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October 24, 2019

Opinion: The Real Price of Bitcoin (Mining Farms)

by Alexander M in Cryptocurrencies, Finance 0Comments

Recent reports suggest the ecological price of Bitcoin mining farms might be immense. It’s time for the industry to right some wrongs After a few uncertain years, the last years…

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October 7, 2019

Venezuela – Biggest Retailer Revolutionize the Game

by Alexander M in Cryptocurrencies, Finance 0Comments

TRAKI, the country’s biggest retailer, announces a first of its kind partnership with Cryptocurrency start-up PundiX Venezuela has been a fixture in international economic news for the last years. The…

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October 1, 2019

Argentina – Huobi to Launch Crypto Exchange

by Alexander M in Cryptocurrencies, Finance 0Comments

One of the world’s biggest crypto exchanges enters the South American market Huobi Group, the parent company of ‘Huobi Global’, one of the world’s largest cryptocurrency exchange platforms, announced that…

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September 25, 2019

China – Bobby Lee to Launch China’s first Crypto Wallet

by Min H in Cryptocurrencies, Finance 0Comments

The colorful founder of China’s first bitcoin exchange announces his intentions to launch China’s first Crypto Wallet with his new company Bobby Lee, founder of China’s first bitcoin exchange BTCC…

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September 10, 2019

UK – Alan Howard Plans a £1B Crypto Venture

by Gianluigi D in Finance 0Comments

The billionaire investor will launch a new venture focusing on cryptocurrency. Elwood Asset Management, a firm owned by billionaire trader and investor Alan Howard is planning to launch a £1B…

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September 9, 2019

USA – 2 Canadians Charged for an Attempted Bitcoin Scam

by Alexander M in Bitcoin Scam, Scams 0Comments

The two ran a twitter-based scam, in an attempt to steal bitcoin from an Oregon resident Two Canadians were charged for scheming to steal bitcoin from an Oregon resident. The…

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September 3, 2019

Special Series – Platforms of Evil Part 1

by David J in Finleaks Exclusive, Scams, Special Series 0Comments

New series of reports will shed light on the way some of the biggest platforms facilitate ongoing Binary Trading scams around the world. The world of Binary Trading has been…

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August 13, 2019

EFRI-thing’s Wrong

by Gianluigi D in Criminal, Scams 0Comments

The truth about EFRI, Werner Boehm’s most despicable scam and its surprising recent resurfacing. All online investors are familiar with the fear of scamming and deception. The new technological advancements…

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August 8, 2019

USA – Bitcoin Mining Company Ordered to Refund Clients

by Alexander M in Cryptocurrencies, Finance 0Comments

An Australian company that promised clients 200% return on investment agreed to refund its Texan clients. Australian company AWS Mining (aka MyCoinDeal), that promised its clients returns of up to…

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August 7, 2019

USA – the IRS Targets Cryptocurrency

by Alexander M in Finance, Regulations 0Comments

The IRS sets its sights on more than 10,000 cryptocurrency users who failed to report income and pay their taxes. In late July the IRS began sending emails to over…

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