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Tag: Scam

Bitcoin theft: Nigerian authorities sentence scammer to jail

TL;DR Breakdown Man sentenced to prison in Nigeria for crypto scam Crypto scam to rise in Nigeria – analysts The Economic and Financial Crime Commission (EFCC) in Nigeria has secured the imprisonment of one crypto scammer, Victor Ogaraku, for Bitcoin theft. Victor was convicted on a one-count charge of obtaining money under false pretense. Justice […]

Regulatory Crackdown In South Africa Forces Crypto Firms to Move To Other Safe Haven Destinations

The world’s biggest crypto scam in 2020 – MTI – reportedly South Africa’s home-bred crypto scam has forced regulators to initiate strong action. However, the downside of it is that it is churning out some of the very good crypto firms out of the country to find safe havens elsewhere. South Africa’s burgeoning crypto exchanges

The post Regulatory Crackdown In South Africa Forces Crypto Firms to Move To Other Safe Haven Destinations appeared first on Coingape.

Justin Sun Bids $1M for Twitter’s Jack Dorsey NFT Tweet

Non-fungible tokens (NFTs) seem to have taken the world by storm. The emerging market in the decentralized finance (DeFi) worth a reported $130 billion from [...]

Bitcoin’s Next Price Top Between $75K and $306K, says Kraken Research

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

What Ethereum killer? On-chain data shows competitor networks are still behind

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

Bitcoin nerves, Tesla told to dump crypto, NFT madness: Hodler’s Digest, Feb. 28–March 6

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

Software Pioneer John McAfee Indicted of $13 Million Charges With Crypto Scam Involving Dogecoin (DOGE)

John McAfee, the antivirus software pioneer of McAfee securities was indicted on Friday, March 5, based on several criminal charges. McAfee has been charged with 7 charges in total for allegedly “scalping” a $13 million fraud and money laundering involving cryptocurrencies like Dogecoin (DOGE) and Verge. The 75-year-old founder and his other executive have been

The post Software Pioneer John McAfee Indicted of $13 Million Charges With Crypto Scam Involving Dogecoin (DOGE) appeared first on Coingape.

Despite anti-social sentiments, the future can be made to be predictable

There are many interesting and intriguing ways to make gains off the market.

The post Despite anti-social sentiments, the future can be made to be predictable appeared first on CryptoSlate.

Crypto Advocate John McAfee Indicted for Fraud and Money Laundering. McAfee Allegedly Engaged in Crypto Pump and Dump Scams

John David McAfee, a well-known crypto proponent and founder of the McAfee antivirus firm, has been indicted in Federal court for fraud and...

Crypto Fraud: Roger Nils-Jonas Karlsson Pleads Guilty to Securites Fraud, Money Laundering in Scam that Pilfered Over $16 Million

Roger Nils-Jonas Karlsson, 47, has pleaded guilty to securities fraud and money laundering pertaining to a scam that defrauded more than 3,500 victims...

How to redeem codes in Genshin Impact (March 2021)

MiHoYo has a real hit on their hands. The Chinese game maker has managed to really hit it out of the park with...

The sooner AI stops trying to mimic human intelligence, the better – as there isn’t any

Something for the Weekend, Sir? Never again. As Gods are my witnesses, you will never catch me in future. I have learnt...

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