Tag: Fraud

CryptoCurrency Lawyers

CryptoCurrency Lawyers: Law on The Blockchain

Navigating the regulatory environment around cryptocurrencies has not been easy. Whether you’re a crypto trader making unprecedented capital gains, or a Blockchain company that’s just raised a $10million in your ICO, the rules around how to operate in this space...

/ June 12, 2018
Mayweather Khaled Centra Tech

Could Floyd Mayweather and DJ Khaled Be at Risk over Centra?

It was all the Buzz last year. A cryptocurrency company called Centra Tech raised over $32 million in an ICO which was largely attributed to their backing by celebrities. The celebrities in question were boxer, Floyd Mayweather, and music producer...

/ April 9, 2018
Ponzischeme.io Cover

Guide to PonziScheme.io – The Quickest Way to Lose Your Money

The most revolutionary Ponzi Scheme on the market has just hit the Blockchain. Not since Bitconnect has such an innovative pyramid structure graced the web. The name of the innovative blockchain project is “Ponzischeme.io” but don’t let the name fool...

/ April 1, 2018
Twitter Scams and Photoshop

Twitter Scams and Photoshop: The Creative Ways of Online Fraudsters

There is no doubt that you would have heard of it by now. Large scale Twitter scams are being perpetrated by bots that try to impersonate influential people. These operations have been operating for some time and despite the fact...

/ February 17, 2018
Jamie Dimon Speaking Bitcoin

He Can’t help Himself: Jamie Dimon Trashing Bitcoin again

Like a jealous ex-lover who can’t seem to see their ex doing well without them, Jamie Dimon is back to bashing his favourite target. Yesterday he came out and claimed that Bitcoin investors were “stupid”. He seems to have a...

/ October 14, 2017
Jamie Dimon Disses Bitcoin

Why JP Morgan Boss’ Views on Bitcoin Don’t Add Up

Jamie Dimon, CEO of investment bank JP Morgan, seemed to be enjoying himself when he addressed the Delivering Alpha conference in New York last week. He had Bitcoin in his sights and it would seem that he isn’t the cryptocurrency’s...

/ September 19, 2017