Scheme - Свежие новости [ Фото в новостях ] | |
Bitcoin Cash-Powered File Storage Concept Sparks Interest and Debate
Bitcoin Cash (BCH) proponents were introduced to a new project called the Cashweb protocol on Friday. The blockchain file sharing scheme allows people to store and load arbitrary data to the BCH chain. дальше »
2019-9-7 17:49 | |
|
Facebook’s Crypto Scheme Triggers Massive Regulatory Backlash
Following reports earlier today that dozens of state attorney generals were set to officially commence antitrust investigations into Big Tech behemoths Facebook and Google, New York Attorney General Letitia James confirmed that at least one of the companies would indeed face government scrutiny. дальше »
2019-9-8 17:18 | |
|
|
Facebook's Crypto Scheme Triggers Massive Regulatory Backlash
Following reports earlier today that dozens of state attorney generals were set to officially commence antitrust investigations into Big Tech behemoths Facebook and Google, New York Attorney General Letitia James confirmed that at least one of the companies would indeed face government scrutiny. дальше »
2019-9-6 17:18 | |
|
|
Legacy Trust Brings Cryptocurrency to Pensioners
Custody firm Legacy Trust announced the launch of a digital asset-based pension plan to allow the public to hold crypto for their retirement corpus. As per Coindesk, September 4, 2019, the Hong Kong-based firm will offer the scheme to employees of participating firms and self-employed individuals through an underlying portfolio of cryptocurrencies and fiat currencies. дальше »
2019-9-6 19:00 | |
|
|
India: 5 Arrested for Allegedly Torturing Bitcoin Businessman to Death
India: the head of a failed $62.5 million Bitcoin investment scheme was allegedly tortured to death by ex-colleagues and investors in Kerala
дальше »2019-9-3 12:50 | |
|
|
Greedy Ubisoft Propels Rainbow Six Siege Monetization in Obscene Money Grab
Taking a page out of Fortnite’s book, Ubisoft is ratcheting up the shameless money-grabbing with its latest monetization scheme, the Rainbow Six Siege: Battle Pass. Announced last week via a video dripping with marketing team-prepared fluff and promises of more rewards for the players, the Rainbow Six Siege: Battle Pass is the latest step in […] The post Greedy Ubisoft Propels Rainbow Six Siege Monetization in Obscene Money Grab appeared first on CCN Markets дальше »
2019-8-30 13:01 | |
|
|
Bitcoin Got too Close to Facilitate a Murder Plan
Bitcoin has been named as an accessory in a murder-for-hire scheme. The cryptocurrency, which allows people to exchange value over the internet without having to go through a bank or any other financial institution, facilitated an online transaction involving an assassination plot. дальше »
2019-8-27 17:00 | |
|
|
Финансовая пирамида Cloud Token пыталась пропиариться за счет биткоин-биржи Binance
Технический директор сингапурской финансовой пирамиды Cloud Token Рональд Аай воспользовался репутацией криптовалютной биржи Binance для рекламы своего проекта. На это обратил внимание основатель австралийского новостного портала о криптовалютах Nugget’s News Алекс Сондерс. дальше »
2019-8-27 13:29 | |
|
|
Binance CEO Denies Any Connection To Cloud Token Ponzi Scam Claiming to Speak at Consensus Event
Binance, the largest crypto exchange in the world, has recently been accused of having relations with a prominent Ponzi scheme known as Cloud Token. According to a recent tweet made by Alex Saunders, one of the people linked to the company, a man named Ronald Aai, affirmed that he was a panelist in a recent […] дальше »
2019-8-27 03:00 | |
|
|
Guilty as Charged? $25 Million Bitcoin Ponzi Scam for Peddling Methamphetamines
A man in Los Angeles pleaded guilty to running a multi-million Ponzi scheme involving the cryptocurrency Bitcoin. The guy in question accepted that he was selling methamphetamine and was also involved in the laundering of BTC worth $25 million. дальше »
2019-8-26 19:35 | |
|
|
Multi-level Marketing Promoter of Bitcoin Funding Team and My7Network Will Settle With FTC
The United States Federal Trade Commission (FTC) has agreed to settle the charges it filed in 2018 against a pyramid scheme that involved 4 individuals. As part of the settlement, the promoters of recruitment-based cryptocurrency schemes are permanently banned from operating or participating in any multi-level marketing program. Additionally, they are supposed to pay a […] дальше »
