Fraud

Bitcoin, crypto, crypto investments, crypto pyramids, Cryptocurrencies, Cryptocurrency, Digital Assets, financial pyramids, Fraud, fraudsters, investment schemes, News, pyramid schemes, pyramids, Russia, russian, scammers, Scams

Over Half of This Year’s Financial Pyramids in Russia Involved Crypto, Bank of Russia Finds

CoinotiziaJuly 17, 2022, 4:38 pmJuly 17, 2022 Comments Off 112

Arrested, belarusian, Bitcoin, BTC-e, ceo, croatia, Croatian, crypto, crypto exchange, Cryptocurrencies, Cryptocurrency, detained, Dmitry Vasiliev, Exchange, Exchanges, Executive, Fraud, INTERPOL, Kazakhstan, News, owner, russian, Theft, Vasiliev, Wex

Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia

CoinotiziaJune 1, 2022, 12:34 pmJune 1, 2022 Comments Off 127

Bank of Russia, Bitcoin, Central Bank, crypto, Cryptocurrencies, Cryptocurrency, Finiko, Fraud, News, restrictions, Russia, russian, Sanctions

Majority of Russia’s Financial Pyramids in Q1 Linked to Crypto, Scammers Exploit Sanctions Topic

CoinotiziaMay 8, 2022, 3:41 pmMay 26, 2022 Comments Off 142

Bitcoin, FBI, Fraud, News

FBI Public Service Announcement Warns of ‘Increased’ Crypto ATM, QR Code Fraud

CoinotiziaNovember 6, 2021, 2:25 amNovember 6, 2021 Comments Off 276

Bitcoin, Case, Court, crypto, Cryptocurrency, Finiko, Fraud, Investors, News, Ponzi Scheme, Pyramid, Russia, russian, Russian Federation, Supreme Court, tatarstan, Turkey

Russian Court Confirms Arrest Warrants for 3 Finiko Founders

CoinotiziaSeptember 20, 2021, 1:40 pmSeptember 20, 2021 Comments Off 355

Bitcoin, Chainalysis, crypto, Cryptocurrency, Finiko, Fraud, Investors, News, Ponzi Scheme, Pyramid, report, Russia, russian, tatarstan

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

CoinotiziaSeptember 9, 2021, 3:50 pmSeptember 9, 2021 Comments Off 299

Bitcoin, Case, COIN, Court, crypto, Cryptocurrencies, Cryptocurrency, dash, digital coins, Fraud, Money Laundering, News

Man Sentenced to 8 Years in Prison for Stealing Nearly $7 Million of Crypto in Israel

CoinotiziaAugust 11, 2021, 11:39 amAugust 11, 2021 Comments Off 351

Bitcoin, crypto scam, Fraud, News

Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised $200,000 Profits per Day

CoinotiziaMay 15, 2021, 3:10 pmMay 15, 2021 Comments Off 324

Bitcoin, crypto ban, Exchanges, Fraud

2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency Use for Payments

CoinotiziaApril 26, 2021, 6:13 amApril 26, 2021 Comments Off 364

Binance Counters ‘Wrong Narratives’ About FTX — CZ Calls SBF ‘One of the Greatest Fraudsters in History’

Wikipedia Editors List FTX’s Questionable Blunder as the Top Trading Loss of All-Time

Bitcoin’s Difficulty Slides 7.32%, Reduction Marks the Largest Drop in 2022

RBB LAB Uses NFT to Serve Alberto De Luigi and Andreas Kohl Summons

‘I Wanted to Punch Kanye’ — Free Speech Waffler Elon Musk’s Nonsensical Take on Bitcoin, CBDCs, and Censorship

Addresses That Sat Idle for Years Transferred 1,221 Bitcoins Worth $20M Over the Last 4 Days

‘I Wanted to Punch Kanye’ — Free Speech Waffler Elon Musk’s Nonsensical Take on Bitcoin, CBDCs, and Censorship

The Size of Bitcoin’s Distributed Ledger Nears a Half Terabyte

UN Human Rights Chief Voices Concern Over Assange Extradition Case, Wikileaks Continues to Raise Large Sums of Crypto

Caribbean Islands, Dubai, Mumbai — Bitcoin Cash Adoption Continues to Swell Worldwide

These Are the Crypto Economy’s 10 Most Expensive Assets per Unit in 2022

1,000 Bitcoin From 2010 Worth $68M — Mystery Whale Returns Moving a String of 20 Decade-Old BTC Block Rewards

Addresses That Sat Idle for Years Transferred 1,221 Bitcoins Worth $20M Over the Last 4 Days

Dubai Multi Commodities Centre to Issue Gold Backed Tokens Using the Xinfin Blockchain Protocol

Vietnam Businesses Urge for Blockchain Training of Students and IT Specialists

Gamestop NFT Marketplace Is Now Live on Immutable X, Market Features Web3 Games

Topps Reveals 2022 MLB Postseason NFTs Prior to the World Series

A Look at the First Phone-to-Phone Bitcoin Transfer Using a Nokia N900 Smartphone

Over Half of This Year’s Financial Pyramids in Russia Involved Crypto, Bank of Russia Finds

Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia

Majority of Russia’s Financial Pyramids in Q1 Linked to Crypto, Scammers Exploit Sanctions Topic

FBI Public Service Announcement Warns of ‘Increased’ Crypto ATM, QR Code Fraud

Russian Court Confirms Arrest Warrants for 3 Finiko Founders

Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

Man Sentenced to 8 Years in Prison for Stealing Nearly $7 Million of Crypto in Israel

Chinese Investors File Lawsuit Against US-Based Alleged Crypto Fraudster Who Promised $200,000 Profits per Day

2 Turkish Crypto Exchanges Investigated for Fraud After Central Bank Bans Cryptocurrency Use for Payments

Coinotizia

Disclaimer

Coinotizia mobile app

PRICE CHARTS

DONATE BITCOIN (BTC) TO COINOTIZIA