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Bitcoin escrow firm owner charged over $7M cryptocurrency fraud
The director of Bitcoin escrow service Volantis Market is facing several years in prison if found guilty of cryptocurrency-related fraud. According to the US Attorney’s Office of the Southern District of New York, Jon Barry Thompson took more than $7 million from two victim companies after making false claims in connection with Bitcoin transactions. дальше »
2019-10-1 16:49 | |
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CFTC charges Pennsylvania resident for $7 million Bitcoin fraud
The U. S. Commodity Futures Trading Commission (CFTC) charged Pennsylvania-based resident, Jon Barry Thompson with “knowingly or recklessly making false representations to customers (two victim companies) in connection with the purported purchase of bitcoin worth over $7 million. дальше »
2019-9-30 20:39 | |
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Overstock along with Its Former CEO and CFO Sued for Securities Fraud
Coinspeaker Overstock along with Its Former CEO and CFO Sued for Securities FraudAn investor from Canada has sued Overstock along with its ex-CEO and ex-CFO for securities fraud. He says that the company made false statements and manipulated the stock price. дальше »
2019-9-30 20:11 | |
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Comerica Bank says no affiliation with VRB cryptocurrency scheme
Comerica Bank says no affiliation with VRB cryptocurrency scheme - CryptoNinjas Comerica Bank, a large banking company headquartered in Dallas, Texas, this past weekend issued a statement in regards to an ongoing brand infringement incident being perpetrated by a group operating across Asia. дальше »
2019-9-30 18:49 | |
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Adult content marketplace Fantasy Market charged with running fraudulent ICO
The founder of now defunct Fantasy Market, a purported online adult entertainment marketplace, has been charged with running a fraudulent initial coin offering (ICO) after raising $63,000 in cryptocurrency from over 100 investors. дальше »
2019-9-25 16:05 | |
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EU top court rules Google doesn’t need to apply the ‘right to be forgotten’ globally
Google just won a case in Europe’s top court (CJEU) over the EU‘s right to be forgotten. The court confirmed that the search engine giant would only need to remove reported links from search results in Europe — not globally — the BBC reports. дальше »
2019-9-24 12:46 | |
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Crypto Scam, Bitcoin Code, Sued By Hollywood Superstar Kate Winslet For False Representation
The popular Hollywood actor, Kate Winslet, known widely for her role on Titanic, is suing an online crypto scam that used her image and created fabricated quotes to promote their business. The Bitcoin based scam company, Bitcoin Code, used fabricated quotes poised as a BBC interview on the movie star’s wealth creation options. The scam […] дальше »
2019-9-23 17:14 | |
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Bitcoin Giant Grayscale Caught Spreading Rumors about Fiat
Cryptocurrency asset manager Grayscale Investments removed a piece of false information from its official website after the intervention of an economist. The New York firm had wrongfully maligned fiat currencies, writing that their average lifespan is 27 years. дальше »
2019-9-20 16:00 | |
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Ripple Labs Attempts to Quash Legal Action By Jan 2020
Blockchain payment network operator Ripple has sparked fresh controversy after trying to dismiss a lawsuit accusing it of selling unregistered securities. Lawyers Attempt To Ditch Lawsuit In court documents uploaded by Fortune on September 19, lawyers for the company stated twelve reasons why they considered the accusations to be false. дальше »
2019-9-20 14:30 | |
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Fed Flooding Money Markets as SEC Blindly Bashes Bitcoin Again
So far there has been little indication that US regulators will change their harsh stance towards bitcoin and the crypto industry. Blinkered by false notions, they continue with their anti-crypto rhetoric making America one of the most highly regulated countries for crypto startups. дальше »
2019-9-20 14:00 | |
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BitMEX CEO responds to Binance’s market maker slip up, offers CZ a “copy/paste” course
Arthur Hayes, the CEO of BitMEX, responded to Changpeng Zhao’s false accusations of a Binance futures market maker attack—satirically. Hayes offered him a “copy/paste” course for 51 percent of his equity, alluding to earlier plagiarism accusations. дальше »
2019-9-17 10:08 | |
