Cryptocoins News / The Cointelegraph - 2 years ago
Michael Ackerman faces up to 20 years in jail if convicted of fraud following his guilty plea. The man behind a multi-million dollar cryptocurrency scam has pleaded...
Cryptocoins News / NewsBTC - 2 years ago
Crypto hacks and scams are nothing new in the crypto space, but every time they happen, they still come as a shock to investors. Most especially the victims of these attacks. Bull markets always seem to come with an increased number of attacks. So w...
Bitcoin News / Bitcoin.com - 2 years ago
Unknown scammers have organized a fake bitcoin giveaway through a Russian government website they hacked. The news of the attack comes after a recent report revealed that damages from crypto-related fraud in Russia have reached $30 million in value i...
Bitcoin News / Bitcoin.com - 2 years ago
The $2 billion crypto fraud scheme Bitconnect and its founder have been charged in the U.S. In a parallel enforcement action, a Bitconnect director and top promoter has pleaded guilty to criminal charges in the U.S. “The Bitconnect scheme...
Bitcoin News / Bitcoin.com - 2 years ago
The U.S. Securities and Exchange Commission (SEC) has won a judgment against Steven Seagal after the famous actor failed to pay the agreed sum to settle the crypto fraud case he was involved in. Seagal, now living in Russia, has been ignoring the SEC...
by COINS NEWS - 2 years ago
When I started learning about Crypto last year he was very helpful and added some enthusiasm and excitement about what where some otherwise confusing and daunting decisions. After watching him proclaim to be the #1 Ethereum channel over and over agai...
Cryptocoins Exchanges / Binance - 2 years ago
Hello, I've invested almost 1000$ in rakuten .apk and i came to know that rakuten is a fraud company. Now the App is not working as well. They were asking for taxes. Please explain submitted by /u/Alimuaz [link] [comments]
by COINS NEWS - 2 years ago
Just like the SEC president and the 87 year old senator who blocked the crypto bill amendment, the Minneapolis FED President who calls Crypto a scam and fraud with no use cases, has had huge connections with big U.S. banks in the past. Everytime you...
Bitcoin News / Bitcoin.com - 2 years ago
Minneapolis Federal Reserve President Neel Kashkari says crypto is “95% fraud, hype, noise, and confusion.” He added, “I’ve not seen any use case other than funding illicit activities like drugs and prostitution.”
Federa...
Cryptocoins Exchanges / Binance - 2 years ago
I keep hearing about people getting their crypto stolen through various methods, such as SIM card swap fraud. What are some good practices to follow to prevent these things from happening? submitted by /u/Divad777 [link] [commen...
Cryptocoins News / The Cointelegraph - 2 years ago
Megan Monroe said an "incubator" approach might be one possible solution to the current “patchwork of financial regulations” in the United States. Though Okcoin chief...
Cryptocoins News / The Cointelegraph - 2 years ago
"The labeling of the offering as decentralized and the securities as governance tokens did not hinder us from ensuring that DeFi Money Market was immediately shut down and that investors...
Bitcoin News / Bitcoin.com - 2 years ago
Former lead maintainer of Monero Riccardo Spagni, aka Fluffypony, has been arrested in the U.S. and is now waiting for his extradition to South Africa where he will stand trial for fraud. Spagni described the case as “an old matter, which I hav...
Cryptocoins News / CoinJournal - 2 years ago
Riccardo Spagni, who left Monero in 2019, is currently in US custody awaiting potential extradition to South Africa
US authorities have detained Riccardo Spagni, a former lead developer of Monero (XMR), on charges shown to be unrelated to his role at...