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The January Effect and New Capital: Why Bitcoin (BTC) and other Cryptos Are in the Green
Many crypto enthusiast and traders were aware that there might be massive volatility as we headed into the Holiday Season of 2018. Many had expected a Santa Claus rally or a false breakout as many traders were cashing out to spend time with family. дальше »
2019-1-2 21:27 | |
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Bitcoin (BTC) is Setup to be a Recession Reviver or a False Messiah in the Making
Historically, in the US, the actions of the federal reserve has had a massive bearing on the economy. In a contracting economy, a lower interest rate might get companies to borrow more and inject the money needed to buoy it up. дальше »
2018-12-22 16:14 | |
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New Bloomberg Report Says Tether (USDT) May Indeed Have the Billions in Backing Its Stablecoin
Tether has been a stablecoin from the start, which is what they’ve claimed. There’s been numerous reports about their validity as such, and there’s been documentation provided that is rumored to be false. дальше »
2018-12-18 22:08 | |
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Bitcoin scammers steal identity of television host in New Zealand
A television host in New Zealand has denounced Bitcoin scammers for impersonating him to fraudulently market a dodgy cryptocurrency business. In a sharp message, breakfast host Daniel Faitaua made it perfectly clear: he has never owned any Bitcoin, and any websites stating otherwise are absolutely false, local media reports. дальше »
2018-12-5 15:30 | |
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False Notices Sent Out To BitConnect Investors Alleges Partial Refunds Can Be Issued With Fee
False Notices Sent Out To BitConnect Investors Alleges That Partial Refunds Can Be Issued With Fee One of the few things that scammers of any finance-related industry have in common is their constant ability to be creative in their efforts. дальше »
2018-12-1 05:59 | |
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Coinbase Faces New Class Action Lawsuit for Alleged BCH Insider Trading
CoinSpeaker Coinbase Faces New Class Action Lawsuit for Alleged BCH Insider Trading The plaintiff has charged Coinbase for making false and deceptive statements on the rollout of Bitcoin Cash last year after the Bitcoin hard fork. дальше »
2018-11-22 17:46 | |
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Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms
Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18. дальше »
2018-11-22 19:23 | |
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Bitcoin Cash splits after hardfork
On November 15, the hardfork was activated in the Bitcoin Cash network, with the split occurring after the fork. Despite the efforts of Craig “False Satoshi” Wright, the BCHSV token supported by him loses price battle to its competitor BCHABC token. дальше »
2018-11-19 22:34 | |
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Early Win for Shrem: Judge Unfreezes Assets in Winklevoss Lawsuit
In a short-term win for bitcoin advocate Charlie Shrem, a federal judge has lifted the freeze on Shrem’s financial accounts in an ongoing legal battle against the Winklevoss twins. дальше »
2018-11-10 00:48 | |
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Rumors of RippleNet’s Integration with SWIFT Are False
A rumor on the Internet about RippleNet integrating with the SWIFT Network gained traction, driving up the price of Ripple’s token (XRP) to $0. 55 on November 6, 2018. According to a PYMNT’s article published on November 7, 2018, the rumor was quickly denied by a SWIFT spokesperson who mentioned that SWIFT’s technical update is entirely unrelated to Ripple. дальше »
2018-11-9 16:00 | |
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Gwyneth Paltrow’s ‘endorsement’ of cryptocurrency is a shameless ad
Fresh off its false advertising controversy, Gwyneth Paltrow’s lifestyle brand Goop is now encouraging people to learn more about the fundamentals of Bitcoin and cryptocurrency – and how they can make their first investment. дальше »
2018-11-6 17:24 | |
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SEC’s End-of-Fiscal-Year Report Reveals Heavy Action Against ICO-Related Fraud
The U. S. Securities and Exchange Commission (SEC) has released a report detailing actions taken against fraudulent ICOs and financial ventures, and, indeed, the year has been wrought with cases. дальше »
2018-11-3 00:33 | |
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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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SEC Suspends Trading in Company Over False Cryptocurrency-Related Claims
The U. S. Securities and Exchange Commission (SEC) has suspended trading in a firm for making several false cryptocurrency-related claims. Among them are the firm’s partnership with an SEC qualified custodian, regulated cryptocurrency transactions, and tokens that are fully registered with the commission. дальше »
2018-10-25 10:55 | |
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U.S. SEC Investigates Nevada-based Company Over False Regulatory Claims
The U. S. Securities and Exchange Commission (SEC) issued a suspension of trading in the Securities of Nevada-based American Retail Group, also known as Simex Inc. According to a press release published October 22, 2018, the company falsely claimed that they partnered with an SEC-qualified custodian and had registered their token offering in accordance to SEC requirements and regulations. дальше »
2018-10-24 11:00 | |
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SEC Suspends Securities Trading for Nevada-Based ICO
A press release from the US Securities and Exchange Commission (SEC) has announced the suspension of securities trading for a Nevada-based firm, which had made false claims of being “under SEC Regulations. дальше »
2018-10-23 02:13 | |
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SEC Investigates Nevada Company Over False Regulatory Claims
Investors should be wary of any company launching an ICO and claiming SEC endorsement or regulatory compliance.
