Ruso arrestado por defraudar a compradores de hardware de minería valorado $300,000

Police in the southern Russian city of Astrakhan have detained a man accused of defrauding people who wanted to purchase crypto miners. Law enforcement officials say the suspect made millions of rubles through fictitious sales of mining devices to Russian citizens......

La plataforma brasileña de criptoinversión Bluebenx detiene los retiros bajo acusaciones de hackeo

Bluebenx, a Brazil-based cryptocurrency investment platform, suspended withdrawals last week due to an alleged hack that made the company lose more than $31 millón. The company announced that the withdrawals would be stopped for at least six months. The company has......

Kazajstán investiga un hotel de criptominería que supuestamente opera como esquema Ponzi

Authorities in Kazakhstan have launched an investigation into a mining hotel business suspected of being a crypto pyramid as part of an ongoing crackdown on illegal activities linked to cryptocurrencies. The platform, called Bincloud, lured investors through popular messaging apps. Bincloud......

SEC Charges 11 People in $300 Million Forsage Crypto Pyramid and Ponzi Scheme

Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) has charged four founders and seven promoters of Forsage, which it described asa fraudulent crypto pyramid and Ponzi scheme.The scheme allegedly raised more than $300 million from millions of retail investors worldwide,......

Los medios estatales chinos advierten que el precio de Bitcoin cae a cero a medida que los reguladores emiten una nueva advertencia sobre criptomonedas

A Chinese state-run newspaper has published an article warning about bitcoins price falling to zero amid the crypto market sell-off. Mientras tanto, financial regulators in Shenzhen have issued a new warning about cryptocurrency. State-Run Newspaper Warns About Bitcoin Becoming Worthless Chinas state-run......

Elon Musk, tesla, Frente a Spacex $258 Demanda de mil millones por promover Dogecoin

Elon Musk, tesla, y Spacex están siendo demandados por $258 billion over claims that they “están involucrados en un esquema de pirámide criptográfica (también conocido como esquema Ponzi) by way of dogecoin cryptocurrency.The lawsuit states that Musk and his companiesfalsely and deceptively......

Hungary’s Central Bank Governor Calls for EU-Wide Ban on Cryptocurrency Trading and Mining

The governor of Hungarys central bank has called for a ban on cryptocurrency trading and mining in the European Union. “It is clear-cut that cryptocurrencies could service illegal activities and tend to build up financial pyramids,” él dijo. Hungarian Central Bank......

Hungary’s Central Bank Governor Calls for EU-Wide Ban on Cryptocurrency Trading and Mining

The governor of Hungarys central bank has called for a ban on cryptocurrency trading and mining in the European Union. “It is clear-cut that cryptocurrencies could service illegal activities and tend to build up financial pyramids,” él dijo. Hungarian Central Bank......

Onecoin Victims Petition Bulgaria for Seizure of Assets and Compensation

A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that theworlds largest pyramid schemeis still operating from the country. In a petition with the Bulgarian Constitutional......