Tag: scam
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...
The perfect crime: money stolen, but nobody complains
In October 2017, the department for the investigation of economic crimes of the Mumbai police (EOW) announced the search for the founder and sole...
Watts Miners – fraud confirmed!
After publishing an article "Watts Miners ASICs – a scam?" we received many confirmations that, in fact, people don't receive their ASIC miners after...
The largest Ethereum project was accused of fraud
One of the most actively used projects created in the ecosystem of decentralized Ethereum applications, 333ETH, was recently flagged as "fraudulent" and added to...
Venezuelan President Implicated in Money Laundering Case
The United States has uncovered a huge money laundering scheme involving a number of influential Venezuelans, some of whom have close ties with the...
Kraken crypto exchange underwent a “verbal attack”
In Reddit, there were rumors that the branch of the crypto exchange Kraken in Canada closes after three months of work. According to one version,...
Bitcoin Cash is rarely used
Contrary to the statements of Bitcoin Cash supporters who promised to create a better version of bitcoin, which will be popular as a payment...
AT&T sued due to theft of the cryptocurrency
Co-founder of BitAngels and BitAngels / Dapps Fund, Michael Terpin filed a lawsuit against AT&T telecom giant in Los Angeles court. He accuses the...
Watts Miners ASICs – a scam?
We wrote an article recently about new ASIC miners by Watts Miners company.
This ASIC miner looks "too good to be true" and it seems that these...
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....
