Ponzi-like - Свежие новости [ Фото в новостях ] | |
U.S. Court orders Sam Ikkurty to pay $84M for crypto Ponzi scheme
A federal court has ordered Jafia LLC and its owner, Sam Ikkurty, to pay nearly $84 million to crypto investors after ruling that the firm operated a Ponzi-like scheme. The judgment, issued by Judge Mary Rowland in the US District… дальше »
2024-7-4 19:40 | |
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Over $67 Million EOS Tokens Transferred From The PlusToken Scam Wallet; Dump Incoming?
In the latter months of 2019, one of the biggest cryptocurrency heists/scams was revealed, whereby approximately $3 billion in investors’ Bitcoin (BTC), Ethereum (ETH) and EOS (EOS) was lost in a Ponzi-like scheme. дальше »
2020-6-23 20:53 | |
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Bitcoin.com Lists Ponzi-like Token HEX to the Dismay of BCH Fans
Roger Ver, a co-founder of Bitcoin Cash (BCH) and owner of Bitcoin. com, finally responded to criticism after listing the controversial altcoin, HEX. “If you don’t like HEX, don’t trade it,” he wrote on Reddit. дальше »
2019-12-18 17:38 | |
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