Новости о Schemes Crypto [ Фото новости ] [ Свежие новости ] | |
Italian Securities Regulator Warns Against Three Unlicensed Cryptocurrency Companies
Italy’s financial regulator, the National Commission for Companies and the Stock Exchange (CONSOB), has warned against three cryptocurrency companies engaged in schemes to promote cryptocurrency mining and investments. дальше »
2018-11-22 06:10 | |
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Crypto Crime: Tokyo Fuzz Arrest Eight In $68M Bitcoin Pyramid Scheme
$68. 42 Million Stolen In Bitcoin Scheme Since Bitcoin’s inception, a mere decade ago, malicious users of the world’s first blockchain have sought to capitalize on the pseudonymous and anti-governmental nature of the Bitcoin Network and other crypto platforms. дальше »
2018-11-15 09:00 | |
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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
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Initiative Q Has Fintech Fuddled: Free Money For Everyone?
Every so often, Crypto Briefing puts on a pair of rubber gloves to scrub the dregs out of our spam folders. We’ve received barely-literate tip-offs for every crazy idea under the sun—lotteries, tontines, gambling dApps, and several schemes shaped like the old, familiar tetrahedron, as well as every other geometric figure. дальше »
2018-10-31 18:47 | |
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Ezekiel Osborne: How Did an Allegedly Notorious Crypto Scammer Make It Onto Forbes Middle East Cover?
Mounting pump and dump schemes, scamming cryptocurrency investors with phony embezzlements, false claims, and misleading allegations, all are among a list of actions Ezekiel Osborne is suspected to have carried out. дальше »
2018-10-30 20:29 | |
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Report: North Korean Elite Behind Scams Targeting Crypto Investors
Members of the ruling elite in North Korea are suspected of launching two scams aimed at exploiting gullible crypto investors still attempting to get in early on a potential moon shoot. The totalitarian state is thought to be using such schemes to stay afloat in the face of international sanctions. дальше »
2018-10-27 00:00 | |
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SEC Starts FinHub as Strategic Crypto Innovation and Blockchain Technology Resource
US SEC Launches Strategic Hub For Innovation and Financial Technology; What is It? Back on October 18, the U. S. Securities and Exchange Commission (SEC) decided to announce a new arm in charge of protecting investors from fraudulent schemes. дальше »
2018-10-26 19:57 | |
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Op Ed: In Defense of Bitcoin: A Response to Nouriel Roubini
Rhetorical style should never distract from the content of someone’s arguments. So when I heard that Nouriel Roubini testified to the U. S. Senate Committee on Banking, Housing, and Urban Affairs on the cryptocurrency and blockchain ecosystem, I decided to peruse his testimony and reflect on it. дальше »
2018-10-24 19:38 | |
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North Korean Hacking Group Lazarus Behind $571M in Hacks Since January 2017
North Korean cybercrime hacking group The Lazarus Group is currently the biggest crypto hacking syndicate in the world, having stolen millions worth of cryptocurrencies from online exchanges. дальше »
2018-10-20 00:22 | |
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Crypto Startup Ruled Not Responsible For $62,500 Bitcoin ATM Scam
Canadian Woman Falls Victim To Bitcoin ATM Sting Although many seasoned cryptocurrency investors understand the scams that plague this nascent industry, there are some no-coiners — unenlightened folk if you will — that still fall victim to life-altering Bitcoin scams and schemes that drain their bank account. дальше »
2018-10-14 22:08 | |
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Korean Crypto Exchange Sued for Controversial Token Schemes
A lawsuit has reportedly been filed in South Korea against a local cryptocurrency exchange over its price-pumping schemes involving token issuance. The suit alleges that Cashierest’s token which pays dividends and rebates transaction fees to investors violates the country’s capital markets law. дальше »
2018-10-10 08:35 | |
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Swiss financial authority grants its first crypto authorization to Crypto Fund AG
CryptoNinjas Crypto Fund AG, a subsidiary of Crypto Finance AG, is now the first and only crypto company to receive authorization from the Swiss Financial Market Supervisory Authority FINMA under the Swiss Collective Investment Schemes Act CISA. дальше »
2018-10-9 20:53 | |
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Over 700 French Savers Duped of $35 Million via Fraud Crypto Investment Schemes
Email and phone frauds are very common in the crypto world. In France, over 700 people were lured by crypto fraudsters through a well-known duping premise. Scamsters in the country called several people and talked them into making cryptocurrency investments. дальше »
