Multi-level - Свежие новости [ Фото в новостях ] | |
CEO sentenced to 20 years for $200M Bitcoin Ponzi scheme
A U.S. federal court has sentenced the chief executive of a crypto trading and multi-level marketing firm to 20 years in prison for orchestrating a massive Bitcoin-based Ponzi scheme that defrauded tens of thousands of investors worldwide. Bitcoin Ponzi scheme… дальше »
2026-2-14 11:42 | |
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SEC charges NovaTech over $650m crypto fraud
The U.S. Securities and Exchange Commission charged an obscure crypto trading firm with defrauding 200,000 investors worldwide. Continuing its crypto fraud crackdown, the SEC has charged NovaTech, NovaTech, its executives, and affiliated promoters over a multi-level marketing fraud scheme that… дальше »
2024-8-13 21:11 | |
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Multi-Level Thresholds: Why Multisig Always Has A Higher Security Ceiling
When it comes to bitcoin security, there are many options for maximizing the security ceiling. Exploring how individuals and institutions can safely custody bitcoin using different methods. дальше »
2024-4-18 20:52 | |
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OneCoin Co-Founder Karl Sebastian Greenwood Pleads Guilty to Fraud Charges
OneCoin was a fraudulent cryptocurrency that was marketed through a global multi-level marketing (MLM) network. Its co-founder has now pleaded guilty to fraud charges related to its operations. The post OneCoin Co-Founder Karl Sebastian Greenwood Pleads Guilty to Fraud Charges appeared first on BeInCrypto. дальше »
2022-12-19 12:30 | |
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BORCOIN to Hold IEO on Coinsbit
Istanbul, Turkey. December 1st, 2022. The award-winning Estonian cryptocurrency exchange Coinsbit will hold the Initial Exchange Offering of BORCOIN (BRC) from December 1 to 15, 2022. BORCOIN is an ambitious project from Turkey launched in September 2022 that aims to create a DeFi platform with a multi-level architecture to offer smart-contract-based financial instruments. дальше »
2022-12-2 08:19 | |
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Polygon (MATIC) price prediction: can MATIC bounce back in value?
Polygon MATIC/USD is essentially a multi-level platform developed to scale Ethereum through the utilization of sidechains. MATIC is the native cryptocurrency token that powers the Polygon network and is used as a means of helping drive development within the network and can even be used for staking or for the payment of transaction fees. дальше »
2022-2-24 14:17 | |
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Creating multi-level decentralized projects: An interview with aelf CEO Haobo Ma
Blockchain technology is finding use cases in various sectors around the world. Scalability and extensibility are two essential factors for commercial adoption. aelf is a decentralized cloud computingThe post Creating multi-level decentralized projects: An interview with aelf CEO Haobo Ma appeared first on AMBCrypto. дальше »
2021-12-24 10:45 | |
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Polygon price forecast: analyzing ASM partnership, NFT popularity
Polygon Studios is Polygon’s arm for blockchain gaming as well as an NFT ecosystem. Polygon MATIC/USD is a multi-level platform developed to help scale Ethereum thanks to sidechains, all of which unclog the main platform in an efficient, low-cost way. дальше »
2021-10-4 17:06 | |
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South Korean Police Raid Crypto Exchange Allegedly Involved in a $214M Multi-Level Marketing Fraud
Authorities in South Korea have launched a major raid against a domestic crypto exchange allegedly involved in a millionaire multi-level marketing (MLM) fraud. The police accuse V Global platform of running an illicit operation that reportedly stole hundreds of millions of dollars from investors. дальше »
2021-5-6 09:00 | |
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Blockchain monitoring service PARSIQ integrates Chainlink price feeds on Binance Smart Chain
CryptoNinjas » Blockchain monitoring service PARSIQ integrates Chainlink price feeds on Binance Smart Chain PARSIQ a blockchain monitoring and workflow automation platform that serves as a multi-level bridge between blockchains and off-chain applications has announced it has integrated Chainlink’s price feeds live on Binance Smart Chain (BSC) The new integration will allow developers to build automated Smart-Triggers on PARSIQ that react to real-time events happening on the BSC mainnet. дальше »
2021-4-25 00:29 | |
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Antier Solutions Executes Transactions Worth $100 Million on Blockchain MLM Platforms
PRESS RELEASE. After transforming businesses across various industries, blockchain has combined with MLM (Multi-level Marketing) to bring profound, positive changes in the industry. India’s Antier Solutions has executed transactions worth a 100 million USD across its blockchain based MLM platforms. дальше »
2021-2-10 19:00 | |
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Liquidators seek expanded probe of alleged South African Bitcoin scheme
Liquidators of the embattled Mirror Trading International want a deeper probe of the alleged Bitcoin multi-level marketing scheme. дальше »
2021-1-16 13:49 | |
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The Advantages of Joining the Mining City Community
