‌‌India to Educate High-Ranking Police Officers on Cryptocurrency

India’s national police academy has launched a cryptocurrency course for high-ranking officers of the Indian…
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#Academy #bitcoin #BTC #Course #crypto #Cryptocurrencies #Cryptocurrency #Digital_Currency #fatf #Fraud #Government #India #Institute #Police #rbi #Regulation #Scam #top_story #virtual_currency

‌‌Diamonds and the Treasury Debt Ceiling: Why Nothing Has ‘Intrinsic Value’ in Economics

The U.S. Treasury Department has just issued an urgent letter requesting a lift on the…
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#Austrian_Economics #bitcoin #debt_ceiling #Donald_Trump #Fed #Gold #Labor_Theory_of_Value #Op_Ed #Scam #subjective_theory_of_value #top_story #U_S_Treasury_Department

‌‌Changes Afoot for Philippine Crypto-Friendly Economic Zone

The special economic zone in the Philippines known for its crypto friendliness is undergoing some…
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#Asia #bitcoin #BTC #Cagayan #Central_Bank #CEZA #China #Chinese_government #crypto #crypto_assets #Crypto_Valley #Cryptocurrencies #Cryptocurrency #Digital_Currency #economic_zone #Laws #License #licensees #Manila #Philippines #raul_lambino #Regulation #Regulations #Scam #top_story #virtual_currency

‌‌ICOs Are Dead But ICO Scammers Are Immortal

The initial coin offering may have all but died, but the ICO scammer marches on…
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#bitcoin #canada #crowdfunding #Enforcement #Fraud #ICO #IEO #Scam #scammer #SEO #token_sale #top_story

‌‌Alleged Las Vegas Scammer Charged for $11 Million Crypto Binary Options Ponzi

A Las Vegas man is charged with raising at least $11 million from cryptocurrency investors…
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#binary_options #bitcoin #CFTC #Fraud #Las_Vegas #News #Ponzi_Scheme #pool #Scam #top_story

‌‌Satoshi ‘Nakamolto’ Emerges With Great Hair and Questionable Claims

A viral video taken at a Las Vegas event has put self-claimed “Bitcoin co-founder” Jörg…
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#bitcoin #Blockchain #crypto #Crypto_Twitter #faketoshi #Jorg_Molt #Las_Vegas #News #Satoshi #Scam #top_story #WCC

‌‌Onecoin Websites Suspended as the $4 Billion Ponzi Crumbles

The MLM monitoring publication behindmlm.com revealed on Dec. 1 that the infamous Ponzi scheme Onecoin’s…
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#Behindmlm_com #bitcoin #Blockchain #domain #Fake_Crypto #Inner_City_Press #Konstantin_Ignatov #Matthew_Russell_Lee #MLM #Multi_level_Marketing #News #Offline #OneCoin #onecoin_eu #onelife #Ponzi #Ruja_Ignatova #Scam #Sebastian_Greenwood #top_story #website

‌‌Quadrigacx Founder Dead or Alive? Request for Exhumation and Autopsy Filed

The founder of now-defunct crypto exchange Quadrigacx may still be alive, even though he supposedly…
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#bitcoin #BTC #canada #Death #evidence #exchange #Exit_Scam #FBI #Gerald_Cotten #India #News #Nova_Scotia #Ponzi_Scheme #Quadriga #QuadrigaCX #Scam #top_story #Victims

‌‌Plustoken Cash-Outs Could Be Behind BTC Price Drop, Says Report

On Monday, the blockchain surveillance company Chainalysis published an excerpt from the firm’s upcoming crime…
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#billions #bitcoin #Blockchain_Analysis #Blockchain_Surveillance #BTC #Cash_Outs #Chainalysis #Ciphertrace #Cloudtoken #Crypto_Prices #Cryptocurrency #Digital_assets #Digital_Currencies #Elementus #Illicit_Funds #Markets #Mixers #News #OneCoin #Plustoken #Ponzi #Price_Suppression #Scam #top_story

‌‌Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers

In the last couple of days, Chinese media have reported on police forces in one…
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#arrests #bitcoin #China #chinese #chinese_miners #Chinese_Police #News #Scam #scammers #seized #top_story

‌‌JUST IN: $118 Million of Plustoken BTC on the Move Again – New Dump Incoming?

Plustoken’s stash of bitcoin is on the move again. The haul of ill-gotten gains, amassed…

#bitcoin #Blockchain #BTC #Chiachih_Wu #con #Ethereum #Markets_and_Prices #Onchain #Plustoken #Ponzi #Scam

‌‌Is Twitter Helping Justin Sun and Other Cryptocurrency Celebrities Defraud?