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Crypto’s Free Market Obeys Nobody, Not Even Roger Ver
Say what you like about Roger Ver, but he certainly doesn’t suffer from false modesty. The founder of Bitcoin. com recently took to YouTube with a series of short videos about his young life, early business forays, and eventual shift from evangelizing for Bitcoin to his now-favorite cryptocurrency, Bitcoin Cash. дальше »
2019-9-17 23:57 | |
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Глава «Альфа-банка» Авен предсказал исчезновение криптовалют
Председатель совета директоров «Альфа-банка» Петр Авен назвал криптовалюты «фикцией» в эфире программы «Действующие лица». Один из богатейших бизнесменов России заявил, что никогда не инвестировал в цифровые валюты и не верит в их будущее: исчезнут. дальше »
2019-9-17 20:23 | |
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Binance CEO: Bitcoin Futures Platform ‘SAFU’ After Attack False Alarm
Binance futures attack was an accident, says CZ
дальше »2019-9-16 10:15 | |
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Crypto Exchanges, Wash Trading and Why It’s Time for a Spring Clean
Fake news, fake companies, and fake liquidity – navigating the cryptocurrency market is often as clear as mud, especially considering up to 86 percent of total reported cryptocurrency trading volumes are likely to be false, according to research compiled by The Block. дальше »
2019-9-5 11:47 | |
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North Korea Opposes Accusations of Stealing $2 Billion From Crypto Exchanges
North Korea has officially denied being the mastermind behind the theft of over $2 billion USD. According to the official state media outlet the country, the allegations that North Korea is behind several thefts from crypto exchanges are false. дальше »
2019-9-3 22:49 | |
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SEC Of Thailand Warns Crypto Investors About Latest Scam Using Non-Authorized Exchanges
The Thai Securities and Exchange Commission‘s (SEC), the financial watchdogs of the country have warned the citizens about a new form of investing scam. I this scam, a false entity who is pretending to be a regulated legal digital currency trading firm accosts traders into investing with it. Lt Co Woranan Silam who is a […] дальше »
2019-8-26 16:41 | |
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If medical wearables want to save lives, they should be ‘invisible’
One of the latest updates to the Apple Watch included FDA-approved ECG monitoring, and it made waves in both the consumer and medical communities. Many people thought this was impossible. Some were worried about false positives. дальше »
2019-8-23 14:00 | |
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British Columbia Supreme Court Judge Denies Plea In Vanbex and FUEL Token Fraud Case
Earlier this year BitcoinExchangeGuide had reported a story about Lisa Angela Cheng and Kevin Patrick Hobbs having been accused of conducting a fraudulent Initial Coin Offering (ICO) based on deceit and false statements. дальше »
2019-8-20 19:00 | |
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Mid-Week Bitcoin Dump Not Caused By Chinese Ponzi: Researcher
Wednesday’s Bitcoin flash crash was not due to a sell-off from Chinese ponzi scam, PlusToken, a researcher has claimed. Sid Shekhar, the co-founder of London-based, TokenAnalyst, said the disputed coins were moved earlier on the blockchain. дальше »
2019-8-17 14:00 | |
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Ethereum Price Analysis ETH / USD: False Hope
Ethereum has a bearish short-term bias, with the ETH / USD pair still trading below its 200-period moving average on the four-hour time frame The four-hour time frame shows that price has moved back inside a triangle pattern after a false bullish breakout The daily time frame shows that the ETH / USD pair is […] The post Ethereum Price Analysis ETH / USD: False Hope appeared first on Crypto Briefing. дальше »
2019-8-12 16:35 | |
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Bitcoin Basher Peter Schiff Destroyed by Crypto Twitter for Fake News
Gold bug Peter Schiff got dragged on Twitter after spouting false information about bitcoin. Schiff incorrectly claimed that BTC prices have plunged 15% since June 19. By comparison, Schiff gloated that gold prices have spiked 10% during the same period. дальше »
2019-8-9 01:10 | |
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Ex-NYSE Chief: Don’t Believe Anything Tesla Says
Former New York Stock Exchange President Thomas Farley took the gloves off in a savage takedown of Elon Musk and his complicated relationship with the truth, asking: “How do you even triage the false and misleading claims that come out of Tesla to decide which ones to take issue with?” His statement came in response […] The post Ex-NYSE Chief: Don’t Believe Anything Tesla Says appeared first on CCN Markets дальше »
