Tagged: michael terpin

Going in Hot: Michael Terpin to Use RICO Act in Pursuit of Justice against Alleged SIM Swap Crypto Fraudster Nicholas Truglia

SIM Swap fraud is a pressing problem not only in the crypto world but identity fraud in general. A fairly new scam, the con is hatched when a criminal takes over an individual’s mobile phone by cloning the hardware. Once the perpetrator controls the mobile… Read More

Cryptocurrency SIM-Swap Hack Victims Band Together Against Telcos with New Website

People who lost millions in cryptocurrencies to hackers that hijacked their cellphones are collaborating to educate the public and strike back against Telecom companies they say aren’t doing enough to prevent the hacks, Motherboard reports. Crowdfund Insider has reported on numerous cryptocurrency thefts involving the… Read More

How Poor Treasury Management is Killing ETH

2017 was a landmark year for crowdfunding. The JOBS Act passage coincided with blockchain, opened the door for a record in capital raised through ICOs (initial coin offerings) for early stage companies as well as Wantrepreneurs with an idea and a whitepaper.  ICOs were launched… Read More

Investor & Crypto Advisor Sues AT& T for $224 Million for Gross Negligence in Cryptocurrency Theft

Michael Terpin, an investor, crypto advisor and founder of Marketwire, has thrown down the gauntlet with AT&T over a massive cryptocurrency threat. In a tweet, Terpin states; “Somebody needed to sue AT&T for fraud and gross negligence in letting criminals SIM swap. I just did.”… Read More

Cointopia: A Fully Compliant Initial Coin Offering Platform Launched by Big Crypto Names

There is a rapid push to standardize and professionalize the initial coin offering (ICO) market. As competition heats up, you no longer can add Blockchain to your name and expect immediate token success. You need to have a reputable team in place and you need… Read More

Bitcoin & Digital Currency Conference CoinAgenda Global Announces Startup Competition Winners

Organizers of the bitcoin and digital currency investor conference, Coinagenda, announced on Wednesdays the winners of this year’s startup competition. The event included more than 40 contestants, many of which are currently preparing to launch ICOs.  Coinagenda is described as a new conference that combines the… Read More

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