Crypto Exchange HitBTC Appeals to Cryptography in Dispute With Altcoin BTCP
Altcoin
58 views
Altcoin
58 views

Crypto Exchange HitBTC Appeals to Cryptography in Dispute With Altcoin BTCP

btcethereumadmin - March 29, 2019

HitBTC continues its dispute with altcoin Bitcoin Private’s team after delisting the coin following a scheduled coinburn. Cryptocurrency exchange HitBTC appealed to the specificity of its cryptography…

CabbageTech CEO Indicted in New York for Defrauding Crypto Investors
Crime
62 views
Crime
62 views

CabbageTech CEO Indicted in New York for Defrauding Crypto Investors

btcethereumadmin - March 27, 2019

The 46-year-old owner of a firm called CabbageTech has been charged in New York with duping investors out of over $200,000 in cryptocurrency and cash. The U.S. Attorney’s Office…

Alleged CabbageTech Crypto Fraudster Indicted on Nine Counts
Blockchain
114 views
Blockchain
114 views

Alleged CabbageTech Crypto Fraudster Indicted on Nine Counts

btcethereumadmin - March 27, 2019

The operator of allegedly fraudulent crypto investment scheme CabbageTech has been indicted on nine counts of wire fraud by a U.S. District Attorney. United States Attorney for…

India: Police Arrest Four More Suspects in Alleged $14 Million Crypto Scam
Crypto News
82 views
Crypto News
82 views

India: Police Arrest Four More Suspects in Alleged $14 Million Crypto Scam

btcethereumadmin - March 23, 2019

Indian law enforcement has arrested four more suspects allegedly involved in a cryptocurrency scam that amassed nearly $17 million. Law enforcement in Mumbai, India have arrested four…

Quadrigacx Co-Founder a Convicted Fraudster
Bitcoin
23 views
Bitcoin
23 views

Quadrigacx Co-Founder a Convicted Fraudster

btcethereumadmin - March 20, 2019

Quadrigacx co-founder Michael Patryn is actually a convicted criminal who went by the name Omar Dhanani, a Bloomberg report alleges. Dhanani has been previously convicted of identity…

Quadrigacx Co-Founder Michael Patryn Is Actually Convicted Fraudster Omar Dhanani
Bitcoin
39 views
Bitcoin
39 views

Quadrigacx Co-Founder Michael Patryn Is Actually Convicted Fraudster Omar Dhanani

btcethereumadmin - March 20, 2019

Quadrigacx co-founder Michael Patryn is actually a convicted criminal who went by the name Omar Dhanani, a Bloomberg report alleges. Dhanani has been previously convicted of identity…

QuadrigaCX Co-Founder Michael Patryn Is Actually Convicted Criminal Omar Dhanani: Report
Blockchain
67 views
Blockchain
67 views

QuadrigaCX Co-Founder Michael Patryn Is Actually Convicted Criminal Omar Dhanani: Report

btcethereumadmin - March 19, 2019

QuadrigaCX’s co-founder Michael Patryn is allegedly formerly known as Omar Dhanani, who operated a credit card fraud scheme in 2002. A co-founder of controversial QuadrigaCX exchange was…

Australia: Clients Take Crypto Fund Manager to Court, Cite $14.2 Million in Losses
Bitcoin
77 views
Bitcoin
77 views

Australia: Clients Take Crypto Fund Manager to Court, Cite $14.2 Million in Losses

btcethereumadmin - March 19, 2019

Cryptocurrency fund manager Stefanos Papanastasiou is about to be brought to court by his clients over alleged losses. The founder of what reportedly claims to be Australia’s…

Bitcoin Private Team Accuses Crypto Exchange HitBTC of Fraud After Delisting
Altcoin
65 views
Altcoin
65 views

Bitcoin Private Team Accuses Crypto Exchange HitBTC of Fraud After Delisting

btcethereumadmin - March 10, 2019

Bitcoin Private (BTCP) developers have accused cryptocurrency exchange HitBTC of fraud in connection with the recent coinburn. Bitcoin Private (BTCP) developers have accused cryptocurrency exchange HitBTC of…

CEO of Crypto City Project Bitcointopia Pleads Guilty to Selling Land He Didn’t Have
Blockchain
87 views
Blockchain
87 views

CEO of Crypto City Project Bitcointopia Pleads Guilty to Selling Land He Didn’t Have

btcethereumadmin - March 9, 2019

Morgan Rockcoons, the CEO of crypto city project Bitcointopia, pleaded guilty to selling land he didn’t have. Morgan Rockcoons, also known as Morgan Rockwell, has pleaded guilty…