Nevada man charged for allegedly running $11M Bitcoin Ponzi scheme

2019-10-17 14:34

A man in the US has been charged for allegedly operating an $11 million Bitcoin Ponzi scheme. The US Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action yesterday, charging David Gilbert Saffron of Las Vegas, and Circle Society, Corp, with “fraudulent solicitation, misappropriation, and registration violations.

” The complaint says that from at least December 2017, the defendants fraudulently solicited and accepted at least $11 million worth of Bitcoin and US dollars from at least 14 people in the United States. The money was then used to exchange binary options on foreign currencies and cryptocurrency pairs,…

This story continues at The Next Web

Or just read more coverage about: Bitcoin

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

PonziCoin (PONZI) на Currencies.ru

$ 0.0009014 (-0.22%)

Объем 24H $0

Изменеия 24h: 15.77 %, 7d: 9.65 %

Cегодня L: $0.0009014 - H: $0.0009014

Капитализация $776 Rank 2331

Цена в час новости $ 0.0018208 (-50.49%)

bitcoin least million ponzi allegedly charged scheme

197 +

Источник: thenextweb.com

bitcoin least → Результатов: 126

Market Wrap: Traders ‘Whack the Beehive’ as Bitcoin Surges Then Plunges

Bitcoin’s jump up and right back down is at least partially due to the crypto derivatives markets.

2020-6-3 23:21
bitcoin least back down partially due markets

184 +

Supply-demand dynamics show Bitcoin may be poised for “exponential” rally

Just six weeks after Bitcoin crashed to $3,700, the cryptocurrency has started to push $8,000 — more than 115 percent higher than the March lows. It’s a reversal that has shocked analysts, to say the least, as many expected BTC (and stocks for that matter) to fall once again as the COVID-19 outbreak has worsened.

2020-5-1 16:00	btcusd
bitcoin least say reversal shocked analysts expected

129 +

No, Bitcoin Isn’t Correlated to the Stock Market or Gold – Claims Analyst

Bitcoin, altcoins, and global equities have all seen some intense bearishness today, which has primarily stemmed – at least in the case of the traditional markets – from fears surrounding the rapid spread of the Coronavirus across the globe.

2020-2-25 01:55	Crypto
bitcoin least case stemmed primarily traditional coronavirus

159 +

These Three Crypto Assets Are Least Correlated to Bitcoin, Data Shows

Out of more than 5,000 high and small-cap crypto assets, only three have displayed close to zero correlation with bitcoin. A Binance Research report published earlier Wednesday named ATOM as the cryptocurrency that is least concern with the price movements of bitcoin.

2020-1-22 15:46	Bitcoin
bitcoin least crypto assets three wednesday earlier

263 +

Debunking Dr. Doom’s Latest Comments About Crypto

In a recent debate with Roger Ver hosted at the CC Forum event in London, Dr. Nouriel Roubini shook his fist at crypto assets once again, making a series of accusations on any and all coins. Former Bitcoin.

2019-10-17 19:15	Nouriel Roubini
crypto ver debunking bitcoin roger comments latest

203 +

Chainalysis Helped US Department of Justice Shut Down Child Porn Site

On Wednesday, the US Department of Justice announced that it had shut down the largest child pornography website by content volume. It also arrested its owner and 337 site users across 38 countries.

2019-10-17 11:24
justice chainalysis site department bitcoin shut down

216 +

USDC Treasury Mints $3 Million in Stablecoins as Bitcoin Dips in Price

During a time when most of us are counting our losses after yesterday’s dip, at least one crypto whale appears to be unphased by the market situation. Just an hour ago, $3 million in USDC was minted at the USDC treasury, indicating at least one whale is bullish right now.

2019-10-17 04:18	whale
usdc treasury million least one bitcoin stablecoins

191 +

The Fed Plans to Inject $60 Billion per Month Into the Economy

On October 11, the U. S. Federal Reserve explained that it would inject more easing into the economy by purchasing Treasury bills at an initial $60 billion per month for the next two months. The purchasing rate could decrease or increase, but the central bank expects the easing plan to last until at least Q2 2020.

