by COINS NEWS - 2 years ago
& & & & & I invested in dfinity 3.5 years ago in the private sale and I've been trying my best to get answers but Dfinity doesn't answer questions that might make them look unsavory or require them. I don't know how to properly organize...
Cryptocoins News / The Cointelegraph - 2 years ago
The move awards another victory to former Mt. Gox CEO Mark Karpelès. A federal judge has rejected a bid for class certification from clients of the defunct Japanese B...
Cryptocoins News / The Cointelegraph - 2 years ago
U.S. securities regulators are still going after ICO cheats from the 2017-18 bull market. Initial coin offerings raised tens of billions of dollars during the last major cryptocurrency bu...
Bitcoin News / Bitcoin.com - 2 years ago
TSB, a British bank, is planning to ban cryptocurrency purchases due to fraud concerns. The company reported an alarming number of fraudulent transactions on cryptocurrency purchases. Reportedly, transactions involving Binance, the cryptocurrency exc...
Bitcoin News / Bitcoin.com - 2 years ago
According to local media, leading South African financial institution FNB is denying allegations of a banking relationship with the recently collapsed crypto investment company, Africrypt. FNB also insists it did not enable the investment company&rsq...
Cryptocoins Exchanges / Binance - 2 years ago
Ticket number 900888 Please ???????????? upvote this post Help me recover 4000k from binance.us They claim a deposit I made on 3/12/21 for 4k did not go thru and later on took the money out of a sale I made!!! I been waiting all this time for a reply...
Bitcoin News / Bitcoin.com - 2 years ago
A class action lawsuit has been filed in South Korea accusing cryptocurrency exchange V Global of defrauding investors. The police reportedly estimate that 69,000 people have invested with the crypto exchange and the damage amounts to 3.8 trillion wo...
Cryptocoins News / The Cointelegraph - 2 years ago
CZ claims Binance didn’t really make Binance Smart Chain, Beijing to distribute $6.2 million in free digital yuan, and miners speak out about clean energy mining This...
More / Etherum Reddit - 2 years ago
Dear all, it might be a good idea to introduce some basic concepts to the community – especially nowadays as most people are focused on prices and short-term gains. Even though this might have been written down multiple times, I believe that it is va...
Cryptocoins Exchanges / Binance - 2 years ago
(This is an independent community notice.) Sign and share the Petition here. This is a petition directed to the U.S. Securities and Exchange Commission (SEC) regarding an accusation against Binance Exchange for the manipulation of markets, the engage...
Bitcoin News / Bitcoin.com - 2 years ago
U.S. consumers have been receiving fake emails that attempt to impersonate a federal regulatory agency which has raised alarms among crypto community members. The U.S. Office of the Comptroller of the Currency (OCC) warned that such bogus messages as...
Cryptocoins Exchanges / Binance - 2 years ago
Binance faking it and stealing money from people .... How on earth is this possible ? binance should be investigated by SEC This is plain Leverage Fraud submitted by /u/Ok-Pay3640 [link] [comments]
Bitcoin News / Bitcoin.com - 3 years ago
A group of Chinese investors has filed a lawsuit against an alleged crypto fraudster based in New York, United States, who ran a Wechat group where he handled the scheme. The scammer reportedly promoted the bogus investment opportunity by promising e...
Cryptocoins News / NewsBTC - 3 years ago
One big factor that’s driving up adoption in the crypto space is the ability to gain complete control of your finances. This is important for people who either want total control or simply don’t like leaving their money at the hands of ot...