Tag: ponzi

Coronavirus Strikes At Crypto Scammer’s Revenue, Drops It By 33%

BlockchainApril 11, 2020

There are a great many things that the coronavirus pandemic has done to the world as a whole, and very little of it...

Bitcoin Lost $7K Support Right After 1000 BTC Huobi Deposit — Data

BlockchainApril 11, 2020

Bitcoin (BTC) fell below $7,000 minutes after an investor prepared to sell 1,000 BTC on a major exchange, data shows.Discovered by monitoring resource...

Investor Sues Crypto Mining Firm Riot Blockchain to Pay $728K in Legal Fees

BlockchainApril 7, 2020

An investor sued Nasdaq-listed cryptocurrency mining firm Riot Blockchain for $728,200 that the investor owes in another contract breach lawsuit.According to court documents...

Max Keiser: Selling Bitcoin Now for ‘Fiat Debt-Coupons’ Is a Crime

BlockchainApril 7, 2020

Bitcoin (BTC) will be the only exit from the “global reset” of finance which will allow central banks to even destroy the banking...

Bitcoin Threat, CoinMarketCap Bought, Trump Hint, Apple Rumor: Hodler’s Digest, March 30–April 5

BlockchainApril 5, 2020

Coming every Sunday, Hodler’s Digest will help you track every single important news story that happened this week. The best (and worst) quotes,...

Investors Intensify Their Complaint Against Stock Traders’ Crypto Ponzi Scheme

BlockchainApril 5, 2020

Despite the best efforts of many out there, cryptocurrency investment scams still exist and are running rampant in today’s world. It almost seems...

‘Hellbent on making money off of dying Americans’: Inside the black market where multimillion dollar orders for masks lead to empty warehouses

Business InsiderApril 4, 2020

As mask manufacturers direct sales of vital supplies to healthcare workers, scammers are luring states into fake deals in order to obtain legitimate...