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Key OneCoin Figure Returns With New USDT-Powered Ponzi Scheme
22.4.2020
OneLink comprises a classic Ponzi scheme — offering no product beyond OneLink membership for affiliates to promote
Ripple Sues Youtube For Allowing Scams That Promised Returns Up to $1 Million
22.4.2020
Ripple is suing Youtube, accusing the video platform of not doing enough to eliminate crypto-related “giveaway” scams. The payment network wants to force Youtube to protect its users from such scams. Some scammers promise returns up to 5 million XRP or about $930,000 at current prices...
Lendf.Me Attacker Screws Up, Returns All the Stolen Funds
21.4.2020
The person(s) that attacked Lendf.Me, the lending protocol in the "decentralized finance protocol" dForce network - actually returned the money they had stolen, allegedly because they broke the number one rule in hacking: don't reveal your identity.
As reported yesterday, Lendf.Me...
dForce Hacker Returns Almost All of Stolen $25M in Crypto
21.4.2020
The hacker had drained $25 million in cryptocurrency from decentralized finance protocol dForce over the weekend
Crypto Staking Wallet Offers 1.5% Daily Returns: Ponzi in Progress?
20.4.2020
A cryptocurrency staking app looks like a Ponzi scheme and might be related to an exit scam from 2018, according to a former victim
More Crypto Development Means More Trading Returns, Findings Say
17.4.2020
Recent research shows a correlation between crypto prices and their underlying code
Coinbase Custody to Support Polkadot Staking With up to 20% Returns
14.4.2020
Coinbase Custody is partnering with Bison Trails to add staking support for Polkadot’s native DOT tokens in anticipation of the network’s mainnet launch
Bitcoin Volume and Returns Remain Stable Amid Global Economic Uncertainty
11.4.2020
Bitcoin volume has the highest growth on Mondays across long-term horizons, while a similar effect is seen with returns
West Coat’s Largest Industry Conference, LA Blockchain Summit Returns on October 6
10.4.2020
Los Angeles Blockchain Summit returns for its 8th conference to create widespread crypto and blockchain adoption. Los Angeles, CA – CryptoNewsZ announces today an exciting new media partnership with Draper Goren Holm’s annual flagship event, Los Angeles Blockchain Summit. The West Coast’s...
Philippine SEC Warns of International Ponzi Offering 300% Daily Returns
2.4.2020
‘Bitcoin Revolution’ Ponzi scheme targets investors from AUS, EU, and the Philippines using fake news & celeb endorsements on social media
Zimbabwe Returns to Crypto as Reserve Bank Proposes Regulatory Sandbox
16.3.2020
Zimbabwe is now warming up to crypto as the infamous Zimbabwe dollar exists once again
Crypto Winter Returns: Breaking Down the Crypto Bulls
16.3.2020
When Bitcoin peaked at nearly $20,000 in December 2017, it was expected that it would come down, but only marginally. Sadly, what followed was equivalent to the global economic crisis of 2008 for the crypto industry. In a matter of months, Bitcoin was bleeding below $3,500 in January 2019 after...
Tax Office to Contact 350,000 Australians and Remind Them to Report All Crypto Profits
12.3.2020
Australian tax agents have set out to close a gap they say costs the state several billion dollars. Taxpayers who file various work-related claims and investment property deductions or declare income from sharing economy platforms such as Uber and Airbnb may be asked for explanations and receipts....
Investing in Bitcoin or Altcoins – Which One will Give You More Returns?
8.3.2020
The cryptocurrency sector comes with a lot of different currencies. Apparently, we have a new altcoin coming into the scene almost every day that can change the cryptocurrency field. Knowing where to invest your money can save a lot of hassles and time. There is no right decision or wrong decision...
Europe’s Largest Gathering of Insurance Leaders and Innovators Returns to London
6.3.2020
After the success of the previous two years, Europe’s largest Insurtech conference is about to take place for the third time. From March 17–18, over 2,500 insurtechs, insurers, and investors, representing more than 50 countries, will gather for two full days of networking, partnerships,...
Bitcoin Returns Above USD 9,000, Tezos Leads the Rally
5.3.2020
The most popular cryptocurrency, bitcoin (BTC) has returned above the USD 9,000 mark on Thursday, while tezos (XTZ), the 10th most valuable cryptoasset by market capitalization, is again seeing double-digit gains today following an improvement in overall sentiment in the broader crypto market.
At...
How the IRS Audits Cryptocurrency Tax Returns – Filing Expert Shares Example, Insights on AML Focus
23.2.2020
Tax season is one of the most dreaded times of the year for many, and when the added confusion of filing crypto returns is thrown into to the mix, things can get even stickier. News.Bitcoin.com recently talked with Clinton Donnelly of Donnelly Tax Law, a service that specializes in crypto returns....
CoinAgenda Caribbean Returns to Puerto Rico on February 26–27
20.2.2020
Fourth annual CoinAgenda Caribbean to feature crypto pioneers and legal experts while spotlighting up-and-coming Startup Founders SAN JUAN, PUERTO RICO, FEBRUARY 17, 2020 — CoinAgenda, the premier global conference series for connecting blockchain and cryptocurrency investors with startups since...
Police Forces in Belgium, France and Israel Stop Scam Promising 35% Returns on Crypto Investments
2.2.2020
Police forces in Belgium, France and Israel have reportedly put a stop to an international scam promising high returns of up to 35% on crypto investments. A big French private company and a French local authority are said to be among the 85 victims of this network. In total, 10 suspects related...
IRS Explains What Crypto Owners Must Know to File Taxes This Year
2.2.2020
Kicking off this year’s tax filing season, the U.S. Internal Revenue Service (IRS) has published important tips for crypto owners to properly file their tax returns. This is the first time a cryptocurrency question has been included in the tax form. The IRS expects more than 150 million...