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CFTC Takes Action Against Crypto Options ‘Ponzi Scheme’
Purported crypto and forex investment firm Circle Society is accused by the CFTC of operating like a Ponzi scheme. дальше »
2019-10-17 13:00 | |
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CFTC charges Pennsylvania resident for $7 million Bitcoin fraud
The U. S. Commodity Futures Trading Commission (CFTC) charged Pennsylvania-based resident, Jon Barry Thompson with “knowingly or recklessly making false representations to customers (two victim companies) in connection with the purported purchase of bitcoin worth over $7 million. дальше »
2019-9-30 20:39 | |
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Adult content marketplace Fantasy Market charged with running fraudulent ICO
The founder of now defunct Fantasy Market, a purported online adult entertainment marketplace, has been charged with running a fraudulent initial coin offering (ICO) after raising $63,000 in cryptocurrency from over 100 investors. дальше »
2019-9-25 16:05 | |
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Central Banks to Meet With Libra Founders in Switzerland on Monday
A forum of central banks will meet with Libra on Monday to assess the purported financial stability risks of the project
дальше »2019-9-16 22:40 | |
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Big Brother Creator and Facebook Battle Over Fake Bitcoin Ads
The creator of the Big Brother reality TV show has failed to reach an agreement with Facebook over fake Bitcoin ads that purported to originate from him. The fake Bitcoin ads promoted cryptocurrency-related investments which were allegedly backed or endorsed or had the involvement of the Dutch billionaire John de Mol. дальше »
2019-9-12 21:20 | |
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Are Coinbase and IDEX teaming up to take on Binance in the U.S.?
Top crypto exchange Coinbase has added support for IDEX on its official wallet, allowing its customers to trade hundreds of new cryptocurrencies on the third-party “hybrid decentralized” exchange. дальше »
2019-8-26 16:15 | |
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Twitter announces complete advertising ban on state-run media outlets
Twitter earlier today announced it’s banned more than 900 accounts purported to be linked to a China-sponsored disinformation campaign against the citizens of Hong Kong, now it’s extending its policies to ban advertising from all state-sponsored news sources globally. дальше »
2019-8-20 00:57 | |
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Amazon (AMZN) Stock Drops on Weak Q2 2019 Earnings Report
Coinspeaker Amazon (AMZN) Stock Drops on Weak Q2 2019 Earnings ReportAmazon broadcasted mixed second-quarter results, scaling the purported sales predictions but missed the mark on income valuations as the AMZN stock drops $15 in after-hours trading. дальше »
2019-7-26 13:42 | |
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BitMEX Volume Plunges 33% in Midst of Purported CFTC Case
BitMEX Market Hit Hard Amid CFTC Case The announcement of an investigation by the United States Commodity Futures and Trade Commission (CFTC) into BitMEX came only two days ago, yet the detrimental effect on the. дальше »
2019-7-23 12:30 | |
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Tron’s Justin Sun Didn’t Cause a Suicide – But He Didn’t Stop It Either
TRON (TRX) founder Justin Sun found himself at the center of a $30 million controversy this week, after burned investors in a Chinese Ponzi scheme claimed Sun was complicit for their losses. Victims of the Ponzi say Sun’s failure to denounce the scheme – which purported to be associated with TRON – caused more damage […] The post Tron’s Justin Sun Didn’t Cause a Suicide – But He Didn’t Stop It Either appeared first on CCN Markets дальше »
2019-7-6 16:01 | |
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Craig Wright Still Can’t Access “His” Bitcoin Fortune
Bloomberg recently reported that Craig S. Wright, the self-proclaimed creator of Bitcoin, is unable to provide details of his purported $10 billion in BTC. These details were brought to attention following a lawsuit lanced by Ira Kleiman, the brother of Dave Kleiman, a former business associate of Wright. дальше »
2019-7-5 23:00 | |
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Fast-Growing BiKi.com secures Investments from Genesis and FBG Capital
