Masterminds - Свежие новости [ Фото в новостях ] | |
TON Foundation partners with HashKey to enhance fiat accessibility for APAC Telegram users
Open Network’s masterminds, the TON Foundation, have announced a new collaboration with a Hong Kong-licensed trading platform Hashkey Group. The alliance will focus on enhancing treasury management proficiencies in the Asia Pacific region, boosting TON ecosystem growth. дальше »
2024-4-13 13:53 | |
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Jellyverse Unveils $2 Million Seed Funding Round, Plans to Build DeFi 3.0 with Innovative Protocols
Jelly Labs AG and Fintonomy LTD, the masterminds behind the DeFiChain Accelerator and the initial protocols for Jellyverse, have announced today that they have successfully achieved up to $2 million in seed funding from private investors. дальше »
2023-12-5 23:15 | |
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User robbed of crypto after using fake Skype app
The attackers used a tried-and-tested phishing strategy to steal funds. The preliminary investigation suggested that the masterminds behind the crime were a group of Chinese hackers. With alThe post User robbed of crypto after using fake Skype app appeared first on AMBCrypto. дальше »
2023-11-13 10:30 | |
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Princess Diana’s law firm to file a lawsuit against OneCoin
The British law firm that represented Diana, Princess of Wales, is now going after OneCoin masterminds. дальше »
2023-9-25 15:50 | |
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Caroline Ellison And Gary Wang – SBF’s Top Wingmen At FTX – Plead Guilty To Fraud
The FTX rigmarole continues and this time, two top executives of the disgraced crypto empire have emerged from silence and are now in the custody of the U.S. authorities. If proven guilty of their misdeeds, the three masterminds of one of the biggest crypto exchanges in the world face a total of 275 years in […] дальше »
2022-12-22 07:58 | |
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‘Dogefather’ Elon Musk Slapped With Mammoth $258 Billion Lawsuit For Allegedly Pumping Dogecoin
The lawsuit, filed in Manhattan on Thursday, claims Elon Musk, electric vehicle manufacturer Tesla, and space exploration startup SpaceX are masterminds of a “Dogecoin Crypto Pyramid Scheme” which resulted in the plaintiff losing money. дальше »
2022-6-17 23:42 | |
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JP Morgan Masterminds Build World’s First & Only Scalable PoW Blockchain
The blockchain revolution is only just getting started. More and more companies around the world are adopting cryptocurrency as payment. El Salvador just rolled out Bitcoin as legal tender, and AMC now accepts several cryptocurrencies as payment for movie tickets. дальше »
2021-10-22 08:00 | |
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Masterminds of Hip Hop NFT Collection Set for Global Release
The first non-fungible token (NFT) collection celebrating pioneers of hip hop music is scheduled for global launch. The post Masterminds of Hip Hop NFT Collection Set for Global Release appeared first on BeInCrypto. дальше »
2021-8-14 16:30 | |
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Russell Simmons to Launch ‘Masterminds of Hip Hop’ NFT Collection
Legendary record executive Russell Simmons collaborates with Tokau to launch a new non-fungible token (NFT) collection focused on the history of Hip Hop. The post Russell Simmons to Launch ‘Masterminds of Hip Hop’ NFT Collection appeared first on BeInCrypto. дальше »
2021-6-24 21:15 | |
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Onchain Researchers Suspect Chinese Government Sold Plustoken’s Billion-Dollar Bitcoin Hoard Last Year
A number of masterminds from the Plustoken scam were sentenced to 11 years in prison for defrauding cryptocurrency investors. Last week, on November 19, a court ruling had shown the Chinese government said that it seized over $4 billion in crypto assets from the Plustoken scam. дальше »
2020-12-2 19:30 | |
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$1.1 Billion Crypto Ponzi: Masterminds of Wotoken Head to Prison in China
A Chinese court has confirmed the sentencing of the masterminds behind the 7. 7 billion yuan Chinese Ponzi scheme Wotoken, which had over 715,000 investors. Wotoken Scammers Sentenced to Prison The Intermediate People’s Court of Yancheng city, Jiangsu province, denied an appeal by four convicts involved in the billion-dollar Ponzi scheme Wotoken on Tuesday, several local […] The post $1. дальше »
2020-11-1 20:30 | |
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Peter Schiff’s Euro Pacific Bank Under Investigation by Tax Authorities in 5 Countries
Euro Pacific Bank, founded by gold bug and bitcoin skeptic Peter Schiff, is reportedly under investigation by the tax authorities of five countries. The bank’s customers allegedly include several tax fraud masterminds and a Russian syndicate described by the FBI as the world’s worst cybercrime group. дальше »
2020-10-19 16:15 | |
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Philippines Regulator Warns Investors to Steer Clear of Mining City’s Bitcoin Vault Ponzi
There’s a mining contract scheme people are discussing and making the rounds on the web called “Mining City” or “Bitcoin Vault. ” The Philippines SEC recently put out a warning against the operation and the alleged masterminds behind the project. дальше »
2020-10-16 22:45 | |
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PlusToken Crypto Scam: Chinese Authorities Prosecute Six Masterminds
Coinspeaker PlusToken Crypto Scam: Chinese Authorities Prosecute Six MastermindsThe operators of the now-defunct MLM firm PlusToken allegedly spied on gullible investors, promising them handsome payouts if they invested in the token and, in turn, urged others to invest for a small “commission. дальше »
2020-9-8 17:51 | |
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Chinese Police Take Down $6 Billion Plustoken Ponzi, Arrest 109 People
Chinese authorities have reportedly arrested 109 people in connection with the Plustoken Ponzi scheme. Twenty-seven of them are allegedly the scheme’s masterminds and 82 are key members. The Plustoken scammers have swindled funds worth about $5. дальше »
2020-8-1 18:35 | |
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Chinese Police Nab Principal Actors of $5.7B PlusToken Crypto Ponzi Scheme
Chinese authorities have reportedly nabbed 109 persons allegedly involved in the PlusToken crypto scam. According to Chinese news agency CLS, the arrests covered 27 suspected masterminds and another 82 alleged key members of the elaborate crypto Ponzi scheme. дальше »
2020-7-30 15:31 | |
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South Korean Police on the Hunt for Ethereum Crime Ring Masterminds
The Seoul Metropolitan Police seize two unnamed local crypto exchanges in an effort to dismantle an ETH-related crime ring.
