Multilevel - Свежие новости [ Фото в новостях ] | |
Pastor ran crypto scam preying on congregation, CFTC sues
The Commodity Futures Trading Commission has filed a civil enforcement action against Washington State pastor Francier Obando Pinillo for allegedly operating a fraudulent multilevel marketing scheme involving digital assets. дальше »
2024-12-11 20:54 | |
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Пастора церкви обвинили продвижении криптопирамиды на $6 млн
CFTC подала жалобу на пастора испанской церкви в штате Вашингтон за продвижение мошеннической криптовалютной схемы Понци среди прихожан. . @CFTC Charges Washington State Pastor with Fraud, Misappropriation in Multilevel Marketing Scheme Targeting Hispanic Americans: https://t. дальше »
2024-12-11 13:16 | |
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Whale Associated with Chinese Ponzi Scheme Becomes The Fifth Biggest MATIC Holder
According to the on-chain blockchain security and data analytics company PeckShield, a wallet address associated with a Chinese multilevel marketing (MLM) Ponzi project has amassed more than 22. 37 million MATIC in the past few days. дальше »
2023-2-14 21:10 | |
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This Chinese MLM Ponzi Is Now the Fifth-Biggest Polygon (MATIC) Holder
A Chinese multilevel marketing (MLM) Ponzi scheme is now the fifth-biggest holder of MATIC, according to recent on-chain data. The post This Chinese MLM Ponzi Is Now the Fifth-Biggest Polygon (MATIC) Holder appeared first on BeInCrypto. дальше »
2023-2-13 10:45 | |
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Binance CEO Denies Having Links with Ponzi Firms
Millions of cryptocurrency investors have fallen victim to a growing number of multilevel marketing scams over the recent years. In 2018, victims lost about $1. 7 billion to companies that falsely promised to multiply their capital within a short period. дальше »
2019-8-26 17:00 | |
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Leading Indian Blockchain Big Data Company ZEBI Announces Mainnet Launch and New Products for 2019
June 6th, 2019, Andhra Pradesh, India – India’s leading blockchain company, Zebi, has created a globally innovative big data platform that showcases the real-world applications of blockchain and encryption technologies. дальше »
2019-6-12 06:24 | |
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ShareNode Suspends Withdrawals of NSG Amidst Claims of Nasgo’s Lack of Value or Interest
ShareNode is taking a totally different route and it seems to have hit a dead end. The company recently announced that it would be suspending Nasgo(NSG) withdrawals until Q3 of 2019. Nasgo, a decentralized blockchain which connects publishers and developers to global clients is affiliated to ShareNode. дальше »
2019-5-9 02:50 | |
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The Never-Ending Story of Crypto Ponzi Scheme, OneCoin
The OneCoin project was founded in Sofia, the capital of Bulgaria, in 2014 and since then has been operating a multilevel cryptocurrency-based Ponzi scheme that generated $3. 7 billion in sales revenue and more than $2. дальше »
2019-3-22 20:00 | |
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Texas Securities Board Hits Two “Fraudulent” Mining Operations with Emergency Cease-and-Desist Orders
The Texas Securities Board pounces on two mining operations using social media and multilevel marketing to propagate a transnational web of “fraudulent crypto-mining programs”, Director of Enforcement Joseph Rotunda informs CryptoSlate. дальше »
2018-11-8 15:00 | |
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Texas State Securities Board Takes Emergency Actions Against Crypto Fraudsters
The Texas State Securities Board entered emergency action on November 6, against two fraudulent companies involved in cryptocurrency mining activities. AWS Mining PTY Ltd and EXY Crypto had been allegedly deceiving investors promising unrealistic returns, enticing them through social media platforms and by recruiting unlicensed multilevel marketing agents, respectively. дальше »
2018-11-7 18:59 | |
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Ripple’s CTO Invented a Distributed Computer System in the 80s Before Satoshi’s Bitcoin
David Schwartz, Ripple’s chief technology officer, had conjured a similar concept to Nakamoto’s Bitcoin blockchain 30 years ago, known as a “multilevel distributed computer system,” reported The Next Web on August 17, 2018. дальше »
2018-8-19 22:00 | |
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Did Ripples CTO Create A Blockchain Like Technology 20 Years Before Satoshi Nakamoto?
Apparently, the Chief Technology Officer at Ripple, David Schwartz, created a distributed computer system 20-years before the onset of blockchain technology. Does this mean that Schwartz preceded Satoshi Nakamoto’s blockchain? Or, does this mean that Schwartz is Satoshi Nakamoto? Well, in August 1988 it is alleged that Schwartz filed a patent for a multilevel distributed computer system that could be used to run on personal computers. дальше »
2018-8-16 17:30 | |
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Ripple’s CTO invented a distributed computer system 20 years before blockchain – ask him about it
The mysterious Satoshi Nakamoto is often credited with inventing blockchain – the tech behind the recent cryptocurrency and decentralization boom. But long before Nakamoto published his seminal paper that shaped Bitcoin as we know it, Ripple chief technology officer David Schwartz had already come up a similar concept. дальше »
2018-8-16 15:33 | |
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