2019-10-15 02:30
per month economy billion inject purchasing easing

180 +

Over 12,000 Unique Bitcoin (BTC) Addresses Hold Over $1 Million USD in Value

A report by CoinMetrics, a cryptoanalysis firm, shows the number of million-dollar Bitcoin (BTC) wallets is increasing in tandem with the value of the coin. The number of wallets with at least $1 million USD (~120 BTC, at $8,400 as at time of writing) currently stands at only 12,000 addresses. As the cryptocurrency industry grows […]

2019-10-13 03:27	Bitcoin (BTC) Price
btc number value wallets usd bitcoin addresses

162 +

Shape of dApps Q3 Update: Ethereum, EOS, and TRON

Dapp. com has released its quarterly insight report, focusing on users, transaction volume, dApp diversity, and other important metrics. The update reveals that Ethereum has been growing steadily, EOS has the best user retention numbers, and TRON has the least diverse dApp ecosystem, October 8, 2019.

2019-10-9 23:00	Tron
dapp ethereum dapps tron update eos moreread

292 +

Bitcoin may break its all-time high with some help from the S&P

Bitcoin to the Moon? Let the S&P get there first. Bitcoin markets are unpredictable, to say the least. One moment you could be stacking your SATs up to the heavens in anticipation of a bull run, and in the next you could be spending it on takeaway pizza.

2019-10-7 16:30	Tom Lee
bitcoin could may high break help all-time

180 +

Institutions Long on Bitcoin as Analysts Expect Upward Price Breakout

Despite the harrowing price drop seen in late September, institutions are expecting for the Bitcoin (BTC) price to soon head higher — at least for institutions involved in the Chicago Mercantile Exchange (CME) futures market.

2019-10-7 01:00	CME
institutions price bitcoin traders upward breakout long

159 +

XRP and XLM have the least correlation with Bitcoin among the top 10 cryptocurrency list

First mover, Bitcoin, is rightfully enjoying all the advantages as every other cryptocurrency is pegged to it, giving it a wild sway over altcoins. Since Bitcoin is the most traded cryptocurrency (excluding Tether) and is one of the dominant trading pairs on most exchanges, the effect of any sudden movement in BTC can be seen […] The post XRP and XLM have the least correlation with Bitcoin among the top 10 cryptocurrency list appeared first on AMBCrypto.

2019-10-6 19:00
cryptocurrency bitcoin xrp list correlation least among

225 +

Bitcoin is ‘Too Small’ for Institutional Investors Right Now, Says Tom Lee

No matter what we’d like to believe, Bitcoin isn’t the easiest vehicle to invest in. While the process has been simplified by exchanges like Coinbase and other spaces, what it’s missing is a regulatory push.

2019-10-6 06:34	#twitter
tom lee bitcoin like institutional small investors

255 +

Is Tether Issuance Actually Responsible for Bitcoin Rallies?

A link between Bitcoin and Tether has become more clear as researchers discover that Bitcoin rallies were sparked by the issuance of new USDT coins at least 70% of the time. It is no secret that the largest stablecoin in the crypto market, Tether (USDT), is linked to the largest cryptocurrency, Bitcoin (BTC).

2019-10-4 12:10	Bitcoin
bitcoin tether rallies issuance largest usdt responsible

167 +

Market Outlook: A Few Cryptocurrencies Rebound While Fear Grips Central Banks

In the last 48 hours, digital currency markets have rebounded after some bearish price dips last week. After losing $35 billion in a short period of time, most crypto markets have been gradually healing and the overall market valuation of the cryptoconomy has clawed back at least 50-60% of the losses.

2019-10-1 19:35
market banks markets cryptocurrencies outlook central rebound

139 +

Bitcoin Is Not the Most Popular Cryptocurrency

According to new statistics, stablecoin Tether (USDT) seems to now be the most popular cryptocurrency in the world — at least when it comes to trading. While that honor used to belong to Bitcoin (BTC), Tether’s daily trading volume currently appears to be around $3.

2019-10-1 11:02	Bitcoin
bitcoin cryptocurrency popular btc tether trading around

208 +

XRP Poised to Head Higher Against Bitcoin, Analyst Reckons

XRP Chart Strong It seems that cryptocurrency bulls are back — at least for now. Over the past 24 hours, Bitcoin has gained 7%, rallying to $8,400 from this weekend’s local low of $7,700. Interestingly,...

