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Britain’s High Court Suspends PGI Over Alleged Crypto Fraud
A British High Court suspended the Pretoria Group International (PGI) Trading firm. PGI offered crypto services, health products, and blockchain education. PGI Shutdown While Holding Investors’ Funds Initially, two of PGI’s Directors delivered conflicting reports about its activities. However, the… дальше »
2022-10-29 12:00 | |
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Celsius Under Federal Investigation in 40 States for Pending Crypto Withdrawals
Per recent reports, the crypto-bankrupt lending organization Celsius Network is currently facing federal investigations in the United States due to alleged operational irregularities. The imminent accusations might lead to the arrest and detention of former CEO Alex Mashinsky. Bankrupt Crypto… дальше »
2022-10-20 02:00 | |
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Lawyer for Crypto Laundering Rapper Says She Won't Flee Because of Her Frozen Embryos
Good news: the rapping CEO who got arrested for an alleged crypto-laundering scheme this week isn’t a flight risk because — get this — she wants to stay close to her frozen eggs. As CNBC reports, filings made on behalf of Heather “Razzlekhan” Morgan and her husband Ilya Lichtenstein following the couple’s arrest on federal […] дальше »
2022-5-26 22:33 | |
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Lawyer for Crypto Laundering Rapper Says She Won’t Flee Because of Her Frozen Embryos
Good news: the rapping CEO who got arrested for an alleged crypto-laundering scheme this week isn’t a flight risk because — get this — she wants to stay close to her frozen eggs. As CNBC reports, filings made on behalf of Heather “Razzlekhan” Morgan and her husband Ilya Lichtenstein following the couple’s arrest on federal […] дальше »
2022-2-14 22:33 | |
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Pakistan to investigate crypto exchange Binance in an alleged $100 million scam
Pakistan’s Federal Investigation Agency has reportedly issued a formal notice to Binance after receiving multiple reports concerning a crypto scam that misled the investors into sending funds from their Binance wallets to unknown third-party wallets. дальше »
2022-1-10 18:00 | |
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Bullish Crypto Exchange Allegedly Funded by ‘Price Pump’ Scheme
The billionaire-backed crypto exchange, Bullish, faces scrutiny after new reports reveal an alleged 'price pump' scheme. The post Bullish Crypto Exchange Allegedly Funded by ‘Price Pump’ Scheme appeared first on BeInCrypto. дальше »
2021-9-4 12:48 | |
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FBI Seizes 800 Beverly Hills Safety Deposit Boxes With $86M, Attorneys Claim Fed’s Raid ‘Unconstitutional’
The Federal Bureau Investigation (FBI) is under fire for an alleged unconstitutional seizure of 800 safety deposit boxes in Beverly Hills. According to reports, the FBI confiscated $86 million in cash, jewelry, and thousands of gold and silver bars. дальше »
2021-6-13 20:30 | |
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Ethereum Miners Spam the Blockchain With Small Transactions
Ethereum miners are spamming the network’s capacity with small transactions, according to reports from Trustnodes. Over One Million Transactions The alleged spam campaign has brought Ethereum’s daily transaction volume above... дальше »
2020-6-26 02:00 | |
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Bitmain’s Alleged Connection With Crypto Ponzi Scheme, BitClub, Could Hinder U.S. IPO Plans
Bitcoin mining giant, Bitmain Technologies, is in the news again for something negative. This time around, there are reports that the bitcoin mining company is involved with a crypto Ponzi scheme, BitClub Network, causing the company to come under the radar of the U. дальше »
2020-1-23 00:00 | |
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Facebook’s Libra Facing Fresh Wave of Doubt
Facebook’s Libra cryptocurrency is facing more speculation that the project may not get off the ground in 2020, according to media reports. What’s In a Memo? An alleged government memo seen by Bloomberg states that Libra may have to undergo revision if it’s to gain approval from Swiss financial regulators. дальше »
2020-1-21 20:34 | |
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Hackers Demand $6 Million Bitcoin Ransom from Travelex
UK-based currency exchange site Travelex is the latest victim of suspected cybercriminals demanding Bitcoin (BTC) ransom. The BBC reports that the alleged hackers want $6 million in BTC in exchange for the decryption of the company’s hacked files. дальше »
2020-1-8 14:00 | |
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Chinese police begins investigations after EtherDelta allegedly pioneers another exit scam
China has been reinventing the meaning of chaos recently, ever since its direct confrontation and trade wars with the U. S. commenced. The country is in the news again after reports China a new scam related to cryptocurrencies took Twitter by storm. дальше »
2019-8-7 09:34 | |
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Enraged South African Bitcoin Scam Victims Burn Down The House Of Alleged Scammer
You don’t mess with Bitcoin investors from Ladysmith or, maybe, well, you do, but your house gets torched. After several South Africans lost their money to a Bitcoin Ponzi scheme in the rural town of Ladysmith, they decided to torch the house of the alleged mastermind of the crime, Sphelele “Sgumza” Mbatha. According to reports, […] дальше »
2019-7-12 01:40 | |
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Former Mt. Gox Traders Sue Stellar’s Jed McCaleb for 80,000 Bitcoin Loss
