Forwarded from 100eyes Crypto Scanner (PREVIEW) (100eyes Crypto Scanner)
[BTCUSDT] Abnormal Volatility alert (15m)
Forwarded from SCOffering
Iron Code. What would the cryptocurrencies’ doublegangers be in “Game of Thrones”?
Take a look at funny materials on
https://shitcoinoffering.com/iron-code-what-would-the-cryptocurrencies-doublegangers-be-in-game-of-thrones/ ✌️😉
Take a look at funny materials on
https://shitcoinoffering.com/iron-code-what-would-the-cryptocurrencies-doublegangers-be-in-game-of-thrones/ ✌️😉
Forwarded from Libre Blockchain
The blockchain "halting" has happened to $ONT and $NEO as well this year. It could happen to $ATOM, $XRP, and anything else that is running a similar scheme.
That's what you get with synchronous settlement - all or nothing.
That's the cost of "no forks".
That's what you get with synchronous settlement - all or nothing.
That's the cost of "no forks".
Timely decision
https://bitcoinmagazine.com/articles/smell-something-fishy-cftc-will-pay-you-report-crypto-scams/
https://bitcoinmagazine.com/articles/smell-something-fishy-cftc-will-pay-you-report-crypto-scams/
Bitcoin Magazine
Smell Something Fishy? The CFTC Will Pay You to Report Crypto Scams
The U.S. Commodity Futures Trading Commission had a message for conference goers at Consensus 2019: “Be on the lookout for virtual currency fraud” and if you see it, let us know.
This is what happens when one is lazy and thick in the head
https://cryptocontrol.io/r/api/article/5cdd825a36bcd00010394300
https://cryptocontrol.io/r/api/article/5cdd825a36bcd00010394300
Cointelegraph
Russian Prime Minister: As Cryptocurrencies Lose Popularity, Regulation Isn’t a Priority
Dmitry Medvedev noted that since cryptocurrencies have lost some of their popularity, regulation is not that necessary.
Forwarded from CryptoVigilante
"The Whistleblower Office of the Commodity Futures Trading Commission (CFTC) is issuing this alert to inform members of the public about how they may make themselves eligible for both financial awards and certain protections while helping stop [sic] fraud and manipulation relating to virtual currencies,” a handout from the booth reads.
If you notice any of these behaviors in practice, “you don’t have to be an ‘insider’ ... to be a whistleblower,” the document reads. It continues to tell readers that they can tip off bad actors through the agency’s website , asking that they provide as much information on the alleged scams and orchestrators as possible (this includes “identifying information” like social media profiles, screenshots, bitcoin addresses, email addresses, etc.).
If you notice any of these behaviors in practice, “you don’t have to be an ‘insider’ ... to be a whistleblower,” the document reads. It continues to tell readers that they can tip off bad actors through the agency’s website , asking that they provide as much information on the alleged scams and orchestrators as possible (this includes “identifying information” like social media profiles, screenshots, bitcoin addresses, email addresses, etc.).
Forwarded from Krypto Leaks
John Mcafee in custody of federal agents and interpol. Place of capture is in the Bahamas.
Telegram's cryptocurrency will have GRM ticker. We know it from EU patent https://euipo.europa.eu/eSearch/#details/trademarks/018055017
Forwarded from CryptoVigilante
This is Alex Momot who is the current CEO of @Remme which we are calling a scam. His telegram handle is @Amomot
He emailed me saying he will have my telegram channel shut down.
Please read the proof of his scams.
https://www.google.com/amp/s/amp.reddit.com/r/CryptoMarkets/comments/88cw0k/remme_is_a_scam_multiple_red_flags/
He emailed me saying he will have my telegram channel shut down.
Please read the proof of his scams.
https://www.google.com/amp/s/amp.reddit.com/r/CryptoMarkets/comments/88cw0k/remme_is_a_scam_multiple_red_flags/
Here we track all the stoopid scams of LAToken https://twitter.com/icokaraulny/status/1130469169839972352
Twitter
CryptoMan(iac)
@latokens Russian scam fake 'crypto' exchange has got to be one of the stupidest scam artists nowadays: they themselves manufacture scam coins and IEOs. Plus they report 100x volume of trades to crypro news websites @coindesk @coingecko @CoinMarketCap please…
NSA vs. BTC. Good read https://theintercept.com/2018/03/20/the-nsa-worked-to-track-down-bitcoin-users-snowden-documents-reveal/
The Intercept
The NSA Worked to “Track Down” Bitcoin Users, Snowden Documents Reveal
A mysterious data source provided the spy agency with a wealth of information to identify bitcoin holders, Snowden documents reveal.
Forwarded from Libre Blockchain
Here is another example of research that I recently conducted that ties in a darkweb Russian entity with the laundering of funds specifically between Huobi and Bitfinex.
https://twitter.com/ProofofResearch/status/1130035864875220992
https://twitter.com/ProofofResearch/status/1130035864875220992
Twitter
CryptoMedication
2/ When we say "Bitfinex deposit address", that means that the address belongs to a customer at the exchange. The pictures attached to this tweet show information about the cluster where these funds came from. Again, I'm using Crystal Blockchain explorer…