Результатов: 31

Dubious ‘Royal House’ Letter to Raise Bitcoin to Save British Economy in Post-Brexit Era Circulates

Scammers have allegedly asked for $2.5 Million BTC from the British residents. They claimed that the funds would be used in taking care of the financial system after Brexit. Emails Vs Letters These fraudsters dispatched out to the British bodily letters pretending to be the non-public secretary of Queen Elizabeth II. This is according to […] дальше »

2019-9-28 18:11


Former BitConnect India chief on the run after promoting another crypto-scam

India‘s authorities have uncovered more cryptocurrency scams connected to the alleged head of BitConnect Asia, Divyesh Darji, Times of India reports. Police claim Darji had also been marketing another dubious cryptocurrency-related investment, “Regal Coin,” by offering short-term returns of 5,000 percent on any investments made. дальше »

2019-6-4 10:43


75% of Bitcoin Exchanges Report ‘Suspicious’ Crypto Trading Volumes: Research

A site called TheTie released a report today that estimates over 86% of all reported Bitcoin exchange volume is suspicious, while 75% of exchanges report extremely dubious volumes. The research uses a different formula than other reports have: it values each website’s visitors and compares that value to the reported figures. дальше »

2019-3-19 23:53


Texas State Securities Board Enforces Emergency Action Against Dubious Crypto-Mining Company

The Texas State Securities Board issued on November 27 an “Emergency Cease and Desist Order” against a cryptocurrency mining and trading business, dubbed My Crypto Mine. ‘My Crypto Mine’ Promised Insane Guaranteed Profits The California-based My Crypto Mine was allegedly offering unregistered securities tied to cryptocurrencies in the state of Texas. дальше »

2018-11-28 15:59


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Venezuela Traded More Bitcoin Than Ever Before In October

Venezuela set a new Bitcoin trading record last week as the country embraces cryptocurrency more than ever. Venezuela Trades 1075 BTC in 7 Days According to data from monitoring resource Coin Dance, despite continued volatility in the country’s dubious redenominated currency the Sovereign Bolivar, trade volumes for the seven days ending November 3 still beat all previous highs. дальше »

2018-11-7 17:00


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Binance Freezes Funds on Multiple Accounts with Dubious Crypto Exchange

Binance has frozen multiple accounts associated with the cryptocurrency exchange Wex, citing money laundering concerns. The CEO of Binance went on Twitter recently to announce the freezing of multiple accounts owned by Wex, claiming that Binance will cooperate with law enforcement in any way possible should a criminal investigation result from alleged money laundering. дальше »

2018-11-1 01:47


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HODL On A Minute: CNBC Claims Popular Bitcoin Term Is ‘Acronym’ In New Film

US media network CNBC has already courted controversy prior to airing a documentary dedicated to Bitcoin and cryptocurrency. Dubious Facts Set The Tone Just a week after an analyst poked fun at the network, which frequently covers the industry, over its record of correctly predicting Bitcoin’s future price moves, the announcement of ‘Bitcoin: Boom or Bust’ has set a curious tone. дальше »

2018-8-27 19:00


Is Bitmain Losing Its Edge in the Crypto Mining Game? These Analysts Think So

According to analysts, the largest producer of Bitcoin mining equipment may be losing its position at the top of the industry. Bitmain Threatened on Multiple Fronts Despite moving to launch an initial public offering (IPO), competition, dubious speculation on certain digital assets, and lessening demand for hardware are undermining Bitmain’s dominance. дальше »

2018-8-23 02:00