Wednesday, February 1, 2023
CEO of Sky Mining disappeared with company money

CEO of Sky Mining disappeared with company money

$ 35 million disappeared from accounts of the Vietnamese Mining Company Sky Mining. The office is closed, the equipment was taken by unknown people....
Scientists have developed an algorithm that can predict pump-and-dump schemes

Scientists have developed an algorithm that can predict pump-and-dump schemes

Last year's rise of Bitcoin stimulated the rapid development of other cryptocurrencies. In the theory of Altcoins should have repeated the success of the...
Crypto trading tumbles as investment scramble unwinds

Crypto trading tumbles as investment scramble unwinds

LONDON (Reuters) - Trading activity on cryptocurrency exchanges has halved from its December peak, industry data shows, as retail interest in the virtual coins...
IEO IDAX Scam - another worm, another can? Does it matter?

IEO IDAX Scam – another worm, another can? Does it matter?

It’s not new. The issue unearthed by what has apparently happened to the CMA project that had IEO on IDAX.pro exchange is a bit...
South Korea Arrests 14 On Suspicion Of Discount Bitcoin Mining

South Korea Arrests 14 On Suspicion Of Discount Bitcoin Mining

South Korean authorities have arrested 14 operators allegedly involved in illegally subsidized Bitcoin mining, local media outlet Yonhap reports April 1. As Yonhap reports, police arrested 14 people suspected...
Bitcoin fund fined $2.5 million

Bitcoin fund fined $2.5 million

New York federal court fined hedge fund Gelfman Blueprint Inc along with its CEO Nicholas Gelfman for $ 2.5 million. According to local media, the...
Bytecoin BCN jumping up by 166 turned out to be a massive scam

Bytecoin (BCN), jumping up by 166%, turned out to be a massive scam?

Coinatory warned it's readers about Bytecoin in this article Yesterday, the relatively unknown anonymous cryptocurrency Bytecoin (BCN) unexpectedly soared 166% immediately after its placement on one...
Cryptoscammers that stolen 47 millions arrested in China

Crypto-scammers that stolen $ 47 millions, arrested in China

Founders of the company that sold tea-secured token, for three and a half years deceived three thousand investors. Shenzhen police arrested six people who appropriated...
Dead Mavrodi keeps scamming

Dead Mavrodi keeps scamming

A year ago, Sergey Mavrodi had a closed casket funeral. But it seems that even death hadn't stopped him. This person is so widely-known...
Celebrity Watch Another Bitcoin Scam Featuring Two Famous Celebrities

Celebrity Watch: Another Bitcoin Scam Featuring Two Famous Celebrities

In another bitcoin scam, a fake website called BitCoin Trader used celebrity names like Deborah Meaden of BBC’s Dragon Den and MoneySavingExpert founder, Martin...

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