カテゴリー: Fraud

Tribeos Demos Bitcoin Cash-Powered Digital Advertising Marketplace

Tribeos Demos Bitcoin Cash-Powered Digital Advertising MarketplaceOn April 3, digital advertising marketplace Tribeos published a demonstration of a software application that utilizes the Bitcoin Cash (BCH) network. The ambitious platform plans to launch in Q3 of this year by unleashing one of the first fully transparent advertising applications. Also read: Bitcoin Cash Markets and Network Gather Strong Momentum in Q1 Tribeos […]

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

Quadrigacx Co-Founder Michael Patryn Is Actually Convicted Fraudster Named Omar DhananiQuadrigacx 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 theft linked to bank and credit card fraud and sentenced to 18 months in a U.S. federal prison. He was later deported to Canada. Also read: Spain’s 2gether […]

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

Quadrigacx Co-Founder Michael Patryn Is Actually Convicted Fraudster Named Omar DhananiQuadrigacx 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 theft linked to bank and credit card fraud and sentenced to 18 months in a U.S. federal prison. He was later deported to Canada. Also read: Spain’s 2gether […]

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‘Bitcoin Killer’ Onecoin Is Ashes But Investigations Continue to This Day

The So-Called 'Bitcoin Killer' Onecoin is Left in Ashes, But Investigations Still ContinueBack in 2014, a group led by a woman named Ruja Ignatova created a Ponzi scheme called Onecoin which, together with the organization Onelife, defrauded billions from 3 million people. At peak popularity, the group declared that Onecoin would be a “Bitcoin killer” but the pyramid scheme is now in ashes and many of its […]

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Self-Proclaimed ‘Satoshi’ Responds to Billion-Dollar Bitcoin Lawsuit

Self-Proclaimed 'Satoshi' Responds to Billion-Dollar Bitcoin LawsuitThe man who claims to have invented Bitcoin, Craig Wright, is being sued in Florida for roughly $10 billion or 1.1 million BTC. Last December Florida district Judge Beth Bloom denied Wright’s motion to dismiss the billion-dollar lawsuit against him. Now Wright has responded to the complaints and most of his responses assert that he […]

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Self-Proclaimed ‘Satoshi’ Responds to Billion-Dollar Bitcoin Lawsuit

Self-Proclaimed 'Satoshi' Responds to Billion-Dollar Bitcoin LawsuitThe man who claims to have invented Bitcoin, Craig Wright, is being sued in Florida for roughly $10 billion or 1.1 million BTC. Last December Florida district Judge Beth Bloom denied Wright’s motion to dismiss the billion-dollar lawsuit against him. Now Wright has responded to the complaints and most of his responses assert that he […]

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Owner of Romanian Exchange Coinflux to Be Extradited to the US

Owner of Romanian Exchange Coinflux to Be Extradited to the USThe Romanian judiciary has decided to hand over to U.S. authorities the founder and CEO of Coinflux, one of the country’s cryptocurrency exchanges. Vlad Nistor has been accused of a number of crimes including the laundering of illicitly obtained funds through his digital asset trading platform. Also read: Russians See Growing Number of Options to […]

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Judge Denies Craig Wright’s Motion to Dismiss Billion-Dollar Bitcoin Lawsuit

Judge Denies Craig Wright's Motion to Dismiss Billion-Dollar Bitcoin LawsuitOn Dec. 27, court documents from the case against the Nchain chief scientist, Craig Wright, explained a large portion of his recent dismissal motions were found “not warranted” and were denied. Wright is being sued for 1.1 million BTC in a legal case in Florida that alleges he manipulated David Kleiman’s family. Also Read: Many Self-Proclaimed […]

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Chatter Report: Antonopoulos Criticizes KYC, Kasireddy Claims Decentralization Not Always Better

Criticism is the overarching theme of today’s crypto chatter roundup. Andreas Antonopoulos vehemently opposes mandatory KYC to access banking services. Also, Preethi Kasireddy calls for cryptocurrency users to rethink decentralization. Also Read: Jimmy Song Uses Andreas Antonopoulos Model, Open Sources Forthcoming Book The Role of Documentation in Banking Mastering Bitcoin author Andreas Antonopoulos recently released […]

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CEO of Romanian Exchange Coinflux Arrested on US Warrant

CEO of Romanian Exchange Coinflux Arrested on US WarrantPolice in Romania have detained the founder and CEO of Coinflux, one of the country’s major cryptocurrency exchanges. Vlad Nistor has been arrested on a warrant issued by U.S. authorities accusing him of a number of crimes, including the defrauding of American citizens. A court in Bucharest is currently reviewing the extradition request. Also read: […]

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