Tag:crypto scam
Bitcoin Mining
Three charged for allegedly running a $722 million crypto Ponzi scheme.
The indictment unsealed in US District Court Newark New Jersey, names Matthew Brent Goettsche, Jobadiah Sinclair, and Silviu Balaci are accused of conspiring to...
Jai Pratap - 0
Bitcoin
US SEC is seeking to re-open the case against Ponzi fraudster Renwick Haddow.
The infamous bitcoin scammer Renwick Haddow, who had duped hundreds of investors for millions of dollars, was extradited from Morocco to the United States....
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Crypto News
Ponzi scheme OneCoin’s main website goes offline.
The main website of the infamous crypto scam OneCoin, has gone offline. Domain Name System (DNS) records show that OneCoin still owns the domain,...
Jai Pratap - 0
Crypto Exchange
IDAX Global suspends deposits and withdrawal services after the CEO goes missing.
IDAX Global, in an official announcement, informed that their CEO has been missing from the last five days and asked the users to refrain...
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Bitcoin
Cryptocurrency crime surges as $4.4 billion stolen so far this year
According to the CipherTrace report, more than $4.4 billion in cryptocurrencies have been stolen in the first nine months of this year. The report...
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Crypto News
American lawyer Mark Scott found guilty for laundering OneCoin money
Earlier, the brother of Ruja Ignatova, Konstantin Ignatov, had pleaded guilty for his role in OneCoin crypto scam. According to the Mirror report, Mark...
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Crypto News
Pro Poker player embezzled $22M from his employer and used it for crypto trading.
Pro poker player and a former executive at StyleHaul, Dennis Blieden, pleaded guilty to the charges of embezzling $22 million from his employer and...
Jai Pratap - 0
Crypto News
New Zealand police bust a movie piracy gang, seize $4.2 million in cryptocurrency.
According to the New Zealand Herald report, the police in the country seized over $4.2 million in cryptocurrencies from a 31-year old who was...
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Latest news
South African company collaborates with China’s Ultrain to develop a new African payment infrastructure.
Sekunjalo Investment Holdings and Ultrain aim to develop a robust new generation of the financial infrastructure that is commercially...
Three charged for allegedly running a $722 million crypto Ponzi scheme.
The indictment unsealed in US District Court Newark New Jersey, names Matthew Brent Goettsche, Jobadiah Sinclair, and Silviu Balaci...
Bakkt officially launches Bitcoin Futures Exchange Products.
Bakkt has become the first exchange to launch the first regulated bitcoin options and cash-settled futures in the United...
Must read
SIT on black money warns Indian government of increasing use of cryptocurrencies in illegal activities
Special Investigating Team on black money (SIT) reported that...
Peter Mallouk: Bitcoin is falling to ZERO
Peter Mallouk, the CIO and president of Creative Planning...