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AriseBank CEO Charged in $4 Million Alleged ICO Scam
Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud. дальше »
2018-11-30 23:03 | |
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India: Police File Chargesheet in $1.4 Million Bitcoin Scam
A businessman from Chandigarh, India, has lost approximately $1. 4 million in a fraud masked as a potentially profitable bitcoin investment, reported The Times of India on November 22, 2018. During the police investigation, four people in total were arrested, one potentially being the key figure in the fraud and the other three his accomplices. дальше »
2018-11-24 20:00 | |
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Cryptocurrency fraudster faces 5 years in prison for selling fake ICOs
A Brooklyn-based businessman turned cryptocurrency huckster faces up to five years in prison for orchestrating two monstrously phony initial coin offerings (ICOs) last year. Maksim Zaslavskiy, a former institutional developer and “businessman,” plead guilty to two counts of conspiracy to commit securities fraud before a New York district court yesterday, reports FinanceFeeds. дальше »
2018-11-16 14:18 | |
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Lawsuit Filed Against Rapper T.I. for Participation in Alleged Cryptocurrency Scam
According to reports, a group of 25 investors have filed a lawsuit against T. I. and a businessman for their involvement in a fraudulent cryptocurrency scheme. Rapper T. I. and businessman Ryan Felton now face a lawsuit from a collective of 25 investors who said the duo peddled a digital currency that was a get-rich-quick scheme. дальше »
2018-11-5 05:30 | |
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Atari Founder Nolan Bushnell's X2 Games Acquired by Global Blockchain
The man who created Atari has moved on to blockchain-based gaming. Neil Bushnell’s X2 Games has been acquired by Canadian-based Global Blockchain (BLOC), a crypto investment firm, in hopes that Bushnell’s expertise will lead to another gaming industry revolution — this time with the help of blockchain technology. дальше »
2018-10-16 00:06 | |
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Forbes Journalist: Embrace Bitcoin’s Bipolar Tendencies
If bear markets terrify you, take some advice from an experienced economic researcher and editor at Forbes who bought Bitcoin for $14. Things are far more serious when you’re charged for Bitcoin’s price oscillations. дальше »
2018-9-17 01:00 | |
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Forbes Journalist Says Get Used to Bitcoin’s Bipolar Tendencies
If bear markets terrify you, take some advice from an experienced economic researcher and editor at Forbes who bought Bitcoin for $14. Things are far more serious when you’re charged for Bitcoin’s price oscillations. дальше »
2018-9-17 01:00 | |
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US Judge Rules ICOs Covered By Federal Securities Laws
On Tuesday, U. S. District Judge Raymond Dearie in Brooklyn, New York said that U. S. federal securities laws may cover initial coin offerings (ICOs), per Bloomberg report. This week’s ruling enhances the regulatory framework that governs cryptocurrencies by leveraging existing rules that already regulate the U. дальше »
2018-9-12 23:00 | |
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Federal Judge Applies Long-Established Securities Law to ICOs
Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may. дальше »
2018-9-12 22:09 | |
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Start a Business – Do Not Ask for Permission, Skip the Bank Account
Doing business, relying on your own abilities and talents to make a living, shouldn’t be so hard to start. But unlike the times when almost everyone was a farmer, a craftsman, a merchant, basically a businessman, in today’s realities overreaching state regulations, initial capital needs, unhealthy competition from the bigwigs in an industry, often present […] The post Start a Business – Do Not Ask for Permission, Skip the Bank Account appeared first on Bitcoin News. дальше »
2018-9-12 18:35 | |
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Bitcoin Scam: Fraudsters Buy 26 BTC Using Counterfeit Euro Bills in the Netherlands
In the Netherlands, an individual has fallen victim to another Bitcoin scam using counterfeit currency notes. This case comes less than a fortnight after another similar high-profile occurred in South Korea involving a group of Serbian fraudsters and a South Korean businessman. дальше »
2018-9-1 21:32 | |
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Scammers Cheat South Korean Businessman Exchanging Bitcoins For Fake Euros Worth €2 million
Two fraudsters from Serbia deceived the bitcoin seller from South Korea and paid him for bitcoins wirh counterfeit euro notes, drawn in Photoshop. The damage amounted to €2 million.
