The Art of making Bitcoin & Cryptocurrency
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. Also Read: Binance to Add Bitcoin […]
The post Alleged Las Vegas Scammer Charged for $11 Million Crypto Binary Options Ponzi appeared first on Bitcoin News.
The initial coin offering may have all but died, but the ICO scammer marches on regardless. Whereas legitimate projects have to wrangle with all kinds of challenges including the strength of the market, generating value for investors, creating a real product and actually delivering on the promises they make, the soulless scammer is unencumbered by […]
The post ICOs Are Dead But ICO Scammers Are Immortal appeared first on Bitcoin News.
This week’s selected cryptocurrency news from Brazil, courtesy of Cointelegraph Brasil
The United States prosecutors officially indict a man from Singapore for stealing Amazon Web Services’ cloud computing power to mine cryptocurrencies
As a crypto collectible company falls victim to copyright infringement, what are common types of scams in the industry — and how are they identified? #Sponsored
This week’s selected cryptocurrency news from Brazil, courtesy of Cointelegraph Brasil
The crisis has elevated at the cooperative bank recently placed under regulatory restrictions by India’s central bank. Multiple branches have been raided and several arrests were made. However, the RBI continues to impose a withdrawal limit, preventing bank customers from accessing their savings. The bank has 137 branches across India. Also read: RBI Ban Stops […]
The post Bank Raided, Arrests Made But RBI Still Restricts Withdrawals appeared first on Bitcoin News.
The United States securities regulator has announced hefty fines for two crypto companies. The penalties have been imposed for EOS’ unregistered token sale and a fraudulent public offering. The Securities and Exchange Commission (SEC) intends to use some of the collected money to indemnify investors who suffered damages. Also read: SEC Commissioner Speaks Positively About […]
The post SEC Imposes Multimillion Dollar Fine for Unregistered EOS Token Sale appeared first on Bitcoin News.
Fraudsters pose as a royal secretary asking for $2.5 million in BTC from the British to save economy after Brexit
Binance assists British police in an investigation of a $51 million phishing attack