Fraud

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...
Blockchain, Case, Crypto, Danger, Estonia, Fear Mongering, Fraud, Important People, Latvia, Malta, Peer to Peer (P2P), Scam, thecoinrise.com, thecoinrise.com
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...
Binance, Binance, bitcoinist.com, bitcoinist.com/feed, Crypto, Cryptocurrency, Danger, Ethereum, Exchange, Fraud, Scam, Token, Ukraine
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...
Binance, Binance, Case, Close, coingape.com, coingape.com, Crypto, Cryptocurrency, Danger, Ethereum, Exchange, Fraud, Unnamed, Unnamed, Volume, Wallet
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
Bitcoin, Danger, Fraud, u.today/bitcoin-scammers-collect-btc-donations-sent-to-covid-19-victims-read-warning-from-action-fraud
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...
Altcoins, Bitcoin, bitcoinist.com, bitcoinist.com/feed, Cryptocurrency, Danger, Donate Bitcoins, Fraud, Hash, Market, Mining, Scam, United States, USD
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 ...
bing.com, Blockchain, China, Cryptocurrency, Danger, Fraud, pymnts.com
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...
Altcoins, Bancor, Binance, Binance, Bitcoin, bitcoin.com, Bitcoin.com, Bitfinex, Bitfinex, BitMEX, BitMEX, Block, Blockchain, Bubble, Bubble, Case, Centralized, Civic, Coin, Coinbase, Coinbase, Conceal, Crypto, Cryptocurrency, Danger, Digital Currency, Dump, EOS, ERC20, Exchange, Fraud, Gemini, Gemini, ICO, ICOS, Important People, Initial Coin Offering (ICO), Innovations, Kucoin, Kucoin, Laundering, Long, Market, news.bitcoin.com, Protocol, Quantstamp, Ripple, Satoshi Nakamoto, Securities and Exchange Commission (SEC), Short, Stablecoin, StableCoin, Tether, Tether, Token, TRON, United States, XRP
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,...
BROTHER, Bulgaria, Carry, Case, Crypto, Danger, Fraud, insidebitcoins.com, insidebitcoins.com, International..., OneCoin, Scam, SIX, Spy Grid, United States, Unnamed, Unnamed
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 ...
bing.com, businesswire.com, Danger, Fraud
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
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 ...
bing.com, Cloud, Cloud Mining, Cryptocurrency, Danger, dothanfirst.com, Fraud, Mining, United States
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...
Address, Altcoins, Bitcoin, BitConnect, Case, CEO, Crypto, Crypto Briefing, cryptobriefing.com, cryptobriefing.com, Cryptocurrency, Danger, Exchange, Fraud, Hackers, ICO, IDAX, IDAX, Important People, Moon, OneCoin, QR Code, Scam, Spot, Token, When Moon
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...
Altcoin, Altcoin, Altcoins, Block, Blockchain, Client, Cryptocurrency, Danger, Ethereum, Fraud, Hackers, Market, Network, Overbought, Portal, Short, themerkle.com, themerkle.com, USD, Volume
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...
Altcoins, Anti-Money Laundering (AML), Blockchain, blockonomi.com, blockonomi.com, Chainalysis, Coinbase, Coinbase, Crypto, Danger, Distributed, Distributed Ledger, Distributed Ledger Technology (DLT), Fraud, Important People, Innovations, International..., Laundering, Ledger, Ledger, Sense
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
Banking Cartel, Cointelegraph, CoinTelegraph.com, cointelegraph.com, Crypto, Danger, Fraud
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...
China, Czech Republic, Danger, e-cryptonews.com, e-cryptonews.com, Facebook, Fraud, Hackers, Hacking, How To, Iran, Israel, Scam, Shift, South Korea, Spy Grid, Waves, Zoom
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
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...
aelf, Altcoins, Bancor, Bibox, Bibox, Binance, Binance, Bitcoin, Bitfinex, Bitfinex, BitMEX, BitMEX, Block, Blockchain, Blockchain News, Case, Civic, Crypto, Crypto Capital, Cryptocurrency, cryptosyringe.com, cryptosyringe.com, Danger, EOS, Ethereum, ETHLend, Exchange, Fraud, FunFair, ICON, Kucoin, Kucoin, Kyber Network, Kyber Network, Kyber Network, Laundering, Market, Network, OmiseGO, Quantstamp, Status (SNT), Tether, Tether, Token, TomoChain, TRON, United States
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...
ACRE, Algorithm, Banking Cartel, Cash, Crypto, Cryptocurrency, Danger, Exchange, Fraud, Futures, insidebitcoins.com, insidebitcoins.com, Ponzi Scheme, Securities and Exchange Commission (SEC), Short, United States
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 “...
