Scheme - Свежие новости [ Фото в новостях ] | |
The Pirate Bay Torrent Website Displays Ads Promoting Apparent Blockchain Ponzi Scheme
The Pirate Bay, one of the largest indices for Torrents files has been found to be promoting a blockchain project on its landing page called Hex. win. The blockchain project in question is said to be a high-interest savings account making use of DLT. дальше »
2019-12-3 19:15 | |
|
All of the European OneCoin Domains go Dark Without Explanation
There is yet another development in the ongoing OneCoin saga. It now appears the main website has been taken offline, although it remains unclear how long the situation will last. The OneCoin Ponzi Scheme has made thousands of headlines over the years. дальше »
2019-12-3 01:00 | |
|
|
OneCoin Website Ceases Operations As Authorities Zero In On the Scammers
The infamous crypto Ponzi scheme OneCoin website has gone offline several months following US government officials indicted one of the key suspects involved in the scam, Cointelegraph reports. According to MLM scam monitor, OneCoin did not return live results from Nov. дальше »
2019-12-3 23:29 | |
|
|
Just In: OneCoin Website Shuts Down, Scheme Still Operational
The OneCoin website is finally down – further unraveling one of the biggest Ponzi schemes in the crypto space. The portal that offered “educational packages” was a remnant of the scheme, and is still carrying user balances. дальше »
2019-12-3 18:00 | |
|
|
Plus Token Scammers Dumping 1,300+ Bitcoins on the Market (Daily)
The creators of the PLUS token Ponzi scheme were apprehended by Chinese authorities earlier this year for scamming a record $3B in Bitcoin. Recent analysts have discovered that these funds are being regularly dumped on the market. дальше »
2019-11-29 20:43 | |
|
|
Is PlusToken Behind Bitcoin Bull and Bear Price Actions this Year?
The bitcoin price rally in the summer of 2019 may have been the work of PlusToken investors. The scam, highly influential in China, but largely invisible to Western traders and social media, benefited greatly from the hype and growing BTC prices. дальше »
2019-11-27 15:24 | |
|
|
Phoenix Fund Investments Linked to The OneCoin Money Laundering Scheme, Stole $110 Million
OneCoin was recently charged with fraud and money laundering. The founder’s brother, Dr. Rija Ignatova, admitted guilt to the charges and also accused Phoenix Thoroughbreds of being funded using the money laundered through OneCoin. дальше »
2019-11-27 00:27 | |
|
|
Hard Problems in Cryptocurrency: Five Years Later
Special thanks to Justin Drake and Jinglan Wang for feedback In 2014, I made a post and a presentation with a list of hard problems in math, computer science and economics that I thought were important for the cryptocurrency space (as I then called it) to be able to reach maturity. дальше »
2019-11-25 04:03 | |
|
|
Bitcoin Breaks $7,000 as Whale Dumps on Huobi
Bitcoin kept bleeding on Friday, extending the gradual losses from the past weeks. BTC broke below $7,000 just around the time US markets opened on Friday, sliding to $6,791. 46. Is the Bitcoin Whale the Plus Token Scammer? The reason for the breakdown of bitcoin may be the wallet of the Plus Token scam, which is once again selling its haul through Huobi. дальше »
2019-11-22 19:22 | |
|
|
Crypto Scam OneCoin’s Lawyer Found Guilty In $4 Billion Money Laundering Scheme
OneCoin’s lawyer, Mark S. Scott was found guilty of helping Co-Founder, Ruja Ignatova who remains at large, launder $400 million. As for his cut of the pie, news outlet, Coin Telegraph disclosed that it amounted to some $50 million. дальше »
2019-11-22 17:49 | |
|
|
Messari’s Ryan Selkis Accuses Ripple of Using Tax Sheltering Scheme
Messari’s Founder Ryan Selkis published a report accusing Ripple of using its RippleWorks charity foundation as a tax shelter. A public balance sheet for fiscal year 2018 shows that the affiliated entity did not grant a single dollar to other charities, though this appears to be a nuanced matter. дальше »
2019-11-21 23:22 | |
|
|
ShapeShift Cryptocurrency Exchange Launches FOX Token for New Trading Scheme
ShapeShift cryptocurrency exchange has launched FOX tokens that allow holders to trade on the platform with no fees
дальше »2019-11-21 21:38 | |
|
|
Bad signal for scammers, good – for the community: Jail is your house!
