2021-2-4 23:09 |
US law enforcement agencies detained the organizer of fraudulent crypto Ponzi schemes, one of which was promoted by Hollywood actor Stephen Seagal.
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History’s third largest Ponzi, Plus Token, took in nearly 10 million Ethereum—worth $1. 9 billion—from over 800,000 victims, according to analysis conducted by Elementus. These coins have the potential to flood the ETH market should the perpetrators cash out.
2019-8-24 03:24 | |
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History’s third largest Ponzi, Plus Token, took in nearly 10 million Ethereum—worth $1. 9 billion—from over 800,000 victims, according to analysis conducted by Elementus. These coins have the potential to flood the ETH market should the perpetrators cash out.
2019-8-24 03:24 | |
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The third largest Ponzi scam in history, Plus Token Wallet, allegedly scammed investors out of $3 billion in cryptocurrency. Over $2. 1 billion of this is in Bitcoin. As the perpetrators make their exit these coins could flood the market and tank prices.
2019-8-21 21:04 | |
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Yet another organization thought to be tied the multi-billion dollar cryptocurrency Ponzi scheme OneCoin has been uncovered. Central Bank of Samoa (CBS) has named the Samoa Worship Centre as being used as a front in the $3 billion OneCoin scam which promised unrealistic returns for investing in a fake cryptocurrency.
2019-4-26 15:16 | |
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The Fear and Greed Index has plummeted to 21, marking heightened fear in the market. ETF net flows show a mixed trend, with BTC seeing minor inflows while ETH struggles with continued outflows.
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Ethereum's net taker volume remained deep in the red, signaling sustained sell pressure over the past few months. Despite the selling pressure, the total number of ETH holders continued to incrThe post Ethereum faces heavy sell-off - So how are investors still holding strong? appeared first on AMBCrypto.
The declining crypto trading volume raised concerns about weakening market momentum and trader exhaustion. Sustained recovery requires both rising prices and increasing trading volume for stronThe post Crypto trading volume plunges 63% despite market cap recovery - Rally at risk? appeared first on AMBCrypto.
Global asset manager Franklin Templeton has officially entered the XRP ETF race, filing an S-1 form with the U.S. Securities and Exchange Commission (SEC).
The U. S. Strategic Bitcoin Reserve boosts global government interest in cryptocurrency adoption. Deutsche Bank sees Bitcoin as a “hard reserve asset” with strong diversification potential.