2019-10-1 10:22	XRP
bitcoin xrp rallying gained hours past 700

191 +

XRP Rated as Security while Bitcoin, Litecoin, & Monero has the Least Score: Crypto Rating Council

Cryptocurrency exchanges and investment platforms have taken it upon themselves to determine which crypto asset is a security and which isn’t. Coinbase, Kraken, Bittrex, Circle, Genesis, Grayscale, DRW Cumberland, and Anchorage have come together to create the Crypto Rating Council to decide which digital assets can and cannot trade on their platforms. The framework results […]

2019-10-1 21:54	Ripple (XRP)
crypto platforms council rating security come together

272 +

Bitcoin Crash Caused by Bakkt Futures Launch, Claims JPMorgan

According to JPMorgan Chase, Bitcoin’s big price drop last week is due, at least partly, to the launch of Bakkt’s Bitcoin futures contracts. Last week, only a day after the launch of Bakkt’s futures contracts, the Bitcoin price dropped nearly 20% down to $8k, as BeInCrypto previously reported.

2019-9-30 10:56	CME
bitcoin launch futures bakkt jpmorgan crash week

181 +

Bakkt Raked in Only $5.8 Million BTC Trading Volume in First Week

The highly anticipated launch of Bakkt’s physically-backed bitcoin futures has been disappointing, to say the least, posting only $5. 8M of BTC trading volume in the first week. Many people in the community saw Bakkt as the catalyst to get institutional investors to enter the market.

2019-9-30 00:19	BTC
bakkt volume week trading only btc bitcoin

196 +

Should We Worry About Institutions and Intermediaries Holding Bitcoin? Yes

bitcoin is a cultural movement. bitcoin is for people. bitcoin is about principles. …or at least, this is the proposition that CoinShares Chief Strategy Officer, Meltem Demirors, put forward in a recent Twitter thread.

2019-9-28 17:40
bitcoin intermediaries demirors your should institutions holding

141 +

Bitcoin’s centralization is dangerous and deadly, claims Meltem Demirors as she addresses the question of intermediaries

Bitcoin was brought to life so that the general public or any person could opt to transact by not relying on intermediaries or the government, or at least that’s what we think Satoshi Nakamoto intended when he invented Bitcoin.

2019-9-28 16:30
bitcoin intermediaries industry think satoshi government least

181 +

Ethereum (ETH) Price Will Reach at Least $3,300 Next Bull Market

Ethereum Still Has Much to Grow For most of this year, all eyes have been on Bitcoin, the leading cryptocurrency by market capitalization. Indeed, altcoins, including Ethereum and XRP, have suffered heavy losses this year,...

2019-9-28 23:45
ethereum year market leading cryptocurrency bitcoin capitalization

177 +

Bitcoin’s sudden hemorrhaging may have stopped for now; expect possible bearish moves to $6,500 and below

Bitcoin’s whopping collapse from $10,000 to $7,700 was a sight to witness, and witness a lot of people did. This collapse caused liquidations worth approximately over $700 million. A lot of people, at least those who are a little informed about technical analysis or those active on Twitter, knew that there was a big move […] The post Bitcoin’s sudden hemorrhaging may have stopped for now; expect possible bearish moves to $6,500 and below appeared first on AMBCrypto.

2019-9-28 20:45
bitcoin those below 700 collapse witness people

214 +

Lightning Sucks, But It Could Help Build a Bitcoin Economy

At least a dozen startups are now betting on the profitability of bitcoin birthing a "Lightning Economy." Is it too soon?

2019-9-27 11:00
lightning bitcoin economy betting profitability soon too

162 +

Here’s Why Bitcoin Price [Probably] Won’t Hit All-Time High Before May 2020

Anyone expecting a new record high bitcoin price by the end of the year is likely to be disappointed. Based on the previous cycles of BTC price activity, we probably won’t see bitcoin smash back through $20,000 before at least May 2020.

