Alleged $3.6B crypto Ponzi's 'victims' still believe the exchange is legit

Alleged $3.6B crypto Ponzi's 'victims' still believe the exchange is legit
ôîòî ïîêàçàíî ñ : cointelegraph.com

2021-6-10 07:40

Some of those caught up in an alleged $3.6 billion crypto Ponzi scheme are refusing to aid police investigations as they still expect to triple their investments.

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still alleged ponzi crypto aid refusing scheme

Èñòî÷íèê: cointelegraph.com

still alleged → Ðåçóëüòàòîâ: 43


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Judge Dismisses $200M Damages Claim in SIM-Swap Crypto Lawsuit Against AT&T

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Pixelbook Go laptop leaks in hand-on video, Google is still very bad at secrets

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Bitcoin Still Legal In India; Crypto Regulation in Works

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‘Shocked He Went There:’ Crypto Takes Sides On Binance’s Alleged Bitcoin Reorg Plan

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Lazarus Hacker Group Continues to Target Crypto Using Faked Trading Software

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Last week, after a devastating move that shook the market violently up and down for a 7% move in just a few short minutes, bitcoin saw a major sign of strength as it proceeded to have a slow, but steady markup where it managed to establish a local high in the $6,800s:Figure 1: BTC-USD, Hourly Candles, Shakeout Prior to MarkupThis shakeout forced the market to temporarily establish a new monthly low in what could be argued to be a stop-hunt prior to the move to the $6,800s.

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25-year old Canadian crypto guru charged for $30m ponzi

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The FBI has uncovered a multi-year Ponzi scheme defrauding investors of $43 million, linked to crypto trading, with an individual now facing wire fraud charges. A Manhattan resident, Idin Dalpour, is accused by the FBI of orchestrating a multi-million-dollar Ponzi…