Fast-growing cryptocurrency exchange BiKi. com has recently attracted yet another slew of investments, this time from influential blockchain investment institutions Genesis Capital and FBG Capital. дальше »
2019-6-12 09:30 | |
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BTC, ETH, XRP, LTC, BCH, EOS, BNB, BSV, XLM, ADA: Price Analysis 10/06
If Facebook’s purported stablecoin launch proves a success, major coins could rally. Let’s consult the charts
дальше »2019-6-11 21:52 | |
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Bitcoin’s [BTC] average transaction fees soar to 10-month high while Bitcoin Cash [BCH] shows little change
Bitcoin and altcoins are perceived quite differently from Bitcoin and its hardforks. The debate here is more tribal, with the debate pitting purported BTC maximalists against Bitcoin Cash [BCH] proponents and others who claim to act according to Satoshi’s Vision. дальше »
2019-5-15 10:30 | |
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Berkshire Hathaway CEO Warren Buffett Offers Fresh Metaphor for Bitcoin as a ‘Seashell’
Berkshire Hathaway CEO Warren Buffett has again derided bitcoin for its purported lack of real use value, likening the coin to a seashell that “just sits there”
дальше »2019-5-6 14:05 | |
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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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Social Media Platform Mithril Becomes Purported First to Migrate to Binance Chain
Mithril has become the purported first independent company to shift to the Binance Chain, with MITH token migrating from ERC-20 to BEP2
дальше »2019-4-20 02:55 | |
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Bitcoin Giant Doubles Down On Crypto Custody: Will It Spark Institutional Adoption?
With recent exchange imbroglios, like QuadrigaCX’s nine-figure mishap and DragonEx’s recent loss of purported millions worth of Bitcoin, Ethereum, and other crypto assets, big-name onlookers are likely shying away from the space. дальше »
2019-3-29 15:15 | |
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Must Read ‘Blockchain Nightmare’ Elaborates Upon Bitcoin’s Public Buy-In and Developer Pipeline
Blockchain technology has been heralded as one of the biggest success of the cryptocurrency revolution. From successful settlement trials between Deutsche Bank and Commerzbank to a purported blockchain-based database to tackle fake university degrees, many see a bright future for the technology even if they harbor more skepticism for cryptocurrencies like Bitcoin. However, several significant […] дальше »
2019-3-7 18:13 | |
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IOST Blockchain Global Partner Network Launches With Over 150 Enterprise Participants
The much-awaited IOST blockchain mainnet has finally launched. The standout feature of the platform is its high transaction speeds, purported to be way faster than Ethereum and Bitcoin blockchain networks. дальше »
2019-2-25 20:48 | |
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Purported Crypto Cloud Mining Ponzi Reported to Thai Police, 140 Victims Allegedly Scammed Out of $1.3 Million
Thirty people in Bangkok filed complaints with Thailand’s Technology Crime Suppression Division after they were allegedly scammed by cryptocurrency cloud mining company CryptoMining. Farm, the Bangkok Post reported. дальше »
2019-2-20 06:50 | |
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Purported Crypto Cloud Mining Ponzi Reported to Thai Police, 140 Victims Allegedly Scammed Out of $1.3 Million
Thirty people in Bangkok filed complaints with Thailand’s Technology Crime Suppression Division after they were allegedly scammed by cryptocurrency cloud mining company CryptoMining. Farm, the Bangkok Post reported. дальше »
2019-2-22 15:02 | |
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First QuadrigaCX Monitor Report: $460k in BTC “Inadvertently” Sent to Cold Wallet
According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019. дальше »
2019-2-13 03:56 | |
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Binance Launching Crypto OTC Desk May Mean Wall Street Demand For Bitcoin Still Exists
Although VanEck, CBOE, and SolidX recently pulled their collaborative Bitcoin exchange-traded fund (ETF) application, as Bakkt delayed the launches of its crypto futures vehicle, rumor has it that Wall Street is still clamoring for digital assets. дальше »
2019-1-25 19:30 | |
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Bitcoin Upstart BlockEx Shivers In Extended Crypto Winter
While 2019, the purported year that the Bitcoin ecosystem would undergo a turnaround, is in full swing, crypto startups have continued to fall on bad times. Most recently, a London-based, multi-faceted company revealed that “staff reductions” had taken place, likely catalyzed by the tumult in crypto markets. дальше »
2019-1-20 03:00 | |
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Crypto Prediction: Bitcoin (BTC) If $4,000 Isn’t Inbound, Test Of $3,000 Possible
Crypto Remains In Lull, But Analysts Still Predicting 2019 is finally upon the cryptosphere, which was beaten and bruised to hell and back during 2018. And with this new year, it seems that the powers that be — the whales, Wall Street institutions, industry insiders, and purported manipulators — have collectively decided that to impose a Bitcoin […] The post Crypto Prediction: Bitcoin (BTC) If $4,000 Isn’t Inbound, Test Of $3,000 Possible appeared first on Ethereum World News. дальше »
2019-1-18 06:15 | |
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Crypto Investor: Bitcoin (BTC) Has Upside Potential Due To Non-Correlated Nature
Bitcoin Is A Great Diversifier Bill Miller, the chief of investment at American fund manager Miller Value Partners, recently appeared on CNBC’s “The Exchange” segment to discuss his thoughts on the cryptocurrency industry, along with his investment thesis regarding Bitcoin (BTC). дальше »
2019-1-10 00:00 | |
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Twitter let someone promote an obvious PayPal phishing scam
Phishing scams are nothing new, but it’s certainly unusual to see them show up in your Twitter timeline as a promoted tweet. Nevertheless, earlier this evening, I came across this promoted post from the (since deleted) account @PaypalChristm. дальше »
2019-1-2 21:31 | |
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Opinion: If you love Trump you’re duty-bound to help crowdfund the wall
Despite the fact I haven’t announced it on Twitter yet (thus making it an official government document), I’d like to inform everyone that I wholeheartedly support the GoFundMe effort purported to be setup to fund President Trump’s border wall. дальше »
2018-12-21 21:08 | |
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Greek Supreme Court to Extradite Purported Bitcoin Money Launderer Alexander Vinnik to France
Alexander Vinnik, the allegedly former operator of the cryptocurrency exchange BTC-e, could be sent to France after the country requested his extradition. The Supreme Court of Greece has supported this decision, according to a report released by the Russian news agency TASS. дальше »
2018-12-20 19:25 | |
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Hong Kong: Purported Bitcoin Millionaire Reportedly Arrested After Making It ‘Rain Cash’
A supposed Bitcoin millionaire has reportedly been arrested in Hong Kong for making it “rain cash”
дальше »2018-12-20 06:20 | |
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BTI Claims Only Two of Top 25 Crypto Exchanges Accurately Report Volume
The Blockchain Transparency Institute (BTI) has published its December 2018 “Exchange Volumes Report,” claiming that only two of the top 25 cryptocurrency exchanges by reported volume on Coinmarketcap pairings accurately report their trade volume. дальше »
2018-12-15 10:35 | |
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Bitcoin (BTC) Extortionists Hit U.S., Canada With Bomb Threats
Canada, U. S. Hit With Waves Of Bitcoin Threats Over the past 24 hours, businesses and institutions across the nations of Canada and the U. S. have been bombarded with bomb threats, from purported terrorists. дальше »
2018-12-14 03:57 | |
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Bitcoin Can’t Fall To $0 Nor Enter A “Death Spiral” — Mining Rules Deem It So
As BTC capitulated on Thursday evening, falling under a handful of purported key support levels, a number of bearish commentators, including Nouriel “Dr. Doom” Roubini and Bloomberg’s Mike McGlone, doubled down on their sentiment that cryptocurrencies would continue to disintegrate. дальше »
2018-12-7 14:00 | |
