Scheme - Свежие новости [ Фото в новостях ] | |
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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Crypto is a ‘decentralized Ponzi scheme’- This CEO has bitter stance
Jamie Dimon, the man at the helm of United States’ largest bank J.P Morgan Chase, made some rather controversial statements at 21 September’s congressional hearing called “Holding Megabanks AccoThe post Crypto is a ‘decentralized Ponzi scheme’- This CEO has bitter stance appeared first on AMBCrypto. дальше »
2022-9-22 19:00 | |
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JPMorgan CEO slams crypto as ‘decentralised Ponzi schemes’
JPMorgan (NYSE: JPM) CEO Jamie Dimon has slammed cryptocurrencies, pointingly mentioning Bitcoin (BTC), as nothing but ‘decentralised Ponzi scheme. ’ Dimon’s fresh criticism of crypto came during a US House Committee Oversight hearing on Wednesday. дальше »
2022-9-23 14:07 | |
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Bitcoin Bull Max Keiser Blasts Ethereum As A ‘Centralized Ponzi Scheme’ As ETH’s Supply Increases Post-Merge
One of Bitcoin’s most vocal advocates, Max Keiser, has once again criticized ethereum in the wake of the much-anticipated upgrade to the world’s second-largest crypto by market value. дальше »2022-9-22 19:48 | |
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Bitcoin Academy Three Months On: Has Jay-Z Succeeded in Converting the Masses?
The first graduates of Jay-Z and Jack Dorsey's Bitcoin Academy are sharing their thoughts on the scheme – and it's winning converts. The post Bitcoin Academy Three Months On: Has Jay-Z Succeeded in Converting the Masses? appeared first on BeInCrypto. дальше »
2022-9-15 19:30 | |
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EmpiresX: What now as head trader pleads guilty to $100 million ponzi scheme
The head-trader of crypto platform EmpiresX pleaded guilty to one count of conspiracy to commit a securities fraud. The charges on the alleged are in connected with a global ponzi scheme that defraudeThe post EmpiresX: What now as head trader pleads guilty to $100 million ponzi scheme appeared first on AMBCrypto. дальше »
2022-9-9 21:00 | |
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Celsius Resembled Ponzi Scheme at Times, Vermont Regulator Says
Vermont's Department of Financial Regulation alleged that crypto lender Celsius boosted its balance sheet by counting its CEL token holdings as assets, boosting those tokens' value and "artificially inflating" its net value. дальше »
2022-9-7 17:22 | |
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CryptoSlate Wrapped Daily: Binance ends support for USDC, Shiba Inu burns almost 50% of initial supply
The biggest news in the cryptoverse for September 5 includes Binance ceasing support for USDC, Michale Saylor calling Bitcoin Lightning Network the most important technology and FatManTerra tricking his followers with a fake investment scheme. дальше »
2022-9-6 03:03 | |
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FatManTerra educates community on crypto scams by creating fake investment scheme
Crypto Influencer FatManTerra refunded over $100,000 received from crypto users looking to buy into his “made-up” investment scheme that was a cover for sending an educational message to the community on crypto scams. дальше »
2022-9-6 19:55 | |
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dYdX Cancels $25 Deposit Bonus Campaign After Twitter Roasts Webcam ‘Liveness Check’
Citing “extremely overwhelming demand,” the decentralized trading platform dYdX has ended a deposit scheme promotion which required its users to verify their identity by webcam. The post dYdX Cancels $25 Deposit Bonus Campaign After Twitter Roasts Webcam ‘Liveness Check’ appeared first on BeInCrypto. дальше »
2022-9-3 18:30 | |
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How to tell if a cryptocurrency project is a Ponzi scheme
Crypto Ponzi schemes have increased over the past couple of years. This is how to spot them.
дальше »2022-8-26 16:12 | |
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BitConnect’s Satish Kumbhani Indicted By DoJ Is Now Wanted in India
Indian founder of BitConnect, Satish Kumbhani, was indicted by the US Department of Justice (DoJ) in February for “orchestrating” a $2.4 billion global crypto Ponzi scheme and was believed to be hiding in India, he is now wanted in India, too! On August 16, a Pune-based lawyer filed a complaint with the local police alleging […] дальше »
2022-8-26 00:49 | |
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Nomad enticing hackers to return stolen funds in exchange for exclusive NFT
The Nomad Protocol has rolled out the Nomad Whitehat Prize. It's a new scheme under which hackers who pillaged the Nomad bridge earlier this month are motivated to return the stolen funds in exchange The post Nomad enticing hackers to return stolen funds in exchange for exclusive NFT appeared first on AMBCrypto. дальше »
2022-8-24 13:30 | |
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El Salvador’s Bitcoin policy could lead the change in global monetary system – Simon Dixon
Famous investor Simon Dixon recently described El Salvador’s Bitcoin policy as “very responsible” and said it could be the first domino to fall in bringing down the International Monetary Fund’s (IMF) “fiat-based Ponzi scheme” debt mechanism if it succeeds. дальше »
2022-8-23 17:00 | |
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CFTC Files Charges Against Mastermind Of $12 Million Bitcoin Ponzi Scheme
The Commodities Futures Trading Commission (CFTC) has filed charges against an Ohia man and his companies for misappropriating more than $12 million from customers in a cryptocurrency-fueled Ponzi scheme. дальше »
2022-8-13 19:09 | |
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Crypto Exchanges Under Probe In India For $125 Million Laundering Scheme
India’s financial crime-busting agency is now zooming its lens on more than 10 cryptocurrency exchanges in the country for what it believes is illegally moving more than 10 billion rupees ($125 million) offshore. дальше »
2022-8-12 15:30 | |
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Binance CEO And WazirX Founder Embroiled In A War Of Words Over The Ownership Of The Indian Exchange
Binance CEO and WazirX founder traded words over the ownership of the exchange. The row was amplified after Indian regulators fingered WazirX in a money laundering scheme. Binance previously announced the purchase of the Indian exchange in 2019 and clarified details of the acquisition last week. дальше »
2022-8-8 21:48 | |
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Binance CEO Clarifies Involvement In WazirX As India Raids Director
Per a press release from India’s Enforcement Directorate (ED), crypto exchange Binance is allegedly involved in a money laundering scheme created with WazirX. This entity operates as a crypto exchange platform in this country; one of its offices was raided on August 3rd, as a result of an ongoing investigation. Related Reading: Data Shows Bitcoin […] дальше »
2022-8-7 22:06 | |
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All Corporate Attempts At Creating The Metaverse Today Will Misfire, Asserts Vitalik Buterin
Ethereum’s co-founder, Vitalik Buterin, has criticized attempts by corporates to usurp and monopolize the metaverse, predicting that the whole scheme will misfire. Commenting on a tweet by one of his followers who claimed that he did not believe that growth by the metaverse “will happen in the ways VCs are currently funding”, Buterin suggested that […] дальше »
2022-8-5 00:18 | |
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