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Tag: Ponzi Scheme

Bitcoin’s drop from $64K comparable to Black Thursday, but Coinbase outflows hint at accumulation

The ongoing Bitcoin price correction draws a comparison with the March 2020 crash — with one big difference.

The Week On-chain (Week 20, 2021)

Bitcoin price has traded down over 26.1% this week as the market reacts to a series of tweets released by Elon Musk expressing...

OneCoin Ponzi Scheme Accused of Terrorist Financing

Billionaire Crypto Criminal Ruja Ignatova Under Protection of State Sponsor of Terrorism London: A previously unreleased document made available to Plaintiff’s counsel Dr. Jonathan Levy in the lawsuit CCRT v. OneCoin shows that “Cryptoqueen” Ruja Ignatova may be under the protection of a powerful state sponsor of terror in the Middle East. The document authored by the Kuwaiti Ministry of Interior was delivered to the Dubai Chief of Police by special courier in 2015.  The document warned that Ruja Ignatova’s OneCoin was a front for terrorism financing.  The report authored by Assistant Undersecretary for Criminal Security Affairs Major General Abdul Hamid Abdul Rahim Al-Awadi stated: Ruja

Solana (SOL) Surges Into Top 15 as Price Breaks $50

Solana (SOL) has climbed into the top 15 following a new all-time high of $52.60

The post Solana (SOL) Surges Into Top 15 as Price Breaks $50 appeared first on BeInCrypto.

Fear and Greed Index Hits Yearly Low as BTC Bounces

The crypto fear and greed index has reached its lowest level in over a year as it predicts extreme fear within the market.

The post Fear and Greed Index Hits Yearly Low as BTC Bounces appeared first on BeInCrypto.

Highest Selling Female NFT Artist Itzel Yard Nets 500 ETH for ‘Dreaming at Dusk’

The Tor Project has netted nearly $2 million in its latest NFT auction. The auction saw NFT artist Itzel Yard’s “Dreaming at dusk” sell for 500 ETH.

The post Highest Selling Female NFT Artist Itzel Yard Nets 500 ETH for ‘Dreaming at Dusk’ appeared first on BeInCrypto.

Scott Melker Talks Trading Strategy and Price Targets

Popular cryptocurrency personality Scott Melker has spoken about his trading strategy, price targets, and five crypto projects he currently holds.

The post Scott Melker Talks Trading Strategy and Price Targets appeared first on BeInCrypto.

Crypto Twitter Rallies Together to Raise $800,000 for Cancer Survivor

Twitter users have come together to donate cryptocurrency to a young cancer survivor, netting the boys family $800,000 in donations. Young cancer...

Powers On… Why Bernie Madoff should be a powerful lesson to stock and crypto memecoin investors

I should know, I helped chase down $1 billion of his fraudulently-obtained cash.

Indonesia Mulls Taxing Cryptocurrency Trades

A tax official revealed that Indonesia is considering the taxation of crypto trading after a surge in interest in the country.

Crypto Development in Developing Countries: The West Are in the Dark

@markryethMarkCryptocurrency and blockchain enthusiasmIf you recently read Bitcoin written in poetic, seemingly-profound thoughts, then you must have gone through a lot of crypto-twitter...

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