NYC Hacker Charged Over $94 Million Bitcoin-for-Cards Scheme
Vitalii Antonenko is facing up to 20 years in jail for selling sensitive data after the prosecution traced his Bitcoin wallet. Go to Source Powered by WPeMatico
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Over a Hundred 10-Year-Old Bitcoin Addresses Signed: Message Calls ‘Craig Wright a Fraud’
Just recently news.Bitcoin.com reported on Craig Wright’s recently submitted bitcoin address list that contained at least three spent blocks. Following the court filing, on May 25 a pastezone dump of 144 addresses, which are also represented in Wright’s list, contained a verified message that notes “Craig Steven Wright is a liar and a fraud.” The … Read more
Token Impersonates Chinese Digital Yuan as Official Launch Date Remains Unknown
Third-party actors step in to impersonate the digital yuan officials, hoping to attract gullible investors Go to Source Powered by WPeMatico
Chinese Police Arrest 12 Fake ‘Huobi Officials’
Chinese authorities have busted a group of scammers allegedly claiming to be “Huobi officials”. Go to Source Powered by WPeMatico
Shanghai PBoC Warns Chinese Public Against Blockchain Investment Schemes
A social media account for the People’s Bank of China is warning citizens against illegal fundraising schemes that involve virtual currencies and blockchain. Go to Source Powered by WPeMatico
Belgium Losing $3.2M to Crypto Fraud in 2019 Is ‘Tip of the Iceberg’
Belgium’s economic inspectorate reported $3.2 million in losses due to cryptocurrency fraud in 2019. Go to Source Powered by WPeMatico
DeFi’s Recent, Costly Setbacks Serve as Lessons for the Sector
After a meteoric rise, DeFi has suffered several high-profile setbacks. The question is not about whether it will recover, but what needs to be done to ensure recovery. Go to Source Powered by WPeMatico
CFTC Charges Multiple Firms for $15 Million Crypto and Binary Options Scam
U.S. and Israel-based firms were charged for promoting fake investment schemes and defrauding customers of $15 million. Go to Source Powered by WPeMatico
Onecoin Lawsuit Continues: Judge Lifts Stay Order, Investigators Search for ‘Crypto Queen’
In mid-April, news.Bitcoin.com reported on the unsealed indictment tied to the Onecoin cofounder Sebastian Greenwood. At the same time, U.S. Judge Valerie Caproni had placed a stay order on the case against Greenwood, Konstantin Ignatov, Mark Scott and David Pike. Now Judge Caproni has lifted the stay and the court case against the defendants can … Read more
Famous Venezuelan Entertainer Quits Acting to Lead Controversial Crypto Startup
Fernando Carrillo is looking for opportunities in the crypto sphere after a long-time career acting in TV and film. Go to Source Powered by WPeMatico