дальше »2018-10-23 00:59 | |
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Crypto Ponzi Scammer Ordered to Pay $2.5 Million for Duping Investors
On October 18, the U. S. Securities and Exchange Commission (SEC) ordered a New York-based firm Gelfman Blueprint, Inc. and CEO Nicholas Gelfman to pay $2. 5 million in fines and restitution for running a Bitcoin Ponzi scheme. дальше »
2018-10-22 09:00 | |
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[VIDEO] October 18th Latest Bitcoin and Cryptocurrency News For Today
Nouriel Roubini's Twitter Rampage Filled with False Claims and Absurd Data on Bitcoin Nouriel Roubini's Twitter Rampage Filled with False Claims and Absurd Data on Bitcoin No Scaling Issues for Ethereum Only Bitcoin Claims Comma. дальше »
2018-10-19 05:52 | |
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Indian Media Bashed after False Reports of a Cryptocurrency Blanket Ban Circulated
A recent report in the local Indian media which stated that holding crypto assets might invoke punishment by the legal authorities in the country didn’t bode too well with the global crypto community. дальше »
2018-10-19 23:00 | |
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Nouriel Roubini’s Twitter Rampage Filled with False Claims and Absurd Data on Bitcoin
Nouriel Roubini Couldn’t Convince With Absurd Data on Bitcoin The recognized economist, Nouriel Roubini, has been recently attacking the crypto space and blockchain technology. He had some discussions with Vitalik Buterin and was present at the Senate Banking Committee hearing on cryptocurrencies. дальше »
2018-10-18 20:55 | |
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NYU Students Complaining About Nouriel’s Attack on Crypto Says Alum
Economist Nouriel Roubini made headlines throughout the past two weeks for his condemnation of the cryptomarket and mischaracterization of high profile developers, entrepreneurs, and builders in the space. дальше »
2018-10-19 19:00 | |
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Class Action Suits Launched Against Cryptocurrency Mining Investment Company
The law offices of Pomerantz LLP in New York have filed a series of civil suits against MGT Capital Investment and its executive officers on behalf of several of the trading firm’s past or present customers. дальше »
2018-10-18 20:05 | |
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Nouriel Roubini vs Vitalik Buterin Debate: Who Will Moderate the Crypto and Blockchain Fireworks?
After Bashing Cryptocurrency Industry to Washington DC, Nouriel Roubini Is Expected to Debate with Vitalik Buterin NYU Stern’s Dr. Nouriel Roubini is no fan of the cryptocurrency industry, and he’s never hidden his negative opinion, even when his claims have been false. дальше »
2018-10-15 08:48 | |
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SEC Warns About False Regulatory Agency Endorsements Promoting Crypto Asset Investments
The U. S. Securities and Exchange Commission (SEC) has released an alert warning investors about false claims about the SEC and the Commodity Futures Trading Commission (CFTC) promoting investments in digital assets. дальше »
2018-10-15 08:36 | |
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Bitcoin (BTC): A Method To The Madness
Bitcoin (BTC) does not just go up and down, breaks supports and resistances based on sudden whims. Most traders are so focused on the 15 min chart that they miss the big picture. They fail to realize that major trading on exchanges is done by algorithmic bots. дальше »
2018-10-15 21:30 | |
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Blockvest ICO Being Sued By SEC
Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities. дальше »
2018-10-15 18:00 | |
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Suspected Mastermind Behind $24 Million Bitcoin Fraud Arrested by Thai Police
The Bangkok Post reports that the prime suspect in an ongoing investigation surrounding a $24 million Bitcoin scam has been arrested. Prinya Jaravijit is believed to have swindled Finnish investor Aarni Otava Saarimaa with false claims that Saarimaa’s multi-million dollar investment was going towards a series of stock investments in Thailand. дальше »
2018-10-14 19:16 | |
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“Gaslighted” DEX Trackers Report Several False Trades
The OpenRelay group published a blog post yesterday which demonstrated that it is possible to distort the data reported on decentralized exchange (DEX) trackers. OpenRelay first discovered the problem after noticing an order that listed their name, even though they were not involved in the order: “At first we thought someone had found a way… The post “Gaslighted” DEX Trackers Report Several False Trades appeared first on UNHASHED. дальше »
2018-10-12 17:23 | |
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SEC Sues Blockvest ICO for Making False Claims
The U. S. SEC is suing Blockvest LLC and its progenitor Reginald Buddy Ringgold III for falsely claiming the regulator’s approval for its planned ICO. The regulator is seeking an injunction against the defendants to return all financial gains from its ICO activities. дальше »
2018-10-12 15:21 | |
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SEC Obtains Emergency Court Order to Halt Questionable ICO
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC. дальше »
