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Category: scheme
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Italy and Albania Bust €15 Million Crypto Investment Scam
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EmpiresX ‘head trader’ to face 4 years of prison over $100M crypto ‘Ponzi’
Two other associates that helped run the U.S.-based fraudulent crypto platform EmpiresX left the country early this year and are believed to be in Brazil.
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Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year
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Russia’s Anti-Monopoly Agency Proposes Higher Electricity Rates for Home Crypto Miners
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Bank of Russia Exposes Nearly 150 Financial Pyramid Scams, Fraudsters Exploit Crypto Craze
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UK Regulator Extends Temporary Registrations Regime as Crypto Firms Fail to Meet AML Rules
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6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail
Former bank employees have received bonuses worth millions of euros in an illegal trading scheme that also involved a tax lawyer, prosecutors in Frankfurt revealed this week. The case is part of multiple investigations carried out across Germany, the hardest hit country in a notorious tax fraud scandal known as the Cum-ex Files. Also read: […]
The post 6 Bankers Accused of Earning €30M in Bonuses From German Fraud, Tax Lawyer Out on €4M Bail appeared first on Bitcoin News.
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New Storm Concept Could Strengthen Bitcoin Cash Instant Transactions
Software developer Awemany has published a potential alternative approach to instant transactions on the Bitcoin Cash (BCH) network called “delta blocks” or Storm. The idea utilizes weak proof-of-work (PoW) for instant confirmations on Bitcoin Cash. The new Storm concept has piqued the interest of many BCH proponents who are eager to solve the instant or […]
The post New Storm Concept Could Strengthen Bitcoin Cash Instant Transactions appeared first on Bitcoin News.
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Indian Bitcoin Ponzi Schemer Offers to Repay Initial Investments to Victims
The alleged bitcoin Ponzi kingpin, Amit Bhardwaj, has reportedly offered to pay back the initial investments in Indian rupees to those who lost money through his scheme. However, victims want the current value of their cryptocurrencies, not the initial investments. Zebpay, one of India’s largest crypto exchanges, has also been called in to help with […]
The post Indian Bitcoin Ponzi Schemer Offers to Repay Initial Investments to Victims appeared first on Bitcoin News.
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