Schemes - Свежие новости [ Фото в новостях ] | |
Utah Man Charged With 7 Felonies in Connection to Alleged $1.7M Crypto Mining Scam
A Utah man has been charged with seven felonies for his alleged role in several financial fraud schemes, including a cryptocurrency mining scam that bilked two customers out of $1.7 million. дальше »
2022-9-23 20:51 | |
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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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Crypto Investors: Nearly 70% Still See Themselves as Potential Billionaires
According to a recent study, getting rich on crypto is still the dream for many young people. This makes them susceptible to Ponzi schemes. The post Crypto Investors: Nearly 70% Still See Themselves as Potential Billionaires appeared first on BeInCrypto. дальше »
2022-9-12 09:19 | |
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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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Binance Addresses Alleged Compliance Neglect, Says KYC Efforts Cost The Exchange Billions
Following a June 6 Reuters report which allegedly linked Binance to money laundering schemes involving the top darknet and hacking groups, some members of Binance’s compliance team have cleared the air on the allegations, highlighting some extra efforts put into compliance exercise and how this high scrutiny has also cost the exchange a fortune. “Binance […] дальше »
2022-8-19 23:19 | |
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SEC Charges Eleven In Multimillion-Dollar Crypto Pyramid Scheme
Like any financial system, the crypto space has its fair share of scams and pyramid schemes. Amidst the growing adoption and emergence of more of these schemes, the SEC has indicted 11 individuals for their connection with a global crypto Ponzi Scheme that spanned two years. дальше »
2022-8-2 00:09 | |
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Tribal Groups in Remote Indian Area Get Blockchain Caste Certificates
Caste certificates, critical to India's targeted welfare schemes, in one district where tribals are 80% of the population, will be distributed today. The crypto project is the brainchild of Shubham Gupta, 28, an officer of the extremely-difficult-to-qualify-for Indian Administrative Services, who use to work in his father's shoe shop in a remote area of India as a 15 year old. дальше »
2022-7-22 18:16 | |
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Sri Lanka’s Central Bank Warns The Public Against Crypto Purchases Despite The Economic Crisis
The Central Bank of Sri Lanka has warned the public against engaging in crypto-related activities citing the lack of regulations and accompanying risks. For the third time in less than three years, the bank stated on Tuesday that it had not issued any license or authorization to any firm to operate schemes involving Bitcoin or […] дальше »
2022-7-19 00:11 | |
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Sri Lankan officials maintain crypto snub despite economic collapse
The Central Bank of Sri Lanka (CBSL) reiterated its anti-crypto stance in a new notice dated July 12. It confirmed that no entities are authorized to carry out digital asset activities, warning that users have no protection should they fall victim to “various types of VC [virtual currency] schemes. дальше »
2022-7-13 13:35 | |
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Six Charged with NFT and Crypto Fraud Schemes Worth Over $130 Million
This week US prosecutors announced that six people have been indicted in four fraudulent NFT and crypto schemes involving more than $130 million in losses to investors. Included in the indictments were a Ponzi scheme, an ICO, investment fraud and an NFT scam. дальше »
2022-7-9 11:26 | |
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US Department Of Justice Charges Six Persons In Crypto, NFT Scams
The US Department of Justice has indicted six different people allegedly involved in four unique scam schemes relating to cryptocurrencies. The scams are reported to have collectively swindled investors out of a whopping $135. дальше »
2022-7-8 20:27 | |
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US DOJ indicts 6 individuals over crypto fraud schemes that generated over $135 million
The United States Department of Justice (DoJ) has indicted six people allegedly involved in different crypto crimes, including NFTs, that siphoned $135 million from unsuspecting investors. The post US DOJ indicts 6 individuals over crypto fraud schemes that generated over $135 million appeared first on CryptoSlate. дальше »
2022-7-1 19:00 | |
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Wanted OneCoin ‘Crypto Queen’ to Get Documentary Detailing Her Fraud
One of the biggest Ponzi schemes from the early days of crypto is about to hit the screens in the form of a documentary. It features never-heard perspectives of how the self-styled Crypto Queen fleeced unsuspecting investors off billions for the sham OneCoin project. дальше »
