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Dutch Man Arrested for $111 Million Fake Mining Scheme
On March 21, 2019, Dutch news outlet NL Times reported that “Berry van M. ,” a 33-year-old Dutch businessman and the operator of now-defunct trading platform Koinz Trading, has been arrested on charges of deceiving investors with a bogus bitcoin mining scheme. дальше »
2019-5-21 19:56 | |
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OneCoin Crypto Marketing Company Insist It’s Not a Ponzi Scheme
OneCoin, the cryptocurrency issuer that allegedly ran a $4 billion pyramid scheme, is denying all claims that they are… The post OneCoin Crypto Marketing Company Insist It’s Not a Ponzi Scheme appeared first on Invest In Blockchain. дальше »
2019-5-21 23:52 | |
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It’s Baaaaaaack! Bitconnect 2.0 Causes Waking Nightmares In Cryptosphere
Just days ago, we cast our minds back to the altcoin season of 2017, musing that Bitconnect is one of the projects now long dead after flying high only two years previously. Perhaps we spoke too soon… because news emerged over the weekend that crypto’s legendary Ponzi scheme is set to stage a return. дальше »
2019-5-21 19:59 | |
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Scam Alert: Bitconnect ‘2.0’ Claims Binance Listing for July Launch
The return of notorious cryptocurrency ponzi scheme Bitconnect is closer than ever, its mysterious organizers claim after revealing a July launch date. Bitconnect: Unapologetically Fraudulent A fresh tweet from the Twitter account of the so-called ‘Bitconnect 2. дальше »
2019-5-20 12:00 | |
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Embattled OneCoin Denies Multi-Billion Dollar Ponzi Scheme Allegations
By CCN: OneCoin execs are sick of being called a Ponzi scheme. Allegations of ripping off churches are false too, they claim. In a lengthy letter to the Samoa Observer, the cryptocurrency-powered marketing company defended itself against what it considers to be false allegations OneCoin takes issue with news articles that were used by the Central Bank of Samoa (CBS), which fueled the Ponzi scheme narrative. дальше »
2019-5-20 00:30 | |
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Cloud Token Registers with ASIC, Which Many Think It’s a Strategical Way to Offer Securities Fraud
Cloud Token, deemed a fraudulent securities investment scheme, has recently taken advantage of the Australian Securities and Investments Commission’s (ASIC) protocol to lure in more investors. Let's dive into this unfolding story as this ‘Cloud Token' opportunity continues to catch the eye of the public even though it is a far cry from being Bitcoin. […] дальше »
2019-5-19 17:08 | |
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Cryptocurrency Project OneCoin Denies Ponzi and Pyramid Scheme Claims
Controversial cryptocurrency project OneCoin has reportedly denied claims that it is a “hybrid ponzi-pyramid scheme”
дальше »2019-5-18 01:30 | |
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Is OneCoin a Hybrid Ponzi-Pyramid Scheme? Crypto Company Says It Fits Neither
OneCoin cryptocurrency investment project has responded to widespread allegations going on in and around the cryptocurrency world that the project is nothing but a pyramid scheme. The firm laid the issue to rest once and for all saying that it does not fit the narrow definition of a bitcoin ponzi scheme. According to a report […] дальше »
2019-5-18 01:23 | |
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Op Ed: A Summary of
In the latest on the ongoing legal dispute between the New York Attorney General (NYAG), cryptocurrency exchange Bitfinex and stablecoin issuer Tether, the New York Supreme Court has modified an April 24, 2019, preliminary injunction and now Bitfinex is allowed to continue using the Tether reserves that were loaned to it to maintain its ordinary course of business, such as paying employees and consultants. дальше »
2019-5-18 22:14 | |
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OneCoin: We're Totally Not A Scam
OneCoin, whose leaders have been indicted on wire and securities fraud as well as money laundering, took umbrage with a recent report by the Central Bank of Samoa calling the crypto project a "hybrid ponzi-pyramid scheme." дальше »
2019-5-18 19:49 | |
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Australia’s Cancer Faker Used Defrauded Funds to Secretly Trade Cryptocurrency
By CCN: An Australian woman who faked cancer and duped people into buying her products, Belle Gibson, may have used the proceeds of her fraudulent scheme to trade crypto among other assets. This emerged after she appeared in court over her failure to pay a $285,000 (AUD$410,000) fine, per The Guardian. дальше »
2019-5-15 17:02 | |
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Bitcoin Buyers are ‘Dumb, Inexperienced Kids’: Gold Investor Slams Crypto
By CCN: Gold investor Peter Schiff unleashed yet another savage takedown of bitcoin at this weekend’s SALT Conference. Schiff touted the same usual criticisms of bitcoin, calling it a “pump and dump scheme” that has “no value to hold. дальше »