2019-8-25 18:05 | |
|
|
PlusToken 10 Million ETH Cryptocurrency Scam and Token Heist Explained
Going by the market price today, 10 million ETH is equal to about $2 billion USD. this is the much that PlusToken Ponzi scheme is alleged to have stolen from more than 800,000 people in ETH alone. The theft of the funds has remained a mystery even when it came to the public limelight, it […] дальше »
2019-8-25 23:07 | |
|
|
Largest Crypto Ponzi in History? Research Shines Light into Scale of PlusToken
According to new research, the recently alleged crypto asset Ponzi scheme PlusToken may be the largest in history. The study, conducted by Elementus, shows that around $2 billion worth of Ether (ETH) tokens were involved in the scheme. дальше »
2019-8-24 01:00 | |
|
|
Thief jeopardizes state secrets by using nuclear power plant to mine cryptocurrency
People will do anything to get their hands on that sweet cryptocurrency including, perhaps one of the most audacious yet, using secret areas in a nuclear power plant to hide and power mining machines. дальше »
2019-8-22 11:42 | |
|
|
The World Bank’s Blockchain Bond Is Just a Fancy Way of Selling Debt
Last year the World Bank and the Commonwealth Bank of Australia announced a permissioned Ethereum-based blockchain to facilitate the end-to-end issuance of bonds between financial partners. The Bretton Woods-created financial institution hopes to make debt capital markets far more efficient with a bank-to-bank blockchain network. дальше »
2019-8-22 20:30 | |
|
|
Wondering Why Bitcoin Hasn’t Returned To $13,000 Mark Yet? Here Are The Main Reasons
Despite numerous analysts and crypto worshippers predicting that Bitcoin will surpass the $13,000 mark, the king coin has continued to trade around the $10,000 mark and here are some reasons why. Ponzi Scheme Theory According to Primitive Crypto founding partner Dovey Wan, the Ponzi scheme is responsible for crashing the crypto industry. On JUly 14 […] дальше »
2019-8-19 04:57 | |
|
|
Bitcoin Price Goes Back Above $10,500 But PlusToken’s 5,575 BTC on the Move Again
Bitcoin price rises by 4. 75%, but trader still skeptical Also, the Ponzi scheme PlusToken fund becomes active yet again After tumbling down to $9,475 level this week, Bitcoin is yet again on the move and above $10,000. дальше »
2019-8-17 23:44 | |
|
|
E-com Giant Alibaba Files For A New Blockchain Domain Name Patent Focusing On Cross-Chain Interactions
Alibaba has increased its interest in blockchain technologies with yet another patent application as published on the United States Patent Publication. Asia’s e-commerce giant have applied a patent titled “Domain Name Management Scheme for Cross-Chain Interactions in Blockchain Systems” that is expected to offer unified blockchain domain systems. дальше »
2019-8-16 19:22 | |
|
|
Plus Token Is Liquidating Thousand of Bitcoin Presuming Exit Scam
According to an announcement made on Twitter by venture capitalist Dovey Wan on August 14, 2019, the recent dump in bitcoin price is due to a mass liquidation of 200 thousand BTC by collapsed China-based Ponzi scheme PLUS Token. дальше »
2019-8-16 09:00 | |
|
|
Massive Bitcoin Dump by Ponzi Scheme Behind BTC Price Crash
Currently trading around $10,000, Bitcoin lost 18% of its value this week, wreaking havoc in the cryptocurrency market. Though a drop has been long expected because of the sharp rise of BTC price and the gaps created by CME Group's Bitcoin futures contracts, a prominent reason could be large amounts of BTC dumped in the […] дальше »
2019-8-15 21:28 | |
|
|
The Recent BTC Sell-off A Result Of Chinese Ponzi Scheme? Here’s What This Crypto Pundit Says
In the last couple of days, BTC has been under immense selling pressure. The digital asset has gradually shed value leaving many questioning when this will end. Some believe bitcoin, and cryptocurrencies in general, are plummeting due to the growing economic tensions. дальше »
2019-8-15 19:35 | |
|
|
Chinese Ponzi Scam Floods Exchanges And Hits Bitcoin Price