A site as hugely influential as Twitter should ideally take a balanced and responsible approach…

#Anthony_Pompliano #bitcoin #Blockstream #Bots #Censorship #crypto_influencer #Crypto_Twitter #Crypto_Twitter_Arguments #Cryptocurrency #Fraud #Jack_Dorsey #James_O_Keefe #justin_sun #lightning_network #liquid_network #Op_Ed #plagiarism #Ripple #Scam #Shadowban #tron #Twitter_Followers #Twitter_Shadowban #Video #Whitepaper

‌‌‘Overwhelming Evidence’ – Prosecutors File Motion to Dismiss Alleged Onecoin Lawyer’s Appeal

While Onecoin’s crypto queen Ruja Ignatova remains at large, U.S. resident Mark Scott is trying…

#Bank_Fraud #bitcoin #Fake_Blockchain #Konstantin_Ignatov #Locke_Lord_LLP #Mark_S_Scott #Money_Laundering #News #Onecoin #Onecoin_Fraud #Onecoin_Lawyer #Onecoin_Ponzi #Onecoin_Scam #Phony_Cryptocurrency #Ponzi #Ruja_Ignatova #Scam #Sebastian_Greenwood

‌‌South African Regulator Pressures Bitcoin Investment Company, Urges Clients to Request Refunds

An embattled bitcoin investment company, Mirror Trading International (MTI)’s troubles took another twist August 18…

#bitcoin #bot_trading #Cease_and_Desist #crypto_trading #Derivative_Trading #Financial_Sector_Conduct_Authority #FX_Choice #Mirror_Trading_International_MTI #Multi_level_marketing_fraud #Ponzi_Schemes #Regulation #Scam #Texas_State_Securities_Board_TSSB

‌‌Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allegations

A South African group calling itself “Anonymous ZA” has published fresh information that seemingly supports…

#Anonymous_SA #bitcoin #bitcoin_investments #cease_and_desist_order #Cheri_Marks #Founders #FSCA #MTI #Multi_level_Marketing #News #Ponzi_Scheme #Pyramid_Scheme #Scam #TSSB

‌‌SantaDAO (HOHO) DeFi Pulls Exit Scam With $200K

Another day, another rug pull in the turbulent segment of decentralized financial applications. Neither the…

#Crypto_Legal_news #Crypto_news #defi #ICO_Now #ICO_SCAM #Scam #uniswap

‌‌Eastern Europe Sends Over $800 Million in Crypto to Scams in Single Year, Report Reveals

Of all funds sent to illicit cryptocurrency addresses from Eastern Europe, scams attract the greatest…

#addresses #Africa #Analysis #bitcoin #Chainalysis #crypto #Cryptocurrency #East_European #Eastern_Europe #Europe #european #financial_pyramid #Finiko #Geography #illicit_activities #News #Ponzi_Scheme #Pyramid #report #Research #Researchers #Russia #Scam #Scams #study #tatarstan #transactions #Ukraine

‌‌Top Finiko Crypto Pyramid Executive Arrested in Russia’s Tatarstan

A high-ranking representative of Russia’s notorious Finiko Ponzi scheme has been arrested in Tatarstan. Ilgiz…

#Arrest #arrest_warrant #Arrested #bitcoin #businessman #Chainalysis #crypto #crypto_pyramid #Cryptocurrency #detained #detention #Finiko #Fraud #Ilgiz_Shakirov #investigators #Investors #Kazan #News #Police #ponzi #Ponzi_Scheme #Pyramid #report #Russia #russian #Scam #scammer #scammers #tatarstan #vice_president

‌‌Investors Lost $10,000 on Average to Russian Crypto Pyramid Finiko, Poll Reveals

Investors defrauded by the Russia-based cryptocurrency Ponzi scheme Finiko have sent the crypto pyramid an…

#assessment #Average #bitcoin #crypto #crypto_pyramid #Cryptocurrencies #Cryptocurrency #estimate #financial_pyramid #Finiko #foundation #Investors #loss #Losses #News #Poll #Ponzi_Scheme #Pyramid #Pyramid_Scheme #Russia #russian #Scam #Survey

‌‌Number of Youtube Crypto Stream Scams and Fake Domains Explodes in H1 2022

A report issued by Group-IB, a Singaporean cybersecurity company, has found that the number of…

#bitcoin #Cristiano_Ronaldo #Cryptocurrency #deepfakes #domians #fake_giveaways #Group_IB #Marketplace #Nayib_Bukele #News #Russia #Scam #scam_stream #YouTube