2018-10-12 01:12 | |
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Ethereum (ETH) Remains In The Safe Zone, No Cause For Concern Yet
Chart for ETH/USD (4H) Ethereum (ETH) investors have nothing to worry about. The recent decline in Ethereum (ETH) sure was frightful. It is alarming to see the price of an asset decline by more than 10% in a single day. дальше »
2018-10-11 18:30 | |
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Eos (EOS) Investors Unmoved By Bitcoin (BTC) Selloff
Chart for EOS/USD (1W) Cryptocurrency markets plunge deep in the red, dancing to the tune of Bitcoin (BTC). Eos (EOS) investors are not moved by this confusion. In fact, as the above weekly chart for EOS/USD shows, the price of Eos (EOS) has not corrected the same way as the rest of the market. дальше »
2018-10-11 00:30 | |
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Tesla’s woes unlikely to end soon, but startups can take a cue
“Funding secured. ” When Tesla founder and CEO Elon Musk tweeted the above statement early August, it kickstarted a series of things: Tesla stock jumped from about $363 to $379. The Securities and Exchange Commission launched a formal investigation into Musk — accusing him of making false and misleading statements to prop up Tesla’s value. дальше »
2018-10-11 23:00 | |
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‘Wildly Inaccuate’: ShapeShift CEO Denounces Wall Street Journal Money Laundering Claims
Cryptocurrency exchange platform ShapeShift formally hit back at what it called an “attack” on its business by the Wall Street Journal, which accused the platform of being involved in money laundering. дальше »
2018-10-5 20:00 | |
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Philippines to deport fugitives to South Korea for $33M Bitcoin scam
Filipino authorities have advanced on international criminals suspected of running a large-scale Bitcoin pyramid scheme. Authorities have detained two of the six individuals thought to have defrauded South Korean investors for over $33 million, while the others remain on the run. дальше »
2018-10-4 16:35 | |
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Shapeshift CEO Responds to Wall Street Journal Laundering Claims
Reporters at the Wall Street Journal (WSJ) tied innovative ecosystem cryptocurrency exchange Shapeshift to money laundering. “How Dirty Money Disappears Into the Black Hole of Cryptocurrency,” was its published product from months of investigative journalism. дальше »
2018-10-3 22:55 | |
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ShapeShift Rebuffs WSJ Money Laundering Claims as “False and Absurd”
Even if the investigation data were accurate, $9 million of illicit funds channeled through ShapeShift amounts to a mere 0.15% of the platform trading volume, CEO Erik Voorhees said in response to a report by the WSJ. дальше »
2018-10-2 14:08 | |
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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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Novice, Intermediate or Expert? A Quiz to Test Your Bitcoin Knowledge
Think you know the ins-and-outs of bitcoin? Test yourself with 30 questions that grill you on Bitcoin’s history, technology and politics. The 30 questions are split up into three segments ranging from novice to intermediate to expert, and cover a wide range of topics across the Bitcoin landscape. дальше »
2018-9-26 02:13 | |
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Securing a Major Exchange Listing Is No Guarantee of Success
It is widely assumed that securing listing on a major cryptocurrency exchange will ensure an altcoin’s long-term success. Many ICO buyers and project leaders believe this to be pivotal in determining their token’s fate. дальше »
2018-9-25 11:15 | |
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WhatsApp appoints a grievance officer to handle fake news concerns in India
WhatsApp has appointed a ‘grievance officer’ to address complaints concerning the spread of fake news and misinformation on its platform in India, reports the Press Trust of India on NDTV. This comes in response to the government’s demands from earlier in the year, following a nationwide string of lynchings believed to be incited by false information shared on WhatsApp. дальше »
2018-9-24 10:36 | |
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China During Crypto Ban: One Woman Tries to Live on Bitcoin
Close to being yet another annoyingly false media piece on how ‘hard’ it is to live on cryptocurrency, the Netflix of China, Iqiyi, followed a woman attempting just that for 21 days. Bitcoiners have been doing so for years through various service providers, exchanges, and, yes, even peer-to-peer, yet the clearly untrue ‘hard’ narrative is […] The post China During Crypto Ban: One Woman Tries to Live on Bitcoin appeared first on Bitcoin News. дальше »
2018-9-23 12:22 | |
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Texas Securities Commission Issues Cease and Desist to Stop Cryptocurrency Scams
Russian cryptocurrency mining firm Coins Miner Investments, and Belize cryptocurrency wallet company Digital Bank were recently issued cease and desist orders by the Texas Securities Commissioner (TSC). дальше »
2018-9-21 12:49 | |
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