Результатов: 2101

OneCoin Head Paid Son of Former President George Bush $300,000 for Attending Crypto Meeting

OneCoin has been in the middle of a lot of legal trouble recently, considering the massive scam that the cryptocurrency has proven to be. Mark Scott, who formerly worked at the Locke Lord international firm as an attorney, is being tied into this trouble for allegedly conspiring with the creators of the Ponzi scheme to […] дальше »

2019-11-17 22:28


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Jailed Deepdotweb Admin Denies Earning $15M From Darknet Links

In an interview from prison, one of Deepdotweb’s operators has disputed the $15 million allegedly made from “illegal” referral links, claiming “There was no such amount. ” Currently on remand in France, Israeli citizen Tal Prihar stands accused of directing visitors towards darknet markets (DNMs) in his role as Deepdotweb administrator. дальше »

2019-11-12 07:00


Latest Updates on the Possible Cloud Token Exit Scam as Users Experience Withdrawal Delays

Cloud Token is a platform that describes itself on its website as a “decentralized wallet.” Allegedly, according to a Behind MLM report. the platform is changing its approach of trading revenue to pay investors to a mandatory SIM card service and Ronald Aai confirmed when such a change happens, the company ceases company-funded withdrawals. Withdrawals […] дальше »

2019-11-4 20:25


Bitfinex Sparks Controversy Allegedly Manipulating $20,000 Bitcoin Price High

Bitfinex, which shares co-founders with the Tether stablecoin, is once again attracting controversy over the manipulation of the Bitcoin price. Per a paper published by the University of Texas Professor John Griffin and Ohio State University’s Amin Shams, Bitcoin’s run to a record high near $20,000 in 2017 was caused by a single market whale. дальше »

2019-11-5 12:42


Veritaseum Files a Document with SEC Seeking More Time to Respond to the Levied Charges

Veritaseum, headed by the infamous Reginald Middleton, has requested the court for more time to respond to the charges filed by the SEC for allegedly offering unregulated securities. In the backdrop of ongoing court proceedings, the counsel for the defendants filed a document with the New York Eastern District Court to extend the initial date from […] дальше »

2019-11-1 01:57


Brazil’s Atlas Quantum, a Bitcoin Trading Firm, Has 1 Day to Give Back Investors’ Money Over $250K of BTC

A court in Brazil has given 24 hours for a company operating in automated bitcoin to refund the money to the two investors it has. In the past few years, Atlas Quantum platform as allegedly faced a lot of difficulties withdrawing funds and making profits since the securities regulator in the country took strict action […] дальше »

2019-10-30 01:03


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Bitcoin Ransomware Scare Shuts Down Johannesburg Online Processes

Johannesburg, South Africa’s biggest city has been forced to temporarily shut down all its online operations including its website, e-services, and billing systems, as a precautionary measure against a bitcoin (BTC) ransomware attack allegedly orchestrated by a group called the “Shadow Kill Hackers,” reports News24 on October 25, 2019. дальше »

2019-10-25 15:00


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Former NBA player nets $825K from Ghanaian firm in alleged Bitcoin scam

A former American professional basketball player has allegedly swindled over $800,000 worth of Bitcoin from a company based in Ghana. Isaac Edward Austin, who retired in 2004, reportedly posed as a trustee for his own Bitcoin trading company and managed to get the Ghanaian firm to hand over $11,000 per BTC, GhanaWeb reports. дальше »

2019-10-21 17:32