Jed McCaleb, the current Chief Technological Officer (CTO) of blockchain project Stellar and the founder of the now-defunct cryptocurrency exchange Mt. Gox is facing a lawsuit over his alleged mismanagement of the Tokyo-based trading platform, The Next Web reports, June 26, 2019. дальше »
2019-6-27 01:00 | |
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Former BitConnect India chief on the run after promoting another crypto-scam
India‘s authorities have uncovered more cryptocurrency scams connected to the alleged head of BitConnect Asia, Divyesh Darji, Times of India reports. Police claim Darji had also been marketing another dubious cryptocurrency-related investment, “Regal Coin,” by offering short-term returns of 5,000 percent on any investments made. дальше »
2019-6-4 10:43 | |
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Crypto Miner Theft: NorthWay Mining faces Lawsuit over the Theft of 5000 Mining Machines
Another scandal is brewing in the cryptosphere and this time, it involves Northway Mining. New-York based Miner Hosting company, NorthWay has been accused of the theft of about 5100 pieces of mining rigs. дальше »
2019-5-5 00:10 | |
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Blockchain Technology Could Be the Solution to Facebook’s Data Woes
Over the past day, there have been several reports talking about ‘FBCoin’. ‘FBCoin’ is the nickname that has been given to Facebook’s alleged impending cryptocurrency launch. The report was broken by New York Times writer, Nathaniel Popper in a series of tweets on April 8th, 2019: Update on Facebook's cryptocurrency: Sources tell me that Facebook […] дальше »
2019-4-10 05:16 | |
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Karpeles Beats Embezzlement Charges in Mt Gox Ruling
The Tokyo District Court has found Mark Karpeles, the former head of now-defunct Bitcoin exchange platform Mt. Gox, guilty of record tampering but innocent on other charges related to embezzlement and breach of trust. дальше »
2019-3-16 22:01 | |
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Christchurch Terrorist Invested and Profited from Crypto Scam Bitconnect
New Zealand has suffered one of its darkest days after a terrorist targeted several Christchurch mosques killing 49 people and seriously wounding 20 others. The alleged killer, a 28-year-old Australian man who according to reports says his name is Brenton Tarrant, claimed responsibility for the massacre, which he live-streamed as he gunned down Muslim worshippers. дальше »
2019-3-15 16:10 | |
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Bitcoin ATM Double-Spenders: Police Need Help Identifying Four Criminals
CBC reports that four Canadian men are wanted in connection with conducting double-spend attacks against Bitcoin ATMs in four cities. A total of 112 transactions are alleged to have taken place in September last year, with half of them taking place in Calgary. дальше »
2019-3-13 02:38 | |
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Here are the 3 ways OneCoin defrauded cryptocurrency investors for billions
The alleged ringleaders of OneCoin, the multi-billion dollar cryptocurrency-fuelled pyramid scheme, have finally been busted. On Friday, US authorities apprehended brother-and-sister duo Konstantin Ignatov and Ruja Ignatova at Los Angeles International Airport over their role in the international blockchain-based scam, reports Bloomberg. дальше »
2019-3-11 14:42 | |
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Starbucks’ Alleged Bitcoin Adoption Could Place Risk on Consumers
Crypto users were sent into a frenzy over March 4, 2019, reports that Starbucks had earned significant equity in Bakkt and might begin accepting crypto payments. However, this could prove to be a tax nightmare for Starbucks users. дальше »
2019-3-8 17:30 | |
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ACLU demands FBI explain request to wiretap Facebook Messenger
The American Civil Liberties Union (ACLU) today filed a motion with a Federal court requesting documents pertaining to an FBI attempt to force Facebook to hack its own Messenger service be unsealed. дальше »
2018-11-29 01:26 | |
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Lawsuit Filed Against Rapper T.I. for Participation in Alleged Cryptocurrency Scam
According to reports, a group of 25 investors have filed a lawsuit against T. I. and a businessman for their involvement in a fraudulent cryptocurrency scheme. Rapper T. I. and businessman Ryan Felton now face a lawsuit from a collective of 25 investors who said the duo peddled a digital currency that was a get-rich-quick scheme. дальше »
2018-11-5 05:30 | |
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Huobi Denies Involvement in Alleged EOS Voting Manipulation
Huobi has denied any involvement in the alleged EOS voting manipulation and collusion that emerged last week. The allegation of collusion among EOS block producers (BPs) comes firmly on the heels of news that four senior executives recently resigned form Block. дальше »
2018-9-30 20:00 | |
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China Are Blocking Bitcoin As The Banks Expand To The Blockchain
According to reports out today, the Bank of Communications, one of the four major state banking groups in China have completed a major transaction on the blockchain, one that has seen the issue of residential mortgage backed securities (RMBSs) on a blockchain network. дальше »
2018-9-27 14:00 | |
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OKEx Founder Walks Free After 24 Hours in Police Custody for an Alleged Crypto Scam
Star Xu, the founder of the world’s second largest crypto exchange OKEx and exchange service provider OKCoin, has been reportedly released from custody after being arrested by the Shanghai police on the evening of Sept. дальше »
2018-9-12 17:29 | |
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OKEx Disputes Reports Of Founder's Arrest
OK Group’s chief risk officer calls Star Xu's alleged arrest on suspicion of fraud “fake news.”
