Revealed: How Carter-Ruck Aided “The Biggest Scam in Crypto History”

Revealed: How Carter-Ruck Aided “The Biggest Scam in Crypto History”
фото показано с : trustnodes.com

2020-2-11 01:06

“From Pakistan to Brazil, from Hong Kong to Norway, from Canada to Yemen… even Palestine… Documents leaked to the BBC say €4bn [was invested in OneCoin] between August 2014 and... The post Revealed: How Carter-Ruck Aided “The Biggest Scam in Crypto History” appeared first on Trustnodes.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Emerald Crypto (EMD) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 4.67 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Цена в час новости $ 0.0113878 (-100%)

crypto revealed history scam carter-ruck aided biggest

Источник: trustnodes.com

crypto revealed → Результатов: 126


UK’s Financial Conduct Authority (FCA) Revises Crypto-Based Business Registration Fee

Following a series of consultative forums with the virtual assets community, UK’s Financial Conduct Authority (FCA) has revealed that its revising crypto businesses registration fee upwards. The regulator has henceforth rolled on two distinct registration fees for crypto-based businesses according to their sizes AMBCrypto reports.

2020-2-3 23:24


Фото:

Crypto Exchange Zebpay Announces Relaunch in India Ahead of Supreme Court Decision on RBI Ban

Zebpay is returning to India more than a year after closing down local crypto exchange operations due to the banking ban imposed by the central bank, the Reserve Bank of India (RBI). Under a new leadership team, the exchange has also revealed a number of upcoming new services, including a crypto-to-crypto exchange and a way […] The post Crypto Exchange Zebpay Announces Relaunch in India Ahead of Supreme Court Decision on RBI Ban appeared first on Bitcoin News.

2020-1-30 16:00


Mining Pools Collude to Fund Bitcoin Cash Infrastructure

Jhiang Zhuoer, CEO of BTC.TOP, a major BCH mining pool, has revealed that top miners have agreed on a proposal to divert 12.5% of the network’s block rewards to infrastructure development. A Controversial Take on Development Funding  Bitcoin Cash is about to embark on yet another string of contentious decisions as the top mining pools […] The post Mining Pools Collude to Fund Bitcoin Cash Infrastructure appeared first on Crypto Briefing.

2020-1-23 11:32


Фото:

How Bitcoin Returns are Dwarfing Investor Expectations

A recent survey on crypto twitter has revealed that a lower annual rate of return would be expected for almost 40% of those questioned. In reality, bitcoin investments have made a whole lot more. Bitcoin Investors Expect Less Than 30% Returns A recent survey conducted by industry observer Nic Carter has revealed some interesting findings on expectations on returns on bitcoin investments.

2020-1-20 16:00


Stellar Lumen’s Inflation Scheme Shows Failures in Token Model

In a January 7, 2020, report from Coinmetrics, analyst Antoine Le Calvez revealed several supply and distribution failures within the Stellar Lumens network. Specifically, who really profited from the monetary inflation process? Failed Tokenomy, but not Scandalous Stellar Lumens was first launched in July 2014 following the second wave of major cryptocurrency projects including Monero, […] The post Stellar Lumen’s Inflation Scheme Shows Failures in Token Model appeared first on Crypto Briefing.

2020-1-8 12:32


Фото:

Chinese Regulators Question 8 Crypto Companies in Shenzhen

Authorities in Shenzhen have started pressuring crypto businesses operating in China’s tech capital. Eight companies, two suspected operators of trading platforms, and six entities allegedly associated with coin offerings, have been placed under inquiry, Chinese media revealed, with authorities reportedly questioning their representatives at a meeting hosted by Shenzhen Financial Regulatory Bureau.

2019-12-21 23:00


Фото:

Paxful Reveals Data Since Inception, 2019 Growth Stats

The global peer-to-peer Bitcoin marketplace, Paxful, has revealed it processed almost $1.6 billion in P2P Bitcoin trades in 2019, representing a gradual uptrend since its inception in 2015. Prices May Be Subdued, But Paxful Is On The Rise Announcing its annual growth metrics on the same day as revealing the company’s historical figures dating back […] The post Paxful Reveals Data Since Inception, 2019 Growth Stats appeared first on Crypto Briefing.

2019-12-19 17:00


Фото:

Fidelity Launching Crypto Services in Europe, Citing ‘Significant Interest’

Fidelity Investments is expanding its crypto services to European clients after seeing increasing potential in this market. The expansion builds upon the company’s U. S. crypto business. “We’ve seen significant interest and engagement by the institutional community, which show no signs of slowing,” the company revealed.

