Update: Trial Of The Thai $24M Bitcoin (BTC) Fraud Begins: Part 2
Here we continue from where Part 1 of Thai trial story left off…
Tag: Bitcoin
More Thai Police...
Litecoin (LTC) Is Gathering Momentum For A Potential Breakout
For those who follow the events in the blockchain industry, the founder of Litecoin (LTC), Charlie Lee, has really done his bit in the industry. Recently, Lee came under pressure for the incessant...
Update: Trial Of The Thai $24M Bitcoin (BTC) Fraud Begins: Part 1
We broke the news of a 797 million baht ($24 million USD) Bitcoin (BTC) fraud in Thailand. Today, we are bringing you an update on the matter as the Thai police have charged the suspect to court. With...
Indian Government Regulatory Framework Delay Causing Crypto-Fraud Overrun
In April, the Reserve Bank of India (RBI) barred Indian banks from processing crypto transactions. Despite this ban on digital currency, media reports suggest that people are using other payment...
Cybersecurity Firm Kaspersky Says Crypto Fraudsters Ripped $2.3 Million In Q2
Despite the campaign to enlighten people on crypto-related scams, they keep falling for them. Consequently, crypto con artists are having a field day duping people. Well, a new report...
Hodl Or Dump Ripple (XRP): Making Informed Decisions During A Market Downturn
In the past six months, the cryptocurrency market has witnessed bearish movements. Indeed, whales have had to make a tough decision to either hodl or sell off their cryptocurrency. The...
SEC Fines ICO Fraudster $30,000 With Lifetime Trading Ban
The United States Securities and Exchange Commission (SEC) has fined a fraudulent ICO founder $30,000 and gave them a lifetime trading ban. Fraudster David T. Laurence created a token called TomahawkCoin...
Suicide Prevention Notes Shared Online As Cryptocurrencies Continue Fall
Social media network users are playing big brother roles as they seek to support one another. Indeed, this may not be right time to invest in cryptocurrency, many say. Well, at least not for a...
Sell-off Leads To Extensive Ripple (XRP) And Ethereum (ETH) Price Drops
While Bitcoin (BTC) struggled to stay stable, altcoins witnessed more drops Tuesday. The dumping compelled crypto-asset investors to embark on a selling spree. Of the top five most capitalized...
Cryptocurrency Suffers Setback As Saudi Arabia Outlaws It
Unarguably, a common drawback with cryptocurrency is government ban. As the promoters work hard to see virtual currency become regular money, a lot still needs to be done. To show that it frowns...