This article explains the characteristics of the network marketing community based on Mining City and answers one not so simple question – why do most people fail in Multi-Level Marketing? What Google Won’t Tell You About Mining City Network marketing – also known as Multi-Level Marketing (MLM) – is the fastest growing business model for […] The post The Advantages of Joining the Mining City Community appeared first on Bitcoin News. дальше »
2020-12-21 15:30 | |
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Leaked Data Outs Bitcoin Investment Company as Scam: Founders Deny the Allegations
A South African group calling itself “Anonymous ZA” has published fresh information that seemingly supports long-standing allegations that Mirror Trading International (MTI), an ostensible bitcoin investment company, is running a multi-level marketing scam. дальше »
2020-9-23 08:00 | |
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Cypherium blockchain to raise capital via token sale hosted on TokenSoft
Cypherium, a cross-chain blockchain network capable of processing upwards of 10,000 transactions per second, has today announced it is raising capital via a secondary token sale giving participants the opportunity to acquire Cypherium’s multi-level governance token (CPH). дальше »
2020-9-12 23:08 | |
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South African Bitcoin Investment Company Faces Fresh Scam Allegations
FX Choice, a forex and crypto trading company, is making new allegations that South African bitcoin investment company, Mirror Trading International (MTI) is a multi-level marketing scam. The company says it uncovered this after researching into MTI, a firm that claims to have “118,027 members in 192 countries” and ostensibly sees “12,879. дальше »
2020-8-4 23:00 | |
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South African Crypto Investment Company Issued Cease And Desist Order In Texas
The Texas State Securities Board (TSSB) issued a cease and desist order Wednesday against on Mirror Trading International (MTI), Forexandbitcoin. com and four individuals involved in a multi-level marketing scam. дальше »
2020-7-9 13:00 | |
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deepTradeBot Club has been just opened!
The long awaited deepTradeBot VIP Club has been finally opened, and the platform is actively recruiting strong marketing leaders. The Club is a unique solution for a narrow range of active partners who aim to build their multi-level structures at the platform. дальше »
2020-7-9 00:37 | |
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Philippines SEC Warns Against ‘Decentralized’ Multi-Level Marketing Scheme, Forsage
The security and exchange commission of the Philippines has released a fresh warning against Forsage gifting schemes and has outed one Lado Okhotnikov as the mastermind behind the Forsage gifting schemes being operated in the country. дальше »
2020-7-2 05:54 | |
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Forsage: “Decentralized” Ethereum Blockchain Smart Contract Scheme Rises
As a news organization who began covering the crypto landscape in early 2017, there has been one constant that remains to be consistent so far. And that is, multi-level marketing and cryptocurrency-related, blockchain-based business opportunities simply have all ended up in complete failure and loss for the majority of its memberbase. Breaking onto the crypto […] дальше »
2020-6-4 23:11 | |
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My Passive Trades Collapses, Opens MyEurekaClub in Light of Exit Scam?
Cryptocurrency and multi-level network marketing programs appear to be like oil and water. They just do not mix in a fashion that has boded well for the long haul. It’s the second time that My Passive Trades has gone under in just 2 months. дальше »
2020-5-8 01:36 | |
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The Fallout From Onecoin’s Ponzi Scheme Continues to Impact Investors
In late 2019, the remnants of multi-level Ponzi scheme Onecoin crumbled. However, Onecoin’s founder, dubbed the ‘crypto queen,’ Ruja Ignatova, remains on the run and law enforcement haven’t caught up with her yet. дальше »
2020-1-26 23:00 | |
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Chinese Police Seize Thousands of Miners, Arrest Dozens of Scammers
In the last couple of days, Chinese media have reported on police forces in one province of the vast Asian country seizing close to 7,000 mining rigs using stolen electricity and in another province arresting 72 multi-level marketing scheme operators for alleged fraud. дальше »
2019-12-25 02:00 | |
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Mining-Based US Ponzi Scheme Busted After Raking in $722 Million
Five men were charged in connection with BitClub, an alleged $722 million Ponzi scheme. The founders were caught saying they targeted the “typical dumb MLM [multi-level marketing] investor. ” BitClub Network Goes Down On Nov. дальше »
2019-12-12 18:07 | |
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Accused Onecoin Co-Conspirators Fight Criminal Charges in the US
The Onecoin scam, a multi-level Ponzi scheme that acquired $4 billion from investors has been falling apart at the seams. Criminal proceedings have started against Onecoin leaders and one alleged associate who was found guilty of laundering $400 million has asked a New York judge for more time to process an acquittal motion. дальше »
2019-12-11 22:30 | |
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Vladislav Steshenko: “Cryptocurrency is a risky Ponzi scheme”
