Canadian police are seeking information on individuals alleged to be involved in defrauding Bitcoin (BTC) ATMs (BTMs) according to an announcement published by the Toronto Police Service on March 13. The Calgary Police Service (CPS) Cybercrime Team has asked the public to assist in the identification
With all the exit scams weird meat obsessions and cantankerous fan-boy culture the world of cryptocurrency is kind of a drag. And that's without even touching on the current and persistent bear market.
Deutsche Börse IT services provider Swisscom and FinTech firm Sygnum announced they are partnering to create a digital asset infrastructure on blockchain. Together the firms will offer a “regulatory ...
Brazilian-based cryptocurrency ponzi Velox Global has collapsed after less than two years since launching colorfully in Kenya. The company has gone down sinking millions of shillings belonging to Kenyan investors. The firm billed a membership fee of USD 200 and promised investors...
Cryptocurrencies by their very nature cannot be regulated. The Supreme Court should resist the urge to get involved
When the QuadrigaCX founder died suddenly on honeymoon all his passwords died with him. Not surprisingly his investors are clamouring for their money
Technology is being used to perpetrate the same old strategies to pry dollars out of investors’ pockets
In the cryptocurrency world there has never been a shortage of dodgy projects Ponzi Schemes and outright scams. Most of those projects are all in the past yet new ones tend to pop up every now and then. The founder of My Big Coin one of the many fraudulent offerings has been arrested and faces multiple counts of fraud and unlawful money transfers. My Big Coin Goes Tits up Not too many people will be familiar with the My Big Coin cryptocurrency. Not just because it wasn’t marketed all that well but mainly because the project secured millions in funding
Meltem Demirors tweeted ING's research that Turks own more cryptocurrency than other European nations-and there are various factors for this.
Are you thinking about joining this cryptocurrency mlm company? Do NOT join before you read this Virtual Currency International review because I reveal...
Why do exchanges delist cryptocurrencies? This question has resurfaced in recent weeks with the news that Binance has delisted a few coins from its platform. In a bear market delistings are not too uncommon whereas in a bull market the addition of cryptocurrencies to exchanges is extremely common.
This week carried over the momentum from the impressive end-of-the-week rally last Friday. The total cryptocurrency market cap grew steadily from $120.5B to $135B throughout the seven days – about a 12 percent gain.
Texas’ state securities regulator announced it had reached an agreement with four cryptocurrency companies it accused of selling unregistered securities according to an order released on Feb. 21. The result of a nine-month process Mintage Mining BC Holdings and Investments Social Membership Network
Did you lose money in BitConnect? Want to get back at Glenn Arcaro Craig Grant Trevon James Crypto Nick Ryan Hildreth and the rest of the BitConnect gang? It looks like you are in luck because the FBI is going after them finally. The Bitconnect ponzi scheme managed to rope in a lot of investors …
In this edition of The Daily we cover a number of cryptocurrency-related business collaborations from around the world. These include Sirin Labs and Simplex Middle East-focused crypto exchange Cbx and Heliocor IPC and ICE Data Services. Additionally covered is an update from the FBI which is conducting an investigation into Bitconnect. Also Read: Coinflex Launches …
Like most scams it will be years before Bitconnect’s operators have felt the full weight of their actions. However the US government wants victims to help bring the $2.5 billion crypto Ponzi scheme to justice. FBI Wants to Talk to Bitconnect Victims The FBI is looking to talk to people victimized by
Those who invested in Bitconnect are asked to complete a questionnaire on the FBI's website.
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