2018-10-9 18:39 | |
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Stackr: The Dawn of a Digital Asset Savings Solution - [BTC Media Sponsor]
Financial savings have long been the foundation of wealth and asset building. However, we are now in a time when the growing obsolescence of financial institutions has forced certain technologies out of date, created high fees, revealed structural inefficiencies and, ultimately, meant that some standard investment solutions now fail to place consumer needs first. дальше »
2018-10-6 16:37 | |
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Former Swiss Bankers Launch Multi Millionaire Crypto Bank
A group of former Swiss bankers decided to devote themselves entirely to the development of a crypto-bank offering a wide range of new services to clients and investors accustomed to traditional financial schemes. дальше »
2018-9-29 04:19 | |
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“Stay Away from Bitcoin Investments Using PM’s Name,” Says Singapore Government
The government of Singapore has warned investors to be wary of bitcoin investments purporting to be backed or supported by Singaporean Prime Minister Lee Hsien Loong, Bloomberg reported on September 24, 2018. дальше »
2018-9-25 11:00 | |
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Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders
Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd. дальше »
2018-9-20 00:05 | |
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Texas Securities Board targets Russian crypto hoaxers, offshore crypto “bank”
It was announced today by Texas Securities Commissioner Travis J. Iles, that he has undertaken emergency action to stop the fraudulent offerings of investments in three separate schemes involving cryptocurrencies. дальше »
2018-9-20 21:30 | |
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Texas Securities Watchdog Takes Action Against 3 Alleged Crypto Frauds
The Texas State Securities Board has taken emergency action against three crypto investment schemes it alleges are attempting to hoax local investors. дальше »
2018-9-20 18:00 | |
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BitPay Unsure On Altcoins But Optimistic On Bitcoin
The ICO market has been otherwise thriving throughout this year with overall number of projects starting and investment capital profited, it has doubled that of last year by the midway point. While Initial Coin Offerings have brought the passion of those in and out of the industry, mainly over empty projects which have to fill the space and sum to nothing other than ‘pump and dump schemes’. дальше »
2018-9-14 14:00 | |
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Blockchain Fraud: New Policies and Technologies to Stop Crypto Criminals
Tax evasion, money laundering, and terrorist funding schemes are all major categories of blockchain fraud. So how can legislation and technologies soon be used to stop crypto criminals? The post Blockchain Fraud: New Policies and Technologies to Stop Crypto Criminals appeared first on CoinCentral. дальше »
2018-9-6 17:08 | |
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US Regulators Give Update on Crypto Crackdown
Since the ICO fervor of 2017, regulators worldwide have increased scrutiny on emerging cryptocurrency projects and investment schemes. On Aug. 28, U. S. regulators released an update on their coordinated cryptocurrency crackdown. дальше »
2018-8-29 14:00 | |
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FTC Issues Bitcoin Blackmail Scam Precautions and How to Avoid Crypto Schemes
The Federal Trade Commission (FTC) is attempting to combat bitcoin blackmail scams by offering consumers advice through its website. In an article published on August 21, the FTC Division of Consumer and Business Education posted a sample quote from a typical BTC blackmail scam: “I know about the secret you are keeping from your wife […] дальше »
2018-8-22 21:42 | |
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9 Ways The Blockchain Will Change The Car Industry
The car industry is going through a seismic shift as we change our relationship with the open road. Electric cars are here, full autonomy is on the way, ride sharing schemes could consign the very concept of ownership to history and we’re set to see a revolution. дальше »
2018-8-21 18:23 | |
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$150 Million Indian Crypto Ponzi GainBitcoin has Two More Suspects Arrested
Indian Police Dismantles Two Bitcoin Ponzi Schemes and Arrests Suspects Cryptocurrency and Bitcoin Ponzi schemes spread all over the world. This time, the Indian police was able to arrest two individuals that were involved in the ‘GainBitcoin’ Ponzi case. дальше »
2018-8-19 06:33 | |
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United Kingdom Reports Crypto Scam Losses Worth $2.5 Million USD This Summer Already
