The Currency Analytics
By Dan Saada
Jonathan Levin, COO of Chainalysis, states Law enforcement investigations related to cryptocurrency cases are mostly related to Bitcoin.
Levin further added, “Homeland Security and the DEA have actually become really good at apprehending those people.
Customers gave money to Quadriga to buy Bitcoin; what the customers did with it continues to be a mystery.
The feds are not still able to find the Nigerian scammers who stole $50 K in Bitcoin. The Nigerian nationals have defrauded the US residents by way of several Bitcoin…
Scammers are prepared to go to any length to grab cryptocurrency from their victims. This is inclusive of false claims of accreditation to the FCA (Financial Conduct…
The Malta Financial Services Authority (MFSA) has issued guidance which will warn the public about the risks involved in cryptocurrency investments.
The Central Bank of Samoa has recently issued warnings about a "Hybrid Ponzi Pyramid Scheme" which is related to One Coin after they received a report from the New Zealand Police.
Konstantin Ignatov in Los Angeles was involved in a wire fraud conspiracy charge and was announced as arrested by the US Department of Justice regarding, "An international…
In connection with all of these facts, the Central Bank of Samoa has warned its investors to be aware of OneCoin operations.
One-Coin according to the warning has the essential ingredients of Ponzi Schemes and Pyramid Scheme.