2022-6-30 00:00 | |
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Dogecoin gaining popularity for illegal activities, Elliptic report says
Popular meme cryptocurrency Dogecoin (DOGE) has increasingly become connected to several illicit activities such as terrorism financing, Ponzi schemes, and child sex abuse, according to a new report by Elliptic. дальше »
2022-6-24 23:00 | |
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Why a hike in Dogecoin [DOGE] adoption doesn't tell us the whole story
According to a recent report by blockchain analytics company Elliptic, Dogecoin is becoming more and more linked to illegal activity. This includes Ponzi schemes, terrorism funding, and child sex abusThe post Why a hike in Dogecoin [DOGE] adoption doesn't tell us the whole story appeared first on AMBCrypto. дальше »
2022-6-23 18:30 | |
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FBI Says LinkedIn Is Being Used for Crypto Scams: Report
FBI is working with LinkedIn to tackle what it called a "significant threat" after fraudsters exploited the job-seeking and networking platform to lure investors into cryptocurrency schemes before robbing them of their investments, according to a CNBC report. дальше »
2022-6-18 22:57 | |
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Richard Branson Targets Tech Firms Hosting Fraudulent Crypto Ads
British tycoon Sir Richard Branson, a known bitcoin advocate, targets tech firms publishing fraudulent crypto schemes using his name. The post Richard Branson Targets Tech Firms Hosting Fraudulent Crypto Ads appeared first on BeInCrypto. дальше »
2022-6-14 06:30 | |
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Richard Branson ramps up efforts to end crypto scams using his name
Richard Branson, the founder of the Virgin Group, is looking to stop the use of his name in fraudulent crypto schemes, the British billionaire disclosed in an interview. The post Richard Branson ramps up efforts to end crypto scams using his name appeared first on CryptoSlate. дальше »
2022-6-14 21:00 | |
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Hong Kong classifies NFTs as financial asset, mandates licensing
Hong Kong’s Securities and Futures Commission (SFC) recently published an advisory paper that recognized NFTs as “collective investment schemes” rather than collectibles. The post Hong Kong classifies NFTs as financial asset, mandates licensing appeared first on CryptoSlate. дальше »
2022-6-7 15:00 | |
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FTX Sam Bankman-Fried Defends Terra’s Founder, Says ‘Most bad Investments Aren’t Ponzi Schemes’
FTX founder Sam Bankman-Fried has tweeted in defense of Terra ecosystem and its CEO and co-founder, Do Kwon. The post FTX Sam Bankman-Fried Defends Terra’s Founder, Says ‘Most bad Investments Aren’t Ponzi Schemes’ appeared first on BeInCrypto. дальше »
2022-5-15 13:13 | |
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Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes
On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within the crypto space. In the thread, the pseudonymous detective revealed some of the possible scams Logan Paul has allegedly been involved in based on his transaction records. дальше »
2022-5-15 21:25 | |
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The New Yield App Referral Program Offers a Huge Bonus
Yield App, a growing digital wealth platform, recently launched its much-anticipated Referral Program, and the wait was well worth it. It is arguably one of the most profitable referral schemes in the digital wealth industry, with up to 1,000 $YLD (more than $200 at the present pricing) available for both the referrer and the new […] дальше »
2022-4-17 21:27 | |
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Former Safemoon Marketing Chief Accused Of Running $12 Million Crypto Scam
As the bitcoin market matures and digital assets generate interest, widespread pump and dump tactics proliferate. One example is Safemoon. In such schemes, well-known individuals utilize their prominence to promote a cryptocurrency and so boost its price, while simultaneously planning a big sell-off of their remaining supply of the coin at the “inflated” price. Ben Phillips, […] дальше »
2022-4-16 16:20 | |
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Indian State Government Issues Caste Certificate to Citizens via Blockchain
The Maharashtra government has decided to leverage crypto and blockchain technology by rolling out 65,000 caste certificates, which would speed up delivering governmental schemes and benefits. Maharashtra government to deploy database on Polygon The Maharashtra government partnered with LegitDoc, a… дальше »
2022-3-30 01:00 | |
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“Buy the Dip” Calls Decline, Signaling Investors’ Capitulation
One of the most popular investment schemes by strategic Bitcoin, Ethereum, Cardano, Solana investors is “buy the dip”. It implies purchasing strategically profitable assets during their local corrections. дальше »
