I-Generative Data Intelligence

Tag: Isikimu sePonzi

She Pulled Off World’s Biggest Crypto Scam, Stole Rs 28,500 Crore With Fake ‘OneCoin’

Remember the crazy spike in Bitcoin's valuation during 2016-2017 and how it completely changed the way people looked at cryptocurrency, and how everyone...

Cryptocurrency crime losses more than double to $4.5bn in 2019 ―Report

Kindly Share This Story: Losses from cryptocurrency crime surged to 4.52 billion dollars in 2019, as insider theft soared even as hacking losses declined,...

Crypto Crime Losses Jumped 160% to $4.5B in 2019, CipherTrace Says

While the total loss from crypto-related hacking attacks dropped last year, the total losses from cryptocurrency crime jumped...

I-PlusToken Scam Ihambisa i-$ 123M ku-Bitcoin Njengoba nje Intengo ye-BTC Ithola futhi u-$10K

Njengoba intengo ye-Bitcoin (BTC) ne-Ether (ETH) ikhuphuke yaba phezulu ngo-2020 ngo-Feb. 11, umsebenzi omkhulu ohlanganisa cishe u-12,000 BTC wawu...

These 3 Key Factors Indicate an Epic Bitcoin Plunge is Imminent at $9,900

Bitcoin (BTC) has seen intense volatility over the past few days, with bulls propelling the crypto to highs of $10,200 before bears fought...

I-PlusToken Scheme Ihambisa I-12,000 Bitcoins Kuma-Wallet Amasha; Enye I-Pullback Enobudlova Okulandelayo?

Advertisement The infamous PlusToken Ponzi scheme run by Chinese suspects has again moved its bitcoin holdings. This time, the scammers have moved...

Cryptocurrency crime losses more than double to US$4.5 billion in 2019, report finds

Business Losses from cryptocurrency crime surged to US$4.52 billion last year, as insider theft soared even as hacking losses...

Cryptocurrency crime losses more than double to $4.5 billion in 2019, report finds

NEW YORK (Reuters) - Losses from cryptocurrency crime surged to $4.52 billion last year, as insider theft soared even as hacking losses declined,...

Warning: Bitcoin from PlusToken Wallet on the Move Again

The Bitcoin locked in the PlusToken wallet are on the move again, noted for another “whale” transfer. The...

Over $117M worth of bitcoin associated with alleged crypto scam PlusToken moves to new addresses

Over 12,000 bitcoins (currently worth over $117 million), associated with alleged crypto Ponzi scheme PlusToken, have just moved to two new blockchain addresses.<p...

I-Crypto Ponzi Scheme Ithathe Izigidi Kubatshalizimali Abangaphezu Kwekhulu

The US Secret Service has arrested two men and charged them with defrauding more than 100 investors, including former Major League Baseball players...

Bitcoin Hits $10K, Coinbase Controversy, Buffet with Buffett: Hodler’s Digest, Feb. 3–9

Iza njalo ngeSonto, i-Hodler's Digest izokusiza ukuthi ulandelele zonke izindaba ezibalulekile ezenzeke kuleli sonto. Izingcaphuno ezinhle kakhulu (futhi ezimbi kakhulu),...

Latest Intelligence

indawo_img
indawo_img
indawo_img

Xoxa nathi

Sawubona lapho! Ngingakusiza kanjani?