The British Police has recently divulged an information that scams related to the cryptocurrency market have made 2 million GBP ($2.55 million USD) worth of losses in this summer. The information was made together with a public announcement that fraudulent schemes with crypto are very common and investors should be cautious. The statistics come from […] дальше »
2018-8-11 07:44 | |
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New York Gets New Investor Protection Chief For Crypto Market Security Oversight
The cryptocurrency market keeps evolving in terms of regulations. Barbara D. Underwood, New York State Attorney General, announced a new Investor Protection Bureau Chief. Cynthia Hanawalt will be the Chief of the office of the New York General Attorney, and will be responsible for the Ponzi schemes and fee overcharge, among other risks related to […] дальше »
2018-8-10 10:57 | |
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Buy! Buy! BYE! Crypto Traders’ Pump And Dump Price Manipulation Schemes
Pump groups feed millions of people in the business world, with price rises followed by rapid falls. So certainly dozens of trading groups are manipulating the price of cryptocurrencies on some of the largest online exchanges, generating at least $825 million in trading volume over the last six months, and hundreds of millions in losses […] дальше »
2018-8-6 16:17 | |
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Five Of John McAfee’s Most Bats**t Crypto Stunts
Crypto is a bit like a family. Like all families, it has that one unhinged relative trying to sell everyone on get-rich-quick schemes and conspiracy theories. John McAfee has become a reliable source of entertainment through the bear market: Bitcoin prices go up or down, but Uncle John is an inexhaustible supply of comedy gold. дальше »
2018-8-6 20:26 | |
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From Positive Regulation to Ponzi Comparisons: What Went On at US Congress Crypto Hearings
Here’s what went on at the recent US Congress hearings regarding crypto: from calls for positive regulation to a crypto ban suggestion and obligatory “Ponzi schemes” comparisons
дальше »2018-7-21 21:35 | |
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Malta Tells Crypto Companies To Step On The Brakes
As nations around the globe roll out crypto regulations and tax schemes blockchain startups eagerly eye the next crypto-friendly destination. Malta has modeled itself as exactly that and firms have been flocking there in droves. дальше »
2018-7-21 13:32 | |
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US President Donald Trump Creates Task Force To Curb Crypto Fraud
A new task force has been formed by the US government to protect consumers from threats related to money laundering, investment schemes targeting virtual currencies. An executive order signed by President Donald Trump listed the Justice Department and agencies including the SEC, the Federal Trade Commission and the Consumer Financial Protection Bureau as leaders of […] The post US President Donald Trump Creates Task Force To Curb Crypto Fraud appeared first on ZyCrypto. дальше »
2018-7-13 18:31 | |
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Switzerland grants Crypto Finance AG permission to distribute crypto funds
Crypto Finance AG, a financial technology holding company founded in June 2017 today announced that its subsidiary Crypto Fund AG received Switzerland’s FINMA license to be a distributor of collective investment schemes and gains. дальше »
2018-6-19 22:49 | |
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Six People Paid by Korean Exchange Upbit for Reporting Fraudulent Crypto Schemes
A major South Korean exchange, Upbit, has paid six people for reporting fraudulent crypto-related schemes. Japan Confirms Entrance Into the Crypto Space Upbit Paid Users for Reporting Fraud One of South Korea’s largest cryptocurrency exchanges, the Kakao Corp-backed Upbit, has paid six individuals for reporting fraudulent crypto-related schemes. The exchange implemented a bounty system in дальше »
2018-6-12 05:26 | |
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Korean Exchange Upbit Paid Six People for Reporting Fraudulent Crypto Schemes
A major South Korean exchange, Upbit, has paid six people for reporting fraudulent crypto-related schemes. Ten cases were reported to the exchange and six of them were selected. Upbit also recently partnered with Thomson Reuters to operate a system to support transparent crypto transactions. дальше »
2018-6-12 03:20 | |
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Jason Attar Takes Cryptocurrency to the Big Screen in New Mockumentary
Award-winning comedian, actor, writer and director Jason Attar is once again heading for the big screen with his new project KevCoin: The Movie. A follow-up to his previous film One Night in Powder, Attar will don the guise of his infamous character Kevin Powder — a rock star “fixer” who’s constantly trying to reinvent himself through wild schemes — and take on the world of digital finance as he seeks out fame and riches. дальше »
2018-6-11 22:31 | |
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