BitMEX BTC Fund Manager Exit Scams Before Christmas

BitMEX Bitcoin Fund Manager Exit Scams Before Christmas

A bitcoin trader who promised massive returns by investing in his BitMEX fund, has allegedly made away with more than $380,000 in BTC in what appears to be an exit scam. Bitcoin...

Osato Avan-Nomayo | 1 year ago
Emerging Markets

Nasdaq Says It Can Stop Cryptocurrency Market Manipulation

Nasdaq says it can lead the fight against market manipulation and fraud that has been plaguing the cryptocurrency market. In fact, a few exchange platforms are already adopting the...

Osato Avan-Nomayo | 2 years ago

Bitcoin Con Artist Docked for $2.5 Million By U.S. Federal Court

A U.S. Federal Court recently indicted Gelfman Blueprint Inc. (GBI) and its CEO Nicholas Gelfman to the tune of $2.5 million for running a Bitcoin Ponzi scheme. The matter is the first...

Osato Avan-Nomayo | 2 years ago
Breaking News

U.S. Department of Justice Set to Probe Suspected Bitcoin Price Manipulation

There are unconfirmed reports that the U.S. Department of Justice (DOJ) has set up a probe to investigate suspected Bitcoin price manipulation activities. According to Bloomberg, four...

Osato Avan-Nomayo | 3 years ago
Revolut CEO: 'Bitcoin is definitely not a fraud'

Revolut CEO: ‘Bitcoin is definitely not a fraud’

Many finance experts are still not convinced about Bitcoin and its potential. The CEO of Revolut, however, believes that Bitcoin is here to stay.  Huge Demand for Bitcoin Bitcoin has...

Ashour Iesho | 3 years ago
steal your bitcoins

7 Ways Criminals Can Steal Your Bitcoins

Cybercriminals are becoming more sophisticated. We have compiled a list of  7 ways criminals can steal your Bitcoins and how you can protect yourself from them. Top 7 Threats to You...

Antonio Madeira | 4 years ago
Breaking News

Mark Karpeles, Mt. Gox Head, Charged with Embezzlement by Japanese Govt

France-born Mark Karpeles, the head of collapsed Bitcoin exchange MtGox, is in deep legal trouble after Japanese prosecutors charged him with embezzlement. Karpeles faces charges of...

Deepak Tiwari | 5 years ago

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