Scheme - Свежие новости [ Фото в новостях ] | |
Huobi confirms $40m HT tokens burned in third quarter
As part of its quarterly token burning scheme, Huobi Global has announced that it’s burned 11. 3 million Huobi Tokens (HT) worth approximately $40m. The Singaporean exchange reports a strong quarter of trading, with continued growth across its spot and derivatives market. дальше »
2019-10-23 22:04 | |
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Bitcoin Ponzi Scheme Take Down Prompts CFTC Warning
The CFTC has reissued previous advice to help the public evaluate the legitimacy of Bitcoin and cryptocurrency investment opportunities. The warning comes in the wake of a takedown of a company suspected of defrauding $11 million from investors. дальше »
2019-10-19 08:46 | |
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Bitcoin Isn’t a Ponzi Scheme — Negative-Yielding Bonds Are
More than $17 trillion is currently stuck in global negative-yielding bonds, prompting many economists to speculate over the possibility of grave macroeconomic risks in the long run, and potentially moving their money to Bitcoin and other alternative assets. дальше »
2019-10-18 09:18 | |
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CFTC Crush Fraudulent Crypto-Powered Binary Options Scheme
The United States Commodity Futures Trading Commission (CFTC) has taken action against Circle Society, Corp and its founder, David Gilbert Saffron for defrauding people through a Ponzi scheme disguised as a bitcoin-powered $11 million binary options trading project. дальше »
2019-10-18 09:00 | |
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Alleged Las Vegas Scammer Charged for $11 Million Crypto Binary Options Ponzi
A Las Vegas man is charged with raising at least $11 million from cryptocurrency investors he promised to trade binary options for, and make gains of up to 300%. According to the charges the money was sent from new clients to previous ones in a classic Ponzi scheme manner. дальше »
2019-10-18 04:26 | |
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Bitcoin Ponzi Busted: Nevada Firm Charged With $11 Million Crypto Fraud
Circle Society, Corp. , and its owner, David Gilbert Saffron, have been charged with fraud relating to an Bitcoin and crypto asset investment scheme. The Nevada-based firm is suspected of operating an $11 million binary options scheme. дальше »
2019-10-18 23:00 | |
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Nevada man charged for allegedly running $11M Bitcoin Ponzi scheme
A man in the US has been charged for allegedly operating an $11 million Bitcoin Ponzi scheme. The US Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action yesterday, charging David Gilbert Saffron of Las Vegas, and Circle Society, Corp, with “fraudulent solicitation, misappropriation, and registration violations. дальше »
2019-10-17 14:34 | |
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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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New Bitcoin Revolution Scam Touts Bogus Celebrity Endorsements
When your favorite celebrities appear to be raking in the cash, it can be hard to sit back and avoid being swept up by yet another get rich quick scheme being promoted by one. The latest of these ploys is Bitcoin Revolution, an app that claims to generate money on autopilot. дальше »
2019-10-15 13:14 | |
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Bitfinex and Tether Lawsuit Analysis: The Severity of Roche Freedman’s Case
Stablecoin firm Tether and its associate exchange Bitfinex have received a suit filed by a New York-based legal firm Roche Freedman against Tether token (USDT, stating that it is engaged with market manipulation as the consequence of an unpublished paper. дальше »
2019-10-13 19:04 | |
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Employees From Bank of Ireland Won’t Testify, Change Stance Against OneCoin Crypto Scheme
The U. S. government is having trouble convincing the staff of the Bank of Ireland to testify against the scammers from OneCoin. According to new reports made by The Next Web’s Hard Fork, a new court letter affirms that it is becoming increasingly difficult to convince voluntary witnesses to appear in the case. Witnesses Diane […] дальше »
2019-10-12 01:26 | |
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Dot Crypto: Unstoppable Domains Unlocks Platform-Agnostic TLD
All cryptos were born equal, and endowed with the inalienable right of human-readable addresses. That’s the philosophy behind Unstoppable Domains’ latest initiative: a . crypto blockchain top level domain, allowing cryptocurrencies of any consensus algorithm and token denomination to have a single address scheme. дальше »
2019-10-11 14:00 | |
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CryptoPay Crypto Wallet and Debit Card Firm Offers UK Bank Transfers With Local Fiat (GBP)
Cryptopay, a crypto wallet and debit card company, has upgraded it's services. Now, clients are able to transfer the U. K. ’s fiat currency, the British Pound (GBP) using a Faster Payments Scheme service. дальше »
2019-10-10 18:57 | |
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French tobacconists to start selling shady Bitcoin coupons — again
French tobacconists are getting another chance to sell Bitcoin coupons after the scheme had to be suspended earlier this year. Local media has reported that the scheme will restart today, allowing 5,200 tobacconists to sell coupons that can be redeemed for Bitcoin. дальше »
2019-10-10 14:44 | |
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UNICEF to Accept Donations in Bitcoin, Ethereum
UNICEF has taken a step further towards cryptocurrency adoption by increasing its acceptance of Bitcoin (BTC) donations. UNICEF Funds To Stay As Crypto According to a press release on October 8, the international body has opted to allow the United Nations International Children’s Emergency Fund (UNICEF) to receive money in cryptocurrency. дальше »
2019-10-9 10:02 | |
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L7 Trade Company: Another Crypto Ponzi Scam in the Making?