2019-9-27 17:15	Halving
bitcoin high price probably 2020 may all-time

168 +

Peter Schiff Bites Back At Grayscale CEO, ‘Drop GBTC and Buy Gold’

Peter Schiff, known for his asset recommendations, pointed out the relative success of physical gold over Bitcoin (BTC). At least for a limited time period, investors in BTC logged deep losses of 40%, while gold chugged slowly upward.

2019-9-26 15:00	Peter Schiff
gold gbtc btc schiff peter buy grayscale

171 +

YouGov Poll: Over 80% of Americans Know About Crypto With Millennial’s Leading The Charge

A recent study by YouGov, which is an international data analytics company, showed that many people are already aware of the existence of cryptocurrency in the U. S. The results indicated that in every ten Americans, eight (80%) would know at least one digital currency.

2019-9-25 18:27	Bitcoin Innovation
know yougov americans cryptocurrency least eight every

137 +

Bitwise Report: Bitcoin’s ‘real price’ deviation on a descent since April

Deviation is on a descent. Since peaking at over $13,800, Bitcoin has been caught in a downward spiral. The pennant which surfaced in June has been dragging the price of the top cryptocurrency down to the four figure mark, but an unlikely statistic should buoy the market, at least in the regulators’ eyes.

2019-9-24 18:00	SEC
descent deviation bitcoin price bitwise report april

205 +

Bitcoin Mining Difficulty Is Set To Grow 60% Quarterly as BTC Miners Get Bullish

The mining difficulty of the Bitcoin (BTC) network is set to grow at least 60% in the third quarter of the year. Data from Kevin Rooke, a well-known crypto analyst, seems to indicate that the mining difficulty will have expanded a lot when the quarter is over. Rooke affirmed that the mining difficulty has gone […]

2019-9-21 23:07	bitcoin mining
difficulty mining bitcoin btc rooke quarter set

262 +

Bitcoin Addresses Worth $100,000 or More Hits All-Time-High

The number of Bitcoin addresses with assets worth at least $100,000 has hit almost 160,000 — an all-time-high for the decentralized network

2019-9-17 12:15	Cryptocurrencies
addresses bitcoin 100 worth all-time-high hit almost

203 +

India’s Proposed Blanket Bitcoin Ban Will Set The Economy Back As Blockchain Devs And Traders Leave

Being too tough on innovation can be a cause for brain drain. At least that is what some crypto specialists in India believe right now. As the government continues its plans to ban cryptocurrencies locally, India is starting to see its first big signs of brain drain happening in the country. A complete blanket ban […]

2019-9-17 23:11	Legal & Regulation
ban india drain brain blanket government continues

200 +

At Least 19 Central Banks Give Way to Monetary Easing As Economy Slows

In a coordinated fashion, more than 18 central banks worldwide have or plan to cut interest rates, sparking a domino effect of monetary easing. It’s been 10 years since the world has seen central planners orchestrate such harmonization in an attempt to save the economy from a deep recession.

2019-9-16 01:30
central monetary easing economy banks slows way

222 +

Dash (DASH) getting listed on Coinbase Pro

Dash (DASH) getting listed on Coinbase Pro - CryptoNinjas Coinbase, the US-headquartered bitcoin and cryptocurrency exchange, announced today that on Monday, September 16th at 10 am PST, it will be listing cryptocurrency DASH on its advanced trading platform, Coinbase Pro.

2019-9-13 23:39	Coinbase Pro
dash coinbase pro getting listed exchange monday

256 +

Bolton dropped the markets, bitcoin (BTC) dipped together with all others

Washington hawk John Bolton (John Robert Bolton) fired from the White House. But even leaving, the national security adviser managed to do things. Markets dipped from 1% to 7-8%. Donald Trump fired his adviser via Twitter: Bolton is known as the most implacable Washington hawk, a supporter of tough measures against all regimes, at least […]

2019-9-12 20:50	trump
bolton hawk washington john all fired adviser

213 +

Kraken BD Director: ‘You Can’t Afford Not to Own Bitcoin’

As numerous experts predict a rise of the Bitcoin price in the near future, the BD director of Kraken exchange states that having at least 1 BTC is a must

2019-9-9 12:47
kraken bitcoin director exchange future near states

128 +

OKEx Wallet Maintenance Causes Panic as 24,000 BTC Moves

The crypto community spotted some massive funds movement from OKEx and got scared that the cryptocurrency exchange was hacked. However, CEO Jay Hao called for calm. Hundreds of Millions in BTC Move From OKEx On Wednesday, Twitter user Whale Alert sounded the alarm, saying that at least 24,000 BTC moved from OKEx to unknown wallets.

