Latest news about: fraud

Break the pattern: German cryptocurrency project, which drew $ 50 million, pretended to be a Scam to attract more investment

Break the pattern: German cryptocurrency project, which drew $ 50 million, pretended to be a Scam to attract more investment

18 APR Frankfurt startup Savedroid popular, which grossed over $50 million investment just disappeared with the money collected during the ICO. CEO and founder of the project and Yassin Hanker after arisen among investors panic, have issued the following tweet: “Thank you all! The end… #savedroidIC” Savedroid German ICO, collecting money from February 9 to… More

JPMorgan accused of fraud with cryptocurrencies: the details of the lawsuit

JPMorgan accused of fraud with cryptocurrencies: the details of the lawsuit

If before Jamie Dimon didn’t believe in karma, he believed. According to Reuters, JPMorgan the company has been trial. Brady Tucker, of Idaho, filed a lawsuit in a court in new York. The plaintiff claims that JPMorgan will charge additional fees and much higher interest for cryptocurrency transactions, compared to the charges for transactions with… More

The biggest Scam in the history of crypto-currencies: Two fake startup cheated investors for $660 000 000

The biggest Scam in the history of crypto-currencies: Two fake startup cheated investors for $660 000 000

Two issuers ICO vanished without a trace after users questioned their activities. It turned out that they were actually scammers who managed to cheat 32 000 investors and to fraudulently take possession of the cryptocurrency in the amount of 660 million dollars. Cryptocurrency startups Ifan and Pincoin, supposedly based in Singapore and Dubai respectively, were… More

In India arrested the organizers of cryptocurrency Scam project cheated investors for $300 million

In India arrested the organizers of cryptocurrency Scam project cheated investors for $300 million

Amit Bharadwaja and his brother Wijekumar, the founders and leaders of GainBitcoin, established in 2013, cloud-based platform for mining and trading bitcoins, appeared before the court. They are accused of large scale fraud. The organizers assured users that GainBitcoin provides reliable trading environment for the more than one million of its customers. However, according to… More

A public appeal CoinMarketCap to users: We will debunk all the myths and slander in our address

A public appeal CoinMarketCap to users: We will debunk all the myths and slander in our address

As reported recently, publicists Medium with a fascinating scale investigation aimed at exposing the fraudulent activities leading cryptocurrency site CoinMarketCap. The platform was charged with providing users with false information in order to manipulate the market. Team CoinMarketCap was seriously excited over the events and decided to publish his appeal to the users on Medium…. More

Japanese police have arrested a man for selling cryptocurrency accounts

Japanese police have arrested a man for selling cryptocurrency accounts

Japanese police have arrested 30-year-old Chinese account opening on one of the cryptocurrency exchanges of Japan with the purpose of resale. Lin Xiaolin, living in Tokyo, was arrested on March 15. According to reports the South China Morning Post in July last year, Xiaolin opened the scoring in the cryptocurrency exchange market in Tokyo. He… More