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Tag: Ponzi scheme

8,000 BTC Belonging to Mirror Trading International Traced, Investors Urged to Lodge Claims

July 5, 2021 wp-bot Bitcoin News

A total of 8,000 bitcoins belonging to Mirror Trading International (MTI) have been traced while an additional 29,000 bitcoins could soon meet a similar fate.

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There Are Now Twice as Many 2021 ‘Bitcoin Deaths’ Compared to 2020’s BTC Obituaries List

June 30, 2021 wp-bot Bitcoin News

Bitcoin is down in value 45% since the crypto asset’s all-time high (ATH) three months ago and the downward movement has ignited significant speculation about

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South African asset manager denies stealing billions from users, claims $5M was lost in hack

June 29, 2021 wp-bot Cointelegraph

AfriCrypt’s founders deny running off with billions in customers funds, asserting they went into hiding after receiving death threats from “dangerous people.”

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Europol Cracks Down on Vitae Belgian Ponzi Scheme, Recovers €1.5 Million in Crypto

June 28, 2021 wp-bot Bitcoin News

Europol, the EU law agency, cracked down on Vitae, a Belgian Ponzi scheme. Europol raided 17 locations related to the website, promoted as a social

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$3.6B in Bitcoin vanishes in ‘hack’ along with owners of South African crypto platform

June 24, 2021 wp-bot Cointelegraph

Billions worth of Bitcoin has reportedly vanished along with the operators of South African crypto firm AfriCrypt. Is it a scam or a hack?

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With US regulators handing out $2.5B in fines since 2014, crypto is not the ‘wild west’ of finance

June 22, 2021 wp-bot Cointelegraph

A new report from Elliptic has found that unregistered securities offerings account for more than half of all crypto-related fines handed out by U.S. regulators.

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Blockchain
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