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Craig Wright may face class-action lawsuit for forgery and fraud
After losing the Kleiman case, Craig Wright could face another major lawsuit. British podcaster Peter McCormack said he was considering a class-action lawsuit against Wright, Calvin Ayre, and Jimmy Nguyen for falsely claiming that Wright is Satoshi and that Bitcoin SV is “Satoshi’s vision. дальше »
2019-8-30 20:12 | |
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Calvin Ayre Falsely Claims Court Ruled Craig Wright Invented Bitcoin
Calvin Ayre twists court judgment on Craig Wright as “proof” the Australian invented Bitcoin
дальше »2019-8-28 13:21 | |
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Binance CEO Denies Having Links with Ponzi Firms
Millions of cryptocurrency investors have fallen victim to a growing number of multilevel marketing scams over the recent years. In 2018, victims lost about $1. 7 billion to companies that falsely promised to multiply their capital within a short period. дальше »
2019-8-26 17:00 | |
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From Fake News Launch to Firing the CEO, The LedgerX Drama is Bizarre and Baffling
LedgerX falsely announced and then retracted that their bitcoin futures derivatives had launched. The CEO of LedgerX is no longer a part of the company after a tirade on Twitter. LedgerX is having an eventful week. дальше »
2019-8-3 18:09 | |
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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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Report: Google Maps hosts ‘millions’ of fake business listings
Many of us rely on Google Maps to find electricians, hair salon, and other services in our area. Yesterday, the Wall Street Journal reported that Google Maps hosts an estimated ’11 million falsely listed businesses on any given day. дальше »
2019-6-21 10:22 | |
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North Korean hackers caught phishing for South Koreans’ cryptocurrency
Hackers from North Korea are making headlines again, this time for going after the funds of users of South Korean cryptocurrency exchange UpBit. The hackers allegedly sent a phishing email to UpBit users earlier this week. дальше »
2019-5-31 11:29 | |
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Dutch Authorities Shut Down Bestmixer
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg. дальше »
2019-5-22 21:13 | |
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Feds Seize Part of Bitfinex’s Missing Funds, First Arrest Made
As first reported by Modern Consensus, an HSBC account linked to a federal indictment for bank fraud has been found to be directly related to Bitfinex. Legal Troubles Begin A portion of Bitfinex’s missing $850 million has been seized by the U. дальше »
2019-5-2 12:38 | |
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Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means
The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million. дальше »
2019-4-27 01:30 | |
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No, Bitcoin (BTC) Won’t Take 22 Years To Pass $20,000 Again
Mainstream media isn’t known for its accurate, in-depth, or optimistic coverage of Bitcoin (BTC) and cryptocurrencies at large. Earlier this month, as BTC popped above $5,000 for the first time since November 2018, respected business news outlets falsely covered this industry en-masse. дальше »
2019-4-18 14:15 | |
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Peter McCormack doubles down; issues response to Craig Wright and Calvin Ayre’s legal notice
There’s never a dull day in the cryptocurrency realm, especially with the likes of Calvin Ayre and Craig Wright. The BSV proponents have been issuing notices to several prominent players in the cryptocurrency community for accusing Craig S Wright of falsely claiming to be Satoshi Nakamoto. дальше »
2019-4-15 13:30 | |
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Sextortionists Falsely Claim, Pose to be the CIA, Demanding Bitcoin Under Threat Of Prosecution
Phishing scams have always plagued the crypto ecosystem. Last year saw the entry of a new breed of cyber-extortionists that seems to be gaining ground, so much so that they were able to steal over $300,000 in Bitcoin (BTC) tokens in 2018. дальше »
2019-4-9 20:47 | |
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John McAfee gets formal apology after being falsely accused of pumping and dumping privacy coin
John McAfee, creator of “McAfee virus,” was in the news after a news media outlet falsely accused him of a “pump and dump” scheme with the privacy coin, Apollo. However, the outlet later retracted the accusation, offering McAfee an apology. дальше »
2019-4-5 22:30 | |
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Touching on the Brutal Irony of Cryptocurrency Trading for Investors
Crypto Trading – The Brutal Irony Of It Through the worlds of social media, it's almost become a rite of passage that we, at some point in our time online will be approached by one of a veritable legion of ‘Introducers'. дальше »
