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How To Successfully Attract More Investors To Your ICO (Initial Coin Offering)
Initial coin offerings (ICOs) have come a long way from the chaos of the early days. It ushered in a new era of investments and profitability for those who knew how to navigate the landscape. Those who didn’t know how, lost a ton of money to scam projects created by shady people who just wanted […] дальше »
2019-3-7 09:51 | |
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Controversial Crypto Exchange QuadrigaCX Linked in Binary Options Scam
Independent researchers have identified financial links between crypto exchange QuadrigaCX and a shady company. The accusation surfaced after Spoofy McSpoofface, a Twitterati, found that the Canadian exchange had asked its customers to deposit money into a bank account owned by Hong Kong-based Valoris HK Ltd. дальше »
2019-2-12 16:00 | |
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Criminals Are Using Bitcoin Cleaners, Shady Airbnb Hosts, and Fake Uber Drivers to Launder Money
A recent CNBC news report has highlighted that cybercriminals are using sophisticated methods to launder money. Their nefarious schemes include using services like Airbnb and Uber to help turn fraudulent funds into cash. дальше »
2019-2-8 15:39 | |
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Research: Two Thirds of All Laundered Crypto Washed Through Exchanges
Money laundering is by far the primary cause of regulatory restrictions placed on the crypto industry by various governments. Recent research has indicated that as much as three quarters of all laundered crypto in 2018 was shifted through basic online exchanges and related services. дальше »
2019-1-30 08:41 | |
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Crypto Users Celebrate Victory as BitGrail CEO Is Order to Repay $170 Million of ‘Lost’ Crypto
BitGrail has been the subject of a lot of discussion for their shady dealings within the cryptocurrency industry. Their dishonest actions were reported by TheNextWeb as early as January, when there was speculation that founder Francesco Firano was planning an exit scam. дальше »
2019-1-28 20:37 | |
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Italian court forces BitGrail CEO to repay $170M in ‘lost’ cryptocurrency
An Italian judge has reportedly ordered Francesco Firano, founder of shady cryptocurrency exchange BitGrail, to repay the $170 million worth of cryptocurrency that went “missing” early last year. дальше »
2019-1-28 18:25 | |
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Another day, another crypto scam exposed: “All in one cryptocurrency” Apollo (APL) team heading for the exits
“New year, new me” moniker doesn’t seem to apply to the world of cryptocurrency, as suspicious, scam-like projects are popping up all over the place with unbridled intensity. The latest project that got exposed for its shady dealings and behavior is one called Apollo (APL). дальше »
2019-1-23 18:50 | |
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Shady Past of DX.Exchange Brought to the Surface
CoinSpeaker Shady Past of DX.Exchange Brought to the Surface Recent reports suggest that Dx. Exchange has been dealing with a fraudulent binary options trading platform named SpotOption. Shady Past of DX.Exchange Brought to the Surface дальше »
2019-1-18 12:51 | |
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Crypto Investors Ask if DX.Exchange is Phishy? Nasdaq-linked Exchange’s Questionable Past Surfaces
DX. Exchange generated positive attention from across the crypto community last week for offering tokenized versions of Nasdaq-listed US stocks. This week, however, that same exchange is being linked to a shady binary options trading platform. дальше »
2019-1-18 03:02 | |
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Sounding Alarms: A Rogue Entity Has Stolen XRP’s Name And Ripple’s Logo To Circulate A Shady Token “XRP Classic”
The whole XRP and the larger crypto community are up in arms against an unknown entity that wants to take what’s not theirs. Apparently, this rogue entity has plagiarized XRP’s name as well as Ripple’s logo to circulate a suspicious crypto token that it calls ‘XRP Classic’ (XRPC). дальше »
2019-1-15 19:18 | |
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Apple says Qualcomm refused to supply chips for the next iPhone
In the latest episode of the Apple v Qualcomm battle, the Cupertino-based company’s COO, Jeff Williams, said the chipmaker refused to supply modems for the new iPhones – a move that could drastically affect the network performance of the upcoming range of Apple’s handsets. дальше »
2019-1-15 10:38 | |
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Stellar (XLM) community sleuths exposing another scam
Reddit user b1tcc brought light to a new scam that is making the rounds on the crypto market. The scam is apparently called StellarPay and is made by the same people who were responsible for similar shady Stellar-based projects like StellarActivity and Stellar Dolphin. дальше »
2019-1-9 16:56 | |
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Did you #DeleteFacebook? Shady players can still exploit your data
Caring about our online privacy might be popular right now, but on a wider level, it’s not as easy as we think to escape the hole we’ve dug ourselves into. дальше »
2019-1-2 14:21 | |