2019-5-15 16:30 | |
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Amended Complaint Adds Kevin Hart To Flik ICO Lawsuit
Twenty-five investors filed a lawsuit over an alleged pump-and-dump scheme perpetrated by music producer Ryan Felton and rapper T. I. , co-owners of the blockchain-based funding and distribution network Flik. дальше »
2019-5-14 23:43 | |
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Microsoft Is Building an ID Verification Platform on Bitcoin
Microsoft is leveraging blockchain technology to create a trustless digital identity scheme, but its not launching a token or building a private blockchain to do so. дальше »
2019-5-13 18:34 | |
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Moonday Mornings: Binance to resume deposits and withdrawals after $40M Bitcoin hack
It’s time for Moonday Mornings, Hard Fork’s wrap-up of the weekend’s top cryptocurrency and blockchain headlines. Here’s what happened. 1. Binance says it will resume deposits and withdrawals on its platform on Tuesday. дальше »
2019-5-13 10:58 | |
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Chinese Authorities Uncover Fraudulent Crypto Mining Scheme Worth Nearly $300 Million USD
Chinese authorities were able to uncover a fraudulent mining scheme that stole approximately $293 million from crypto users. As reported by the local news outlet 8BTC, a fake Chinese company called Lianxin Tech, sold more than 300,000 units of mining hardware to users in just a few months. Investors believed that they were going to […] дальше »
2019-5-12 19:10 | |
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Schnorr Signatures Are Coming to Bitcoin Cash – Here’s What You Should Know
On Wednesday, May 15, the Bitcoin Cash (BCH) network will be upgraded to incorporate the highly anticipated Schnorr signature algorithm, a digital signature scheme widely known for its simplicity. дальше »
2019-5-12 18:55 | |
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Vexa Global Proves To Be A Crypto MLM Ponzi Scheme According to Recently Released Report
Vexa Global, a crypto ATM company and exchange has been considered a Ponzi scheme by one of the most recognized sites investigating MLM schemes. According to Behind MLM, this company doesn’t provide any information about itself and how they run the business. дальше »
2019-5-11 20:49 | |
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Peter Schiff: “Bitcoin is a Shady Ponzi Scheme… Pretends to be Gold but is Just Fool’s Gold”
During a recent interview with Max Keiser, Euro Pacific Capital CEO Peter Schiff likened Bitcoin to “fool’s gold”. Not only that, he even disparaged the crypto sector as a whole by comparing the industry to a giant ‘Ponzi scheme’. дальше »
2019-5-11 17:52 | |
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Bitcoin Just a Shady ‘Ponzi Scheme,’ Rants Goldbug Peter Schiff
By CCN: Market contrarian and popular gold bug Peter Schiff has once again come out with guns blazing against bitcoin and cryptocurrency. Peter Schiff: ‘Ponzi Scheme’ Bitcoin Is ‘Fool’s Gold’ with ‘No Value’ In an interview with Max Keiser of the Keiser Report, Schiff – the CEO of Euro Pacific Capital – ranted that bitcoin “pretend” to be gold but is just “fool’s gold. дальше »
2019-5-11 00:55 | |
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Buffett’s Berkshire Scammed Out of Staggering $340 Million by Solar Ponzi Fraud
By CCN: Berkshire Hathaway, the multinational corporation led by billionaire Warren Buffett, posted a $377 million first-quarter charge for investment losses related to a solar Ponzi scheme. Berkshire invested $340 million in Ponzi scheme Berkshire made the disturbing revelations in a regulatory filing during its annual shareholders meeting last weekend. дальше »
2019-5-9 18:16 | |
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OneCoin Officially Sued For Scamming ‘Thousands Upon Thousands’ in the US
OneCoin, the alleged Ponzi scheme, may have finally come to an end as a U. S. lawsuit indicting its founders and $4 billion revenues becomes formal. OneCoin: Class Action Demand By $103K Investor A class action document filed May 7 at the US Southern District Court of New York brings multiple charges against four executives behind OneCoin: brother and sister duo Konstantin Ignatov and Ruja Ignatova, Sebastian Greenwood and Mark Scott. дальше »
2019-5-9 16:00 | |
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OneCoin sued by former investor over multi-billion dollar fraud
OneCoin, a controversial cryptocurrency issuer accused of running a $4 billion pyramid scheme, has been sued by a former investor over her losses. A request was also made for class-action status to be granted for the suit to include other plaintiffs who say they were scammed. дальше »
2019-5-9 13:11 | |
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Eight People Apprehended in Spain For Crypto Money Laundering Scheme
Despite how transparent Bitcoin is, people still keep using it for crimes. Eight people were arrested in Spain recently for an alleged money laundering scheme which was said to involve cryptocurrencies, according to the Europol. дальше »
