Bitconnect - Свежие новости [ Фото в новостях ] | |
BitcoinDark вырос на 470 процентов за сутки. Возможно, он связан с Bitconnect
За последнюю неделю токен BitcoinDark (BTCD) вырос на 494 процента, при этом наибольший рост пришёлся на 4 сентября — тогда монета поднялась на 470 процентов до 68 долларов. Максимальный курс был зафиксирован на бирже Poloniex, пишет AMB Crypto. После резкого... дальше »
2018-9-6 21:00 | |
|
2 Exchanges Still Refer to BitConnect Despite the Project Turning Into a Scam
Bitconnect eventually turned into one of the biggest Ponzi Schemes the cryptocurrency industry has ever seen, surprisingly it is still actively listed on exchanges today. While the number of trading opportunities is nearly reduced to zero, it seems some service operators still have some cleaning up to do. The two following platforms still have active […] дальше »
2018-9-4 19:00 | |
|
|
Vitalik Buterin on BCH Civil War: Call Craig Wright ‘Bitcoin Craig’ (BCC) as successor Of Bitconnect
The founder of Ethereum and arguably one of the most influential personalities of the crypto community, Vitalik Buterin recently tweeted about the current heated civil war within the Bitcoin Cash community. дальше »
2018-8-25 20:18 | |
|
|
Self-Proclaimed Pyramid Scheme FOMO3D Pays Out $2.8M In Ethereum (ETH)
Meet The Self-Proclaimed Ponzi Scheme and Exit Scam The cryptocurrency market has its fair share of shady schemes — think Bitconnect or any of the multitude of exit scams that have occurred in the past few years. дальше »
2018-8-25 23:08 | |
|
|
Vitalik Buterin about BCH fork “Bitcoin SV:” A ‘Fitting Succesor’ of Bitconnect (BCC)
Vitalik Buterin, the founder of Ethereum, tweeted about the current debate in the Bitcoin Cash community about a fork proposal that nChain, the company for which Craig Wright serves as chief scientist, is actively promoting. дальше »
2018-8-24 03:32 | |
|
|
Bitconnect ICO Scam: Indian Police Nabs Key Accused
Bitconnect ceased all operations in Jan 2018 citing bad press, scrutiny by US regulators and distributed denial-of-service (DDoS) attacks on its system. India Tightens the Noose in the Pursuit of Bitconnect Scammers According to a local media report, Indian authorities nabbed Divyesh Darji, the alleged Asian head of Bitconnect, on Aug 19 at New Delhi’s […] Bitconnect ICO Scam: Indian Police Nabs Key Accused was originally found on [blokt] - Blockchain, Bitcoin & Cryptocurrency News. дальше »
2018-8-24 15:14 | |
|
|
Bitconnect Exchange Kingpin Who ‘Lured Investors’ Arrested in India
Murkier details of the Bitconnect cryptocurrency scam have emerged as police have arrested the head of the defunct cryptocurrency exchange. [Note: This is a guest article submitted by Bhushan Akolkar] Bitconnect — A Pyramid Scheme of Scams Last Saturday, August 18, Indian authorities arrested Divyesh Darji, the Asian head of defunct cryptocurrency exchange, in a high-profile scam worth 880 billion Indian Rupees ($12. дальше »
2018-8-21 13:00 | |
|
|
Индийская полиция арестовала организатора скам-проекта Bitconnect
В аэропорту Дели полиция арестовала подозреваемого в деле криптовалютной пирамиды Bitconnect Дияша Даржи. Он являлся главой индийского подразделения нашумевшего скам-проекта. Об этом сообщает Financial Express. дальше »
2018-8-21 11:44 | |
|
|
Brains behind $2.4 Billion Bitcoin Ponzi Scheme Arrested in Delhi
The man behind the Asian branch of the $2. 4 billion cryptocurrency scam operation Bitconnect has been arrested by police officers on August 18, 2018, from the Gujarat Criminal Investigation Department at Delhi Airport on his return to India. дальше »
2018-8-21 00:00 | |
|
|
Indian Head Of BitConnect Arrested For Fraud
Divyesh Darji has been arrested for allegedly defrauding thousands of investors during his time as head of the now-defunct crypto exchange.
