The founder of crypto investment platform BitConnect, Satish Kumbhani is being sought by the Indian police after a complaint was filed against him for defrauding a man of almost 220 Bitcoins… Read More
As per the media report on August 17, Satish Kumbhani, co-founder of the BitConnect a crypto ponzi scheme is currently wanted by the Indian Police.
The case took a turn when a Pune-based law… Read More
A Pune lawyer has filed an FIR after being conned of Rs 42 crores in a Bitcoin scam by BitConnect, a crypto investment platform. For the upcoming generation, the blockchain industry is about… Read More
Satish Kumbhani. Source: a video screenshot, Kalkine Media / YouTubeThe legal woes of Satish Kumbhani, the discredited founder of crypto scam BitConnect, continue – Indian police have… Read More
BitConnect co-founder Satish Kumbhani is apparently being examined by cops in India.
According to The Indian Express, police Pune Cops are looking carefully at Kumbhani after a grievan… Read More
According to a report of the Indian Express, authorities in the country have launched an investigation against Satish Kumbhani for his alleged involvement in the scam of one person in 220… Read More
Indian police are hunting for Satish Kumbhani, the founder of Bitconnect, in connection with a Bitcoin fraud (BTC).
Founder Bitconnect is being sought after a complaint was filed agains… Read More
Indian police have launched an investigation into Bitconnect and booked its founder after a bitcoin investor reported being defrauded by the global crypto “Ponzi scheme”. A… Read More
The Indian police have launched an investigation into Bitconnect and booked its founder after a bitcoin investor reported being defrauded by the global crypto “Ponzi scheme.&rdquo… Read More
Vitalik Buterin is a renowned name in the crypto and blockchain world. Therefore, his views and comments carry a lot of weight in the sector. Buterin is also the co-founder of the Ethereum b… Read More
The creator of Ethereum (ETH), Vitalik Buterin, is suggesting that a decline in the prices of crypto assets has benefits.
Buterin says in an interview with former Bloomberg Opinion columnis… Read More
As per a local Indian news outlet, the Indian police in the state of Maharashtra have arrested one man for cheating 1,441 investors in a fake crypto scam worth $31.2 Million.The report revea… Read More
The U.S. has sentenced a Los Angeles man to 38 months in federal prison for his role in the $3.4 billion Bitconnect crypto Ponzi scheme. He admitted to earning no less than $24 million from… Read More
Despite the ambiguity in regulations, Crypto is gaining immense popularity. According to a report by Finder, India has the highest number of crypto investors in the world. However, on the fl… Read More
Key Takeaways
The DOJ declared today that it took 50,676.17 BTC coming from a Silk Road gold digger in November 2021.
The loot is among the biggest in DOJ background.
The U.S. governm… Read More
Blockchain has grabbed the eye of the distinctive industrial verticals out there. Not just it is changing how business capacities, yet it additionally empowers advancement to evolve at a qui… Read More
Blockchain has grabbed the eye of the distinctive industrial verticals out there. Not just it is changing how business capacities, yet it additionally empowers advancement to evolve at a… Read More
The Australian Services and Investments Commission (ASIC) has banned John Louis Anthony Bigatton, who was the Australian national representative for crypto platform BitConnect, from engaging… Read More
Want to sue a crypto project that ripped you off? That will be $1 million, thank you. Luckily, there are options for those who face the daunting prospect of spending a small yacht’s… Read More
To say that 2022 was a bad year for Bitcoin and the broader crypto market would be a vast understatement. Coming off 2021’s high of $69,000, many of the cryptocurrencies have since ret… Read More
A mining pool is a group of cryptocurrency miners who combine their processing power to mine more efficiently by increasing the likelihood of finding a block or other cryptocurrency mining s… Read More
A gaggle of crypto fraud victims of the BitConnect funding scheme will see some respite from the multi-billion greenback fraud scheme after a court docket ordered they obtain a share in a $1… Read More
Source: AdobeStock / Iryna BudanovaGet your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s cr… Read More
Jesse Coghlan / Cointelegraph:US district courtroom orders the distribution of $17M+ in restitution to ~800 victims of BitConnect Ponzi scheme from greater than 40 totally different natio… Read More
More than $17 million in restitution will be distributed among investors in the pyramid scheme Bitconnect under a court order in the United States. The notorious crypto investment scheme def… Read More
More than $17 million in restitution will be distributed among investors in the pyramid scheme Bitconnect under a court order in the United States. The notorious crypto investment scheme de… Read More
More than $17 million in restitution will be distributed to investors in the Bitconnect pyramid scheme under a U.S. court ruling. The notorious crypto investment scheme defrauded thousands o… Read More
The cryptocurrency space is always full of new coins looking to stake their claim in the ever-shifting digital economy. In order to do that, part of the process is undergoing an ICO or Initi… Read More
Today, a federal district court in San Diego issued an order mandating the distribution of over $17 million in restitution funds to approximately 800 victims hailing from over 40 different c… Read More
Our topic today is trading apps. We will examine the Cryptomania trading app today and tell you if Cryptomania App Fake or Real.