дальше »2018-8-24 22:28 | |
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Millionaire Loses $2.3 Million Worth of Bitcoin for Counterfeit Euros
A South Korean businessman has unfortunately lost $2. 3 million worth of bitcoin after he exchanged the cryptocurrency for crude, photocopied fake Euros. The Hard Fork reported on August 20, 2018, that a Serbian man and his accomplice managed to lure the South Korean businessman with the false intention of investing in his business. дальше »
2018-8-23 08:00 | |
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Serbian Nationals Defraud South Korean Businessman of Two Million Euros in Bitcoin Using Counterfeit Bills
Things have turned sour for a South Korean businessman involved in an offline peer-to-peer cryptocurrency scam. The businessman swapped his digital currency for euros that turned out to be fake. Details of the Scam A South Korean businessman who runs a cryptocurrency company in Singapore had Bitcoin worth approximately $2. дальше »
2018-8-20 23:00 | |
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Bitcoin Millionaire Tricked Into Exchanging $2.3 Million BTC For Forged Bank Notes
Being fooled into investing in a scam ICO, or in a broken cryptocurrency is heartbreaking, but being fooled into swapping your Bitcoin millions for fake banknotes takes it to a new level. According to new reports, one South Korean businessman has fallen victim of just that, a scam that involved his millions being swapped for €2 million worth of fake banknotes. дальше »
2018-8-20 16:00 | |
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Thieves use $2.3M in counterfeit money to shake down cryptocurrency millionaire
Another Bitcoin millionaire has been caught in an elaborate cryptocurrency plot. A South Korean businessman has exchanged $2. 3M worth of Bitcoin for cash – only to find the banknotes were cheap, poorly printed fakes. дальше »
2018-8-20 13:08 | |
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US Investor Sues Telecom Company AT&T for Loss in Cryptocurrency Theft
On August 15, 2018, entrepreneur and cryptocurrency investor Michale Terpin filed a lawsuit worth $224 million against telecommunications company AT&T and accused the company of “negligence and fraud” regarding the theft of cryptocurrencies from his personal account. дальше »
2018-8-17 22:00 | |
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How a Finnish millionaire lost $35M worth of Bitcoin in a gambling scam
Is your cryptocurrency portfolio looking a little light lately? That’s nothing compared to one Finnish investor, who lost 5,500 Bitcoin ($35 million) to an investment scam this year. Bangkok Post reports that businessman Aarni Otava Saarimaa was approached by a group who sought to link him up with some hot investments: shares in a few high-profile companies and a cryptocurrency called Dragon Coin. дальше »
2018-8-13 13:05 | |
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Famous Author Believes Cryptocurrency Will Outlast Fiat Money
American author and businessman Robert Kiyosaki firmly believes that fiat currency is all sham and no substance. He has predicted doom for the currency and thinks that gold and digital money will survive longer than fiat. дальше »
2018-8-8 16:35 | |
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Israeli Billionaire Teddy Sagi Invests into Distributed Lab Blockchain Company
Teddy Sagi Invests In Blockchain Company Teddy Sagi, an Israeli businessman, owner of London’s Camden Market, and billionaire, recently invested in a blockchain startup called Distributed Lab. Vladimir Dubinin, Distributed Lab’s CEO, confirmed the investment. дальше »
2018-8-7 21:56 | |
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Famous Author Believes Cryptocurrency Will Outlast Fiat Money
American author and businessman Robert Kiyosaki firmly believes that fiat currency is all sham and no substance. He has predicted doom for the currency and thinks that gold and digital money will survive longer than fiat. дальше »
2018-8-7 20:15 | |
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Bitcoin Ransom Demand Rumours Circulate in South African Kidnapping Case
A manhunt is currently underway for a businessman that was kidnapped near his offices in Cape Town. According to some sources, a ransom of 50 Bitcoin has been demanded for the man’s return. дальше »
2018-7-12 23:05 | |
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SEC issues warning against John McAfee’s crypto shilling
John McAfee is a 72-year-old businessman, best known for his work in the cybersecurity industry as the founder of McAfee Internet Security. He is the CEO of MGT Capital Investments Inc and since 2017, he has been a strong advocate in the Cryptocurrency space. дальше »
2018-6-20 19:38 | |
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