L7 Trade Company is a Russian-based crypto Ponzi scheme. The most frequent visitors to the website hail from Russia, Venezuela, and Ukraine. Ponzi investors operate in a race against time and the best time to invest in the scheme is during its “explosive growth” phase when the project can honor withdrawals because more money is […] дальше »
2019-10-9 08:39 | |
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New lawsuit accuses Bitfinex, Tether of participating in part-fraud, part money laundering schemes
On 7 October, Roche Freedman, the New York-based high-stakes legal firm, dragged Tether and Bitfinex to court, alleging them to be participants in market manipulation. A class-action lawsuit was filed by Roche Freedman LLP against Tether and Bitfinex for manipulating cryptocurrency markets. дальше »
2019-10-7 16:18 | |
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$1.2M seized from Bitcoin Ponzi stuck in frozen Indian bank account
Authorities in India have found themselves in a crypto-conundrum: they can’t access cryptocurrency seized from a Ponzi scheme because such transfers have been prohibited, reports Times of India. дальше »
2019-10-4 15:12 | |
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Gorgon Group Unleashes MasterMana Botnet to Steal Crypto Assets from Wallets
A new Botnet, dubbed the MasterMana Botnet, is making waves with its sophisticated, cheap and straightforward design. The botnet was designed to steal personal information and cryptocurrency, using a phishing scheme to gain access to your systems. дальше »
2019-10-4 01:39 | |
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MavixBTC Served Cease and Desist by Missouri Securities Regulator
MavixBTC, a get-rich-quick scheme feeding off the popularity of crypto assets, was served a cease-and-desist order. The Missouri Securities Division ordered the firm to stop operations based on accusations of dishonest offers. дальше »
2019-10-3 19:00 | |
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Russian Scientists Fined for Mining Bitcoin on Hijacked Supercomputer
A Russian scientist has received a fine for mining Bitcoin at a top-secret nuclear facility. Denis Baykov has been ordered to pay 450,000 rubles, or about $6,900 for his involvement in the scheme. дальше »
2019-10-3 01:00 | |
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Four Bank of Ireland Executives To Testify in $300 Million OneCoin Pyramid Scheme Case
Fresh news has emerged that witnesses belonging to the Bank of Ireland staff have been asked to bring upon testimonies against the perpetrators in the multi-dollar OneCoin pyramid scheme. According to reports, employees from the Bank were asked by the attorney to give a statement against Mark Scott. He is one of the main suspects […] дальше »
2019-10-1 16:28 | |
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Ethereum smart contract FairWin’s account drained as critical vulnerabilities raise the question of a malicious attack
Dubbed by many the fastest growing Ponzi scheme on Ethereum, the smart contract FairWin has emptied its account, according to data from Etherscan. Just a few days ago, the account possessed almost 50,000 ETH (~$9 million). дальше »
2019-10-1 15:00 | |
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FairWin Reponds to Accusations of Ethereum Consuming ‘Ponzi Scheme’
A few days ago, it was revealed that a gambling dApp, FairWin, had created a smart contract with a number of vulnerabilities. FairWin had given themselves the ability to drain a smart contract of all the ETH it contained. дальше »
2019-10-1 01:00 | |
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Comerica Bank says no affiliation with VRB cryptocurrency scheme
Comerica Bank says no affiliation with VRB cryptocurrency scheme - CryptoNinjas Comerica Bank, a large banking company headquartered in Dallas, Texas, this past weekend issued a statement in regards to an ongoing brand infringement incident being perpetrated by a group operating across Asia. дальше »
2019-9-30 18:49 | |
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Bank of Ireland staff asked to testify in $300M OneCoin fraud case
As the multi-billion dollar OneCoin cryptocurrency pyramid scheme continues to tumble, news of witnesses set to testify against the scam’s perpetrators are now coming to light. According to Finance Feeds, employees of the Bank of Ireland have been asked to testify in the case against Mark Scott, one of the alleged figureheads of the $3 billion-plus OneCoin scam. дальше »
2019-9-30 17:30 | |
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Massive Ethereum “Ponzi Scheme” FairWin Is Vulnerable, ETH Devs Find
Ethereum Blocks Filling Up As covered heavily by this outlet over recent weeks, the Ethereum network has been seeing more activity than ever before. In fact, the network has been used so much that miners... дальше »
2019-9-29 03:23 | |
