This is a list of Ponzi schemes, fraudulent investment operations that pay out returns to investors from money paid in by subsequent investors, rather than from any actual profit earned.
Archive | January, 2018
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BitConnect is an open-source Bitcoin and cryptocurrency community developed by an unknown group of programmers, using their own cryptocurrency, BitConnect Coin (BCC). It has described itself as a high-yield investment program, but has been accused by critics as a ponzi scheme because of its multilevel marketing structure.
BitConnect Coin was among the world’s top 20 most successful cryptocurrency tokens until its price plunged 65 percent starting January 3, 2018. Shortly after, on January 16, it announced it would shut down its cryptocurrency exchange and lending operation after regulators from Texas and North Carolina issued a cease and desist order against it. After BCC hit an all-time high of US $463 in December 2017, it declined to US $19.28 on January 16.
BitConnect said it would refund all outstanding loans at a rate of US $363.62 to the Bitconnect Wallet in form of BCC.
The January 2018 collapse of BCC has been described as a trigger for a wider crash in values for Bitcoin and other major cryptocurrencies, such as Ethereum and Litecoin.
After announcing closing of the BCC exchange, the site was advertising an initial coin offering for BitConnect X (BCCX) as an “open source, blockchain based, decentralized cryptocurrency.”
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Bitstamp is a bitcoin exchange located in Luxembourg. It allows trading between USD money and bitcoin cryptocurrency. It allows USD, EUR, bitcoin, litecoin, ethereum, ripple or bitcoin cash debris and withdrawals.
The business was founded as a European-focused option to then-dominant bitcoin exchange Mt. Gox. As the company investments in US us dollars, it allows money to be transferred through the Euro Union’s Sole Euro Repayments Area, a convenient way of moving money between Western european bank accounts.
Bitstamp provides an API to permit clients to utilize custom software to gain access to and control their accounts.
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Coincheck is a bitcoin wallet and exchange service headquartered in Tokyo, Japan, founded by Koichiro Wada and Yusuke Otsuka. It operates exchanges between bitcoin/ether and fiat currencies in Japan, and bitcoin transactions and storage in some countries worldwide.
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PotCoin (code: POT) is a peer-to-peer cryptocurrency which exists with the aim of becoming the standard form of payment for the legalized cannabis industry. PotCoin is an open source software project released under the MIT/X11 license and was technically nearly identical to Litecoin until August 23, 2015, when Potcoin changed to POSV similar to Reddcoin. PotCoin is not managed by any central authority and provides a decentralised solution for the transfer of value. As of August 2014, PotCoin has received mainstream media coverage from agencies such as Fox Business, Vice, and TechCrunch.
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That is a set of cryptocurrencies. The amount of cryptocurrencies available online by 7 January 2018 has ended 1384 and growing. A fresh cryptocurrency can be created anytime. By market capitalization, Bitcoin happens to be (January 6, 2018) the most significant blockchain network, accompanied by Ethereum, Ripple, Bitcoin Cash, Cardano, and Litecoin.
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Kraken is a prominent, US-based cryptocurrency exchange operating in Canada, the EU, Japan, and the US, and “the world’s largest bitcoin exchange in euro volume and liquidity”. .June 2016, Kraken added Ethereum dark pool trading for large bitcoin buyers. Ven (currency) has also been traded on Kraken.
Kraken provides Bitcoin pricing to the Bloomberg Terminal. In April 2017, According to the reports, Kraken launched fiat funding options to transfers denominated US dollars and government-issued currencies.
Throughout 2017, the Kraken exchange has suffered from DDoS attacks and performance issues. In November 2017, Kraken CEO Jesse Powell apologized for the site issues, but praised its security, citing its impeccable record.
On 10 January 2018 Kraken suspended trading for over 48 hours while it performed an upgrade which was intended only to take 2 hours. Since first opening in 2011 this was the longest interruption to service.
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Plane of Iada a.k.a. Plane (21 July 1942 – 18 Oct 1949) was a German Shepherd Dog, who aided in the save of 150 people captured under blitzed structures. He was a pedigree dog given birth to in Liverpool, and dished up with the Civil Defence Services of London. He was granted both Dickin Medal and the RSPCA’s Medallion of Valor for his recovery efforts.
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Block chain may refer to:
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Litecoin (LTC or ?) is a peer-to-peer cryptocurrency and wide open source software task released under the MIT/X11 certificate. Creation and copy of coins is dependant on an open up source cryptographic process which is not been able by any central power. The gold coin was encouraged by, and in specialized details is practically indistinguishable to, Bitcoin (BTC).