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Crypto Project Shivom Project Shirks Questioning Behind Legal Troubles
In a December 10, 2018, Reddit post, user timberland outlined the shady practices behind “the world’s largest DNA data and healthcare services platform,” Shivom. Details regarding the departure of the firm’s co-founder missed deadlines, and the technical aspects backing the protocol have all been neglected. дальше »
2018-12-12 10:00 | |
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Binance Not an Institutional Grade Exchange and ‘Shady’ – Weiss Ratings
Binance, one of the world’s largest cryptocurrency exchanges has been considered unsuitable for institutional investors by Weiss Ratings. According to a post on the company’s official Twitter page, the exchange is working on providing “a new sub-account feature” for institutional investors but it doesn’t make the exchange suitable for the investors. дальше »
2018-12-11 12:07 | |
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Top reasons why VeChain (VET) dominates their competition
In the light of increased regulatory scrutiny and widespread clamp down of shady ICOs and projects, VeChain and their insistence on regulatory conformance from the get look like a great decision in hindsight. дальше »
2018-11-24 21:50 | |
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Crypto Xchange: Another Reboot Bitcoin Trading Software Program
If you have already heard of Crypto Xchange and you are wondering whether it can be a good idea to invest in this crypto company or not, you have come to the right place. Today we will review this rather shady investment. дальше »
2018-11-18 07:41 | |
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This is how increased and inevitable regulation of crypto space benefits Polymath (POLY)
The increased regulation clarity in crypto space is noticeable – “Wild West” days are over and shady projects are falling under the authority scrutiny almost on daily basis. This development benefits the legit projects in the space and one project in particular – Polymath. дальше »
2018-11-14 22:33 | |
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New NEO Blockchain Fork ‘NEO Super’ Recognized as a Scam with NEOX Token
The NEO platform was initially designed to be un-forkable, so the shady team that seems to be behind it could very well be scams. Because with a closer look at their LinkedIn pages you can easily tell that they are each fake. дальше »
2018-11-7 21:28 | |
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My Cryptobit: Crypto MLM Scam Or Convincing Investment?
Lately, My Cryptobit has been pitching itself as a business opportunity for individuals looking to earn from cryptocurrency. However, it’s safe to start this review by saying the site is far from a safe option to invest in as it remains shady in the name of a specific investment platform. But which reasons would be […] дальше »
2018-11-5 10:03 | |
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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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Canadian Exchange MapleChange Announces All Funds Lost
While top cryptocurrency exchanges and financial behemoths are racing to provide wholly compliant full service platforms, the wild west of shady exchanges continues to wreak havoc. Users of MapleChange caught the brunt of the chaos today, as all signs point to a complete loss of funds. дальше »
2018-10-29 00:27 | |
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Apple quietly removes shady cryptocurrency wallet accused of stealing users’ EOS
Apple has quietly removed an allegedly malicious cryptocurrency wallet from the App Store, following numerous complaints from users claiming their EOS tokens had been stolen after using the app. дальше »
2018-10-5 13:24 | |
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The Hodgetwins, Popular Youtube Celebrities, Experience EOS Crypto Theft Hack of $8,500
YouTubers The CryptoTwins Lost $8,500 After Downloading a Shady EOS Wallet Hackers have purportedly stolen 1,500 EOS ($8,500) from popular YouTubers TheHodgetwins. The pair downloaded a shady cryptocurrency wallet from the iOS App Store, then deposited their EOS into the wallet. дальше »
2018-10-2 21:01 | |
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All Hail the Launch of (Yet) Another Stablecoin: LBXPeg
Since liquidity is arguably the most important element of any exchange, it makes sense that all exchanges desire it. And when volatility is the enemy of liquidity, stablecoins start to gain traction. дальше »
2018-10-1 18:00 | |
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Ethereum Classic (ETC) Likely To Dominate IOT And dApps By 2020
Chart for ETC/BTC (1D) As developers express concerns over the centralized nature of dApp development and deployment on Ethereum (ETH), dApp popularity on the Ethereum Classic (ETC) blokchain has just doubled in two months. дальше »
2018-9-29 20:00 | |
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US Judge Rules Cryptocurrencies Are Commodities
A federal judge ruled that cryptocurrencies meet the definition of commodities within the regulatory framework of the US Commodities and Futures Trading Commission (CFTC). Cryptocurrencies Meet the Definition of Commodities The US CFTC filed a lawsuit against a technology entrepreneur Randall Crater and a company that he had founded in January. дальше »
2018-9-28 06:00 | |