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Ethereum-based FairWin Contains Vulnerabilities Making It a Possible ‘Ponzi Scheme’
Fairwin, which is the biggest Ethereum contract in the crypto field, is supposedly risking investor’s funds, as it continues to chunk a quantifiable amount of gas. Several crypto enthusiasts from social media have expressed their concerns about the Ethereum contract terming it as a rapid growing Ponzi scheme. дальше »
2019-9-28 17:55 | |
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Critical Vulnerability Discovered in Ethereum’s Most Used Smart Contract
A critical vulnerability has been found in Fairwin, a ponzi scheme dapp that is currently ranking as ethereum’s biggest gas user. “There is an exploit in the fairwin contract! Details. дальше »
2019-9-27 16:15 | |
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FSC Issues ‘Investor Crypto Ponzi Alert’ for “Cloud Token Mauritius” & “Cloud Token Indian Ocean and Africa”
The Financial Services Commission (FSC) has issued an investor alert regarding a crypto-Ponzi scheme being advertised on social media, asking people to invest in digital assets called “Cloud Token Mauritius” & “Cloud Token Indian Ocean and Africa” through a mobile application called ” cloud token. дальше »
2019-9-26 23:58 | |
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Japan: Monex To Pay Bitcoin Dividend To Shareholders With Coincheck Account
The owner of Japanese cryptocurrency exchange, Coincheck, has announced it will award Bitcoin to its shareholders in a new shake-up. Monex Shareholders To Get 500 Yen In Bitcoin In a statement on September 24, online broker Monex Group said it would give 500 yen in BTC to anyone who owns more than 100 shares and has a Coincheck account. дальше »
2019-9-25 12:00 | |
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Understanding PLONK
Special thanks to Justin Drake, Karl Floersch, Hsiao-wei Wang, Barry Whitehat, Dankrad Feist, Kobi Gurkan and Zac Williamson for review Very recently, Ariel Gabizon, Zac Williamson and Oana Ciobotaru announced a new general-purpose zero-knowledge proof scheme called PLONK, standing for the unwieldy quasi-backronym “Permutations over Lagrange-bases for Oecumenical Noninteractive arguments of Knowledge”. дальше »
2019-9-24 04:03 | |
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Maduro Mandates Petro-Financed Public Housing Scheme in Venezuela
Venezuelan President Nicolas Maduro has mandated that the country’s oil-backed cryptocurrency, the Petro, must be used to fund the ‘Great Housing Mission Venezuela’ social housing program. Ildemaro Villarroel, the minister of popular power for habitat and housing - the department overseeing the housing project - confirmed that the program will be funded using the Petro. дальше »
2019-9-22 16:29 | |
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Ex-Russian Professional Ice Hockey Player Caught Up in Fake Bitcoin Scheme Worth $700,000
Igor Musatov, a former pro ice hockey player who lives in Russia, has recently been detained in relation to a case in which around $700,000 USD worth of Bitcoin (BTC) was swindled from the CEO of a technology company. дальше »
2019-9-18 00:44 | |
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Retired Ice Hockey Star Suckers IT Pro Into $700,000 Bitcoin Fraud
Russia’s second most popular sport, ice hockey, has been stained by one of its former stars in a fraudulent cryptocurrency deal. According to Russian information agency TASS, ice hockey player Igor Musatov was arrested on Sunday over his alleged involvement in a Bitcoin fraud scheme in which the victim lost approximately $700,000. дальше »
2019-9-18 15:15 | |
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No, Bitcoin isn’t a Ponzi
A common accusation toward Bitcoin: It’s a pyramid scheme. For BTC holders to profit critics claim it’s necessary to sell to other “suckers” at an even higher price. This is fundamentally wrong. дальше »
2019-9-14 04:36 | |
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Crypto Entrepreneur Pledges Match of Presidential Candidate’s Universal Basic Income Scheme
Justin Sun, the founder of the crypto asset network TRON and CEO of BitTorrent, has just announced that he intends to match a presidential candidate’s unorthodox campaign strategy. The crypto-friendly democratic candidate, Andrew Yang, has stated that he plans to use campaign funds to extend universal basic income of $1,000 per month to 10 people. дальше »
2019-9-14 01:00 | |
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Pixel 4 video leaks confirm 90Hz display and the return of the ‘panda’ color
Google doesn’t have a great track record with keeping leaks under control. After last year’s Pixel 3 was almost completely revealed before launch, it seems the Pixel 4 is headed towards the same fate. дальше »
2019-9-12 21:57 | |
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