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Tag: BitConnect

An in Debt Look at Bitcoin Lending

As a cryptocurrency holder, you’ll eventually run into the concept of Bitcoin lending– a practice of either directly lending out your BTC or using...

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FBI Warns Against Cryptocurrency Mobile Game Scams

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...

Authorities Shutdown ChipMixer

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...

New Regulations For Cryptomining in Iran

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...

Regulatory and Legislative Analysis #7

Regulatory and Legislative Analysis #7February 11, 2023Demetrios TseasRegulatory and Legislative Analysis – GlobalBIS bulletin addresses the risks in crypto and lays out the optionsOn...

The Rise of YouTube Crypto Scams: How to Protect Yourself

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...

BitConnect’s “Textbook Ponzi” victims will be compensated with $17 million

Join Our Telegram channel to stay up to date on breaking news coverage According to a decision made by a Californian court, about 800 victims...

Over 800 Victims of BitConnect Crypto Ponzi Scheme To Receive $17,000,000 in Restitution, According to U.S. DOJ

More than 800 victims of the collapsed BitConnect crypto Ponzi scheme are set to receive $17 million in restitution, according to the U.S. Department...

Victims of ‘Textbook Ponzi’ BitConnect to Receive $17 Million in Restitution

Roughly 800 victims of the infamous BitConnect scheme will soon see a portion of $17 in restitutions per a ruling in a court in...

Remember BitConnect? Victims of $2.4B Fraud To Recoup a Mere $17M.

Permissionless is the brainchild of Blockworks and Bankless. Over 5,500 people attended the inaugural event in 2022, making Permissionless the world’s largest DeFi conference. ...

BitConnect victims will receive $17 million: DOJ

BitConnect victims will receive $17 million in restitution money, according to an announcement from the U.S. Department of Justice (DOJ) on...

Bitcoin Enters the Second Year of Bear

Bitcoin peaked on November 14th 2021, making it more than a year ago since the bear market began. The bull was defined by the rise...

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