Danger

Cryptopia Clients Achieve a Small Victory in Court (icocalendar.today/blockchain-news/cryptopia-clients-achieve-a-small-victory-in-court) 04/09/2020 - 10:26pm
It has been a while since a new update was provided regarding the Cryptopia exchange. A new breakthrough has occurred, which paints a somewhat positive outlook for affected users.The Cryptopia exchange went through a bit of a roller coaster in May of 2019.A Somewhat Promising Cryptopia UpdateEarlier that year, the crypto exchange was hacked ,...
Altcoins, Bitcoin, Blockchain, Case, Crypto, Danger, Exchange, Hackers, icocalendar.today, icocalendar.today/blockchain-news/cryptopia-clients-achieve-a-small-victory-in-court
Danielle Hatem on COVID-19 Recession: How to Be Prepared! (albawaba.com) 04/09/2020 - 10:22pm
As for cryptocurrencies, there’s been a lot of fraud and theft. Personally, I believe that Bitcoin has value and its main advantages are the fact that it is a decentralized immutable currency and it ...
albawaba.com, Altcoins, bing.com, Bitcoin, Danger, Decentralized, Fraud, How To, Immutable
SCAM! Prince Harry, Meghan Markle Used As Bait In Bitcoin Fraud (designerzcentral.com) 04/09/2020 - 9:47pm
It praises a well-known cryptocurrency called Bitcoin Evolution wherein users were asked to click through to another site to find out more about the details. The hoax statement also read: “What’s made ...
bing.com, Bitcoin, Cryptocurrency, Danger, designerzcentral.com, Fraud, Scam
Bisq Exchange Hacked for $250,000; Huobi Returns to US; OneCoin Scammer Sentence Delayed (coinspice.io) 04/09/2020 - 7:04pm
submitted by /u/afriendofsatoshi [link] [comments]
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China Olympics Group Warns Of Blockchain Fraud - pymnts.com (pymnts.com) 04/09/2020 - 2:36pm
China Olympics Group Warns Of Blockchain Fraud pymnts.com
Blockchain, China, Danger, Fraud, pymnts.com
Estonian P2P Lending Platforms Envestio and Kuetzal Scam Case (thecoinrise.com) 04/09/2020 - 1:50pm
Earlier this year, the Estonia-based peer to peer (P2P) lending platforms Envestio and Kuetzal collapsed and their investors have lost a lot of money. Allegedly, more than 2,000 investors may have lost millions of dollars. Some of the investors have started private investigations together with their lawyers. Envestio and Kuetzal Private...
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Security, Regulations, and Safe-Haven Assets: BeInCrypto Interview with Josh Goodbody (Binance) (beincrypto.com) 04/09/2020 - 12:09pm
After his presentation at the Conference Exchanges in Amsterdam, BeInCrypto was able to ask a few questions to Josh Goodbody, Director for Growth and Institutional Business at Binance. In particular, we wanted to know what Binance does to insure funds, how Binance is affected by the new regulatory landscape, and how the coronavirus might affect...
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Binance Rejects Charges of Embezzlement, Shares Its Side of Story (bitcoinist.com) 04/09/2020 - 12:00pm
Binance reacted to recent allegations that it had embezzled hundreds of thousands of US dollars in cryptocurrency from a user, referring to recent reports covering the situation as false information. Binance Complied with Korean Law Enforcement’s Request On Wednesday, Bitcoinist reported that Binance was accused of embezzling almost $860,000 in...
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Ethereum Fraud Case: 4000 ETH Recovered By Korean Authorities With the Help of Binance; Know Here! (coingape.com) 04/09/2020 - 10:50am
Binance, the largest cryptocurrency exchange in trading volume, released a report on April 9th pertaining to the details of a crypto project that lost close to 4000 ETH back in November 2018 through fraud. The exchange is following up the case and has worked with Korean and Ukrainian authorities in a bid to recover the amount stolen. B.K user...
