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Tag: Ponzi Scheme

Paxos’ $500K Bitcoin fee, FTX tokens sales set to begin and other news: Hodler’s Digest, Sept. 10-16

Top Stories This Week Paxos confirms it’s responsible for paying a $500K Bitcoin transaction fee The Bitcoin miner who received 19.8 BTC in fees...

Stolen hearts and wallets: The rapid rise of cryptocurrency romance scams

The following is a guest post from Brendan Cochrane and Katya Gozias.“Pig butchering” scams, where victims are “fattened” up with flattery, often under the...

2 at Once: SEC Flags Investment Scams: SERP & Sprhy Gold

The SEC flags investment scams and also issued two advisories on September 7, warning the public against investing in two schemes without proper SEC...

$1.73 Billion Bitcoin (BTC) Fraud Organizers Punished By U.S. Court – CryptoInfoNet

Vladislav SopovU.S. Commodity Futures Trading Commission (CFTC) shares details of what might be ‘largest fraud scheme case involving Bitcoin’Read U.TODAY onGoogle NewsContents CFTC...

Can CoffeeDAO serve up a shot of real-world utility?

Many problems with blockchain-based ideas has been that speculators have driven the first adoption. Bitcoin’s original purpose was to facilitate payments, but it was...

Is Bitcoin Cloud Mining Legal or Illegal in the Philippines?

Share some Bitpinas love:Feature photo from Sheila OmbanLooking at the technicalities of cloud mining, it seems like this could be one of the ways...

Emerging Trends In Crypto Fraud – CryptoInfoNet

This is an Insight article, written by a selected partner as part of GIR’s co-published content. Read more on InsightIn summaryCryptocurrency – it’s the...

Bitcoin Scam Unraveled: Arrests Made in Solar Techno Alliance Ponzi Scheme

BHUBANESWAR: In a significant development, the Economic Offences Wing (EOW) of the Crime Branch has apprehended an additional suspect linked to the cryptocurrency-based ponzi...

Prime Trust bankruptcy spotted by crypto community months ahead

Crypto custodian Prime Trust filed for Chapter 11 bankruptcy in the United States state of Delaware on Aug. 14 after reporting shortfalls in customer...

Argentina’s New President Javier Milei Is Pro-Bitcoin–What Does That Mean? – Decrypt

Yet another far-right politician has backed Bitcoin.In an unexpected victory, presidential candidate Javier Milei, known for his pro-Bitcoin and libertarian economics, earned the top...

Peter Schiff: Crypto Only Works if It’s Backed by Gold | Live Bitcoin News

Peter Schiff is not entirely for crypto, nor is he entirely for gold. Rather, he’s for a combination of the two. In other words,...

It Started With a Meme – Accelerating Growth and Adoption in Web 3.0 – The Daily Hodl

HodlX Guest Post  Submit Your Post   They started as a joke – and mostly still are. But that’s certainly not all. For the first time in history,...

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