дальше »2020-6-13 17:35 | |
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Nearly $1.4 Billion have been lost to crimes involving cryptocurrency in 2020, Analytics Firm Reveals
It’s true that the crypto space is awash with criminal masterminds looking to make a buck off the back of unsuspecting victims. Every year, multiple incidents are reported where fraudsters, hackers, and other thieves make away with huge crypto stashes. дальше »
2020-6-3 20:09 | |
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Donald Trump Will Rescue the Stock Market Just in Time for His Re-Election Campaign
Donald Trump and his team may be the masterminds of the stock-market selloff. He may use the crash to force the Fed to cut rates. The post Donald Trump Will Rescue the Stock Market Just in Time for His Re-Election Campaign appeared first on CCN.com дальше »
2020-2-26 18:46 | |
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South Korean police use AI to bust $19M Bitcoin-fuelled pyramid scam
South Korean police have caught the masterminds of a Bitcoin-fuelled Ponzi scheme responsible for generating almost $19 million in revenue. The scam, called “M-Coin,” is said to have targeted those with poor understanding of the technology – mostly elderly people, retirees, and housewives – with promises of free cryptocurrency and recruitment bonuses for signing up others, reports Korea Joon Gang Daily. дальше »
2019-4-8 12:29 | |
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Fuck Aladdin, CRYPTO is the only live action film we want to see
Fuck, it’s real. The official trailer for CRYPTO, Hollywood‘s attempt at a cryptocurrency movie, has finally dropped. Fuck fuck fuck fuck. CRYPTO (somehow) stars Kurt Russell, Luke Hemsworth, and Alexis Bledel. дальше »
2019-3-12 19:44 | |
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FBI Nabs OneCoin Ringleader at LAX as Massive Crypto Scam Unravels
On March 6th, the US Federal Bureau of Investigation (FBI) arrested OneCoin ringleader Konstantin Ignatov at Los Angeles International Airport (LAX). The government alleges that he was one of several masterminds behind the multi-billion dollar crypto pyramid scheme. дальше »
2019-3-9 04:30 | |
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Who is Ripple Labs: The Private Company behind XRP
There’s a common misconception within the blockchain and cryptocurrency community, which states that Ripple (XRP) is a corporate entity and the sole company behind the project’s development. The truth, however, reveals something much different. дальше »
2019-1-10 15:00 | |
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Bitcoin and Bitcoin Cash Getting Gaslit by Craig Wright and Calvin Ayre?
The two masterminds behind Bitcoin S. V. are once again changing the narrative around Bitcoin; Craig Wright and Calvin Ayre claim that Bitcoin Satoshi’s Vision is the one and only ‘true’ version of Bitcoin. дальше »
2019-1-4 05:25 | |
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Charles Hoskinson: Cardano Foundation Can Grow After Parsons’ Resignation
“The Babylonian Captivity of Cardano Has Ended” The Cardano Foundation recently wiped the dust off its one-month dormant Twitter account to issue a notable announcement, divulging that Cardano’s hierarchy had undergone a sudden shift. дальше »
2018-11-14 06:52 | |
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$300M Bitcoin Ponzi Scheme: Indian Scammers Face Justice
Money attracts thieves and masterminds of what could be the largest Bitcoin Ponzi scheme in history are facing justice. Vivek Bhardwaj, a software developer and brother of Gain Bitcoin founder and CEO Amit Bhardwaj, was brought to Delhi, India on Sept. дальше »
2018-9-24 21:30 | |
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Steve Bannon To Release “Utility Tokens for the Populist Movement”
Steve Bannon, former chief strategist to U. S. President Donald Trump and one of the masterminds behind the tactics that led Trump to win the elections, confirmed in an interview with CNBC that he is working on the creation of his own cryptocurrency. дальше »
2018-7-21 23:53 | |
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TechCrunch’s Blockchain Event Hosts Ethereum (ETH) Masterminds Panel: Optimal Outlook?
In Zug, Switzerland, the creators of Ethereum spent time at TC Sessions, regaling an engaged audience about their intentions with the future of Ethereum. The trio, which included Vitalik Buterin, Justin Drake, and Karl Floersch – discussed scaling the platform and improving the structure of their teams. дальше »
2018-7-7 10:27 | |
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