дальше »2018-8-21 22:59 | |
|
|
BitConnect Promoter Glenn Arcaro Argues Crypto Scam was Gambling and is Not a Security
Glenn Arcaro Argues Bitconnect Is Gambling And Is Not A Security Glenn Arcaro, a top U.S. Bitconnect investor, moved to dismiss a class-action lawsuit filed by the platform’s victims. Arcaro argued that other investors were “disappointed gamblers,” that the laws cited in the class-action lawsuit “do not apply to him,” and that he has “no […] дальше »
2018-8-20 22:00 | |
|
|
В Индии арестовали регионального промоутера Bitconnect
В аэропорту Дели иммиграционная служба задержала Дивьеш Дарджи (Divyesh Darji), который предположительно стоял во главе продвижения криптовалютной финансовой пирамиды Bitconnect в Индии, и в очередной раз въезжал в эту страну из Дубая. дальше »
2018-8-20 21:03 | |
|
|
BitConnect's Alleged Ringleader Arrested in India: Local Reports
Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID). дальше »
2018-8-20 19:54 | |
|
|
Crypto Scam: Head of BitConnect India Arrested at Delhi Airport
Divyesh Darji, the head of BitConnect India and the alleged kingpin of a cryptocurrency scam that duped investors out of billions of dollars, was arrested on Saturday by the Gujarat Criminal Investigation Department (CID) at the Delhi airport. дальше »
2018-8-20 18:59 | |
|
|
Поделом: главу индийского отделения Bitconnect арестовали при попытке бегства из страны
Глава индийского отделения Bitconnect Дивеш Дарджи был задержан на этой неделе в аэропорту Дели сразу после прилёта из ОАЭ. Его обвиняют в краже миллионов долларов инвесторов печально известного проекта. дальше »
2018-8-20 15:30 | |
|
|
Глава скам-проекта Bitconnect попался в руки полиции
Глава скандально известного мошеннического криптопроекта Bitconnect, Дивиш Дарджи был арестован накануне в аэропорту в Дели. Организаторов проекта обвиняют в многомиллионном мошенничестве, в связи с предшествовавшим внезапным закрытием платформы для займов и торговли криптовалютами, вызвавшим резкое падениие стоимости кастомного токена платформы на 90%. дальше »
2018-8-20 14:53 | |
|
|
Arrested BitConnect kingpin is connected to yet another cryptocurrency scam
Nearly eight months after BitConnect pulled one of the most iconic exit scams in cryptocurrency history, the authorities across the globe are still catching up with the crooks behind the pyramid scheme. дальше »
2018-8-20 14:19 | |
|
|
Was BitConnect India A Ponzi Scheme? The Police Sure Think So
BitConnect India is now at the centre of an investigation as authorities believe that the whole concept was ‘probably’ a Ponzi scheme, a scam that saw round $3 billion in investments before the ‘exchange’ closed down in January 2018. дальше »
2018-8-20 14:00 | |
|
|
Asia Head of BitConnect Arrested at Delhi Airport
Divyesh Darji, the alleged Asian head of defunct cryptocurrency platform BitConnect, was arrested by Indian authorities at Delhi Airport on August 18. The arrest is set to provide a modicum of justice to those affected by what has been dubbed the biggest scam in cryptocurrency history. дальше »
2018-8-20 13:00 | |
|
|
Глава мошеннического криптопроекта Bitconnect арестован в Дели
Глава азиатского подразделения скандально прославившегося проекта Bitconnect в Индии Дивиш Дарджи был арестован в аэропорту в Дели. Проект обвиняется в многомиллионном обмане инвесторов из различных стран. дальше »
2018-8-20 09:48 | |
|
|
Глава скандально известной биржи Bitconnect задержан в Дели
Глава скандально известной криптовалютной биржи Bitconnect в Индии Дивиш Дарджи был арестован в аэропорту в Дели, когда он прибыл из Дубая. Сообщение Глава скандально известной биржи Bitconnect задержан в Дели появились сначала на Freedman. дальше »
2018-8-20 22:23 | |
|
|
India Bitconnect Head Arrested
Alleged India Bitconnect head, Divyesh Darji, was arrested this week at an airport in Delhi as he arrived from Dubai. He and conspirators are accused of bilking millions of dollars (Rs 88,000 crore) from Indian investors seeking to find financial refuge during the government’s demonetization campaign. дальше »
2018-8-20 21:40 | |
|
|
Ушла эпоха: Bitconnect уберут с последней биржи
Совсем скоро токен BCC пропадёт с последнего обменника, где ещё ведутся торги активом. Это означает, что Bitconnect станет очередной мёртвой криптовалютой с нулевой ликвидностью. Удивительно, но на данный момент капитализация монеты составляет целых 6,6 миллиона долларов. Об этом пишет CCN.... дальше »
2018-8-14 10:30 | |
|
|
BitConnect to Join the Ranks of Dead Coins Being Delisted from the Last Crypto Exchange
BitConnect (BCC) that once was a top 20 coin having a market cap of over $2.5 Billion is to be delisted from the last crypto exchange. The post BitConnect to Join the Ranks of Dead Coins Being Delisted from the Last Crypto Exchange appeared first on CoinSpeaker. дальше »
2018-8-13 17:52 | |
|
|
Последний рубеж: криптобиржа TradeSatoshi проведет делистинг токена BitConnect
Последняя криптовалютная биржа, на которой еще торговался BitConnect (BCC), проведет делистинг токена. Об этом площадка TradeSatoshi сообщила в Twitter. Криптобиржа была последним оплотом BCC, разработчиков которой обвинили в создании финансовой пирамиды. дальше »
