Deceiving - Свежие новости [ Фото в новостях ] | |
Who is Martin Shkreli? His many scandals revealed
From deceiving hedge fund investors to dramatically hiking the price of life-saving drugs, Shkreli isn’t necessarily someone who should be welcomed into crypto with open arms. He was once described as “the most hated man in America.” Martin Shkreli has… дальше »
2024-6-25 14:31 | |
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Crypto personality ‘T.J. Stone’ pleads guilty to wire fraud
Thomas John Sfraga, known as “TJ Stone,” entered a guilty plea to wire fraud charges in a Brooklyn federal court on Thursday. According to the U.S. Department of Justice, Sfraga was accused of deceiving investors with the promise of up… дальше »
2024-5-18 21:44 | |
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Jury finds Terraform Labs, Do Kwon guilty on fraud charges
A New York jury has found Terraform Labs and its Co-Founder, Do Kwon, guilty of deceiving investors about UST's stability. дальше »
2024-4-6 23:14 | |
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US court finds South African firm guilty in major crypto scam
Mirror Trading International (MTI) is convicted by a U.S. court for deceiving victims in a Bitcoin scam, facing a restitution order of $1.7 billion. The U.S. Commodity Futures Trading Commission (CFTC) revealed that Mirror Trading International Proprietary Limited (MTI) has… дальше »
2023-9-8 13:43 | |
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Caroline Ellison admits to stealing billions of dollars from FTX customers
Caroline Ellison, the former CEO of Alameda Research, has admitted to deliberately deceiving lenders about loan amounts they took from FTX, along with co-founder Sam Bankman-Fried. дальше »
2022-12-24 15:00 | |
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Lead Shiba Inu developer apologizes for the misleading countdown
Shiba Inu’s leading developer, Shytoshi Kusama, apologized on behalf of the SHIB team for deceiving the community with a countdown tweeted from the official account. The countdown was to the much anticipated Shibarium beta launch, as of the controversial Twitter… дальше »
2022-12-20 19:39 | |
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Only In Crypto: A Pastry Denounces Coinbase’s Listing Process
Crypto exchange Coinbase has generated controversy due to its listing process. The platform recently posted a list of possible projects to include which, according to pseudonym user PastryETH, makes some wonder if Coinbase is “willfully ignorant, or intentionally deceiving?”. дальше »
2022-4-15 01:00 | |
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CZ terms report of Binance trying to evade US regulators as 'Fud'
Basing its allegations on a “leaked document,” Forbes published a report today that claimed major crypto exchange Binance was “intentionally” deceiving US regulators. The report stated that: The post CZ terms report of Binance trying to evade US regulators as 'Fud' appeared first on AMBCrypto. дальше »
2020-10-30 00:00 | |
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How BTC Held On Exchanges Matches Bitcoin’s Deadliest Drop Yet
Several signs indicate that Bitcoin is potentially on the brink of a new bull market, and much higher prices are ahead. However, one seemingly bullish sign that investors are preparing for mark up, is actually at the same level as just prior to the collapse to the cryptocurrency’s bottom. Are looks this deceiving, and Bitcoin […] дальше »
2020-9-23 20:00 | |
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Warren Buffett Can Technically Buy All Circulating Bitcoin Today, But Not Really
Because of the relative youth of Bitcoin, the market surrounding it still remains somewhat small, with a total size of $164.5 billion To keep this in perspective, Warren Buffett has approximately $137 billion, meaning that he is just a hair short from (theoretically) being able to buy every circulating BTC The math regarding this possibility is a bit deceiving, however, as it is premised on the notion that the market dynamics of supply and demand […] дальше »
2020-5-3 22:00 | |
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62-year-old American earned $ 147 million on fraudulent cryptocurrency schemes
The American pleaded guilty to deceiving 70,000 people who invested in his fraudulent cryptocurrency schemes. In total, he managed to get about $ 147 million from defrauded investors. According to the Department of Justice, US citizen Steve Chen pleaded guilty to conspiracy to fraud, as well as tax evasion. From July 2013 to September 2015, […] дальше »
2020-2-24 10:50 | |
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Dow Will Explode Past Record High and Keep Rising: Wall Street Bull
By CCN Markets: The Dow Jones Industrial Average is set to blow past its record high and keep pushing. That’s the analysis of Christopher Harvey, head of equity strategy at Wells Fargo. Harvey believes investors are wrongly building defensive portfolios when they should be bullish on stocks. дальше »
2019-6-24 14:46 | |
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Bitcoin Dominance Expected to Grow to 70%, Crypto Analyst Warns of Deceiving ALT/USD Charts
For much of the year, crypto analysts have been clamoring for an alt season that promises unheard of returns across the entire space. Talk of 10x returns during the hunt for the next Bitcoin and becoming rich overnight fill social media feeds. дальше »
2019-6-21 04:01 | |
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Dutch Man Arrested for $111 Million Fake Mining Scheme
On March 21, 2019, Dutch news outlet NL Times reported that “Berry van M. ,” a 33-year-old Dutch businessman and the operator of now-defunct trading platform Koinz Trading, has been arrested on charges of deceiving investors with a bogus bitcoin mining scheme. дальше »
2019-5-21 19:56 | |
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AriseBank Cryptocurrency Scamming CEO Pleads Guilty of Deception in $4M Fraud Case
The AriseBank CEO, who faced up to 120 years in jail, entered a guilty plea for a count of securities fraud that implicates him for deceiving investors of AriseBank when he was at its helm. This according to a recent report from Dallas News. дальше »
2019-3-22 16:00 | |
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Texas State Securities Board Takes Emergency Actions Against Crypto Fraudsters
The Texas State Securities Board entered emergency action on November 6, against two fraudulent companies involved in cryptocurrency mining activities. AWS Mining PTY Ltd and EXY Crypto had been allegedly deceiving investors promising unrealistic returns, enticing them through social media platforms and by recruiting unlicensed multilevel marketing agents, respectively. дальше »
2018-11-7 18:59 | |
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Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders
Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd. дальше »
2018-9-20 00:05 | |
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Cryptocurrency Exchange OKCoin Expands U.S. Offerings with Five New Coins
Following a successful launch in California only a few months ago, the U. S. branch of cryptocurrency exchange OKCoin is adding five new coins to its listings. Those coins include Ripple (XRP), Cardano (ADA), Stellar lumens (XLM), Zcash (ZEC) and 0x (ZRX). дальше »
2018-9-20 16:49 | |
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Founder Of WeExchange And BitFunder Pleads Guilty To Mass Crypto Fraud
Jon Montroll, the founder of two US based cryptocurrency trading platforms has pled guilty to allegations of security fraud that has seen Montroll deceive both investors and the authorities on multiple counts, allowing him to manipulate investigations into hacks that had taken place within his platforms. дальше »
2018-7-26 16:00 | |
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