2019-9-4 20:00	OKEx
okex btc alert whale moves causes panic

197 +

What Does Jack Dorsey’s Twitter Account Hack Mean For Bitcoin?

Twitter and Square CEO, Jack Dorsey, had his personal Twitter account hacked this week. Whilst in control of the account, the hackers posted a bizarre stream of messages including racial slurs and a bomb threat.

2019-8-31 15:00	#twitter
twitter account bitcoin dorsey does hack jack

287 +

Op Ed: Portugal Clarified Its Bitcoin Tax Code; Other Nations Should Take Note

“At the very least, the IRS should heed Portugal’s prudent policy and treat cryptocurrency transactions like typical currency transfers.” The post Op Ed: Portugal Clarified Its Bitcoin Tax Code; Other Nations Should Take Note appeared first on Bitcoin Magazine.

2019-9-6 23:19	United States
should bitcoin portugal nations note take clarified

180 +

Bitcoin to Benefit From Federal Reserve’s Aggressive Easing

The US Federal Reserve’s (Fed) aggressive easing might support Bitcoin’s bullish price trend at least up to 2020. Meanwhile, the cryptocurrency might also get a parallel boost from the upcoming halving event.

2019-8-29 21:00	USD
federal bitcoin interest easing fed reserve aggressive

219 +

Bitcoin Mines Destroyed

At least three bitcoin mining farms have been flooded in Sichuan, China’s remote region dubbed the bitcoin mining capital of the world. Cheap electricity during the rainy season due to. . .

2019-8-22 17:09	News
bitcoin destroyed mining mines rainy electricity cheap

188 +

Trump Adviser Invokes 9/11 to Explain Bitcoin Threat

By CCN Markets: When Trump adviser Mike Pompeo addressed crypto regulation during a Tuesday morning interview, he claimed that he didn’t want to start a “viral moment. ” However, at least one of his remarks threatens to spark some blowback from bitcoin investors.

2019-8-21 22:53
bitcoin trump threat adviser pompeo mike ccn

167 +

‘Amazon of Japan’ Rakuten Launches Crypto Exchange Service

Rakuten, the “Amazon of Japan,” announced the launch of its new crypto exchange platform Monday, August 19, offering spot trading of crypto assets via a dedicated smartphone app. The e-commerce giant has been crypto-friendly for a while now, experimenting and investing in crypto payment systems since at least 2014, but with the launch of the […] The post ‘Amazon of Japan’ Rakuten Launches Crypto Exchange Service appeared first on Bitcoin News.

2019-8-20 11:30	Walmart
crypto exchange amazon rakuten japan launch service

297 +

How to Avoid Being Scammed when Buying Bitcoin

Coinspeaker How to Avoid Being Scammed when Buying BitcoinAs the crypto industry is attracting more and more newcomers every day, it is attracting more and more fraudsters as well. That's why it's vitally important to know at least the key rules that will help you to avoid scams while trading Bitcoin.How to Avoid Being Scammed when Buying Bitcoin

2019-8-17 09:01
avoid bitcoin buying being when scammed attracting

250 +

Survey Reveals Four Out of Five Colombians Are Open To Cryptocurrency Investments

A new survey has recently revealed that 86. 5% of Colombians are familiar with Bitcoin (BTC) and that around 80% of them are actually open to investing in this market. The survey was made by the P2P Bitcoin platform Paxful together with Toluna Insights.

2019-8-17 00:27	Cryptocurrency News
survey bitcoin open colombians platform market made

414 +

Bitcoin Fear And Greed Index At December 2018 Levels: Should We Be Afraid?