2019-3-31 18:49 | |
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Craig Wright “Filing Lawsuits” Against People Denying He is Satoshi Nakamoto
Billionaire Calvin Ayre is claiming that Craig Wright, the controversial figure who claims to be Satoshi Nakamoto (in the face of substantial skepticism), is allegedly filing lawsuits against those “falsely denying he is Satoshi. дальше »
2019-3-30 09:40 | |
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WSJ Falsely Overstates ‘$9 Million’ ShapeShift Money Laundering Claim: Analysis
Blockchain investigation and cybersecurity firm CipherBlade has done its own research, the results of which seem to exonerate crypto exchange ShapeShift from a scathing report in The Wall Street Journal. дальше »
2019-3-22 20:20 | |
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Bulgarian cryptocurrency scam lures UK investors with fake FCA accreditation
The UK Financial Conduct Authority (FCA) is warning consumers to be extra vigilant as cryptocurrency scammers are falsely claiming to have FCA accreditation. In a statement from yesterday, the FCA warned Bulgaria-based blockchain startup Next Coin Market is misleading UK-based investors by linking to a fake website that suggests the company has been fully authorized by the FCA, despite having received no such accreditation. дальше »
2019-3-7 13:17 | |
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Dukascopy to Take Legal Action Against GCG Asia for Impersonation
GCG Asia, a firm that has been falsely claiming to be in partnership with Dukascopy, a Swiss crypto bank, has finally been called out by the bank on February 27, 2019. Mask Off While the amounts of money being lost to crypto scammers have gone up in the last few years, there are some clearRead MoreRead More. дальше »
2019-3-2 02:00 | |
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Warren Buffett: The ‘Oracle of Omaha’ Needs to Shut Up about Bitcoin
Warren Buffett claims crypto “attracts charlatans. ” This is funny since the word has no truly fixed meaning. Subjective at best, a charlatan is “a person falsely claiming to have a special knowledge or skill; a fraud. дальше »
2019-2-26 00:52 | |
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Craig Wright Believes XRP Is Nonsense, Calls it “Shit Tech” and A Security that is Falsely Marketed
The crypto community is one interesting space that never runs out of drama. Given the nature of the industry, it’s understandable that every influential character would want to stay atop the masses’ attention to make good for their own ends. дальше »
2019-1-26 10:59 | |
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Don’t overestimate AI’s understanding of human language
This article is part of Demystifying AI, a series of posts that (try to) disambiguate the jargon and myths surrounding AI. It’s very easy to misread and overestimate achievements in artificial intelligence. дальше »
2019-1-11 11:39 | |
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Reminder, Images Of New Zealand’s Ex-PM Used For Fake Bitcoin Promotion
A fake news site has allegedly used images of former Prime Minister of New Zealand, John Key to promoting crypto-currency. The advertisement was designed for a company called Crypto Revolt. The most recent article, which appeared on social media in recent days, includes an image of the former New Zealand PM and falsely claims he’s […] дальше »
2019-1-7 11:11 | |
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New AI Tech From Two College Academics Can Filter Telegram Pump-And-Dump Crypto Schemes
New AI Tech From Two College Academics Can Filter Out Pump-And-Dump Schemes On Telegram With High Accuracy Pump-and-dump schemes have plagued the financial industry for quite some time, so it should come as no surprise that cryptocurrency became a target. дальше »
2018-12-6 01:19 | |
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Cryptocurrency scammers dupe Singaporeans out of $78,000 in under 3 months
Singaporeans have lost $78,000 to cryptocurrency investment scams in the last three months, after authorities uncovered a wave of fraudulent marketing campaigns. Cryptocurrency con-artists have duped citizens with phony articles featuring well-known Singaporean personalities to garner credibility, local media reports. дальше »
2018-12-5 18:15 | |
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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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State regulator orders fraudulent Russian cryptocurrency out of North Dakota
Financial regulators of North Dakota have ordered a dodgy Russian cryptocurrency company to cease and desist operations in the state, after discovering it had impersonated a bank in Liechtenstein to falsely market an initial coin offering (ICO). дальше »
2018-11-20 20:00 | |
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Researchers create ‘master key’ fingerprints that can fool biometric databases
