Fraud

Blockchain, california, Crime, Crimes, Cryptocurrencies, Cybercrime, Fraud, Hackers, Hacking, Hacks, michael terpin, Security, SIM-Card, Telecom, Telecommunications, USA

US Blockchain Investor Terpin Awarded Over $75 Million in SIM Swapping Case

Ayush SaraswatMay 12, 2019, 4:45 amMay 12, 2019 47

Bitcoin Scams, Crimes, Cryptocurrencies, department of justice, Fraud, USA

US DoJ Charges Group of Individuals Who Stole $2.5 Mln in Crypto Via SIM Swapping

Ayush SaraswatMay 10, 2019, 8:45 pmMay 10, 2019 46

Blockchain, Court, Cryptocurrencies, Fraud, Law, OneCoin, Scams

Former Investor Sues OneCoin Scheme, Seeks Class Action

Ayush SaraswatMay 8, 2019, 4:46 amMay 8, 2019 40

Ad fraud, Ad Spend, Ad Words, AdOS, Adshield, Advertising Marketplace, Analytics, BCH, BCH Commerce, Bitcoin, Bitcoin Cash, Blockchain, Cryptocurrency, data, Fraud, Gold Lantern, Google, Matt Gallant, N-Featured, News, publishers, Tribeos

Tribeos Demos Bitcoin Cash-Powered Digital Advertising Marketplace

Ayush SaraswatApril 28, 2019, 11:29 amApril 28, 2019 47

Bitcoin Scams, Canada, Cryptocurrencies, Fraud, Government, ICO, Investments, Law, Police

Canadian Police Freezes Assets of FUEL Token Issuers due to Alleged $22 Million Fraud

Ayush SaraswatApril 28, 2019, 10:57 amApril 28, 2019 34

Altcoin, Cryptocurrencies, Cryptocurrency Exchange, Fraud, Hard Fork, hitbtc, Scams

Crypto Exchange HitBTC Appeals to Cryptography in Dispute With Altcoin BTCP

Ayush SaraswatApril 28, 2019, 10:37 amApril 28, 2019 22

Blockchain, Crime, Cryptocurrencies, Fraud, Investments, scam

Alleged CabbageTech Crypto Fraudster Indicted on Nine Counts

Ayush SaraswatApril 28, 2019, 10:13 amApril 28, 2019 16

Bitcoin, Canada, Convicted criminal, Credit and Bank card, crypto exchange, Cryptocurrency, Exchanges, Fraud, Michael Patryn, N-Featured, Omar Dhanani, Omar Patryn, QuadrigaCX, US

Quadrigacx Co-Founder Michael Patryn Is Actually Convicted Fraudster Omar Dhanani

Ayush SaraswatApril 28, 2019, 9:10 amApril 28, 2019 36

Bielefeld, billions, Bitcoin, Bitcoin Killer, Bulgaria, Bulgarian Police, Cryptocurrency, Defraud, Fraud, Germany, Investors, Ireland, mansion, Mark Scott, N-Featured, News, On the run, one network services, OneCoin, Onecoin Scam, onelife, Ponzi Scheme, Ruja Ignatova, scam, scammers, Sofia, Yacht

‘Bitcoin Killer’ Onecoin Is Ashes But Investigations Continue to This Day

Ayush SaraswatFebruary 22, 2019, 4:44 amFebruary 22, 2019 84

Bitcoin Scams, Crimes, Fraud, Scams

India: Police Arrest Suspects in Alleged $14 Million Crypto Scam

Ayush SaraswatFebruary 18, 2019, 12:33 amFebruary 18, 2019 52

EOS BP, Explained

Grayscale Gets Regulatory Nod From FINRA for Ethereum Trust to Trade on OTC Markets

Ripple Escrow Reporting: Creative Accounting or Much Ado About Nothing?

Ethereum Foundation Announces Details on $30 Million Network Development

UK Watchdog Reports $34 Million Lost in Crypto and Forex Scams Last Year

MakerDAO Token Holders Vote on Whether to Lower DAI Stability Fee by 2%

The Cryptocurrency Market Has Become a Casino

Founder of Defunct Cryptopia Launches New Crypto Exchange

Markets Update: Bulls Show Signs of Exhaustion as Crypto Prices Taper

Bet on Bitcoin for Better Returns Than US Stocks, Insists Wall Street Veteran

How to Easily Find a Bitcoin Cash ATM Near You

Zuckbucks or Bust: How SEC Rulemaking Hurts Startup Cryptos and Favors Big Tech

Japan to Check Money Laundering Policies of Crypto Exchanges Ahead of FATF Inspection

South Korean Gov’t Announces Second Study Group for Blockchain Regulations

Low Turnout Hinders MakerDAO Vote to Decrease Stablecoin Stability Fee by 2%

Seoul to Implement Blockchain in Citizen Cards, the Mayor Reveals

Blockchain as Key to Vienna’s Digital Future — Interview with Ulrike Huemer, CIO of Vienna, Austria

20-Year-Old Cryptographic Puzzle Is Solved and Stamped in the Bitcoin Cash Blockchain

PR: Bitcoin.com and Cred Partner to Offer Lending and Borrowing

BetterHash Can Improve Bitcoin Mining Decentralization, But When?

Former Bitmain Employees May Find Refuge in a Spinoff Startup Called Matrix

Bitcoin Mining Revenue Begins Slow Recovery After 18-Month Lows, New Report Shows

Bitcoin Cash Pools: The Majority of Bitcoin SV Blocks Are Mined By ‘Unknown’ [Yes, Really]

Mastermind Who Planned Iceland’s Biggest Bitcoin Heist Jailed for 4.5 Years