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US Judge Rules Cryptocurrencies Are CFTC-Regulated Commodities
A federal judge ruled that cryptocurrencies meet the definition of commodities within the regulatory framework of the US Commodities and Futures Trading Commission (CFTC). Cryptocurrencies Meet the Definition of Commodities The US CFTC filed a lawsuit against a technology entrepreneur Randall Crater and a company that he had founded in January. дальше »
2018-9-28 06:00 | |
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Fake Media Partners and “Arbitrage Robots:” Colorado Cracks Down on Fraudulent ICOs
Colorado Securities Commissioner Gerald Rome has continued the state’s fight against fraudulent ICOs, issuing three separate orders to suspicious ICO companies as part of the state’s crypto regulation drive. дальше »
2018-9-12 23:00 | |
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Self-Proclaimed Pyramid Scheme FOMO3D Pays Out $2.8M In Ethereum (ETH)
Meet The Self-Proclaimed Ponzi Scheme and Exit Scam The cryptocurrency market has its fair share of shady schemes — think Bitconnect or any of the multitude of exit scams that have occurred in the past few years. дальше »
2018-8-25 23:08 | |
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It took Facebook months to ban this shady app after Cambridge Analytica
Facebook announced this week it had made its first outright ban of an app in the company-wide audit it’s been working on since the Cambridge Analytica scandal earlier this year. The app in question had apparently been setting off red flags since April. дальше »
2018-8-24 00:42 | |
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It’s Not Them, It’s Us. 5 Reasons Why Crypto Has an Image Problem
The rise of the internet in the 1990’s brought concerns about pirated software and various illegal activities, but as internet usage grew, these concerns largely fell by the wayside. Today, we see much of the same happening to the cryptocurrency industry and its growing image problem. дальше »
2018-8-9 18:00 | |
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‘We Don’t Accept Shady Coins’ – Baltic Honey Badger Conference [Interview]
This ain’t your typical Bitcoin and Blockchain conference. Bitcoinist spoke with the organizers of the Baltic Honey Badger Conference who explained what makes this event special and what to expect at this year’s event in Riga. дальше »
2018-8-8 01:00 | |
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Digital Asset Research (DAR) Claims TRON has Plagiarized Code, Justin Sun Responds
Has Justin Sun of Tron Committed Plagiarism? Here’s His Answer… Virtual research specialists at DAR discovered something shady happening inside Tron’s source code. Developers at the company found some unfortunately distinguishable lines of code inside the platform that were also found in other cryptocurrency codes. Plagiarism is looked down upon in crypto as much as […] дальше »
2018-7-31 22:10 | |
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Bitcoin Trading World Review: Legit Cryptocurrency Mining Pool Profits?
What is Bitcoin Trading World? Investing in cryptocurrency is a risky business for new users who don’t know what they’re doing, especially when they get taken advantage of by scam websites. Bitcoin Trading World is a shady site, promising people who invest with them free money for no work. But the reality is there is […] дальше »
2018-7-29 00:10 | |
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“STOP”: US Congressman and Cryptocurrency Critic Lashes Out on Twitter at People Investigating Backers’ Shady Past
In a direct message, Sherman said “STOP” to Twitter user @TheCryptoDog, who had made several Twitter and Reddit posts about the Congressman’s campaign funding history, which revealed that his main donor had been fined $13. дальше »
2018-7-19 19:24 | |
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Kodak has quietly canceled its stupid (and very expensive) Bitcoin miner
The Kodak-branded Bitcoin miner, KashMiner, is officially dead – which is great because it never made sense in the first place. It was supposed to be a machine that you could “hire” – after paying an up-front fee of close to $3,500. дальше »
2018-7-17 12:03 | |
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Bitcoin’s Big Battle Restarts: For the Restoration of its Reputation – Bitcoinist
However, although Bitcoin is undoubtedly not intrinsically illicit, it unfairly has a bad reputation. Scandals, accusations, and allegations abundantly published in the world press have helped to tarnish Bitcoin’s reputation. дальше »
2018-7-5 07:20 | |
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Bitcoin’s Next Battle Is Restoring its Reputation
Scandals, accusations, and allegations abundantly published in the world press have helped to tarnish Bitcoin’s reputation. Nevertheless, Bitcoin’s unwarranted shady reputation has hindered its rate of adoption and chased away big money investors. дальше »
2018-7-5 07:06 | |
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HUSSY.io: Blockchain for the Sex Work Industry
Decentralized systems such as Blockchain are already disrupting many industries and the sex work industry won’t be an exception. The sex work industry is notoriously dominated by shady ventures and often overlooked by digital innovators. дальше »
2018-6-13 18:00 | |
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