Tag Archives: Schemes

[ad_1] Crypto-hackers are the latest example of technology hackers to hit the mainstream. From South Korea to Britain, crypto-hackers have even come to hold government entities hostage to their bitcoin demands. Even internationally recognizable homonyms such as Floyd Mayweather and DJ Khaled got caught up in the fray. But recently, …

[ad_2][ad_1] Credit: Jiahua Xu and Ben Livshits Imperial scientists have created an algorithm to predict when specific criptodines are at risk of pump-and-dump schemes. The algorithm could help market regulators predict and prevent cryptocurrency schemes that view traders spending seven million US dollars per month, only to find that the …

[ad_2][ad_1] Imperial scientists have created an algorithm to predict when specific criptodines are at risk of pump-and-dump schemes. The algorithm could help market regulators predict and prevent cryptocurrency schemes that view traders spending seven million US dollars per month, only to find that the price of their purchased currency decreases …

[ad_2][ad_1] In February 2018, with the increase in claims of virtual currency exchange frauds, the US Commodity Futures Trading Commission issued a notice to the public to create awareness. This was crucial because the incentives were so tempting that it is almost impossible to keep people away from this gold …

[ad_2][ad_1] Three suspicious platforms of crypts on the black list in the New Zealand fight to eliminate potential scams The Authority of the financial markets in New Zeland is pursuing an aggressive effort to eliminate the cryptographic platforms that they seem to ask themselves risk for their residents. Mainly, as …

[ad_2][ad_1] A recent study found that pump and landfill schemes account for around $ 7 million in commercial volume per month, according to MIT Technology Review on December 4th. The analysis was performed by researchers Jiahua Xu and Benjamin Livshits from Imperial College London. A pump and dump scheme is …

[ad_2][ad_1] A man who claimed to own the world's first decentralized banking platform was arrested on Wednesday by FBI agents, accused of cheating investors on over $ 4.2 million in a cryptocurrency scheme, according to the office of the United States attorney. Jared Rice Sr., 30, was indicted on three …

[ad_2][ad_1] Economics and regulation Uganda will try to regulate cryptographic resources to prevent criminals from exploiting digital currencies to defraud citizens. This happens when thousands of Ugandans have fallen victim to a series of Ponzi schemes, including Club D9, which promised to pay bitcoin members. Finance Minister (planning) David Bahati …

[ad_2][ad_1] US citizen Joseph Kim of Phoenix, Arizona, was fined $ 1.1 million and sentenced to 15 months in prison for misappropriation of Bitcoin (BTC) and Litecoin (LTC) by several people, the report of the Commodity Futures US Trading Commission (CFTC) on Friday 9 November. The CFTC found that Kim …

[ad_2][ad_1] Multiple Chinese authorities have issued a stark warning on attempts to raise money illegally by claiming affiliation to the cryptocurrency industry in a bulletin on Friday, August 24th. Sounding the alarm about "lawless entities" attempting to accumulate funds "using the banner of innovation" and "blockchain" "and distributing" the so-called …