Новости о Schemes Risks [ Фото новости ] [ Свежие новости ] | |
David Rojas Explains The Risks of Pump-and-dump Schemes
Infusing the stock market can be an exciting and potentially lucrative opportunity for anyone with extra cash. But some risks are associated with investing, particularly with so-called “pump-and-dump” schemes that have become increasingly prevalent in recent years. дальше »
2023-4-13 19:19 | |
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This New Crypto Fraud Operation Targets Latino Residents
Crypto enthusiasts and users understand the risks inherent in digital asset investments. Besides losing funds in price crashes, investors can lose money through scams, pump-and-dump schemes, exchange and protocol hacks, Ponzi schemes, etc. дальше »
2023-3-11 01:00 | |
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SEC Charges SBF Of Allegedly Conducting Fraud Schemes
The crypto community was left shell-shocked in November 2022 when FTX – one of the leading crypto exchange platforms, filed for bankruptcy. Pessimism towards crypto is at an all-time high, with famous investors like Warren Buffet seemingly right about the risks involved. дальше »
2022-12-14 18:03 | |
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Sri Lanka’s Central Bank Warns The Public Against Crypto Purchases Despite The Economic Crisis
The Central Bank of Sri Lanka has warned the public against engaging in crypto-related activities citing the lack of regulations and accompanying risks. For the third time in less than three years, the bank stated on Tuesday that it had not issued any license or authorization to any firm to operate schemes involving Bitcoin or […] дальше »
2022-7-19 00:11 | |
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Uganda Crypto Ponzi Scammers Beware, Gov’t Plans New Sanctions
The Ugandan Ministry of Finance have once again issued a warning about investing in crypto-assets, over concerns of rising Ponzi and pyramid schemes. Local sources say the Government is now updating its Penal Code Act to outlaw these types of scams Crypto Ponzi schemes are pilfering Ugandan investors Uganda’s State Minister of Finance, David Bahati, spoke to Uganda’s Parliament yesterday, and asked the government to publish public warnings to Ugandan investors about the risks ofRead More The post appeared first on Bitcoinist.com. дальше »
2020-2-6 05:00 | |
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Sidechains vs Plasma vs Sharding
Special thanks to Jinglan Wang for review and feedback One question that often comes up is: how exactly is sharding different from sidechains or Plasma? All three architectures seem to involve a hub-and-spoke architecture with a central “main chain” that serves as the consensus backbone of the system, and a set of “child” chains containing actual user-level transactions. дальше »
2019-6-14 04:03 | |
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Insurance firm Legal & General adopts Amazon’s blockchain for pension deals
Legal & General, a multinational British insurer, has partnered with Amazon to create a blockchain system for corporate pension deals. According to Reuters, Legal & General will be using Amazon Web Services’ managed blockchain system to process bulk annuities – benefit pension schemes sold by companies to insurers in a bid to mitigate risks for policy holders. дальше »
2019-6-12 17:49 | |
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Fighting crypto fraud will soon become easier, here’s why
Anyone who’s spent any time in cryptocurrency communities knows fraud is a widespread issue. We’ve seen ‘pump and dump’ tactics, Ponzi schemes, Twitter cryptocurrency scambots impersonating tech moguls like Elon Musk, and multi-million dollar exit-scams. дальше »
2019-3-19 12:17 | |
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Early impressions: Alienware takes a few risks with the new M15
Alienware’s m15 is a shocking new take on the humongous laptop: it’s not humongous. It’s still a powerhouse that handles 1080p gaming with apparent ease. But now it fits in a backpack. I’ve only spent a couple of days with the m15, but my experience so far has given me a few early impressions. дальше »
2018-12-6 02:41 | |
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New York Gets New Investor Protection Chief For Crypto Market Security Oversight
The cryptocurrency market keeps evolving in terms of regulations. Barbara D. Underwood, New York State Attorney General, announced a new Investor Protection Bureau Chief. Cynthia Hanawalt will be the Chief of the office of the New York General Attorney, and will be responsible for the Ponzi schemes and fee overcharge, among other risks related to […] дальше »
2018-8-10 10:57 | |
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