A businessman from Brooklyn went to jail for a year and a half for two scam ICOs. The time of gangster lawlessness on the crypto market has ended. Crypto criminals get what they deserve. We are talking about projects built on Ponzi scheme: RECoin and Diamond Reserve Club. The first project was announced as “First […] дальше »
2019-11-21 20:47 | |
|
|
This is how the world’s best known Bitcoin ponzi scheme operated
MMM is a Russian-born ponzi scheme that operated for 3 years and moved up to USD 150 million per day. According to recent studies, the MMM member who benefited most from the scheme collected 700 thousand dollars. дальше »
2019-11-19 15:55 | |
|
|
Kakao’s Klaytn to implement TSS to spur mass blockchain adoption
Klaytn, the leading blockchain project led by South Korean Internet giant Kakao, is all set to introduce Threshold Signatures Scheme [TSS], in line with its end goal of mass adoption of blockchain tecThe post Kakao’s Klaytn to implement TSS to spur mass blockchain adoption appeared first on AMBCrypto. дальше »
2019-11-19 15:00 | |
|
|
After Raising $80 Million for TenX ICO, Founder Is Seeking $7.5M for New Project DeFiChain
In the backdrop of Dr. Julian Hosp’s history, accused of dumping 2. 2million PAY tokens and involved with the Australian pyramid scheme Lyoness, CT is warning from investing in DefiChain or any of his projects. дальше »
2019-11-18 01:35 | |
|
|
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 | |
|
|
Bitfinex Attempting to Dismiss Tether Class Action Lawsuit
Bitfinex announced its intent to dismiss a Tether-related class action lawsuit, calling its allegations “ridiculous”. Filed on Oct. 6, the lawsuit alleges that Bitfinex and Tether operated a “sophisticated” scheme aimed at defrauding investors and manipulating the market. дальше »
2019-11-17 22:00 | |
|
|
After A $4.4B Ponzi Scheme, OneCoin Co-Founder Faces 90 Years In Jail; CryptoQueen Yet To Be Found
Konstantin Ignatov now faces a ninety-year jail term for his role in the multi-billion-dollar fraud. A report released by the BBC in the past week noted that Ignatov entered into a plea agreement on October 4th. дальше »
2019-11-16 00:44 | |
|
|
OneCoin Founder’s Brother Pleads Guilty to Fraud and Money Laundering
Several interesting details regarding the OneCoin Ponzi Scheme have come to light this week. It appears one of the individuals responsible for this scam is the brother of Dr. Ruja Ignatova. People who have followed the story of OneCoin to date will know this project is anything but legitimate. дальше »
2019-11-16 00:27 | |
|
|
‘Satoshi Nakamoto’ Scamming Senior Citizens With Bitcoin Retirement Plan
Joerg Molt is one of several individuals claiming to be the identity behind the pseudonym, Satoshi Nakamoto. He is also still operating what appears to be a Ponzi scheme from 2017, potentially defrauding seniors with a so-called ‘Bitcoin Pension’ plan. дальше »
2019-11-15 04:27 | |
|
|
Feds Nab Two Suspects in Alleged $550K Crypto-Fueled Scam
Two men have been charged with carrying out a nationwide cyber scheme. The U. S. DOJ alleges the men stole, or tried to steal, more than $550,000 in cryptocurrencies. The case comes in the wake of an uptick in cybercrime. дальше »
2019-11-15 02:06 | |
|
|
Iranian Authorities Post Bounty On Bitcoin Miners Heads, Whistleblowers Collect 20% Of The Fees
As reported by PressTV, the Iranian news outlet, on November 13th, authorities in Iran are offering bounties to people who expose unauthorized crypto mining operations. The announcement was made by an Energy Ministry’s spokesman at an interview with IRIB News. дальше »
2019-11-14 20:28 | |
|
|
Fake Bitcoin Ads on Facebook Using Dutch Billionaire’s Likeness Ordered to Be Removed
A Dutch judge has ordered Facebook to remove fake Bitcoin ads using the image of the billionaire owner of the Big Brother franchise, John de Mol. The Dutch tycoon sued Facebook after he found an elaborate scheme that used his likeness to scam investors of millions of dollars. дальше »
2019-11-13 05:10 | |
|
|
Netherlands: Police Arrest Founder of Blockchain Startup That Raised Over $80M
The police seized the founder of blockchain game development startup Komodore64, which was allegedly a fraudulent scheme
дальше »2019-11-12 01:46 | |
|
|
Tachyon Protocol Overview: Attempting to Create a Decentralized Internet
Tachyon Protocol is a decentralized Internet protocol built on the V Systems blockchain. This protocol is designed so that to reconstruct TCP/IP stack by means of decentralized structure, end-to-end encryption, traffic concealing, multi-path routing, and multi-relaying scheme. дальше »
2019-11-8 15:25 | |
|
|