Australia, Blockchain, Case, CEO, Crypto, Danger, Fraud, Important People, Israel, Legal Developments, Market, Mauritius, Option, Scam, Spy Grid, Startup, thecoinrise.com, thecoinrise.com, United States
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...
Bitcoin, Blockchain, Blockchain News, Carry, Coin, Cryptocurrency, cryptosyringe.com, cryptosyringe.com, Danger, Ethereum, Exchange, Fraud, Mining, Securities and Exchange Commission (SEC), Short, United States
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...
Altcoins, Bitcoin, Case, Coin, Crypto, Cryptocurrency, Danger, Dark Web, Decentralized, e-cryptonews.com, e-cryptonews.com, FLiK, France, Fraud, Hackers, ICO, Initial Coin Offering (ICO), International..., Network, Portfolio, Scam
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...
Algorithm, Banking Cartel, Bitcoin, Blockchain, Blockchain News, Case, Crypto, Cryptocurrency, cryptosyringe.com, cryptosyringe.com, Danger, Ethereum, Exchange, Facebook, Fraud, Ponzi Scheme, United States
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...
Bitcoin, Carry, Coin, Crypto, Cryptocurrency, Danger, Exchange, Fraud, Mining, Securities and Exchange Commission (SEC), theblockcrypto.com, theblockcrypto.com, Token, United States
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...
Altcoins, Blockchain, coinspeaker.com, coinspeaker.com, Cryptocurrency, Danger, Decentralized, Exchange, Fraud, LATOKEN, LATOKEN, LATOKEN, Liquidity, Market, Network, Platform, Public Blockchain, Shift, Token
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...
Altcoins, Bitcoin, Blockchain, Cash, coinspeaker.com, coinspeaker.com, Crypto, Custodial, Danger, Exchange, Fiat, Fraud, Market, Non-custodial, Option, Storm, Wallet
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 ...
bing.com, Blockchain, Cointelegraph, cointelegraph.com, Danger, Fraud, Network
Blockvest Says Issues Of Fact In ICO Fraud Case Remain (law360.com) 04/03/2020 - 10:21am
Law360 (April 3, 2020, 5:13 PM EDT) -- Cryptocurrency company Blockvest LLC and its founder have urged a California federal judge to reject a bid for summary judgment by the U.S. Securities and ...
bing.com, Case, Cryptocurrency, Danger, Fraud, ICO, law360.com, United States
Securities fraud lawsuit says cruise line lied about COVID-19’s impact on business, causing stock to drop in price (theblockcrypto.com) 04/03/2020 - 10:13am
A new securities fraud lawsuit filed in Florida federal court alleges that Norwegian Cruise Lines artificially inflated stock prices by making false and misleading statements about its business prospects for 2020 and the impact of COVID-19. The lawsuit observes that on February 19, 2020 more than 621 people on the Diamond Princess tested positive...
Bear, Case, CEO, Danger, Diamond, Exchange, Fraud, Important People, theblockcrypto.com, theblockcrypto.com, United States, Volume
Fraud prevention startup working on anonymous peer-to-peer verification network (techrepublic.com) 04/03/2020 - 9:45am
It was named a Gartner "Cool Vendor" for privacy. Neither blockchain or artificial intelligence are used—only cryptography, said Uri Arad, co-founder and vice president of product. So far, he said, ...
bing.com, Blockchain, Cryptography, Danger, Fraud, Network, Startup, techrepublic.com
Fraud Rises 9% As UK Braces For Surge In COVID-19 Scams (law360.com) 04/03/2020 - 7:03am
“One potential driver of this is the low interest environment, with victims — many of whom consider themselves financially savvy — enticed by the high returns offered by fraudsters,” the NCA said, ...
bing.com, Danger, Fraud, law360.com
Wells Fargo Advisors Named in Crypto Fraud Case (bitcoinist.com) 04/03/2020 - 7:00am
Three cryptocurrency traders allegedly scammed over 100 investors through a Ponzi scheme that generated over $35 million, according to victims who formed an entity to represent them. Interestingly, the trio worked for reputable banks and institutional firms, including Wells Fargo Advisors and NYSE. Former Wall Street Executives Operated Alleged...
Algorithm, Bank of America, Banking Cartel, Bitcoin, bitcoinist.com, bitcoinist.com/feed, Case, Crypto, Cryptocurrency, Danger, Exchange, Facebook, Fraud, Futures, Laundering, Ponzi Scheme, Scam, United States
Wells Fargo Advisors Named in Crypto Fraud Case (bitcoin.worldnewsoffice.com) 04/03/2020 - 6:41am
Three cryptocurrency traders allegedly scammed over 100 investors through a Ponzi scheme that generated over $35 million, according to victims who formed an entity to represent them. Interestingly, the trio worked for reputable banks and institutional firms, including Wells Fargo Advisors and NYSE. Former Wall Street Executives Operated Alleged...