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Bitcoin Scammers Collect BTC Donations Sent to COVID-19 Victims. Read Warning from Action Fraud - U.Today (u.today/bitcoin-scammers-collect-btc-donations-sent-to-covid-19-victims-read-warning-from-action-fraud) 04/09/2020 - 10:21am
Bitcoin Scammers Collect BTC Donations Sent to COVID-19 Victims. Read Warning from Action Fraud U.Today
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Texas Regulators Clamp Down on Bitcoin ‘Ultra Mining’ Firm (bitcoinist.com) 04/09/2020 - 10:00am
The Texas State Securities Board has issued a cease and desist order against what it alleges is a fraudulent bitcoin mining company. The state regulator asserts that Ultra BTC Mining has been selling illegal investment schemes as well as claiming charitable donations that cannot be verified. BITCOIN MINING COMPANY OFFERED UNREALISTIC RETURNS...
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China Olympics Group Sounds Alarm On Potential Blockchain Fraud (pymnts.com) 04/09/2020 - 7:47am
China is not the only country dealing with cryptocurrency issues. As reported on Monday (April 6), 11 lawsuits have been filed in the U.S. District Court in Manhattan, alleging that the defendants ...
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Tether, ICOs, Craig Wright – Attorney Divulges New Details on Billion Dollar Crypto Lawsuits (news.bitcoin.com) 04/08/2020 - 10:05pm
On April 3, the law firms Roche Cyrulnik Freedman and Selendy & Gay filed 11 class-action lawsuits against multiple digital currency exchanges and the issuers of certain initial coin offering (ICO) tokens. Entities like Block.one, Tron, Bancor, Status and numerous company executives are accused of selling unregistered securities. The lawsuits...
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Covid 19 coronavirus: Auckland man's bank card skimmed as scams on the rise (nzherald.co.nz) 04/08/2020 - 8:57pm
Another scam called on victims to pay a bitcoin ransom or risk their family being infected with coronavirus, while others had malware inserted into downloadable maps of the virus outbreak. An ANZ Bank ...
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OneCoin Co-Founder’s Sentence Postponed (insidebitcoins.com) 04/08/2020 - 6:50pm
The United States government’s request for a delay on the judgment of OneCoin co-founder Konstantin Ignatov has been granted New York Southern District Court. Reports confirmed earlier today that the District Court approved the request yesterday after the government had filed a motion to adjourn Ignatov’s sentencing a bit longer. The sentencing,...
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New Zealand Court Gives Guidance on Distribution of Recovered Cryptopia Funds (insidebitcoins.com) 04/08/2020 - 3:27pm
There’s been a new update in the liquidation process for hacked New Zealand cryptocurrency exchange Cryptopia after a judge delivered a verdict on the status of the exchange’s compromised assets. As ...
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Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces Investigation of Intelsat S.A. (I) on Behalf of Investors (businesswire.com) 04/08/2020 - 2:44pm
GPM’s attorneys have worked on securities cases relating to nearly all industries and sectors in the financial markets, including, energy, consumer discretionary, consumer staples, real estate and ...
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Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Announces Investigation of CVR Refining, LP (CVRR) on Behalf of Investors (businesswire.com) 04/08/2020 - 1:00pm
GPM’s attorneys have worked on securities cases relating to nearly all industries and sectors in the financial markets, including, energy, consumer discretionary, consumer staples, real estate and ...
bing.com, businesswire.com, Danger, Fraud
Cryptopia Users Finally Get Good News as Judge Delivers Verdict (bitcoinist.com) 04/08/2020 - 11:00am
At long last Cryptopia victims may be one step closer to finally recovering their cryptos. After more than a year of painstaking investigation, liquidators Grant Thornton have finally received a positive ruling from the New Zealand High Court. Cryptocurrencies Are ‘Property’ Owned by Individual Account Holders Cryptopia exchange dropped an update...
