Complicit - Свежие новости [ Фото в новостях ] | |
ZachXBT: Worldcoin — крупнейший скам
ZachXBT назвал Worldcoin (WLD) «крупнейшим мошенническим токеном буллрана». Ончейн-исследователь сослался на опубликованный DefiSquared отчет, в котором утверждается о манипуляциях команды. Shame on all of the VCs and team members who are complicit in the biggest scam token of the bull run and did nothing to prevent it. дальше »
2024-7-18 12:52 | |
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Caroline Ellison and Gary Wang Plead Guilty in Ongoing FTX Investigation
Coinspeaker Caroline Ellison and Gary Wang Plead Guilty in Ongoing FTX Investigation For their complicit role in how FTX went under, Federal prosecutors have filed a separate action against the duo for participating in the "multiyear scheme to defraud equity investors in FTX”. дальше »
2022-12-22 13:52 | |
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74 US Lawmakers Violated Insider Trading Laws but Won’t Face Charges as Ex-Coinbase Employee
US regulators have been complicit as belligerent lawmakers allegedly broke a law meant to prevent insider trading and conflict of interest. The post 74 US Lawmakers Violated Insider Trading Laws but Won’t Face Charges as Ex-Coinbase Employee appeared first on BeInCrypto. дальше »
2022-11-5 01:02 | |
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Fake Crypto-ads: Google, Facebook are complicit, if not guilty
With respect to public perception, cryptocurrencies still occupy a grey area. While the use-cases of cryptocurrencies like Bitcoin have been made evident over the past decade, there is still quite a bThe post Fake Crypto-ads: Google, Facebook are complicit, if not guilty appeared first on AMBCrypto. дальше »
2020-7-25 15:30 | |
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‘We’re Not Liable for Crypto Scammers’ Actions,’ Says YouTube On XRP Giveaway Scams
Youtube’s representative attorneys have responded to Ripple’s lawsuit by saying that YouTube is not liable to the actions of third-party content creators on the platform. Ripple’s lawsuit argued that YouTube benefits from ad traffic from such scammers and by failing to take action against them, the platform is complicit. дальше »
2020-7-22 22:22 | |
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Money Laundering Scandals Bring Court Charges and Record Job Cuts to Euro Banks
The international financial establishment is known to express concern about the risks of money laundering when the crypto space is mentioned. A string of scandals indicates, however, that traditional banks are not only susceptible to the phenomenon but sometimes complicit, whether knowingly or inadvertently. дальше »
2019-7-9 16:45 | |
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Tron’s Justin Sun Didn’t Cause a Suicide – But He Didn’t Stop It Either
TRON (TRX) founder Justin Sun found himself at the center of a $30 million controversy this week, after burned investors in a Chinese Ponzi scheme claimed Sun was complicit for their losses. Victims of the Ponzi say Sun’s failure to denounce the scheme – which purported to be associated with TRON – caused more damage […] The post Tron’s Justin Sun Didn’t Cause a Suicide – But He Didn’t Stop It Either appeared first on CCN Markets дальше »
2019-7-6 16:01 | |
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Mueller Report: Russia Funded U.S. Election Snooping, Manipulation with Bitcoin
By CCN. com: It is no news by now that the long-awaited Mueller Report has revealed extensive Russian efforts to interfere with the 2016 U. S. presidential election. While much attention has been focused on whether or not president Donald Trump was in any way complicit with these efforts, what is less reported is that the report showed that state-backed Russian operatives used bitcoin extensively in their attempts to impede Hilary Clinton and help Donald Trump’s campaign. дальше »
2019-4-22 09:46 | |
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Pesamill Africa Launches as Kenya’s Latest Exchange Offering P2P And Centralized Trading
Pesamill Africa started trading today in one of Africa’s most active bitcoin markets. The exchange will compete with the likes of Bitpesa, and market itself to more than 48 million Kenyans, promising to help them buy and sell cryptocurrency peer-to-peer or through a centralized exchange with an order book. дальше »
2018-9-27 18:45 | |
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European Banks Complicit as Corrupt African Leaders Plunder Their Home Economies
European banks have allegedly been complicit as corrupt African leaders pilfer the wealth of their economies in the billions of dollars. The Angolan government on Monday arrested the son of ex-president Jose dos Santos for stealing $500 million from the country’s sovereign wealth fund, with the help of a British bank. дальше »
2018-9-26 03:15 | |
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