2019-12-18 05:00


Фото:

Tron and Poloniex Relationship Scrutinized After Digibyte Delisting

The crypto firm Circle recently revealed that it was spinning off the trading platform Poloniex and has since warned customers to withdraw assets or they may be sent to state governments. Following the announcement, the founder of the crypto network Digibyte (DGB), Jared Tate, explained he was extremely upset that his friend’s and family’s sensitive […] The post Tron and Poloniex Relationship Scrutinized After Digibyte Delisting appeared first on Bitcoin News.

2019-12-6 05:00


Фото:

TROY TRADE Announces Token Sale on Binance Launchpad

Binance, the world’s largest crypto exchange, revealed on Wednesday that the ninth initial exchange offering on the Binance Launchpad will be TROY TRADE,  a global brokerage platform. The upcoming launch was announced by Binance on 25th November, It marks another significant milestone and the apogee of the team’s many accomplishments achieved with the team’s hard.

2019-11-28 21:43


Zilliqa (ZIL) Partners with Elliptic Blockchain For AML Compliance

Blockchain services provider, Zilliqa has revealed that it has partnered with Elliptic to enhance anti-money laundering compliance, CoinDesk reports. According to deal Elliptic will now track all the transactions in Zilliqa blockchain network comprising of Ziliqa’s cryptocurrency, ZIL, as well as the expected Singaporean backed XSGD stablecoin which will be introduced in the crypto space […]

2019-11-28 00:24


China’s Digital Yuan Could Disrupt The Global Financial System According to Simulation

A stimulated wargame held by previously high-ranking officials in the United States government has revealed what could be a North Korean missile takeover through China’s digital currency. The meeting held at Harvard Kennedy School projected a few years into the crypto space and highlighted the looming danger on the dollar’s dominance. The attendees stimulated a […]

2019-11-21 18:42


Bank of Japan Studying the Role of Digital Currencies: Bank’s Governor Haruhiko Kuroda

Japan is well known for its positive crypto regulations and has become a guiding light for G-20 nations in order to help them formulate their own positive crypto regulations. Now as per the latest development the Central Bank of Japan called Bank Of Japan (BoJ) has initiated research on digital currencies, revealed the bank's chairman […]

2019-11-19 22:46


дальше еще 77 новостей →

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Injective's TVL soars 61%: Is it enough to offset retail sell-offs?

Injective experienced a significant surge in Total Value Locked (TVL), reflecting growing confidence in its blockchain. However, this has been overshadowed by persistent retail sell-offs, whichThe post Injective's TVL soars 61%: Is it enough to offset retail sell-offs? appeared first on AMBCrypto.

Breaking: SEC Chair Gary Gensler to step down from position early next year

SEC Chair to step down the same day Trump takes office Under Gensler, "18 percent of the SEC’s tips, complaints, and referrals were crypto-related" The infamous Chairman of US Securities aThe post Breaking: SEC Chair Gary Gensler to step down from position early next year appeared first on AMBCrypto.

Bitcoin Cash surges 15% in 24 hours, hits 7-month high: Is $620 next?

Bitcoin Cash has surged by 15.38% to hit a 7-month over the last 24 hours. Market indicators suggested that BCH was on the verge to make a bullish crossover, signaling further uptrend. Over The post Bitcoin Cash surges 15% in 24 hours, hits 7-month high: Is $620 next? appeared first on AMBCrypto.

Ethereum accumulation falls: What does this mean for ETH?

Ethereum's netflow neutrality hinted at accumulation, with potential volatility ahead. Active addresses and Open Interest surged, signaling growing retail interest. Ethereum [ETH], trading aThe post Ethereum accumulation falls: What does this mean for ETH? appeared first on AMBCrypto.

BABB crypto gains 32% in 24 hours: Is another 43% rally coming?

BABB crypto had a strongly bullish structure at press time. The range breakout has been successful, and the long-term downtrend was broken. Babb [BAX] is a $7 million market cap token that hThe post BABB crypto gains 32% in 24 hours: Is another 43% rally coming? appeared first on AMBCrypto.

Maker whale activity surges by 1400% - Time for MKR's price to break out?

Large transaction volumes for Maker rose by over 1,400% in just two days  Despite rising whale activity, technical indicators and on-chain metrics flashed mixed signals for MKR  Maker (MKRThe post Maker whale activity surges by 1400% - Time for MKR's price to break out? appeared first on AMBCrypto.