Scheme - Свежие новости [ Фото в новостях ] | |
Assessing the details of this latest Ponzi scheme amid the current market state
A 27-year-old investment manager from Ohio was arrested on 18 November for allegedly running a crypto Ponzi scheme. This fraudulent cryptocurrency investment scam raised at least $10 million from inveThe post Assessing the details of this latest Ponzi scheme amid the current market state appeared first on AMBCrypto. дальше »
2022-11-19 13:30 | |
|
FTX may be a fraud, Ripple CEO suggests
Ripple CEO Brad Garlinghouse suggested that the edgy FTX exchange was a fraudulent scheme. Garlinghouse dismisses FTX unregulated claim as “overstated” During a recent interview on CNBC International today, Ripple CEO Brad Garlinghouse, while speaking on the current trend in… дальше »
2022-11-17 06:00 | |
|
|
Band Protocol, Waves, and Arweave Price Collapses Following Pump and Dump
Band Protocol (BAND), Waves (WAVES), and Arweave (AR) have fallen by more than 90% since their all-time highs. The tempo of the drop is typical of a pump-and-dump scheme. The post Band Protocol, Waves, and Arweave Price Collapses Following Pump and Dump appeared first on BeInCrypto. дальше »
2022-11-16 20:45 | |
|
|
Nayib Bukele Defends Bitcoin Independence and Calls FTX a ‘Ponzi Scheme’
El Salvador president Nayib Bukele compares the FTX exchange to a Ponzi scheme and hails Bitcoin's scarcity and deflationary properties. The post Nayib Bukele Defends Bitcoin Independence and Calls FTX a ‘Ponzi Scheme’ appeared first on BeInCrypto. дальше »
2022-11-16 00:48 | |
|
|
Sequoia says its FTX investment is as “good as nothing”
Sequoia, through a press release today, announced that its investment in FTX had just been reduced to zero. The statement by the firm seems more of an evasion scheme from the ongoing saga as the firm revealed having zero ties with FTX. дальше »
2022-11-11 12:41 | |
|
|
Why Twitter isn't always Dogecoin's [DOGE] friend on the price charts
Amid reports of Twitter ceasing its crypto-integration scheme, Dogecoin [DOGE] lost over 11% of its value in 24 hours. The memecoin had surged by more than 130% following Twitter's acquisition by outsThe post Why Twitter isn't always Dogecoin's [DOGE] friend on the price charts appeared first on AMBCrypto. дальше »
2022-11-5 03:30 | |
|
|
Goldman Creates Digital Asset Classification System With MSCI and Coin Metrics
Coin Metrics, MSCI, and Goldman Sachs jointly created a classification scheme for digital assets, which was revealed on Nov. 3 to promote market transparency and aid market participants in understanding the ecosystem of digital assets. Market Demands Multiply The market… дальше »
2022-11-5 22:00 | |
|
|
Is 2022 the "year of crypto hacks" as this attempt makes it to the "Hacktober" list
A group of individuals hacked the official Twitter account of cryptocurrency exchange Gate.io, and proceeded with a fraudulent Tether [USDT] giveaway scheme. The hacking effort has put over one millioThe post Is 2022 the "year of crypto hacks" as this attempt makes it to the "Hacktober" list appeared first on AMBCrypto. дальше »
2022-10-23 21:00 | |
|
|
South Africa’s NCC Labels Obelisk A Crypto Pyramid Scheme
South Africa's National Consumer Commission (NCC) has released a report declaring Obelisk a crypto pyramid scheme. дальше »
2022-10-23 18:00 | |
|
|
JPMorgan Has Appointed a Former Celsius Executive as Head of the Crypto Regulatory Policy
According to recent reports, JPMorgan (JPM), the US investment banking giant, appointed former Celsius executive Aaron Iovine as its head of crypto regulatory policy yesterday. CEO Jamie Dimon Calls Crypto Assets “Ponzi Scheme” JPMorgan Chase & Co. has appointed a… дальше »
2022-10-20 22:00 | |
|
|
US Alleges 5 Russian Nationals Used Crypto as Part of Sanctions Evasion, Smuggling Scheme
Federal prosecutors alleged that five Russian nationals laundered "millions of dollars" worth of unnamed cryptocurrency as part of a scheme to smuggle military technology and oil. дальше »
2022-10-20 21:17 | |
|
|
Missing Cryptoqueen Associates Face Fraud Trial In Germany – Where Is She?
Ruja Ignatova, who is notoriously known as the “Cryptoqueen,” has evaded capture for five years and authorities are still clueless as to the whereabouts of the woman behind the infamous OneCoin Ponzi scheme. дальше »
2022-10-19 11:40 | |
|
|
Shiba Inu Barks Up Indian Crypto Exchanges, SHIB Becomes Most Traded Asset
Indian traders are eschewing Bitcoin and Ethereum in favor of Shiba Inu, according to market data. SHIB is seeing comparatively high volume, despite the harsh tax scheme in the country. The post Shiba Inu Barks Up Indian Crypto Exchanges, SHIB Becomes Most Traded Asset appeared first on BeInCrypto. дальше »
2022-10-12 12:30 | |
|
|
This Token Guzzled 42% of Ethereum Gas in the Past 24 Hours
Crypto project XEN has burnt $1.85 million in ETH in the past 24 hours, but some in the crypto community warn that it could just be a pump-and-dump scheme. The post This Token Guzzled 42% of Ethereum Gas in the Past 24 Hours appeared first on BeInCrypto. дальше »
2022-10-10 09:42 | |
|
|
Indian Law Enforcement Agency Confiscated $1.2 Million In A Scam
India’s financial watchdog, Enforcement Directorate (ED), confiscated $1. 2 million in an investigation of a fraud scheme relying on an App-based token, HPZ. Per an official press release published on September 29, several apps offered users to buy the HPZ tokens to have higher returns. дальше »
2022-10-3 01:11 | |
|
|
This latest pump-and-dump scheme left SEC, OSC to file fraud charges
The U.S. Securities and Exchange Commission (SEC) and the Ontario Securities Commission (OSC) filed parallel charges against two organizations. They are Bermuda-based Arbitrade Ltd and Canada-baseThe post This latest pump-and-dump scheme left SEC, OSC to file fraud charges appeared first on AMBCrypto. дальше »
2022-10-1 18:30 | |
|
|
Binance Froze $1.5 Million Ties To Money Laundering Scheme, India Authorities Say
India’s law enforcement agency Directorate of Enforcement (ED) froze over $1,5 million deposited in crypto exchange Binance. The funds were deposited in Bitcoin via a transaction tie to crypto exchange WazirX and the Mobile Gaming App called E-Nuggets. дальше »
2022-9-29 20:37 | |
|
|
MEXC Users Surpass 10M, and A New Futures Trading Fee Deduction Is Launched
MEXC user count now exceeds 10 million as they also launched a new MX Token fee deduction scheme. дальше »
2022-9-27 22:30 | |
|
|