2019-8-8 16:59 | |
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Bitcoin, Tron and Litecoin Cryptocurrency Price Prediction and Analysis For August 8th: BTC, TRX, and LTC
Bitcoin Price Analysis (BTC/USD) On an hourly chart, the price of BTC/USD pair has succumbed an intense bearish pressure. Having begun the session yesterday trading at $12197. 51 that was followed by a false breakout that rolled the price down to currently changing hands at $11624. дальше »
2019-8-9 15:01 | |
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Binance releases statement on false “KYC leak” with 25 BTC reward for info
CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceBinance, one of the world’s largest cryptocurrency exchanges, has responded to the “KYC Leak” that has been circulating on social media for a while now. дальше »
2019-8-8 18:18 | |
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Binance KYC Photos Data Breach “False” But Exchange Investigates, Hacker Demands 300 BTC
A malicious hacker claims to have released Binance exchange customer data and that there’s more to come unless millions of dollars in bitcoin (BTC) is handed over. Binance has issued a statement denying that it... дальше »
2019-8-7 13:05 | |
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Binance Issues Statement on ‘False KYC Leak’; CEO Comments
Binance has formally denied that it has lost control of some of its user data as rumors continue to swirl around a possible hack. Hacker ‘Extorting’ Binance In a statement issued August 6, the major cryptocurrency exchange said it was investigating the claims, which revolve around a hacker demanding 300 BTC in return for withholding traders’ personal data, including passports. дальше »
2019-8-7 12:06 | |
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CHEAP: An unlocked 64GB iPhone XR for $700? Yes please, Mr. Tim Apple
Welcome to CHEAP, our series about things that are good, but most of all, cheap. CHEAP! I’ve tested and tried out a fair number of phones in my time. I’ve enjoyed using lots of them, but there’s a single phone manufacturer I always keep returning to: Apple. дальше »
2019-8-3 15:01 | |
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Singapore’s Central Bank Warns Citizens Against Cryptocurrency Exchange Scam
The Monetary Authority of Singapore (MAS), the apex bank of the country, has warned investors to be wary of a scam bitcoin investment website that has been soliciting for funds from members of the public by using false statements purportedly made by Goh Chok Tong, the former Prime Minister of Singapore, according to a pressRead MoreRead More. дальше »
2019-8-1 01:00 | |
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Russian Customs Service Opens Investigation into Illegally Imported ASIC Miners
The Russian Federal Customs Service has initiated a probe into DTPK, an importer of Bitmain miners, for submitting falsified documents to customs officials and evading $1. 2 million in duties. The false documents had listed a much lower price for the miners and their power elements relative to their market price, as reported by CoinDesk, JulyRead MoreRead More. дальше »
2019-7-31 21:00 | |
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Singapore’s Monetary Authority calls out Bitcoin scammers for the wrongful use of ex-Prime Minister’s name
Politicians are no strangers to the world of scams and gaffes. However, Singapore’s former Prime Minister finds himself in a one-of-a-kind scam after it was reported that scammers were using false or misrepresented statements, attributed to him, for soliciting Bitcoin investments. дальше »
2019-7-31 12:49 | |
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Anti-Crypto Economist Nouriel Roubini drags Ripple for “false statements” in its 2019 XRP markets report
It is no news that Nouriel Roubini amongst others is one of cryptocurrency’s most public haters. The Stern NYU Professor has once again expressed his distrust towards crypto in a recent tweet where he termed the Ripple XRP team members “con men” whilst responding to its 2019 markets report for the second quarter of the […] The post Anti-Crypto Economist Nouriel Roubini drags Ripple for “false statements” in its 2019 XRP markets report appeared first on ZyCrypto. дальше »
2019-7-29 11:29 | |
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Basic Attention Token Price Prediction Today: Daily (BAT) Value Forecast – July 25
BAT /USD Medium-term Trend: Ranging Resistance Levels: $0. 36, $0. 38, $0. 40 Support Levels: $0. 32, $0. 30, $0. 28 The BAT /USD pair is still in a range bound move between the levels of $0. 30 and $0. дальше »
2019-7-26 06:49 | |
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Will CoinMarketCap Ever Provide Accurate Crypto Data?
