blockchain

My Clients Care About Bitcoin, I Don’t: JPMorgan CEO Jamie Dimon

The trajectory that bitcoin has seen over the last decade has been nothing if not interesting. There was a time where it was popular among top financial executives to denounce bitcoin and declare it is a scam or fraud at any given opportunity. In the last year, however, more firms than ever before have been […] …

blockchain

Associates of WallStreetBets Forum Supposed in Telegram Crypto Rip-off Stealing $2M in BNB and ETH

”WallStreetBets Crypto Pumps” group on Telegram duped more than $2 mil in BNB and an undisclosed amount in ETH from crypto investors….

6 imprisoned in connection to Chicken crypto exchange fraud

TL; DR Breakdown Six imprisoned in aftermath of Thordex trade heist Turkey deploy hunt team to arrest absconding Thordex exchange CEO Six people have been found accountable and subsequently jailed for role in the Thordex crypto exchange heist, an European crypto firm that committed an exit scam and absconded with users discovered worth several U. S. […]#@@#@!!…

Exchange firm Hotbit hacked, operations paralyzed

TL; DOCTOR Breakdown Hotbit exchanged operations paralyzed after cyber strike Exchange ready to build all of the servers afresh Hotbit cyber attack, another exit scam? Another crypto exchange firm (Hotbit) that serves a minimum of 2 million users globally has announced that it has experienced a severe cyber-attack, resulting in the firm shutting lower its operation temporarily. In its […]#@@#@!!…

blockchain

Chicken Jails 6 Suspects in the Multi-Million Dollar Thodex Exchange Exit Scam

The Turkish analysis agency has jailed six suspects in the case related to the particular exit scam committed by the CEO of Thodex cryptocurrency exchange in what many the biggest fraud in the great the country. The arrest had been ordered by a Turkish courtroom on later Thursday. Law enforcement earlier detained 62 individuals out of The blog post Turkey Prisons 6 Suspects in the Multi-Million Dollar Thodex Exchange Leave Scam appeared first on Coingape . …

Turkey to go tough on crypto after exchange scam

TL; DR Breakdown Turkey to visit tougher on crypto Why strict crypto regulation within Turkey now? The government in Turkey are beginning to explore the way to improve regulation around cryptocurrencies after two exchange companies in quick successions apparently defrauded users of their systems. An exchange in the country, Vebitcoin, has its CEO İlker Baş in police […]#@@#@!!…

blockchain

Turkey Accelerates Work On Crypto Rules After Two Major Trade Collapses This Week

The particular collapse of two major crypto exchanges in Turkey has accelerated the requirement for cryptocurrency regulations in the united states. In an alleged exit rip-off, two major Turkish crypto exchanges – Thodex plus Vebitcoin – are currently below investigation by Turkish authorities. Officials familiar with the matter told Bloomberg that following the failure of these two The particular post Turkey Accelerates Work On Crypto Rules After Two Major Trade Collapses This Week appeared first on Coingape . …

blockchain

Turkey Crypto Investors Suffer Another Fatal Blow After Second Exchange Suddenly Goes Offline With Customers’ Funds Locked

Turkish cryptocurrency exchange Vebitcoin has unexpectedly closed down, raising alarm bells among customers. This is the second crypto trading platform in Turkey to suddenly shut down all trading and fund withdrawals this week. Vebitcoin Cites Financial Woes For Sudden Shutdown Of Operations Vebitcoin, a cryptocurrency exchange for trading bitcoin, ethereum and other digital currencies, has […] …

blockchain

Turkish Agency Opens Investigation Against Crypto Exchage Thodex More than Alleged $2B Fraud

Thodex, a popular crypto exchange in Turkey is currently under investigation for alleged exit scams after customers started complaining about not able to access their money and later the website for the platform also went off-line. The founder of the swap Faruk Fatih Özer has reputedly fled the country on April 20 defrauding nearly $2 The blog post Turkish Company Opens Investigation Against Crypto Exchage Thodex Over Alleged $2B Fraud appeared first on Coingape . …

blockchain

Is Bitcoin Compass a scam – an expert analysis

The cryptocurrency industry is rapidly developing globally by integrating the latest technologies. Trading cryptos such as BTC has been a key source of income for many people in the world. The Bitcoin Compass App, which provides traders with an investment platform to yield significant income, is programmed to execute most investment choices and facilitates users’ […] …