2024-8-30 17:38 |
The head of the popular social-media and messaging platform was arrested on Saturday as part of an investigation into money laundering, drug trafficking, child pornography and non-cooperation with law enforcement crimes.
Similar to Notcoin - Blum - Airdrops In 2024
|
Twitter hack alleged ringleader Graham Clark, the subject of a previous criminal investigation, had bail set at $725,000 at his first court appearance Saturday.
2020-8-3 12:45 | |
|
|
By CCN. com: A police investigation involving bitcoin machines at Tampines One Mall in Singapore saved a 32-year-old man from scammers impersonating officials. They also helped a 49-year-old man not to transfer any more of his bitcoin to the alleged lying thieves.
2019-4-28 11:58 | |
|
|
Nearly eight months to the day after the ponzi scheme BitConnect exit scammed, the sins of the project have caught up to one of its figureheads. Divyesh Darji, the alleged leader of BitConnect’s Asian team, was arrested this Saturday, August 18, 2018, in the Delhi airport by the Gujarat Criminal Investigation Department (CID).
2018-8-20 19:54 | |
|
|
Divyesh Darji, the head of BitConnect India and the alleged kingpin of a cryptocurrency scam that duped investors out of billions of dollars, was arrested on Saturday by the Gujarat Criminal Investigation Department (CID) at the Delhi airport.
2018-8-20 18:59 | |
|
|
Nearly eight months after BitConnect pulled one of the most iconic exit scams in cryptocurrency history, the authorities across the globe are still catching up with the crooks behind the pyramid scheme.
2018-8-20 14:19 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
A few TON-based tokens, including Dogs, have been showing signs of strength lately after bouncing slightly off their previous lows. Although they have briefly lost buzz, but still look bullish weekly following a double-bottom pattern.
Hamster Kombat, the viral Telegram tap-to-earn network, is facing challenges as its user base declines and its token remains in a deep bear market. While the Hamster Kombat (HMSTR) has risen by 75% from its October low, it remains in…
MemeFi, becomes the first Telegram mini-app to partner with Layer 1 blockchain SUI, ahead of its token launch set for Nov. 22. MemeFi’s token is set to launch Nov. 22, however its pre-market volume has almost reached $4 million on…
X Empire price has gone parabolic since earlier this month, becoming one of the best-performing cryptocurrencies in the market. X Empire (X) token surged to a high of $0. 000603 on Sunday, Nov.
Notcoin, the popular tap-to-earn token, has been left in the dust as most cryptocurrencies continued to gain on Friday, Nov. 8. Notcoin (NOT) was trading at $0.0063 on Nov. 8, down by 78% from its highest point this year. This…
Hamster Kombat token has remained in a deep bear market as one of the most anticipated airdrops turned into a disappointment. Hamster Kombat (HMSTR) has dropped by over 80% from its all-time high, bringing its fully diluted valuation to $268…
Did Hamster Kombat’s viral rise lead to its own downfall? How did 260 million players vanish in months, leaving the game a shadow of its former self? From boom to dust Hamster Kombat (HMSTR), a once-celebrated tap-to-earn game on Telegram,…