High-Profile Thai Crypto Case: Bitcoiner Lost Over 5,500 BTC – Ringleader Fled to US

High-Profile Thai Crypto Case: Bitcoiner Lost 5,500+ BTC - Ringleader Fled to USA high-profile crypto case involving a well-known actor and model has come to public attention in Thailand following the enforcement of the country’s crypto regulations. Over 5,564 BTC were reportedly stolen from a bitcoin millionaire. The alleged ringleader has fled to the U.S. Thailand’s main crypto regulator is cooperating with the police on the case. […]

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Binance Denies 400 BTC Listing Quote; Accuser Responds “You are a F***king Liar”

Binance Denies 400 BTC Listing Quote; Accuser Responds, “You are a F***king Liar”News.Bitcoin.com feature ‘Cryptowhispers’ reported on what has turned from rumor to an all-out verbal war between two well-known figures in the cryptoverse. It began last week when Christopher Franko, co-founder of the Expanse project, took to Twitter and accused popular exchange Binance of quoting 400 bitcoin to list a token. The exchange’s head, Changpeng Zhao, […]

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15,000 Twitter Crypto Scam Giveaway Bots: Duo Security

15,000 Twitter Crypto Scam Giveaway Bots: Duo SecurityThis week, researchers uncovered empirical data confirming what most in the crypto Twittersphere already know – the space if flooded with scam bots: 15,000 of them to be exact, according to Duo Security. Also read: Queensland, Australia Invests Portion of its $6.1Mil Ignite Ideas Fund in Crypto Startup Researchers Find 15K Twitter Crypto Scam Giveaway […]

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“People’s Money” Crypto to Outlast Fiat “Scam” – Rich Dad, Poor Dad Author

"People's Money" Crypto to 'Take Out' Fiat "Scam" - Rich Dad, Poor Dad AuthorThe author of the best-selling book ‘Rich Dad, Poor Dad’, Robert Kiyosaki, has spoken in favor of virtual currencies during a recent podcast. Mr. Kiyosaki described the United States Dollar (USD) as comprising a “scam” and predicted that precious metals and cryptocurrencies will outlast fiat currencies. Also Read: Many Swiss Bankers and Financial Regulators Quit to […]

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MobileGo in Freefall After Former Team Member Reveals Fraud

A troubling characteristic of ICOs is the explicit lack of accountability that token distributors have to maintain promises. As token holdings do not represent project ownership, deceitful entrepreneurs are emerging among legitimate projects as conmen and snake oil salesmen looking to earn quick riches. A frightening Reddit post on Sunday exposed GNation’s CEO and other […]

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Vietnamese Regulator Tells Firms and Funds to Stay Away From Crypto

Vietnamese Regulator Tells Firms and Funds to Stay Away From CryptoVietnam’s securities watchdog has required local businesses not to engage in transactions with cryptocurrencies. The announcement follows a directive issued by the country’s prime minister earlier this year aimed at tightening what Vietnamese regulators call the management of crypto activities. Also read: China Releases Ranking of 31 Crypto Projects Securities Watchdog Asks Companies to Obey […]

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Indian Bitcoin Ponzi Schemer Offers to Repay Initial Investments to Victims

Indian Bitcoin Ponzi Schemer Offers to Repay Initial Investments to VictimsThe 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 […]

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Kodak-Branded Bitcoin Mining Scheme Collapses

Kodak-Branded Bitcoin Mining Scheme CollapsesThe Kodak-branded bitcoin mining rigs unveiled at the CES technology trade show this year will no longer be available to mine for customers. Amid scam accusations, the company behind the Kodak Kashminer crypto mining scheme has reportedly confirmed the plan has collapsed, citing intervention by the U.S. Securities and Exchange Commission. Also read: Yahoo! Japan Confirms […]

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