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Nigerian Authorities Put Mastermind of the Inksnation Crypto Scam on Wanted List

Nigeria’s Economic and Financial Crimes Commission (EFCC) is seeking the public’s help in locating Omotade Sparks Amos Sewanu, the mastermind behind the Inksnation crypto scam. According to a notice published in the local media on November 11, the EFCC wants Sewanu to respond to fraud charges relating to Inksnation’s purported crypto token- Pinkoin. дальше »

2020-11-17 23:45


Taking a Look at eToro’s CopyPortfolios

There’s plenty of people out there fascinated by the stock market (and making some money) who prefer to invest their funds in diversified portfolios. Beats doing all the work and it involves way less risk, right?  What if you wanted to dabble in crypto with the same strategy? Say hello to CopyPortfolios, which allow eToro users to allocate their funds into managed portfolios. дальше »

2020-11-11 21:53


BTC-e Exchange Operator’s Trail for Bitcoin Fraud Begins in Paris

The four-day trial of Alexander Vinnik, 41, alleged to have used ransomware in a $157 million (135 million euros) bitcoin fraud that involved 200 victims, began in Paris on Monday. The Russian man who is wanted both in the US and Russia faces up to ten years in prison over charges of extortion, money laundering, […] The post BTC-e Exchange Operator’s Trail for Bitcoin Fraud Begins in Paris first appeared on BitcoinExchangeGuide. дальше »

2020-10-21 21:01


European Central Bank conducts survey to gauge people’s trust in a digital Euro

After European Central Bank announced that the central bank wanted to “hear the views of the public and interested stakeholders,” with regard to the Digital Euro, ECB launched a “public consultaThe post European Central Bank conducts survey to gauge people’s trust in a digital Euro appeared first on AMBCrypto. дальше »

2020-10-13 17:51


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Security, Regulations, and Safe-Haven Assets: BeInCrypto Interview with Josh Goodbody (Binance)

After his presentation at the Conference Exchanges in Amsterdam, BeInCrypto was able to ask a few questions to Josh Goodbody, Director for Growth and Institutional Business at Binance. In particular, we wanted to know what Binance does to insure funds, how Binance is affected by the new regulatory landscape, and how the coronavirus might affect […] The post Security, Regulations, and Safe-Haven Assets: BeInCrypto Interview with Josh Goodbody (Binance) appeared first on BeInCrypto. дальше »

2020-4-10 19:09