Результатов: 1218

Crypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In $62M Fraud Scheme

The US Department of Justice charged Mining Capital Coin’s senior executive officer with conspiracy to commit a $62 million crypto investment scam. According to the DOJ complaint, Luiz Capuci and unnamed co-conspirators deceived investors over the profit-generating potential of MCC mining packages and a native token called Capital Coin, which was backed by the “largest […] дальше »

2022-5-9 12:11


Binance coin: Can Binance's acquisition of a stake in Twitter trigger a run-up to $500

Binance Coin price shows signs of an upward move as it recovers above a crucial support level. This potential upswing is likely to evolve into reality as Binance exchange has acquired a $500 million sThe post Binance coin: Can Binance's acquisition of a stake in Twitter trigger a run-up to $500 appeared first on AMBCrypto. дальше »

2022-5-6 21:30


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