Tag: bitconnect

  • Crypto

    FBI Seeks to Speak with Bitconnect Victims as Part of Investigation

    The US Federal Bureau of Investigation is looking to speak to those investors burned by what has perhaps become the best known scam in cryptocurrency history, Bitconnect. The word Bitconnect is now synonymous with scams targeting the cryptocurrency community. It was not only one of the more brazen...

    Rick D. | February 20, 2019 | 11:00 pm
  • scam
    Bitcoin

    Common Crypto Scams and How To Avoid Them

    The cryptocurrency space possesses two qualities that make it the ideal environment for scams. Firstly, there is no shortage of legitimate anecdotes about people who have enjoyed immense wealth courtesy of early digital currency investments. The proliferation of such tales provides the perfect backdrop for a “get rich...

    Rick D. | February 21, 2018 | 12:00 am
  • T-Mobile
    Industry

    T-Mobile Faces Federal Lawsuit After Hackers Steal User’s Crypto

    This past Sunday Carlos Tapang, a T-Mobile USA Inc. customer, filed a suit in federal court against the company, alleging lax security measures made it possible for hackers to access his wireless account and steal the cryptocurrency from his mobile wallet —  tens of thousands of dollars worth....

    Thomas Delahunty | February 6, 2018 | 9:00 pm
  • texas
    Uncategorized

    DavorCoin:Texas State Securities Issues Fourth Emergency Cease-Desist

    Texas’ securities agency has issued another cryptocurrency related emergency cease-and-desist order, this time against DavorCoin. In the latest filing, signed late last week, the Texas State Securities Board (TSSB) alleges the company has been issuing unregistered securities with fraudulent and misleading information designed to lure and dupe investors. What...

    Thomas Delahunty | February 6, 2018 | 12:00 am
  • NewsBTC BitConnect Ponzi Scheme Collapse
    Crypto

    The BitConnect Ponzi Scheme Finally Collapsed – Scam Becomes Evident

    With all cryptocurrency markets tanking in value, it is evident there will be some big changes. More specifically, some currencies are all but crashing to the ground as we speak. BitConnect, the infamous Ponzi Scheme, is finally meeting its demise, by the look of things. Thanks to the...

    JP Buntinx | January 17, 2018 | 11:00 am

NewsBTC is a news service that covers bitcoin news, technical analysis & forecasts for bitcoin and other altcoins. Here at NewsBTC, we are dedicated to enlightening people all around the world about bitcoin and other cryptocurrencies. We cover news related to bitcoin exchanges, bitcoin mining and price forecasts for various virtual currencies.

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