According to Primitive founder, Dovey Wan, the latest Bitcoin sell-off is down to a major Chinese ponzi scheme. Little known outside of China, PlusToken scammed over 200k BTC and 800k ETH, which are now hitting exchanges in batches. дальше »
2019-8-15 13:00 | |
|
|
Alleged Bitcoin Ponzi scheme Plus Token could be liquidating billions of dollars in stolen crypto, says VC
Allegedly collapsed China-based Ponzi scheme Plus Token may be liquidating on exchanges portions of a reported $3. 5 billion cache of stolen cryptocurrency, according to venture capitalist Dovey Wan, who is now appealing to the crypto ecosystem to spread awareness of the “critical” matter “before it’s too late”. дальше »
2019-8-16 12:19 | |
|
|
Barclays Broke Up with Coinbase and Put Crypto Relations to Cold
Coinspeaker Barclays Broke Up with Coinbase and Put Crypto Relations to ColdCoinbase’s partnership with Barclays allowed British clients to use Coinbase extensively. The end of this partnership could also potentially end Coinbase users’ access to the UK “Faster Payments Scheme” (FPS). дальше »
2019-8-14 11:41 | |
|
|
Coinbase and Barclays split up – but the cryptocurrency exchange already has a new banking bae
Just days after Coinbase announced the removal of support for Zcash for UK customers, reports suggest the cryptocurrency exchange is parting ways with banking mainstay Barclays. Sources familiar with the matter told CoinDesk that Barclays is no longer working with Coinbase. дальше »
2019-8-14 11:39 | |
|
|
Cryptocurrency scammers conned Australians out of $14.8M in just 7 months
Cryptocurrency investment scams in Australia cost victims a record $14. 76 million between January and July this year. That’s according to the Australian Competition and Consumer Commission (ACCC). дальше »
2019-8-13 15:40 | |
|
|
Poloniex to repay $18M worth of Bitcoin lost in margin trade flash crash with trading fees
Cryptocurrency exchange Poloniex has announced a new scheme to reimburse users affected by an unexpected “flash crash” that saw 1,800 BTC ($20 million) wiped from its margin trading lending pool in May. дальше »
2019-8-13 13:40 | |
|
|
Cryptocurrency scammers have netted $4.26B so far this year, report
Cryptocurrency scammers continued to swindle funds throughout Q2 2019, netting approximately $4. 26 billion so far this year. According to CipherTrace latest report, insider thefts were by far the largest offenders, netting massive loses on investors and cryptocurrency exchange users. дальше »
2019-8-13 12:22 | |
|
|
Researchers Exploit Canon DSLR Camera and Demand Bitcoin Ransomware in Latest Hack Attack
Cybersecurity researchers are always looking for flawed systems in order to expose vulnerabilities. The latest effort was made by a group of researchers who hacked a Canon EOS 80D DSLR camera in order to test a ransomware scheme. дальше »
2019-8-13 00:58 | |
|
|
Regulators Target Bitcoin Trader Craigslist Crypto Scam for Guaranteeing 900% ROI Scheme
Officials from the Texas State Securities Board made a move against a misleading crypto ad on Craigslist. They filed a cease and desist order against the promoter to take the ad down. This was the fourth time that the division has had to deal with a situation like this since the beginning of its latest […] дальше »
2019-8-9 16:58 | |
|
|
Collapse of Bitcoin(BTC) is inevitable. From what level?
The steady growth of bitcoin and the exhortations of traders make it clear that the Corn is now going according to the Pump & Dump scheme. The only question is, from what level is it ready to collapse? It’s no secret that the institutionals has been doing the weather for several months now. These are […] дальше »
2019-8-9 18:56 | |
|
|
$28 Million Crypto Ponzi Lands Morally Bankrupt Scammer in Jail
An Australian citizen who ran an international crypto Ponzi scheme will face justice after police in India finally arrested him - but not before he defrauded victims out of $28 million. 'Hybrid crypto' with low risks and high returns India's Special Task Force (STF) arrested Sydney resident Harpreet Singh Sahni in a hotel near the […] The post $28 Million Crypto Ponzi Lands Morally Bankrupt Scammer in Jail appeared first on CCN Markets дальше »
2019-8-8 17:59 | |
|
|
Binance (BNB) will launch Perlin (PERL) tothemoon. Finally!
