Tag: fraud

The operators of Bitfinex claim that the cryptocurrency exchange is a victim of fraud committed by its payment processor Crypto Capital. The men behind Crypto Capital now face charges related to money laundering in Poland and the U.S. Also Read: Tether...

News U.S. presidential candidate John McAfee announced on Tuesday that he has fled the country. According to McAfee’s recent Twitter video he’s “living in exile” on a boat because he’s been charged with felonies handed down by the Internal Revenue Service...

Exchanges Officials at South Korea’s largest cryptocurrency exchange, Upbit, have been indicted for fraud. They allegedly made bogus crypto orders worth approximately $226 billion and sold 11,550 BTC to around 26,000 investors. Upbit has denied the charges and insisted that it...

Featured The Satoshi Revolution: A Revolution of Rising ExpectationsSection 5: Saving the World Through AnarchismChapter 11, Part 8Avoiding Fraud By Going Crypto-Anarchist A transfer on the blockchain is a simplistic peer-to-peer contract, which memorializes the terms for those involved and is...

Bitclub Network seems to be the latest in a wave of bitcoin mining income opportunities all around the internet. For a beginner it’s hard to discern from the real opportunities and the fake ones. The first thing to know is the...

About instant hourly At first, I declared that this site is a total scam. They have the claim of fraudulent from many users. Instant Hourly is a cryptocurrency investment company. Their team manages multiple investments comes starting from digital currency mercantilism, P2P crypto loaning,...