Scammers trick people into paying with Bitcoin, promis… Read More
Cryptocurrencies have become a popular form of investment and digital currency in recent years, but not all cryptocurrencies are created equal. Some cryptocurrencies have gained widespread a… Read More
Cryptocurrency scams have become increasingly prevalent on YouTube in recent years, with fraudulent actors exploiting the platform’s vast reach and user trust to trick people into inve… Read More
Cryptocurrencies have become increasingly popular over the years, with many investors seeing the potential for high returns. But as usual, where there is opportunity, there is also a risk. A… Read More
Have you ever found yourself awake at night, worrying about your crypto investments? Trust me, I’ve been there too. In the fascinating and ever-evolving world of cryptocurrencies, cras… Read More
Analytics
As folks flee the banking system into Bitcoin, even the U.S. President is trying to besmirch the world’s hottest cryptocurrency.
Within the n… Read More
Authored by the White House’s Council of Economic Advisers, the report detailed a variety of problems within the digital asset ecosystem.
In a recent study, the Biden administratio… Read More
Last week, the Council of Economic Advisers (CEA) released its annual report, dedicating an entire chapter to digital assets. However, the CEA argued that the crypto industry’s aim to… Read More
The top 10 cryptocurrency Ponzi schemes paid fraudulent “returns” to earlier investors using monies obtained from new investors.
Crypto Ponzi schemes are fraudulent forms of cryp… Read More
While Bitcoin is the best-known use of blockchain technology, its potential applications are nearly limitless. The technology behind Bitcoin allows for a secure and transparent way to tr… Read More
Short answer: Hamster trading crypto refers to the concept of using the decision-making abilities of pet hamsters to guide cryptocurrency trades. The method involves placing two options, rep… Read More
Picture this: You’ve invested in a new cryptocurrency token or NFT project. You feel amazing! But suddenly, the team behind the token disappears, taking all your funds with them. Unfo… Read More
The Securities and Exchange Commission (SEC) has now zeroed in on the prominent Bitcoin mining company, Marathon Digital, over alleged violations of securities laws.
Marathon Subpoena… Read More
ERC-6551: A new groundbreaking standard for NFTs
ERC-6551: A new groundbreaking standard for NFTs.Here's how it works and the impact on your experience as an NFT holder.(1/15) pic.twitte… Read More
The cryptocurrency market has witnessed explosive growth over the past decade, with thousands of digital assets emerging during this time. However, not all cryptocurrencies have managed to s… Read More
The Securities and Exchange Commission of the United States has expanded its list of cryptocurrencies classified as “securities” to approximately 61.
The increase was a resul… Read More
SEC from its complaint against cryptocurrency exchange Binance, the total amount of digital currencies that the US Securities and Exchange Commission has alleged to be a “security&rdqu… Read More
The United States Securities and Exchange Commission (SEC) has launched lawsuits against crypto giants Binance and Coinbase in an unprecedented move that sent ripples across the crypto in… Read More
This “Crypto City” guide looks at Sydney’s crypto culture, the city’s most notable projects and people, its financial infrastructure, what retailers accept crypto… Read More
There have been numerous instances of ridiculous crypto pumps and dumps throughout the history of cryptocurrencies. While it’s challenging to identify a definitive list, here are a few… Read More
A couple months ago, if someone told me that Celsius or FTX would re-open for business in the near future, becoming active platforms in the crypto space once again, I think I would have laug… Read More
Crypto airdrops can be a great way to get free crypto. However, it can also get confusing and overwhelming, especially for beginners. In this guide, we’ll explain everything you need t… Read More
Key Insights
The US government is one of the largest Bitcoin holders in the world, with more than 200,000 BTC.
The US government has recently seized a massive Bitcoin wallet… Read More
Cryptocurrency Scams: Recognizing, Avoiding, and Reporting
Cryptocurrency, a technological marvel with the potential to revolutionize finance, has also become a breeding ground for scams… Read More
Decentralized finance (commonly referred to as DeFi) Like Etherconnect is an experimental form of finance that does not rely on central financial intermediaries such as brokerages, exchanges… Read More
Former SEC lawyer John Reed Stark took to social media on Monday with an in-depth forecast of how Sam Bankman-Fried’s prison trial is prone to play out. The disgraced ex-boss of def… Read More
Stay Safe in Crypto: How to Avoid Crypto Scams
Recognizing common cryptographic scams
The cryptocurrency market offers numerous opportunities for legitimate investment, but it is also a bree… Read More
Content
HODLing as an investment strategy
The History of HODL
Your decision: Is HODL for you?
Why Should I HODL?
HODL vs. Buy-and-Hold Investing
Can You HODL Stocks?
How we make money
How h… Read More
You’ve probably heard that a huge part of a crypto project's potential success can be attributed to its tokenomics. But what does this mean, actually?Tokenomics is a fundamental concep… Read More
Crypto airdrops can be a great way to get free crypto. However, it can also get confusing and overwhelming, especially for beginners. In this guide, we’ll explain everything you need t… Read More