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Nalezeno "scheme": 801

Brazilian Court Sell $1.1 Million in Bitcoin Seized by Federal Police


A Brazilian federal court ordered the sale of a bitcoin stash worth $1.1 million. The sale was conducted by the largest regulated exchange in the country, Mercado Bitcoin. The Federal Police seized the bitcoin sold from Tradergroup, a company that allegedly was operating as a Ponzi scheme, under...

Apex Legends Hackers Exposed For Plotting Wild Scheme


Early last month, Apex Legends was effectively shut down by hackers who claimed to be attacking the game in an effort to “save” Titanfall. A website, SaveTitanfall.com, was believed to be connected to the shutdown; however, the site pushed back, saying it had no connection to the hackers. Now...

FBI Joins Probe Into Collapsed South African Bitcoin Ponzi Scheme


In what is seen as a boost for Mirror Trading International (MTI) investors, United States investigators are said to have joined the probe into the collapsed bitcoin scheme. According to a report, the U.S. investigators’ goal for joining this probe is to help “recover the assets...

Two Masterminds in Last Ditch Effort to Stall Liquidation of MTI


In a last-ditch attempt to stall the sale of Mirror Trading International (MTI) assets, two masterminds of the collapsed bitcoin Ponzi scheme have warned investors that liquidating the investment company will likely result in them being asked to return all withdrawn bitcoins. Opposition to Attempts...

India Reportedly Investigating Binance in Chinese Money Laundering Case


Indian authorities are reportedly investigating cryptocurrency exchange Binance in connection with an ongoing Chinese money laundering case that raked in more than 10 billion rupees ($134 million). Binance’s Regulatory Troubles Continue India is reportedly investigating whether the global...

Meta Theme Color and Trickery


Starting with Version 15, Safari supports the theme-color <meta> tag both on macOS and iOS. That’s exciting news because now the first desktop browser supports this <meta> tag and it also supports the media attribute and the prefers-color-scheme media feature.… The post Meta...

SEC Charges 3 Individuals for Alleged Long Blockchain Insider Trading Scheme


The U.S. SEC charged three individuals that allegedly conducted insider trading related to the Long Blockchain company back in 2017. One of the individuals allegedly traded stocks ahead of the name change that gave the company a price boost. The other two individuals were tipped and took advantage...

South African Regulators Reportedly Fast-Tracking Crypto Regulatory Framework


With South Africa receiving more than its fair share of cryptocurrency-related scams, a report suggests that regulators are responding to this challenge by fast-tracking the process of creating a new regulatory framework. As a result, regulators now expect this process, which was preceded “by...

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