Binance launched a campaign to prepare for the launch of the Perlin (PERL) project tokensale on its platform in its sophisticated scheme with lotteries, BNB redundancy, etc. Finally, the management of the exchange matured to an understanding of the project, which Coinstelegram wrote many times a year ago. See: Perlin (PERL) ICO: Most Wanted Project […] дальше »
2019-8-8 23:58 | |
|
|
Bitcoin Expert Schools 'Idiot' Scammer in Legendary Fashion
Somewhere, there's a crypto scammer ruing the decision to pitch a fraudulent investment scheme to Bitcoin educator Ben Perrin. The Canadian YouTuber turned the tables on the scammer in epic fashion, defrauding the would-be thief and donating the proceeds to charity. дальше »
2019-8-7 21:32 | |
|
|
Bitcoin 'Ponzi Scheme' Will 'End Very Soon': Craig Wright
Self-proclaimed bitcoin inventor Craig Wright issued another ominous warning to crypto scammers: Your con game is over, and your bitcoin can be seized. In a foreboding August 2 blog post, Wright says the grifters in the crypto space are gasping their last breaths because their house of cards will soon crumble. дальше »
2019-8-4 23:30 | |
|
|
Bitcoin ‘Ponzi Scheme’ Will ‘End Very Soon’: Craig Wright
Self-proclaimed bitcoin inventor Craig Wright issued another ominous warning to crypto scammers: Your con game is over, and your bitcoin can be seized. In a foreboding August 2 blog post, Wright says the grifters in the crypto space are gasping their last breaths because their house of cards will soon crumble. дальше »
2019-8-3 23:30 | |
|
|
‘You’re on Your Own’: UK Watchdog is Fear-Mongering Bitcoin Investors
Britain’s financial watchdog has warned investors that they have no regulatory protections to turn to when they buy or sell cryptocurrencies. According to the Financial Conduct Authority, the UK’s Financial Services Compensation Scheme does not cover cryptocurrencies such as Bitcoin and Ethereum. дальше »
2019-7-31 16:46 | |
|
|
CoinTiger and Ticker Capital launch $15 million USDT blockchain booster fund
CoinTiger and Ticker Capital launch $15 million USDT blockchain booster fund » CryptoNinjas CoinTiger, a bitcoin and crypto asset exchange, and Ticker Capital, have announced the launch of a blockchain booster investment fund called the Unicorn Booster Scheme. дальше »
2019-7-31 23:15 | |
|
|
Venezuela is buying Bitcoin with airport taxes to smuggle in US dollars, report
Venezuela appears to be leveraging cryptocurrencies as part of a larger effort to bypass US sanctions. According to an investigation by Spanish newspaper ABC, President Nicolas Maduro and his administration are using a digital wallet app called Jetman Pay to convert tax revenue from one of the country’s main airports into Bitcoin and other cryptocurrencies. дальше »
2019-7-26 14:02 | |
|
|
Long Island Iced Tea’s Blockchain Rebrand was a ‘Pump and Dump’ , Says FBI
According to a search warrant issued by the US Federal Bureau of Investigation, Long Island Iced Tea, the company that famously rebranded to Long Blockchain during the height of the 2017 crypto bull market, is suspected of being an elaborate pump and dump scheme. дальше »
2019-7-26 02:00 | |
|
|
Fraudsters Impersonate United Kingdom’s FCA in Bitcoin Email Scam
The Financial Conduct Authority (FCA), the top financial watchdog of the United Kingdom, has warned crypto enthusiasts of a scam email that has been impersonating it in a bid to lure unsuspecting investors into investing in a fake bitcoin (BTC) investment scheme, reports FT Adviser on July 22, 2019. дальше »
2019-7-24 09:00 | |
|
|
Malta’s Financial Regulator Warns The Public Against Emirate Coin Tech, a Suspected Ponzi Scheme
The Malta Financial Services Authority (MFSA) has warned the public a possible Ponzi like a crypto-based company which has been duping the public that it is registered to operate in Malta. In a press statement released on July 23, the financial watchdog said that Emirate Coin Tech is not a Maltese registered company nor licensed […] дальше »
2019-7-24 00:14 | |
|
|