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Latest Report Shows OneCoin Indictment Includes Charges Related to Securities Fraud

In a recent report released by The Block, they show hat OneCoin indictment includes securities fraud charges. According to this report released by Nelson Rosario and Stephen Palley, they inform that OneCoin organizer, Ignatov and Ignatova, have been charged with wire fraud, conspiracy to commit money laundering and also securities fraud. OneCoin Indictment Includes Securities […] дальше »

2019-3-18 16:53


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Here are the 3 ways OneCoin defrauded cryptocurrency investors for billions

The alleged ringleaders of OneCoin, the multi-billion dollar cryptocurrency-fuelled pyramid scheme, have finally been busted. On Friday, US authorities apprehended brother-and-sister duo Konstantin Ignatov and Ruja Ignatova at Los Angeles International Airport over their role in the international blockchain-based scam, reports Bloomberg. дальше »

2019-3-11 14:42


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12 Bitcoin scammers extradited to US for selling fake cars on eBay

An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars. дальше »

2019-2-11 17:00


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Alt-right activist handcuffs herself to Twitter NYC office after being banned [Update]: She’s been freed from her handcuffs

I love Twitter. Earlier today I wrote about the joy of reading a debate, between some of the finest minds in the field of AI, held entirely via Tweet. Now I’m watching conspiracy theorist and – as is the opinion of the author and not necessarily his employer – outright lunatic Laura Loomer, live on Twitter. дальше »

2018-11-30 02:26


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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


Evaluating Mainstream Medias’ Cryptocurrency Related Crimes And Frauds Coverage

If the abundance of reportage regarding crypto related thefts and frauds is anything to go by, it might not be so wrong to say that there’s a conspiracy afoot against cryptocurrencies. There’s not as much media coverage of financial crimes carried out in the mainstream finance sector as there is for cryptocurrencies. But when it […] дальше »

2018-11-7 12:24


Bitcoin (BTC) HODLers Urged to Review its Code More Often

The news of a software bug being found in the codebase of Bitcoin might have gone unnoticed by many crypto enthusiasts last week. Many conspiracy theories have been put forth as to why the news was not popularized by mainstream media in a manner similar or equal to how the Bitcoin ETF standoff at the […] The post Bitcoin (BTC) HODLers Urged to Review its Code More Often appeared first on Ethereum World News. дальше »

2018-9-25 12:01


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Blockchain Can Prevent Tech Giants’ Internet Censorship

Not for the first time, Alex Jones finds himself at the center of a controversy over internet censorship. The radio show host and conspiracy theorist has alleged the US Government orchestrates school shootings and ‘white genocide’; that Michelle Obama is a man; and that the Pentagon is secretly pumping chemicals into the water to turn the […] The post Blockchain Can Prevent Tech Giants’ Internet Censorship appeared first on Crypto Briefing. дальше »

2018-8-10 21:49