A recently published Forbes report found that CoinMarketCap continues to list exchanges that are known for providing fake crypto trading volume. Does this mean CoinMarketCap has given up on providing reliable data to investors? Fake Volume and Wash Trading Persist In early 2019 two separate research reports from Bitwise Asset Management and Alameda Research found that 65% to 95% of all reported cryptocurrency trading volume is manipulated or completely false. дальше »
2019-7-25 00:00 | |
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Bitcoin Slipping Below $10K is Not the End of Bull Market: Analyst
The bitcoin price on Tuesday slipped below the psychological support level of $10,000. But according to market analyst Jacob Canfield, the asset is still inside a strong bullish bias. The TradingView author said bitcoin’s reversal from the $11,000 level on Saturday was a sign of a bull trap. дальше »
2019-7-23 15:00 | |
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Basic Attention Token Price Prediction Today: Daily (BAT) Value Forecast – July 19
BAT /USD Medium-term Trend: Ranging Resistance Levels: $0. 36, $0. 38, $0. 40 Support Levels: $0. 32, $0. 30, $0. 28 The BAT /USD pair is still in a range-bound move between the levels of $0. 30 and $0. дальше »
2019-7-20 08:30 | |
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This thread about peeing in space is the best thing on Twitter today
It’s not often I’m glued to my screen while someone talks about the intricacies of urination. Twitter, for all its problems, sometimes delivers a thread too good to pass up. These tales, often spun as threads, offer genuine insight into the human experience: the play-by-play of a breakup by a curious onlooker, a false narrative of a harrowing run-in with a drug smuggler, or a story about urination that’s so fascinating you just can’t stop reading. дальше »
2019-7-20 03:39 | |
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Basic Attention Token Price Prediction Today: Daily (BAT) Value Forecast – July 18
BAT /USD Medium-term Trend: Ranging Resistance Levels: $0. 36, $0. 38, $0. 40 Support Levels: $0. 32, $0. 30, $0. 28 The BAT /USD pair is still in a range-bound move between the levels of $0. 30 and $0. дальше »
2019-7-19 07:26 | |
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Notorious 2017 ICO Shill Mulls Becoming Bitcoin Maximalist
Self-proclaimed ‘Made Man’ and shameless ICO shill, Ian Balina, claimed he is thinking of becoming a Bitcoin maximalist. He made the revelation in an interview with Bloxlive TV. Lulled Into A False Sense Of Security (Token) Balina, a vlogger and creator of some of the most cringe-worthy crypto-related songs ever, didn’t appear to have been invited to talk about Bitcoin. дальше »
2019-7-11 23:30 | |
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Police Called to TRON (TRX) Offices in China; Angry Mob Accuses Firm of Fraud
The latest buzz on Twitter is the supposed police raid of the TRON offices in China. This was eventually found to be false, however, as the police were instead called to protect employees from the wrath of an angry mob. дальше »
2019-7-9 11:00 | |
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COSMOS Price Prediction: Long-term (ATOM) Value Forecast – July 6
ATOM/USD market has resorted to feature variant choppy price movements. A false breakout may occur against the $6 upper range mark may lead in giving the bears a decent entry. ATOM/USD Long-term Trend – Ranging Distribution territories: $7, $8, $9 Accumulation territories: $4, $3, $2 After being trending bearishly in the last week’s trading sessions, […] дальше »
2019-7-6 13:07 | |
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Invictus Hyperion Files Lawsuit Against Menlo One for Fraud, Asking for $75,000 USD Compensation
Invictus Hyperion filed a lawsuit against Menlo One blockchain team accusing the project leaders of providing false information and misrepresentation of products leading to ‘over-investment’ in the company. дальше »
2019-7-4 20:21 | |
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Crypto Scammers Defraud UAE Residents Using Fake Crown Prince Endorsement
Adding to the number of false schemes and scams in the cryptocurrency space, a scheme reportedly run from Argentina and Ukraine has been outed for falsely claiming their investment product was endorsed by Crown Prince Sheikh Mohammed bin Zayed, guaranteeing to “make you rich in seven days”, as reported by The National, June 30, 2019. дальше »
2019-7-3 09:00 | |
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