Vladislav Steshenko entered cryptocurrency after he had been involved in multi-level marketing, MLM. He became established businessman, with a fabulous and superb achievements. At the age of 20 he already had a very successful experience in creating network industry structures; and earned over $ 100 K. At 22, he was awarded the most prestigious award […] дальше »
2019-6-28 13:35 | |
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Zebi Blockchain and Big Data Firm Announce Mainnet Launch and New Products for 2019
Leading Indian distributed ledger technology and BigData firm, Zebi provides decentralized products to enable users to protect personal and commercial data. The Mainnet launch and Zebi payment system are expected to go live in Q3 2019. дальше »
2019-6-8 17:35 | |
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Score 100+ hours of top tech training for only $59
If your stage is IT, then make sure you’re a multi-level threat in all areas with training like The Future-Proof Tech Skill Mastery Bundle. With this limited-time offer from TNW Deals, you can get it for a fraction of its retail price, just $59. дальше »
2019-6-4 15:00 | |
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USDX Wallet Announces Integration with First Crypto Exchange, ExMarkets
Bitcoin Press Release: USDX Wallet has completed an integration with ExMarkets – the first crypto exchange that will list the company’s core coin, an LHT. April 23rd, 2019, Frankfurt, Germany – USDX Wallet is a mobile-first instant transfers solution powered by blockchain technology. дальше »
2019-4-23 09:57 | |
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Two Singaporean company directors charged for promoting ‘fraudulent cryptocurrency,’ OneCoin
Two Singaporean company directors have been charged by local authorities for allegedly promoting OneCoin, a fraudulent cryptocurrency, using a multi-level marketing scheme, reported local news outlet, The Straits Times. дальше »
2019-4-10 21:30 | |
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Singapore Slams OneCoin Promoters Behind Multi-Billion ‘Crypto’ Scam
Singapore has joined a growing list of countries cracking down on the promoters of the multi-billion dollar OneCoin pyramid scheme. The Business Times reports that investigations conducted by the Singapore Police Force (SPF) hav resulted in two men being charged for promoting OneCoin cryptocurrency. дальше »
2019-4-10 12:28 | |
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Police bust 2 goons linked to $3B OneCoin cryptocurrency pyramid scheme
Two men were charged in Singapore today for promoting a cryptocurrency-based multi-level marketing scheme. Local police believe this is the first case of its kind in the country. The perpetrators in question had been promoting the notorious multi-billion dollar pyramid scheme OneCoin, Channel News Asia reports. дальше »
2019-4-10 11:52 | |
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Is The Nui Co-Founder Behind Smart RevvCard And The Digital Vault Crypto MLM Gig?
Is The Nui Co-Founder Behind RevvCard And The Digital Vault? If you follow crypto and multi-level marketing (MLM) news, you have already heard of Nui, a MLM company which is known for not being very trustworthy. дальше »
2019-3-29 00:03 | |
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Bitcoin con artists charged with $51M investment scam
In Taipei, a group of Bitcoin con artists have been charged with running an elaborate cryptocurrency scam that defrauded local and foreign investors out of millions of dollars. Authorities formally charged a 47-year-old man surnamed Lin, along with six accomplices, with violating Taiwan‘s Banking and Multi-Level Marketing Supervision acts with a fake Bitcoin investment scam, reports FocusTaiwan. дальше »
2019-1-18 16:03 | |
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USDX Wallet: a Solution for Effortless Crypto Transfers
CoinSpeaker USDX Wallet: a Solution for Effortless Crypto Transfers USDX Wallet, which enables multi-level security of transactions and instant transfers of assets via a phone number, is an efficient solution to conduct effortless crypto transfers. дальше »
2018-11-20 18:41 | |
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ETH Birds — first cryptogames multi-level reward system!
Spread your wings. Be Ether kings! Chicken out or Bird in? Welcome to the new feathery crypto family! What is ETH Birds ETH Birds is a new decentralized gaming platform that will appeal to both cryptocurrency enthusiasts, traders and crypto games fans. дальше »
2018-9-15 16:58 | |
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India Small Town Layman Falls For A Conman: First MLM, Then Wallet Theft
The growing incidence of bitcoin multi-level marketing (MLM) scams in countries like India is a two-pronged wake-up call. First, has a small town investor become more gullible than ever? Second, and more scary, is bitcoin – with all its complexity and novelty mixed with explosive growth – making it easy for vampires to confuse newborns? […] The post India Small Town Layman Falls For A Conman: First MLM, Then Wallet Theft appeared first on Bitcoin News. дальше »
2018-9-11 08:45 | |
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Gemstra ICO (GMS Token): Blockchain Social Selling Astra Platform?
What Is Gemstra? Gemstra is a blockchain infrastructure that operates in liberating social selling, taking pride in being the largest gig economy of the future. The company’s mission is to ensure that social selling is made accessible to all and sundry. дальше »
2018-8-10 14:01 | |
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