Chainalysis: Russian Ponzi scheme raises $1.5 billion in bitcoins

Chainalysis: Russian Ponzi scheme raises $1.5 billion in bitcoins
фото показано с : coinfox.info

2021-9-6 15:09

Russian-based Ponzi scheme Finiko crushed carrying away $1.5 billion in bitcoins, according to the Chainalysis report.

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PonziCoin (PONZI) на Currencies.ru

$ 0.0019866 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: -32.62 %
Cегодня L: $0.0019866 - H: $0.0019866
Капитализация $0 Rank 9542
Цена в час новости $ 0.0009014 (120.39%)

bitcoins chainalysis billion scheme ponzi according report

bitcoins chainalysis → Результатов: 8


Chainalysis Report: With A ‘High Degree of Certainty,’ BitForex is Faking Its Trading Volume

Chainalysis has released on Friday a report that’s saying the crypto exchange BitForex may fake its trading volume. The report also presents how for every Bitcoin (BTC) that has been recorded on-chain from January to November, BitForex claims trades of 40,000 Bitcoins, which is comparable to the average of major exchanges, at about 6 Bitcoins […]

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