дальше »2018-9-12 20:02 | |
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OKEx founder in talks with authorities over fraud allegations
Xu Mingxing, founder of OKEx, is under heavy scrutiny from Chinese authorities. He is reportedly in talks with police over accusations of fraud, which relate to an alleged involvement with a little-known cryptocurrency. дальше »
2018-9-11 18:40 | |
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Silk Road Whales Move Millions In BTC Via Bitcoin Tumbling Service
According to new reports, the accounts of Ross Ulbricht, the creator of the dark webs Silk Road may have seen some significant whale like movements. Though we can’t guarantee that the accounts in question belong to Ulbricht, many fingers are now pointing in that direction. дальше »
2018-8-31 16:00 | |
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US Federal Trade Commission Reports New Bitcoin Blackmail Scam Targeting ‘Unfaithful’ Men
A new warning from the US Federal Trade Commission cites an increasing number of crypto scams targeting ‘unfaithful’ men. According to the FTC, scammers have been tracking down unfaithful men and demanding payments in the form of Bitcoin in exchange for not revealing the target’s alleged affair to their spouse and family. дальше »
2018-8-23 01:27 | |
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BitConnect's Alleged Ringleader Arrested in India: Local Reports
Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID). дальше »
2018-8-20 19:54 | |
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Arrested BitConnect kingpin is connected to yet another cryptocurrency scam
Nearly eight months after BitConnect pulled one of the most iconic exit scams in cryptocurrency history, the authorities across the globe are still catching up with the crooks behind the pyramid scheme. дальше »
2018-8-20 14:19 | |
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Asia Head of BitConnect Arrested at Delhi Airport
Divyesh Darji, the alleged Asian head of defunct cryptocurrency platform BitConnect, was arrested by Indian authorities at Delhi Airport on August 18. The arrest is set to provide a modicum of justice to those affected by what has been dubbed the biggest scam in cryptocurrency history. дальше »
2018-8-20 13:00 | |
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Has PayPal Failed At What Bitcoin Has Achieved?
According to reports out this week, PayPal is under criticism for its alleged failure in actually having an impact in the transformation of money usage worldwide. It seems that on the flipside, what PayPal aimed to achieve, Bitcoin thus far as done better, without really trying. дальше »
2018-8-17 11:30 | |
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Queensland Government To Support Payments In BTC, LTC, ETH, DASH And XEM
According to reports out today, local authorities in Queensland are alleged to be piloting a programme that could see the adoption of a number of cryptocurrencies within the state. The currencies in question include Bitcoin, Litecoin, Ethereum, Dash and NEM. дальше »
2018-8-3 14:00 | |
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$5 Million Lost Through SIM Card Bitcoin Scam
Reports out today suggest that a 20 year old student from Boston in the United States has been arrested after being accused of involvement in a cryptocurrency scam that is alleged to have seen the theft of $5 million worth of Bitcoin after hacking the phone numbers of more than 40 cryptocurrency traders and investors. дальше »
2018-8-2 16:00 | |
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CEO of Crypto Mining Company in Vietnam disappears $ 35 million in investor financing
This time we have a news coming from Vietnam as the CEO of a crypto-mining firm Sky Mining is said to have alleged fled away taking $35 million of investor and company funds, reports local media publication VNExpress. дальше »
2018-7-31 11:48 | |
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Ripple Have Been Served With Another Securities Lawsuit
Ripple Labs, the official title of the company behind XRP and xCurrent etc are alleged to have been issued with yet another lawsuit on the premise of securities fraud according to reports out yesterday afternoon. дальше »
2018-7-5 08:00 | |
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There’s A Brand New Cryptocurrency Exchange That You Need To Know About
Famed Japan and US based messaging app, ‘Line’ is alleged to be building a brand new cryptocurrency exchange. At the moment, Line is only available to customers in the United States and Japan, however reports state that their new crypto exchange will not be available for use in these countries. дальше »
2018-6-29 23:00 | |
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