2022-3-13 15:43 | |
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Jake Paul earned over $2 million by promoting pump and dump crypto schemes
Celebrities shilling crypto assets aren’t uncommon in the industry, but a new video shows that Jake Paul is operating on a different level. The video released by Coffeezilla on YouTube revealed that YouTuber and professional boxer Jake Paul had earned millions promoting worthless tokens to his fans. дальше »
2022-3-8 19:15 | |
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Deputy Governor of the Reserve Bank of India advocates for a crypto ban
The deputy governor of the Reserve Bank of India, T. Rabi Sankar, has stated that cryptocurrencies are similar to Ponzi schemes. He has advocated for a ban on cryptocurrencies, saying it is a better option than regulating these assets. дальше »
2022-2-15 12:44 | |
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AccoinGreen ($ACCG) Review – IEO Is Now Live on Coinsbit
Attention crypto enthusiasts who hate pump-and-dump schemes and love innovation! You are in for a treat. Today we look into the payments-focused cryptocurrency AccoinGreen $ACCG. Australian Crypto Coin PTY LTD issues $ACCG, a family-built, operated, and run company in Queensland and registered with the Australian Securities and Investments Commission. дальше »
2022-1-16 10:36 | |
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Crackdowns On Crypto And NFTs From UK Regulators To Intensify In 2022
A gloomy 2022 is looming for UK-based crypto and NFT enthusiasts after regulators reportedly vowed to crack down on the industry over fears that young people risk losing their money to fraudulent schemes. дальше »
2022-1-5 13:26 | |
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India: Govt. to target chit funds, MLM-like crypto-investment schemes
India's crypto-sector has come under a lot of regulatory scrutiny recently. In a much-needed move, the watchdogs are now targetting indirect crypto-schemes. According to local reports, India is set toThe post India: Govt. дальше »
2021-12-2 13:00 | |
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Crypto Assets Worth $60 Million Seized By Chinese Police In Filecoin Ponzi Scheme Case
Local police from the Fengxian district country Bureau in Shanghai China have arrested 31 people for alleged illegal pyramid schemes. During the crackdown, police seized over 400 million yuan ($62. дальше »
2021-11-7 19:35 | |
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New York’s AG Stays Busy, Two Crypto Platforms Shutdown Others Under Investigation
Per a press release, the office of the New York Attorney General Letitia James revealed actions against two crypto platforms. The companies have been ordered to stop their operations to “protect New York investors from exploitation by high-risk virtual currency schemes”. дальше »
2021-10-18 19:50 | |
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Australian authorities target crypto telegram groups to weed out ‘pump and dump’ schemes
Telegram groups that are used to pump and dump all financial products, including any crypto assets, would henceforth face the wrath of the Australian Securities and Investments Commission (ASIC), according to a report from an Australian media outlet. дальше »
2021-10-16 01:00 | |
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Crypto is popular in Eastern Europe, but it really has a Hydra problem
The rise of cryptocurrencies has also birthed a gateway to several Ponzi schemes and scams. In fact, in the last year alone, the latter have led to Eastern Europeans losing nearly $815 million. AccThe post Crypto is popular in Eastern Europe, but it really has a Hydra problem appeared first on AMBCrypto. дальше »
2021-9-3 15:00 | |
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Rentible.io: A First-Mover Platform Enabling Crypto-Payments between Tenants and Landlords Introduces Deposit Smart Contract to Tackle “Let-and-Run” Schemes
Rentible. io, a next-generation proptech platform aiming to advance the move towards a decentralized sharing-economy and making blockchain use-cases in its respective sector more mainstream-accessible, has passed yet another milestone with the release of its novel deposit smart contract. дальше »
2021-8-6 20:35 | |
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Chinese Miners Pivot to Alternative Currencies to Keep Operating
The Chinese mining crackdown forced many miners to stop their operations and relocate. But another group of miners is planning to pivot to new, more efficient mining schemes to keep operating in the country. дальше »
2021-7-24 04:30 | |
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Dr. Doom Roubini Says Bitcoin Should Drop Much Lower, Wonders If Tether Will Push BTC Up As It Was Before
Nouriel Roubini expects Bitcoin to drop much lower but assumes that "Tether pump & dump schemes" may prop it up, while Peter Schiff slams BTC as a threat to real estate дальше »
2021-7-20 16:03 | |
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