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Ethereum’s Raiden Network Looks To Provide Benefits Of Bitcoin’s Lightning Network
The Raiden Network is deemed as the Ethereum version of Bitcoin’s Lightning Network. It is an off-chain ERC20 complaint scaling solution that enables the transfer of tokens within the Ethereum blockchain. дальше »
2018-12-4 10:44 | |
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Crypto Analyst: Bitcoin (BTC) To Base At $3,500, But Bears Aren’t Done Yet
Crypto Market Puts A Pause On Tumultuous Activity, Bitcoin Finds Stability To say that crypto’s past two weeks have been tumultuous would, frankly, be putting it rather lightly. On November 13th, Bitcoin (BTC) was trading at $6,200, but since that fateful day, the eye of Bitcoin Cash’s network upgrade (a purported bearish catalyst), BTC has […] The post Crypto Analyst: Bitcoin (BTC) To Base At $3,500, But Bears Aren’t Done Yet appeared first on Ethereum World News. дальше »
2018-11-28 05:42 | |
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Bitcoin Bounces Off $3,500, Analysts Skeptical That Crypto Bottom Is In
On Saturday, after Bitcoin’s days of relative stability at $4,300, a fresh wave of selling pressure washed over crypto investors worldwide, sending Bitcoin well below its purported support levels at $4,000 and $3,800. дальше »
2018-11-26 15:00 | |
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ShapeShift CEO Bullish On Bitcoin (BTC): Bears In Euphoria
Bitcoin Crash Sends Bears Into Euphoria On Saturday, after Bitcoin’s days of relative stability at $4,300, a fresh wave of selling pressure washed over crypto investors across the globe, sending Bitcoin well below its purported support levels at $4,000 and $3,800. дальше »
2018-11-26 11:46 | |
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Rumors of Exit Scam Swirl as Maplechange Loses Funds in Hack
Maplechange, a small Canadian cryptocurrency exchange, has ceased operations following the purported theft of all the funds it was holding. Despite promises of an investigation into the matter, many have accused the exchange of attempting to stage an exit scam. дальше »
2018-10-29 18:50 | |
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Social media is being weaponized at a terrifying rate
Social media reliance is so rampant in today’s landscape that it has come to drive some of our best and worst impulses and experiences. Outside of cyberbullying and poor treatment, there are much more serious implications—like when a community turns these platforms into a weapon to smear and systematically destroy the lives of others. дальше »
2018-10-11 10:41 | |
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Ethereum (ETH) Daily Price Forecast – October 9
ETH/USD Medium-term Trend: Bullish Resistance Levels: $260, $280, $300 Support Levels: $200, $180, $160 Yesterday, October 8, the price of Ethereum was in a bullish trend. The digital currency had a marginal price movement. дальше »
2018-10-9 10:25 | |
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Soulja Boy Embraces Bitcoin on New Track
Soulja Boy, the American rapper who rose to worldwide fame thanks to his mega-hit, “Crank That,” released a new album titled “Young Drako. ” While much of the album focuses on traditional rap subjects, one track on the album, “Bitcoin,” focuses on the artists’ love of the cryptocurrency — as well as his purported success making money as a trader. дальше »
2018-10-6 20:00 | |
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Famed Endowment Manager Invests Yale’s Money in Crypto Funds.
On October 5, 2018, an article published by Bloomberg stated that Yale University’s Investment Office, under the stewardship of famed manager David Swensen, has put an allocation toward Paradigm, a new cryptocurrency fund that has raised $400 million dollars. дальше »
2018-10-6 01:52 | |
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Blockchain Is Paving the Way Towards Reduced Carbon Emissions
Debate continues to rage about the best practices and strategies needed to collectively curb carbon emissions. Blockchain tech can help. As cryptocurrencies grow in popularity, so does the debate about their energy usage. дальше »
2018-9-21 02:00 | |
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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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