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Alabama Securities Commission warns businesses of investment fraud scheme (dothanfirst.com) 04/08/2020 - 10:42am
MONTGOMERY, Ala. (WDHN) — The Alabama Securities Commission is warning citizens to stop doing business with a cryptocurrency cloud mining company that is now banned in the state. The company ULTRA BTC ...
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Keeping Safe From Phishing During COVID-19 (themerkle.com) 04/07/2020 - 7:49pm
Email, while a helpful resource and an effective communication tool, has been taken advantage of by scammers and hackers for decades. Phishing is a common attack used to get victims to click a malicious link – in 2018 alone, over 80% of people received phishing emails and over 60% of businesses experience phishing attacks. These attacks are hard...
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How Can You Tell if a Cryptocurrency Is a Scam? (cryptobriefing.com) 04/07/2020 - 10:12am
If you’ve been around in the cryptocurrency space for a while, then chances are you’ll have come across your fair share of crypto scams. Projects likeBitconnect, OneCoin, and CentraTech have become notorious for their role in duping unsuspecting investors into handing over money for little more than smoke and mirrors.But how can you tell if a...
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Ethereum Price Analysis for April, 7th – ETH Aiming High (themerkle.com) 04/07/2020 - 7:52am
On Tuesday, April 7th, the ETH price is growing confidently, trading at 172.20 USD , says Dmitriy Gurkovskiy, author at RoboForex Blog. The situation on the Ethereum market should still be interpreted as correctional growth after a serious decline. Escaping the consolidation Triangle by a strong impulse upwards, the quotations reached 38.2% Fibo...
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Rough Week Ahead, Correlation With Stock Market Could Be Deadly for Bitcoin (cryptosyringe.com) 04/06/2020 - 9:50pm
Bitcoin price has nearly doubled since the cryptocurrency experienced a massive collapse in mid-March, falling to as low as $3,800. Although the first-ever cryptocurrency is now trading at prices above $7,000, with the way the asset has been tightly correlated to the stock market and with how rough the week ahead is expected to be, Bitcoin price...
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Email provider got hacked, data of 600,000 users now sold on the dark web (zdnet.com) 04/06/2020 - 5:28pm
Following the failed extortion attempt, the hackers are now selling the company's data for an asking price that varies between 0.5 and 3 bitcoin ($3,500 and $22,000). The hackers claim to be in ...
bing.com, Bitcoin, Danger, Dark Web, Hackers, zdnet.com
Darknet Found Selling Face Masks in Return For Bitcoin (cryptosyringe.com) 04/06/2020 - 5:12pm
Darknet websites have gained momentum faster than ever in the present. With the ongoing crisis of the coronavirus pandemic researchers on April, 6. Darknet has now started to offer face masks and other coronavirus-related equipment in return for bitcoin. Darknet websites have gained momentum faster than ever in the present. With the ongoing crisis...
Altcoins, Bitcoin, Blockchain, Blockchain News, Cryptocurrency, cryptosyringe.com, cryptosyringe.com, Danger, Darknet, Elliptic, Ethereum, Fraud, Hacking, Important People, Mainstream Media, Market, Russia, Russia, Trump, United States
European Commission Looking at Crypto and Blockchain Regulations (blockonomi.com) 04/06/2020 - 11:47am
The head of the European Commission’s (EC) digital innovation and blockchain unit expanded on the pros of distributed ledger technology (DLT), and the current state of the regulatory framework in Europe. Balancing Blockchain Innovation and Regulatory Compliance In an interview with The Banker , a subsidiary of Financial Times, the head of the EC’s...
