Cryptocurrency Market

Cryptocurrency Market

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  • Market Cap: $2,424,902,564,359.49
  • 24h Vol: $60,400,507,769.27
  • BTC Dominance: 56.55%

Ponzi Scheme

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Indian Court Reaffirms Legality of Cryptocurrency, Grants Bail to Yes World CEO

Leave a Comment / Bitcoin, Crypto Hacked, Cryptocurrency, Ethereum, India, legal, Orissa High Court, Ponzi Scheme, RBI, Regulation, Sandeep Chowdhury, Virtual Currency, Virtual Digital Assets, YES World / / / , , , , , , , , , ,

The Orissa High Court in India has reaffirmed that cryptocurrency trading and transactions are neither banned nor deemed illegal in India. Citing the legality of crypto, the court granted bail to Sandeep Chowdhury, CEO of Yes World, who was accused of defrauding investors through a Ponzi scheme disguised as a cryptocurrency business. Orissa High Court […]

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Philippine SEC Warns Against Skyline Crypto and Dry Goods Trading Investments

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The Securities and Exchange Commission of the Philippines issued an advisory on Wednesday to inform the public that Skyline Crypto and Dry Goods Trading is not authorized to solicit investments from the public. The company has been offering investment opportunities online, promising returns of 35% in 15 days and rewards like smartphones and vehicles. Skyline

Philippine SEC Warns Against Skyline Crypto and Dry Goods Trading Investments Read More »

indian-authority-cracks-down-on-highrich-online’s-crypto-operations

Indian Authority Cracks Down on Highrich Online’s Crypto Operations

Leave a Comment / Bitcoin, Crypto, Crypto Hacked, Cryptocurrency, ED investigation, Ethereum, Highrich Online, HR Crypto Coin, legal, Ponzi Scheme / / / , , , , , ,

India’s Enforcement Directorate (ED) has conducted searches that uncovered a Ponzi scheme involving cryptocurrency operations and HR Crypto Coin, leading to significant asset seizures and freezing. The coins were part of the scheme, luring people to invest with promises of a 15% annual interest rate and offering 30% direct referral income for introducing new customers.

Indian Authority Cracks Down on Highrich Online’s Crypto Operations Read More »

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Landmark Ruling: Crypto Dealings Not Illegal in India, Says High Court

Leave a Comment / Bitcoin, Crypto, crypto dealings, Crypto Hacked, Cryptocurrency, Ethereum, india crypto law, legal, legal ruling, OPID Act, Orissa High Court, Ponzi Scheme, Prize Chits Act / / / , , , , , , , , , ,

The Orissa High Court in India ruled that cryptocurrency dealings are not illegal under Indian law. This decision arose from a case involving individuals accused of fraud through a Ponzi scheme. Justice Sasikanta Mishra clarified that cryptocurrency is not considered money under the Prize Chits and Money Circulation Schemes (Banning) Act or a deposit under

Landmark Ruling: Crypto Dealings Not Illegal in India, Says High Court Read More »

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2023’s Bitcoin Obituaries: Bitcoin Defies 6 Death Predictions With 80% Price Increase Since End of 2022

Leave a Comment / 2023 bitcoin deaths, 99bitcoins.com, bad takes, Bitcoin, bitcoin death, bitcoin deaths, Bitcoin funeral, Bitcoin Obituaries, Bitcoin Obituaries list, blockchain technology, bubble asset, carbon taxes, Corporation, Crypto Hacked, Crypto Winter, Cryptocurrency, Decentralized, Digital Currency, Diversification, Energy Consumption, Ethereum, eulogies, financial world, Fraud, get-rich-quick, Government, investment, leading cryptocurrency, Market Capitalization, Market Performance, Market Valuation, Meta, Network Effect, News, Obituaries, Ponzi Scheme, Skeptics, store of value, Tesla, Yield / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

It’s been more than 100 days since the end of 2022, and the price of bitcoin has risen more than 80% since then. Over the past 30 days, bitcoin has increased by more than 45% against the U.S. dollar. Despite its recovery this year, after a long crypto winter in the previous year, the Bitcoin

2023’s Bitcoin Obituaries: Bitcoin Defies 6 Death Predictions With 80% Price Increase Since End of 2022 Read More »

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Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme

Leave a Comment / Bitcoin, charged, Charges, Crypto, Crypto Hacked, crypto pyramid, Cryptocurrencies, Cryptocurrency, defrauded, Ethereum, Forsage, Fraud, indicted, indictment, investment, investment scheme, Investors, News, Ponzi Scheme, Pyramid Scheme, russian, russians, Victims, Wire Fraud / / / , , , , , , , , , , , , , , , , , , , ,

Four Russians have been charged in the U.S. with operating a crypto pyramid and Ponzi scheme that defrauded investors of millions of dollars. If convicted, they would face a maximum penalty of 20 years in prison for their roles in the purportedly decentralized finance (defi) platform Forsage. Forsage Founders Charged With Running Cryptocurrency Pyramid A

Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme Read More »

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Onecoin Cryptoqueen Killed in Greece in 2018, Report Claims

Leave a Comment / Bitcoin, Crypto, Crypto Hacked, crypto pyramid, Cryptocurrency, Cryptoqueen, dead, disappearance, drug lord, Ethereum, Fraud, Greece, killed, missing, murder, News, Onecoin, Ponzi Scheme, report, Ruja Ignatova, Scam, Yacht / / / , , , , , , , , , , , , , , , , , ,

Ruja Ignatova, founder of the crypto pyramid Onecoin, may have been murdered in Greece a year after her disappearance. According to an article, quoting а leaked report from a police informant, the “missing Cryptoqueen” was killed on a yacht in the Ionian Sea more than four years ago. Murder in the Mediterranean – Another Theory

Onecoin Cryptoqueen Killed in Greece in 2018, Report Claims Read More »

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Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme

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More than $17 million in restitution will be distributed among investors in the pyramid scheme Bitconnect under a court order in the United States. The notorious crypto investment scheme defrauded thousands of people around the world. Bitconnect Investors From Dozens of Countries to Be Paid Back Millions of US Dollars A total of over $17

Bitconnect Victims to Receive Over $17 Million in Restitution From Ponzi Scheme Read More »