2018-8-13 13:45 | |
|
|
Торговлю токеном BitConnect прекратит последняя криптобиржа
Единственная криптовалютная биржа, на которой продолжал торговаться токен BitConnect (BCC), объявила о делистинге монеты. Небольшая криптобиржа TradeSatoshi, со среднесуточным объемом торгов приблизительно $2-2,5 млн, через Twitter объявила, что прекращение торгов BCC произойдет 10 сентября. дальше »
2018-8-13 11:15 | |
|
|
В Китае инвестор BitConnect инсценировал похищение, чтобы не платить налоги с криптовалюты
В начале июля Индийского национального конгресса обвинил правящую партию страны в отмывании денег через Биткоин. По словам конгрессменов, чиновники легализовали от 727 миллионов долларов до 12,7 миллиарда долларов. дальше »
2018-8-13 14:30 | |
|
|
BitConnect is getting delisted from the last cryptocurrency exchange that still trades it
The final nail in BitConnect’s coffin will come September 10, when the last exchange to offer trading pairs in the controversial cryptocurrency will delist its worthless token, BCC. For the uninitiated – BitConnect was both a pyramid and Ponzi scheme masquerading as a cryptocurrency lending platform. дальше »
2018-8-10 15:53 | |
|
|
BitConnect promoter Calen Powell detained by the FBI
After the failure of BitConnect came to light in January this year, the U.S law enforcement seems to have a watchful eye on people associated with BitConnect. In a recent YouTube video released by Calen Powell, also known as Crypto Clover, [who refers to himself as a“crypto nomad”], he claims to have been restrained, threatened […] дальше »
2018-8-7 22:57 | |
|
|
BitConnect Promoter Gets Detained and Interrogated by FBI Threats once Entering USA
US Law enforcers seem to be bent on cracking down on BitConnect. In recent development, Crypto Clover, one of BitConnect’s top promoters claims to have been detained, threatened and interrogated by the FBI. дальше »
2018-8-6 09:51 | |
|
|
Ethereum [ETH] based game ‘FOMO 3D’ makes a splash, branded ‘Bitconnect 2.0’
On 21st July, users in the cryptocurrency world woke up to a startling development: an Ethereum-based gambling game where users could buy a ‘key’ and hope to be the lucky winner who wins all the Ethereum tokens in the pot. дальше »
2018-7-24 22:15 | |
|
|
Нам предложили «20 тысяч долларов» за рекламу скам-проекта Decenturion. Как работает российский Bitconnect
Мошенничество в нише криптовалют ждёт на каждом углу. Помимо ненадёжных ICO, потерять деньги можно и на «перспективных» проектах. В середине июня мы уничтожили Bitcoins Wealth, создатели которого в том числе попались на стоковых фотографиях. дальше »
2018-7-17 19:15 | |
|
|
Facebook Could Be Next In the BitConnect Lawsuit After YouTube
YouTube, a video-sharing site owned by Google, just found itself involved in a lawsuit filed with the Southern District Court of Florida, on July 3, against BitConnect, which is a cryptocurrency lending platform built over a Ponzi scheme. дальше »
2018-7-11 16:19 | |
|
|
Суд уличил YouTube в неспособности защитить инвесторов от пирамиды BitConnect
YouTube выступает фигурантом судебного разбирательства по групповому иску, связанному с крахом криптовалютного кредитного сервиса BitConnect, который обвиняют в мошенничестве. Подробности приводит CoinDesk. дальше »
2018-7-10 14:01 | |
|
|
CBOE Files Application for Bitcoin-Based ETF with SEC
The Chicago Board Options Exchange (CBOE) has filed an application for a bitcoin-based exchange-traded fund (ETF) with the United States Securities and Exchange Commission (SEC). The SEC has requested public feedback regarding CBOE’s prospective ETF. дальше »
2018-7-10 23:50 | |
|
|
YouTube Accused of Negligence in BitConnect Fraud Lawsuit
The drama around the shutdown of the controversial BitConnect's lending and exchange platform continues. дальше »
2018-7-10 20:35 | |
|
|
The Daily: Bitmain Valued at $12 Billion, New US Crypto Exchange Opens for Business
In today’s edition of Bitcoin in Brief we cover how Bitmain’s valuation reached $12 billion, the opening of a new US-based crypto exchange, and Binance’s decision to donate $1 million to flood victims in Japan. дальше »
2018-7-9 13:40 | |
|
|
Yes they do
News Youtube has been dragged into a class action lawsuit against Bitconnect for failure to protect its users from being exposed to the scam’s videos. Also Read: No Insider Trading, Market Manipulation and Misleading Ads – Malta’s New Crypto Law Youtube to Blame for Bitconnect? Youtube has been added as a defendant in a class дальше »
2018-7-9 03:52 | |
|
|
Youtube Dragged Into Bitconnect Class Action Lawsuit for Failure to Protect Victims
Youtube has been dragged into a class action lawsuit against Bitconnect for failure to protect its users from being exposed to the scam’s videos. This case might be used by Google and others to justify their bans on crypto ads, arguing that their algorithms can not distinguish between legitimate projects and frauds. дальше »
2018-7-9 02:15 | |
|
|