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Q3 Crypto Ponzi Victims File Class Action Lawsuit Against Wells Fargo (cointelegraph.com) 04/06/2020 - 9:41am
Wells Fargo Advisors is facing counts of fraud, negligence, unjust enrichment and vicarious liability in a lawsuit filed by the victims of a $35 million crypto Ponzi
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Roundup: Coronavirus COVID-19 pandemic delivers array of cybersecurity challenges (e-cryptonews.com) 04/06/2020 - 8:21am
All the latest news on the intersection of cybersecurity and the COVID-19 pandemic. The remote-working rush is creating a playground for spies and cybercrooks Gaps in security and new ways of working will lead to data breaches and security problems over the coming weeks and months. UK government slams ‘crackpot’ 5G-coronavirus theories following...
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Four Detained in Bulgaria in Large €80M Binary Options Fraud (financemagnates.com) 04/06/2020 - 7:11am
Three Bulgarian and one German national have been detained in Bulgaria.
Bulgaria, Danger, financemagnates.com, financemagnates.com, Fraud
No Kidnapping, No Ransom (computerworld.com) 04/06/2020 - 5:26am
This kind of cybercrime encrypts the files on a computer, and blocks access to them until the required ransom is received, generally in the form of bitcoin, an untraceable virtual cryptocurrency. The ...
bing.com, Bitcoin, computerworld.com, Cryptocurrency, Danger
11 Class Action Lawsuits Against Cryptocurrency Companies Filed By Roche Freedman (cryptosyringe.com) 04/05/2020 - 9:28pm
On April 3, 11 class action lawsuits against cryptocurrency companies that alleged the sale of unregistered securities were filed with the Southern District of New York. The lawsuits were filed by Roche Freedman, a US law firm that showcases its speciality in resolving complex and high-stakes legal disputes. On April 3, 11 class action lawsuits...
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Mastering Ethereum (foxebook.net) 04/05/2020 - 6:54pm
Ethereum is one of the commonly used platforms for building blockchain applications. It's a decentralized platform for applications that can run exactly as programmed without being affected by fraud, ...
bing.com, Blockchain, Danger, Decentralized, Ethereum, foxebook.net, Fraud, Platform
Investors Intensify Their Complaint Against Stock Traders’ Crypto Ponzi Scheme (insidebitcoins.com) 04/05/2020 - 8:43am
Despite the best efforts of many out there, cryptocurrency investment scams still exist and are running rampant in today’s world. It almost seems like you’ve got one popping up every week. An Age-Old Fraud Scheme According to a recent filing with a federal court in Florida, Q3 Investment Recovery Vehicle, a company that represents over 100...
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Yukom Cybercrime Scam Case – Former Binary Options CEO Lee Elbaz (thecoinrise.com) 04/05/2020 - 7:39am
Yukom Cybercrime Scam Case – Former Binary Options CEO Lee Elbaz is to pay $28 million in restitution; Update on the latest developments Yukom Cybercrime Scam – The Binary Options Fraud Virus Israel was the breeding ground in which the global binary options and broker scam virus was hatched from 2009 onwards and spread worldwide by Israeli “...
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COVID-19 Crisis Worst in IMF History as Officials Anticipate Lengthy Recovery (beincrypto.com) 04/05/2020 - 2:15am
International Monetary Fund (IMF) Director Kristalina Georgieva sees the current economic crisis as the worst in the organization’s history. [CNBC] The analysis was presented at a news conference at the World Health Organization (WHO) in Geneva. Georgieva told reporters that COVID-19 has generated a financial collapse that is unparalleled . In her...
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Coronavirus: criminals are targeting hospitals to exploit crisis (thenational.ae/world/europe/coronav.ru) 04/05/2020 - 1:12am
Ransomware is a form of malicious software that stops organisations from accessing vital files until they pay a ransom – usually in bitcoin – in return for a key to unblock their systems. Interpol has ...
bing.com, Bitcoin, Danger, Hackers, thenational.ae/world/europe/coronav.ru
SEC Alleges Texas Couple In Defrauding Investors With Water-backed Cryptocurrency (cryptosyringe.com) 04/04/2020 - 6:06pm
The Securities and Exchange Commission (SEC) has prosecuted a Texas-based couple for deceiving hundreds of investors via three investment offerings that calculated around half a million dollars. Per SEC report, the Leonards primarily sold false stock certificates in their company Teshuater, a company that bottled and sold alkaline water. They...
