Despite of the recent downturns in value and a
volatile market that has been taking place for months, there is widespread
interest in Bitcoin, and it is still arguably the most valuable digital asset
in the world. People remember that,...
The complaint adds allegations of fraud, pyramid scheme, and market manipulation. NGO Bitcoin Argentina questioned the alleged gold mines acquired by ZOE.
The NGO Bitcoin Argentina criminally denounced those responsible for the Generación...
The scammers requested investments in dollars and promised returns close to 30%. One of the complainants had given up two of his vehicles as part of the payment.
The Argentine Federal Police arrested...
The report was made by the United States Department of the Treasury. Actions are recommended to mitigate the criminal effects. In 2022, the firm Chainalysis drew a similar conclusion.
A report from the...
The men had multiple profiles with fake names on Binance. After users made the alleged payment, the criminals proceeded to block the funds in the bank account.
Two men got arrested by the...
Crypto investors scorned by the TerraUSD crash have joined the search for Terralabs CEO Do Kwon.
Cryptocurrency investors have teamed up in the search for Terraform Labs CEO Do Kwon, an internationally wanted...
Ilya Lichtenstein, who pleaded guilty in an agreement to laundering funds from the Bitfinex hack in 2016, has admitted that he was the real hacker. Lichtenstein and his wife converted some of the stolen assets into...
The lawyer maintains that creating a stablecoin is "an excellent deal." He also referred to other products as scams within the realm of cryptocurrencies.
"Stablecoins are a type of scam," said Argentine lawyer...
With BitPay, companies can avoid worrying about "chargeback fraud and identity theft". Customers can pay without delivering confidential personal information, and reimbursements are made through the merchant with no chargebacks.
This Monday, the famous bitcoin payment processor, BitPay, informed that...
The last summit under the Indonesian presidency will take place in Bali on November 15.
Upcoming G20 summits are expected to focus on crypto regulation. This is due to money laundering and terrorist...