Researchers from New York University have created a set of master fingerprint keys that can be used to spoof biometric identification systems. While the database of fingerprints used by the researchers had a chance of falsely matching with a random fingerprint one out of 1000 times, the master prints they generated had the power to falsely match one out of five times. дальше »
2018-11-15 22:57 | |
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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
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Bitcoin ETF: SEC not Likely to Make the Decision Anytime Soon
According to a tweet by lawyer Jake Chervinsky, the U. S. SEC’s decision on the previously rejected nine Bitcoin ETFs would not be made until December. Notably, media person Ran NeuNer falsely tweeted on November 2, 2018, that the SEC would likely take a call on the Bitcoin ETFs by November 5, 2018. дальше »
2018-11-7 00:00 | |
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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 Trading of Company Making Fake Claims Relating to Cryptos
The U. S. Securities and Exchange Commission (SEC) has suspended trading of a company who, it has emerged, has made untrue claims about its cryptocurrency usage. American Retail Group, Inc. had falsely stated that it was working with a digital asset custodian provider that had received the regulators’ blessing and that its ICO had also been. дальше »
2018-10-23 01:00 | |
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US SEC Halts Fraudulent ICO That Falsely Claimed to Be ‘Approved and Registered’ by the Securities Watchdog
Fraudulent initial coin offerings (ICOs) are becoming a permanent feature in the crypto sphere. The US Securities and Exchange Commission (SEC) reported on Oct. 11 that it obtained an emergency court order to halt a planned fraudulent ICO claiming to be the “first [U. дальше »
2018-10-17 21:29 | |
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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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If You Listened to Nouriel Roubini in 2013, You Lost Out 108x Return on Bitcoin
Nouriel Roubini, a professor at Stern School and a widely recognized economist, has condemned the crypto and Bitcoin industry, falsely characterized Ethereum as a scam, and described builders in the blockchain space as “greedy kids” looking to print money out of nowhere. дальше »
2018-10-14 08:29 | |
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U.S SEC Crackdown Blockvest ICO over Irregularities in its Operations
The United States Securities and Exchange Commission (SEC) has taken action against Blockvest LLC. , an initial coin offering (ICO) project whose founders falsely claimed to have registered with the commission, whereas they were operating illegally in the state, violating securities regulations, reported Finance Magnates on October 11, 2018. дальше »
2018-10-14 21:00 | |
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New Zealand PM Used As Pawn In Fake News Site
Jacinda Arden, Prime Minister of New Zealand has had her face used by a fake news site in order to promote articles aimed at Facebook to encourage a crypto startup. A local media source, ‘Stuff’ reported on Friday that multiple sponsored posts have recently been promoted on Facebook by using the likeness of the New Zealand PM with headlines such as New Investment Plan For Kiwis which were targeted at several different age groups around the country. дальше »
2018-10-12 16:30 | |
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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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ShapeShift Responds To WSJ Allegations Of Money Laundering, But Damage May Already Be Done
The exchange maintains it has been falsely accused. Regardless, its reputation rests in the balance.
дальше »2018-10-3 22:03 | |
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Study Argues Tether Wasn't Used to Prop Up Bitcoin Price
Published a month before a report by researchers from the University of Texas alleging that stablecoin Tether (USDT) issues new tokens to manipulate bitcoin's price, another academic study has come to light that challenges this theory. дальше »
2018-9-25 20:35 | |
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Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders
Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd. дальше »
2018-9-20 00:05 | |
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SEC Penalizes Two Crypto Companies for Failing to Comply With Federal Regulations
Earlier today, the Securities and Exchange Commission (SEC) revealed that it went after two cryptocurrency establishments for alleged false marketing, according to two press releases via the Commission. дальше »
2018-9-12 05:57 | |
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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures
In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures. дальше »
2018-9-12 23:36 | |
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