Результатов: 241

ArbiStar: Securities Fraud and Elaborate Ponzi Scheme?

Imagine engaging in a trust dependent relationship with a well-known cryptocurrency investment company that has all the bells and whistles of a successful investment firm. They’ve got an impressive trading portfolio, and the promise of a substantial investment return through the use of a sophisticated cryptocurrency arbitration trading bot to ensure a higher payout. дальше »

2020-9-27 17:02


Фото:

Japan: SBI Holdings to Offer XRP as Share Dividend to Shareholders

In an announcement dated January 31, 2020, Ripple Inc. partner SBI announced that it will be offering its shareholders the opportunity to choose XRP as part of the dividend payout. SBI to Offer Shareholders XRP Dividends In a major push toward mainstream adoption of Ripple’s altcoin XRP, SBI Holdings – a part of the financialRead MoreRead More. дальше »

2020-2-1 16:00


Ponzi Scheme Cloud Token Drafts New Contract for Investor Exit, Not Likely To Get A Pay Out

Cloud Token which collapsed back in October 2019 has drafted new contracts that might see its investors lose more money as opposed to being reimbursed. The project turned out to be another ‘Ponzi’ within the crypto industry following payout defaults last year as stipulated in their agreement with investors. дальше »

2020-1-23 00:31