Two Estonian nationals, Sergei Potapenko and Ivan Turõgin, pleaded guilty to operating a $577 million cryptocurrency Ponzi scheme through their fraudulent mining service, Hashflare. The scheme, running from 2015 to 2019, deceived hundreds of thousands worldwide, including U.S. investors, by selling mining contracts despite lacking the computing power to generate promised returns. Instead, they fabricated […]
I called my family to grab btc around 6 or 7k years ago. Honestly that time im scared too. Cos most my fam is very conservative. I think they didnt grab and myself only grab abit. Then at 60k i called again then only a few of them bought. Now im calling ETH 2,700. 100%…
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The FBI’s Operation Level Up has saved over 4,300 potential victims from losing $285 million to cryptocurrency scams, preventing life-altering financial losses and exposing fraudulent platforms. Operation Level Up: Inside the FBI’s Mission to Protect 4,300 From Crypto Fraud The FBI announced on Feb. 13 that Operation Level Up has successfully prevented victims from losing […]
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Every day, as part of my career in the crypto casino space, I see more and more no-KYC casinos popping up. At first, it’s easy to see the appeal obviously, instant sign ups, total anonymity, no verification waiting times. Just deposit your crypto and start playing. But the more I think about it, the more…
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A U.S. representative has slammed President Trump and Elon Musk for dismantling consumer protections, warning they’ve turned crypto into a breeding ground for scams. Elon Musk’s ‘DOGE Bros’ Shutting Down Consumer Protections? Lawmaker Sounds the Alarm U.S. Representative Ayanna Pressley (D-MA) voiced strong concerns over the increasing prevalence of cryptocurrency scams during a House Financial […]
i created this example to help me with this formula i found in the book called "The crypto trader" by Glen Goodman and idk if i got it right i spent like an hour or so trying to figure it out sicne it was so confusing so if u guys can tell me if i…
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Michael Saylor has met with Salvadoran President Bukele to discuss accelerating global bitcoin adoption as El Salvador strengthens its position, continuing to accumulate bitcoin despite IMF-driven policy adjustments. Michael Saylor Meets Nayib Bukele to Discuss Bitcoin Strategy Michael Saylor, executive chairman of Microstrategy (Nasdaq: MSTR), met with El Salvador’s President Nayib Bukele on Feb. 13 […]
Hi All, I am from the US, and I used to use Coinbase's paycheck feature where a part of my paycheck that gets deposited into coinbase was used to automatically but set crypto at no additional fees. Now, this feature is removed by coinbase, and I am looking for a platform with this similar feature.…
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A Bitcoin analyst says he has moved his self-custodied Bitcoin into spot Bitcoin ETFs to give himself “peace of mind” by not having to deal with the hassle of having his own private keys.