2019-5-9 00:35 | |
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Binance Hacked for $40M, CEO Backpedals on Recoup Via Block Reorganization
Chinese crypto exchange Binance suffered a major hack on Tuesday, which the company’s CEO responded to by proposing a rollback of the Bitcoin blockchain to rectify — a suggestion that riled up the community. дальше »
2019-5-8 21:39 | |
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Oil Field Alchemy: How Bitcoin Can Turn Waste, Emissions into Proof-of-Work
In a handful of oil fields in the Great White North, natural gas, an otherwise wasted drilling by-product, is being put to work. But it’s not being used to well more oil; it’s being used to mine bitcoin. дальше »
2019-5-8 20:07 | |
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Report: Universal Basic Income Is not Sustainable
A study published by Public Services International has cast major doubt over the impact that a universal basic income (UBI) scheme will have on eradicating poverty and raising living standards, as reported by The Guardian on May 6, 2019. дальше »
2019-5-8 18:00 | |
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Bitcoin Bulls Battling Back Beyond Binance Breach
In times gone by, any exchange breach or hack would have set shock-waves through the crypto community and sent markets plunging. It may be a sign of a maturing market but the aftermath of the Binance breach has not really been that bad for Bitcoin in the grand scheme of things. дальше »
2019-5-8 09:45 | |
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Binance Survey Reveals 65% Would Donate to Anti-Craig Wright Legal Fund
Two-thirds of cryptocurrency users would back a fundraising initiative to help those being sued by self-proclaimed Bitcoin creator Craig Wright. Zhao Scheme Gets Majority Support In a survey, Changpeng Zhao, CEO of cryptocurrency exchange Binance, asked followers whether they would back his plan to use the Blockchain to create a fund for legal fees and associated costs. дальше »
2019-5-8 01:00 | |
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Bitfinex, Attorney General Legal Sparring Continues With New Court Filings
Bitfinex and the New York Attorney General’s (NYAG) legal sparring in relation to $850 million in missing funds escalated with another round of court filings this past weekend. дальше »
2019-5-7 01:42 | |
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Major Influencer in Anti-Bitcoin Case in India Calls Crypto a Ponzi Scheme (Doesn’t Imply Bitcoin Is)
The Reserve Bank of India is due to finally conclude a case that will finally determine how cryptocurrency will be used within the country. However, Anurag Agarwal of the Ministry of Corporate Affairs could have a major influence – will he use that power towards the good of the crypto industry? Anurag Agarwal states that […] дальше »
2019-5-5 00:36 | |
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High-Profile Indian Government Official Calls Bitcoin a Ponzi Scheme
Cryptocurrencies like bitcoin are Ponzi scheme and deserve to be banned to protect investors, at least according to Anurag Agarwal. The joint secretary for India’s Ministry of Corporate Affairs accused bitcoin of simplifying financial frauds in the Indian markets. дальше »
2019-5-4 14:00 | |
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OneCoin Controversy Continues as Churches Claim They Are Not Affiliated With The Crypto Ponzi
The Ponzi scheme and fraudulent company OneCoin continues generating controversies. This time, a church in New Zealand that was accused of participating in the scam, denies these accusations. In a recent article released by the church on Facebook, they explained that they have never participated in illegal activities. New Zealand Church Denies Accusations As reported […] дальше »
2019-5-3 18:05 | |
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US Crypto Scammers’ Run Reveals Tether Links in Massive Multi-Million Shadow Banking Fraud
By CCN. com: The U. S. Justice Department has nabbed one of two crypto fraudsters accused of a shadow banks scheme that entailed the processing of hundreds of millions of dollars of unregulated transactions on behalf of several cryptocurrency exchanges. дальше »
2019-5-1 11:35 | |
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Two Charged With Running ‘Shadow Banking’ Service for Crypto Exchanges
The U.S. government has sued two individuals in connection with a scheme to provide "shadow banking" services to unregulated crypto exchanges. дальше »
2019-5-1 22:21 | |
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Australia’s taxman is clamping down on cryptocurrency traders
Australia is clamping down on the taxation of cryptocurrencies. The country’s tax office is collecting bulk records from Australian cryptocurrency service providers as part of a data matching scheme to make sure traders are paying the correct amount of tax. дальше »
2019-4-30 13:34 | |
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