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Docker servers targeted by new Kinsing malware campaign (zdnet.com) 04/04/2020 - 4:15pm
The malware's primary purpose is to mine cryptocurrency on the hacked Docker instance, but it also comes with secondary functions. These include downloading and running a version of the ClamAV ...
bing.com, Cryptocurrency, Danger, Hackers, Mining, zdnet.com
Kylian Mbappe Entangled In Cryptocurrency Scam (e-cryptonews.com) 04/04/2020 - 9:43am
French international soccer striker Kylian Mbappe filed a complaint on March 31. He was agitated by the unauthorized use of his name and image on a crypto scam network. Local authorities have taken up this matter, and an investigation is underway to get to the bottom of this matter. The Paris Saint-Germain striker allegedly filed this complaint of...
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Crypto Trio Accused Of Scamming $35M Ponzi Scheme (cryptosyringe.com) 04/04/2020 - 5:56am
A Ponzi scheme was run by three alleged crypto traders stealing millions of dollars from chunks of traders. The federal securities fraud case tags the three defendants as the key culprits of the scheme. According to the statement by Q3 Investment Recovery Vehicle, the founders’ deceitfully claimed that the investment would be used for the purpose...
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Can the LINK Trend Still Be Considered Bullish? (beincrypto.com) 04/04/2020 - 12:15am
Similar to the rest of the cryptocurrency market, the LINK price decreased significantly from March 11-13. The decrease had a faster rate than that of BTC, causing the LINK/BTC price to decrease considerably. This ended a long-term upward trend in the pair, which had reached an all-time high on Feb. 20. Well-known trader @CrpytoCapo_ tweeted a...
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SEC charges Texas couple in fraudulent water-backed crypto token scheme (theblockcrypto.com) 04/03/2020 - 6:17pm
The Securities and Exchange Commission (SEC) has sued a Texas couple for allegedly defrauding hundreds of investors through three investment offerings totaling half a million dollars. In a Friday press release , the SEC announced a federal court lawsuit filed against Texas residents Shuwana Leonard and former pastor Larry Donnell Leonard...
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ARCS Chain Carves a Path to Revolutionize Data Banking & Privacy (coinspeaker.com) 04/03/2020 - 4:29pm
Coinspeaker ARCS Chain Carves a Path to Revolutionize Data Banking & Privacy In a time when data privacy has become scarce and corporations around the globe exploit their customers for their profits, IFA’s ARCS chain brings an ecosystem where personal privacy is precious and users get a fairer distribution of profits made from their personal...
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Reasons Why Crypto Exchange Switchere Is Taking Market by Storm (coinspeaker.com) 04/03/2020 - 1:47pm
Coinspeaker Reasons Why Crypto Exchange Switchere Is Taking Market by Storm A new crypto exchange by the name Switchere is not only developing fast but also gaining a huge customer base in Europe. Although entering a market with huge competition, it has grown fast to see its services reach the Asian market, which has a very large number of crypto...
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Dow Jones Has a Blockchain-Based Product for Fighting Fraud and Staying Compliant (cointelegraph.com) 04/03/2020 - 1:27pm
EastNets and Dow Jones Risk & Compliance have rolled out a blockchain-based feed of sanctions alerts based on a private blockchain network. EastNets and Dow Jones Risk & Compliance’s new ...
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Tron’s (TRX) Bug Bounty Continues to Bear Fruit as the Network Blossoms 2 Years On (ethereumworldnews.com) 04/03/2020 - 11:28am
In brief: Tron (TRX) and BitTorrent (BTT) community member, pointed out that the Tron network has functioned flawlessly since its launch. For close to two years, the Tron Mainnet has continued to live up to expectations of the community. Its Bug Bounty program is one reason the network continues to thrive. The backbone of any crypto project is...
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