Drake’s Canopy Growth Deal Smells Like a Scheme to Impress Kylie Jenner
Drake and Canopy Growth Corporation are partnering up for a fully-licensed Toronto-based weed operation. It’s an odd partnership. There’s been some speculation that Drake doesn’t like to smoke marijuana – or even know how. дальше »
2019-11-8 23:44 | |
|
|
Defendants in ATM Coin Binary Options Scam Ordered to Pay $4.25 Million Fine
A New York base court this week ordered defendants to pay a fine amounting to $4. 25 million for being part of an investment fraud scheme. The fraud in question involved the use of the crypto ATM coin. дальше »
2019-11-5 20:45 | |
|
|
Deadcoins: BitConnect, The Fallen King of High-Yield Investment Fraud
Once beloved, now forsaken, BitConnect was the hottest thing in the market for a good year before the broader market realized this was a wolf in sheep’s clothing. People all over the world fell victim to the exuberance of the scheme, offering a whopping one percent daily compounded yield. дальше »
2019-11-5 20:00 | |
|
|
Ponzi Scheme Artist Aziz Com Mirza has Been Arrested in Dubai
The cryptocurrency industry has seen many nefarious individuals. Aziz Com Mirza falls into this category. The self-professed serial entrepreneur has been arrested in Dubai for creating a fictitious cryptocurrency, among other things. дальше »
2019-11-4 22:45 | |
|
|
Onecoin Victims Denied by Court for Alternative Service Request on ‘Crypto Queen’ And Two Others
The New York Southern District Court has denied a request filed against alleged fraudulent digital currency scheme OneCoin and other individual defendants linked to the scheme. The plaintiffs filed their lawsuit about one month ago with the hope of being awarded damages arising from the fraudulent and for alternative service of their complaint. Judge Valerie […] дальше »
2019-11-2 22:23 | |
|
|
Maltese Financial Regulators Warns Investors of New Bitcoin Ponzi Scheme
Maltese financial regulator, the Malta Financial Services Authority (MFSA), has made it clear to residents that “Bitcoin Future,” a new Bitcoin Ponzi scheme that claims to be endorsed by popular celebrities and regulators, is a fake investment platform and has not been licensed by the MFSA, according to a press release on October 31, 2019. дальше »
2019-11-1 22:00 | |
|
|
Bitcoin Is the Ultimate Pump and Dump Scheme – Peter Schiff
Peter Schiff trashed hodlers on Tuesday by claiming that whales are simply just offloading their bags. The gold pundit appears to be indirectly suggesting that bitcoin is the ultimate pump and dump scheme. дальше »
2019-10-31 05:18 | |
|
|
Binance CEO Once Again Denies Any Cloud Token Relations Due to ‘Fake Picture’ of Ponzi Scheme
The world’s biggest crypto exchange, Binance, is the latest target of a pyramid scheme using renowned crypto-based companies and individuals to propagate their fraudulent activities. This is after the company was targeted by a company accused of running a crypto ponzi scheme in Singapore. дальше »
2019-10-29 22:16 | |
|
|
Final Russian Nuclear Scientist Jailed For Mining Bitcoin At Work
Third Russian nuclear scientist sentenced for role in Bitcoin mining scheme
дальше »2019-10-26 18:07 | |
|
|
Is Bitcoin a Better Bet Against ‘Legal Crooks’?
Bitcoin has not had the best of weeks so far but its 8% slide is just a blip compared to what the US Federal Reserve has been doing recently. The central bank has ramped up its bailout or ‘repo’ scheme by injecting more money into the financial system. дальше »
2019-10-25 12:00 | |
|
|
Top Crypto Wallet, Data and Exchange Provider Blockchain.com Invests into Enjin Gaming Platform
Blockchain Ventures is a cryptocurrency wallet, data, and exchange provider. Now, the firm has defined its stake in Enjin, the blockchain game technology. Making the publication on Tuesday, Blockchain Ventures stated it’s the first ownership funding scheme in the gaming tech firm. дальше »
2019-10-25 02:04 | |
|
|
Are Bitcoin Futures One Big Market Manipulation Scheme?
Some still assert that the launch of two bitcoin futures products crashed markets in 2017 as it was the first time investors could short the asset. What they have done has completely changed the landscape two years later. дальше »
2019-10-24 11:00 | |
|
|
OneCoin Crypto Ponzi, Mark Scott and DOJ Case Goes Forward: Were Investors Victims?
In March 2019, the United States Attorney’s Office for the Southern District of New York issued a release announcing that the Manhattan U.S. Attorney will be charging the leaders of OneCoin. The release referred to OneCoin as a “pyramid scheme” that involves the sale of “fraudulent” crypto. According to a report by Finance Feeds, the […] дальше »
2019-10-23 19:12 | |
|
|