Banking Cartel, Bitcoin, bitcoin.worldnewsoffice.com, Case, Crypto, Cryptocurrency, Danger, Fraud, Ponzi Scheme, Scam, United States, worldnewsoffice
Fraud Rises 9.8% As UK Braces For Surge In COVID-19 Scams (law360.com) 04/03/2020 - 6:22am
“One potential driver of this is the low interest environment, with victims — many of whom consider themselves financially savvy — enticed by the high returns offered by fraudsters,” the NCA said, ...
bing.com, Danger, Fraud, law360.com
Dow Jones Has a Blockchain-Based Product for Fighting Fraud and Staying Compliant (bitcoin.worldnewsoffice.com) 04/02/2020 - 4:04pm
EastNets and Dow Jones Risk & Compliance’s new blockchain-based solution helps users overcome risks associated with manual watchlist updates
Bitcoin, bitcoin.worldnewsoffice.com, Blockchain, Danger, Fraud, Watchlist, worldnewsoffice
Dow Jones Has A Blockchain-Based Product For Fighting Fraud And Staying Compliant - Cointelegraph (cointelegraph.com) 04/02/2020 - 3:53pm
Dow Jones Has A Blockchain-Based Product For Fighting Fraud And Staying Compliant Cointelegraph
Blockchain, Cointelegraph, cointelegraph.com, Danger, Fraud
Dow Jones Has A Blockchain-Based Product For Fighting Fraud And Staying Compliant (sharecast.com) 04/02/2020 - 9:06am
EastNets and Dow Jones Risk & Compliance’s new blockchain-based solution helps users overcome risks associated with manual watchlist updates ...
bing.com, Blockchain, Danger, Fraud, sharecast.com, Watchlist
SEC delays decision on tZERO’s proposed security token exchange (theblockcrypto.com) 04/02/2020 - 8:20am
The U.S. Securities and Exchange Commission (SEC) has delayed the decision of approving or disapproving tZERO’s proposed security token exchange. In a letter published Wednesday, the SEC said it is looking for more comments on the proposed Boston Security Token Exchange (BSTX) - a joint venture between BOX Digital and tZERO - which plans to...
Danger, Distributed, Distributed Ledger, Exchange, Fraud, Ledger, Ledger, Market, Platform, Securities and Exchange Commission (SEC), theblockcrypto.com, theblockcrypto.com, Token
Glancy Prongay & Murray LLP, a Leading Securities Fraud Law Firm, Continues Investigation of Mesa Air Group, Inc. (MESA) on Behalf of Investors (businesswire.com) 04/02/2020 - 5:00am
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
Major Swedish Bank Fined $386 Million for Hiding Money-Laundering Evidence (news.bitcoin.com) 04/01/2020 - 6:45pm
Sweden’s Financial Supervisory Authority (FSA), ’Finansinspektionen’, has fined Swedbank a record sum of 4 billion Swedish krona ($386M) for breaching anti-money laundering regulations on a large scale. Around $5.8 billion had been funneled between suspected accounts in Swedbank and Danske Bank in the Baltics, the latter already fined large...
Belize, Bitcoin, bitcoin.com, Bitcoin.com, Blockchain, British Virgin Islands, Client, Close, Danger, Estonia, Fiat, Fraud, Halving, Laundering, Miners, Mining, Network, news.bitcoin.com, Russia, Russia, Sweden, Ukraine, United States, USD
Brazilian Exchange XDEX Shuts Down amid Regulatory Uncertainty (beincrypto.com) 04/01/2020 - 6:15am
Brazillian exchange XDEX has closed its doors. The exchange cited the market crisis and a lack of clear regulations as reasons for its demise. XDEX is officially closed. The exchange started with big plans with the goal of having 1 million customers in 12 months but has failed to gain traction. Another Exchange Comes to an End XDEX was not an...
beincrypto.com, beincrypto.com, Brazil, Cryptocurrency, Danger, Exchange, Fiat, Fraud, Long, Market, Short, South Korea, United States
Kylian Mbappe caught up in cryptocurrency scam as cops investigate use of his image without permission on online adverts (thesun.co.uk) 04/01/2020 - 12:25am
KYLIAN MBAPPE is caught up in a cryptocurrency scam with cops probing the alleged use of his image without permission. The Paris Saint-Germain striker has reportedly filed a complaint of fraud with ...
bing.com, Cryptocurrency, Danger, Fraud, Scam, thesun.co.uk
Subscribe to All Bitcoin News & Videos Subscribe to Fraud