry-wide blacklist of suspicious actors, to stem the tide of scams, theft and fraud in the crypto space. дальше »
2019-5-10 15:52 | |
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Fraudulent Crypto Scam Notices Rise by Over 10,000% Per France’s Stock Markets Regulator
The French AMF released an annual report, revealing 14,000% more fraudulent crypto schemes since 2016. The AMF has issued over 150 public warnings regarding bad actors in the crypto industry since March 2018. дальше »
2019-5-8 02:45 | |
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Bitfinex Debacle Proves Cryptocurrency Needs to Mature
Coinspeaker Bitfinex Debacle Proves Cryptocurrency Needs to MatureAs various types of fraudulent schemes made their entrance into the crypto world, and while more and more often investors left spooked with massive losses, it's high time the whole crypto industry matured with stable and trustworthy exchanges behind it. дальше »
2019-5-3 13:32 | |
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Cryptojacking Malware Hackers Shift Gears to Target Businesses Rather Than Crypto Investors
Hackers have been plaguing the cryptocurrency world for quite some time, often going through phishing schemes or similar scams. Cryptojacking, for example, is a process that involves hacking into a computer to mine Bitcoin without the user even knowing. дальше »
2019-4-30 19:59 | |
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Report: Australians Lost Over $4 Million to Crypto Scams in 2018
The latest edition of “Targeting scams,” an annual report released by the Australian Competition and Consumer Commission (ACCC) revealed that the country saw a 190 percent increase in cryptocurrency scams, with a total of $6. дальше »
2019-4-30 20:07 | |
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SEC, CFTC Issue Investment Warning on Crypto Scams
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. дальше »
2019-4-26 18:43 | |
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US Presidential Candidate Yang Promises ‘Clear’ Bitcoin Regulation
2020 US Presidential hopeful Andrew Yang has given the clearest sign yet that he welcomes Bitcoin, releasing a dedicated statement on cryptocurrency regulation this week. Yang Highlights ‘Vast Potential’ Yang, whose pitch revolves around radical economic policy such as installing a Universal Basic Income (UBI), said that he would create “clear” legislation on crypto, using pro-industry legal schemes such as that of Wyoming as role models. дальше »
2019-4-19 19:00 | |
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Five Years in the Making, Bisq Exchange Launches Its Bitcoin DAO
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. дальше »
2019-4-19 18:33 | |
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Bloomberg Reports Players in the Space Are Not Big Fans About Initial Exchange Offerings
Initial Coin Offerings (ICOs) became popular back in 2017 when the crypto market was expanding and reaching new highs. However, a large number of them were just fraud or irregular schemes created to steal users’ funds. дальше »
2019-4-12 00:06 | |
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Interest Rewarding Investor Accounts Are Leading The Cryptocurrency Use Case Charge This Year
Interest Rewarding Crypto Accounts: This Year’s Major Prospectus The beginning of 2019 has seen a better future for people who had bought cryptocurrencies; for now, they will get compound interests on their invested cryptocurrencies. дальше »
2019-4-1 23:04 | |
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Interest-Paying Crypto Accounts Are This Year’s Leading Trend
2019 has witnessed a Cambrian explosion of crypto interest schemes. Previously, the only way to make a passive income on your cryptocurrency was through hodling and hoping it would rise in dollar terms, or to operate a masternode for a dubious altcoin. дальше »
2019-4-1 00:00 | |
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Is It Possible to End Fraud and Unregulated Exchanges in the Crypto Space?
The cryptocurrency market and space has been plagued with fraudulent schemes, exchanges, practices, and participants. This is something that has affected the integrity of the market and of virtual currencies. дальше »
2019-3-20 06:33 | |
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