Now that Bitcoin prices seem to be going downhill, the lily-livered are beginning to ask the usual questions. The many factors which are driving down Bitcoin prices at the moment are what people don’t even understand fully.

2019-8-16 22:54	Bitcoin News
bitcoin fear afraid prices index should december

196 +

Where is Gregory Maxwell?

To some, Gregory Maxwell is the chief architect of the movement to maintain bitcoin’s capacity at just 1MB every ten minutes, at least for now. Something critics have long claimed... The post Where is Gregory Maxwell? appeared first on Trustnodes.

2019-8-16 20:42	News
gregory maxwell critics something trustnodes least claimed

179 +

Number Of Addresses Owning At Least 1 Billionth Of Bitcoin Supply Reaches Its ATH

The number of addresses that now own at least 1 billionth of Bitcoin’s supply is at its all-time high, as per the data provided by Coin Metrics. At current prices, this accounts for addresses that own more than $200 in BTC.

2019-8-13 20:09	Bitcoin Innovation
addresses own least number billionth bitcoin supply

164 +

дальше еще 77 новостей →

Партнеры Currencies.ru

Analogue Notcoin - TapSwap

Реклама на Currencies.ru

Самое свежее на Currencies.ru

BNB Beacon Chain prepares to upgrade, hard fork will boost bridge security

The BNB Beacon Chain, which Binance manages, is preparing for an upcoming hard fork that will introduce substantial enhancements to its blockchain network's security and functionality

Ethereum Developers Cement Final Lineup of Changes in ‘Dencun’ Upgrade

Proto-danksharding is at the heart of the package, with other improvements for storage on-chain, as well as minor code changes related to the Ethereum Virtual Machine.

Dash Blockchain Halts, Binance Pool Suspends Mining Rewards

The oldest privacy coin halted after a failed hard fork, the blockchain reportedly split in two

Ethereum’s Shapella hard fork executed on mainnet

After months of delays, Ethereum validators can finally withdraw their staked Ether and rewards from the Ethereum mainnet.

DefiLlama resolves internal conflict, quelling ‘hostile takeover’ accusations

Decentralized finance analytics platform DefiLlama has resolved an internal conflict that threatened to result in a "forking" of the platform.

BNB beacon chain testnet upgrade to go live in January

BNB beacon chain testnet is set to undergo a hard fork upgrade dubbed Einstein next week. It requires all node operators to update their software before the process begins. Einstein upgrade to go live in January The largest crypto exchange…

Ethereum core devs to discuss getting EIP-4844 considered for inclusion

OP Labs CEO liam.eth has announced an Ethereum core devs meeting today to discuss getting EIP-4844 to be considered for inclusion (CFI), says CFI does not imply inclusion in a hard fork. ETH Core devs deliberating EIP-4844 inclusion Liam.eth, the…

2019-10-17 14:34

bitcoin least → Результатов: 126

2020-6-3 23:21

2020-5-1 16:00

2020-2-25 01:55

2020-1-22 15:46

2019-10-17 19:15

2019-10-17 11:24

2019-10-17 04:18

2019-10-15 02:30

2019-10-13 03:27

2019-10-9 23:00

2019-10-7 16:30

2019-10-7 01:00

2019-10-6 19:00

2019-10-6 06:34

2019-10-4 12:10

2019-10-1 19:35

2019-10-1 11:02

2019-10-1 10:22

2019-10-1 21:54

2019-9-30 10:56

2019-9-30 00:19

2019-9-28 17:40

2019-9-28 16:30

2019-9-28 23:45

2019-9-28 20:45

2019-9-27 11:00

2019-9-27 17:15

2019-9-26 15:00

2019-9-25 18:27

2019-9-24 18:00

2019-9-21 23:07

2019-9-17 12:15

2019-9-17 23:11

2019-9-16 01:30

2019-9-13 23:39

2019-9-12 20:50

2019-9-9 12:47

2019-9-4 20:00

2019-8-31 15:00

2019-9-6 23:19

2019-8-29 21:00

2019-8-22 17:09

2019-8-21 22:53

2019-8-20 11:30

2019-8-17 09:01

2019-8-17 00:27

2019-8-16 22:54

2019-8-16 20:42

2019-8-13 20:09

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO