Binance, Indian police bust renewable energy scam, seize $100,000 in USDT

2024-10-15 14:14

Binance and the Delhi Police have dismantled a $100,000 scam, which misled investors with false claims tied to India’s renewable energy initiatives. Cryptocurrency exchange Binance has teamed up with Indian police to bust a sophisticated scam involving a fraudulent entity… origin »

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Binance Coin (BNB) на Currencies.ru

$ 571.46 (+0.27%)
Объем 24H $766.998m
Изменеия 24h: 0.92 %, 7d: 0.58 %
Cегодня L: $567.9 - H: $571.9
Капитализация $76.098b Rank 4
Доступно / Всего 133.166m BNB / 133.166m BNB

binance scam police 100 energy indian bust

Источник: Cripyo.news

binance scam → Результатов: 81


Фото:

Bitcoin SV Delistings Helping It Scam Pump, Claims Bitfinex Whale

Bitcoin SV (BSV) took serious criticism in 2019 — which led to its delisting on multiple exchanges, particularly Binance. However, this may have allowed it to scam pump easier in 2020. Joe007 (@J0E007), a self-proclaimed ‘proto-Bitcoin Whale’ who has topped Bitfinex’s leaderboard, usually provides Twitter with insight on the inner working of the cryptocurrency world, […] The post Bitcoin SV Delistings Helping It Scam Pump, Claims Bitfinex Whale appeared first on BeInCrypto.

2020-1-16 21:29


Фото:

Maltese Prime Minister Fraudulently Impersonated by Bitcoin Peddlers on Instagram

Malta’s Prime Minister, a noted fan of blockchain and cryptocurrencies, found himself unwittingly in the center of an investment scam as conmen fabricated a fake Instagram account in his name. As Bitcoinist has noted in the past, the tiny island nation of Malta has taken a number of steps in order to become one of the globe’s most welcoming and proactive countries when it comes to cryptocurrency and blockchain tech.

2018-8-27 10:00


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