Businessman - Свежие новости [ Фото в новостях ] | |
Chinese businessman linked to $15b Bitcoin seizure deported from Cambodia
Prince Group founder Chen Zhi, along with two associates, was reportedly arrested on January 6 and a deportation was conducted. дальше »
2026-1-8 02:35 | |
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Crypto scammers nabbed in India for $700k fraud posing as a Japanese exchange
Law enforcement in India has arrested five suspects who allegedly duped a businessman out of roughly $700,000 via a fake cryptocurrency trading platform. According to local media, the five suspects, including one woman, were taken into custody following an investigation… дальше »
2025-3-27 10:58 | |
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Mexican billionaire Ricardo Salinas blasts European cryptocurrency outlook, compares Europe to a zoo
In the Feb. 6 episode of the Lunaticoin podcast, the third richest businessman in Mexico Ricardo Salinas criticized Europe for leaning towards Central Bank Digital Currencies and having weak investment vitality. дальше »
2025-2-15 17:43 | |
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Crypto ‘Godfather’ and LA deputy plead guilty to extortion, tax crimes
A crypto businessman known as “The Godfather” and a Los Angeles County Sheriff’s Department deputy have agreed to plead guilty to federal charges. The charges include conspiracy to violate civil rights, wire fraud, and tax crimes, according to the U.S.… дальше »
2025-1-20 18:17 | |
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Binance’s $1.6m crypto trace leads Malaysian police to kidnappers
Binance, along with the Royal Malaysia Police, have successfully traced $1.6 million in kidnapping ransom paid for the release of a 59-year-old businessman. The prominent cryptocurrency exchange collaborated with Malaysian law enforcement to track a portion of the $4.5 million… дальше »
2024-11-16 13:58 | |
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Bitcoin Inventor Revealed? Event Claims Stephen Mollah Is Satoshi Nakamoto
A press conference held today, October 31, at London’s Frontline Club purported to unveil the true identity of Satoshi Nakamoto, the creator of Bitcoin. Stephen Mollah, a British businessman currently embroiled in a legal dispute over the same claim, stepped forward as the man behind the pseudonym. дальше »
2024-11-1 08:30 | |
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US sanctions Cambodian senator involved in crypto-related human trafficking scams
The U.S. Department of the Treasury’s Office of Foreign Assets Control has sanctioned Cambodian businessman Ly Yong Phat for his role in operating cyber-scam centers that exploited trafficked workers to run crypto scams. In a Sept. 12 press release, Phat,… дальше »
2024-9-14 13:40 | |
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Fake Ukrainian cops extort $250,000 in Tether from online entrepreneur
In a brazen scam, Ukrainian criminals posing as police officers have extorted $250,000 in Tether (USDT) from a businessman by fabricating criminal charges. According to a press release from the National Police of Ukraine dated September 2, the scam unfolded in May when a 20-year-old online entrepreneur reported being targeted by individuals pretending to be […] дальше »
2024-9-3 18:49 | |
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Ukrainian scam: Fake police officers demand $250K in stablecoin
Ukrainian fraudsters posing as police officers have extorted $250,000 in USDT from a businessman through a scam involving fabricated criminal charges. Criminals impersonating police officers extorted $250,000 in stablecoin from a Ukrainian in a scam that involved threats of fabricated… дальше »
2024-9-2 17:40 | |
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Chinese businessman linked to Steve Bannon found guilty of running billion-dollar crypto scam
The conviction highlights the risks of crypto investments and may influence regulatory scrutiny, especially with upcoming elections. The post Chinese businessman linked to Steve Bannon found guilty of running billion-dollar crypto scam appeared first on Crypto Briefing. дальше »
2024-7-17 11:25 | |
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Hong Kong police bust crypto scam involving fake banknotes
Authorities in Hong Kong have arrested three individuals who allegedly duped a businessman out of HK$3.11 million, approximately US$399,000, in cryptocurrency. According to a local report, the scammers promised to exchange the victim’s cryptocurrency holdings for cash at an attractive… дальше »
2024-7-16 11:51 | |
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Hong Kong father-son surrender in $2m crypto investor kidnapping case
Hong Kong father and son surrender in crypto investor abduction, exposing the city’s violent crime wave and a $1.9 million financial dispute. A Hong Kong businessman and his son surrendered to police due to their involvement in the kidnapping of… дальше »
2024-5-10 10:58 | |
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Court rules Craig Wright is Not Bitcoin creator Satoshi Nakamoto
In a landmark ruling, the UK High Court has declared that Dr. Craig Wright, an Australian computer scientist, and businessman, is not the author of the Bitcoin whitepaper, did not create the Bitcoin system, and did not operate under the pseudonym Satoshi Nakamoto from 2008 to 2011. дальше »
2024-3-14 17:11 | |
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Robert Kiyosaki Avocates Bitcoin Investment Amid Political Discontent
Japanese-American entrepreneur and businessman Robert Kiyosaki has placed Bitcoin as a haven amidst the political discontent in the United States and has urged people to invest in the crypto asset in order to safeguard their financial well-being. дальше »
2023-12-4 12:45 | |
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Justin Sun became largest individual ETH staker
The founder of the Tron crypto project, the notorious businessman Justin Sun, has become the largest individual staker of Ether (ETH). According to journalist Colin Wu, the address tagged Justin Sun is probably the largest individual ETH staker. The wallet… дальше »
2023-10-16 13:22 | |
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Crypto Heayweight Accused Of $290 Million Scam Among Other Charges
Crypto Israeli investor and prominent businessman Moshe Hogeg is set to face charges for his alleged involvement in a $290 million scam, according to a report by Bloomberg on Wednesday. Over the last two years, Hogeg has been investigated by the Israeli Police for allegedly duping thousands of investors through several proposed crypto businesses. Related […] дальше »
2023-8-24 01:00 | |
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Israeli Police recommend charges against businessman Moshe Hogeg as global crackdown on crypto scams rages on
In a development that further underscores the escalating global crackdown on crypto scams, Israeli police have accused technology entrepreneur Moshe Hogeg of defrauding investors out of $290 million in a series of cryptocurrency scams, according to Bloomberg. дальше »
2023-8-24 20:50 | |
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Alleged Satoshi Nakamoto Gets Opportunity to Argue Bitcoin Copyright
Dr. Craig Wright, an Australian computer scientist and businessman who claims to be Satoshi Nakamoto, will argue his claim to Bitcoin copyrights in court. The post Alleged Satoshi Nakamoto Gets Opportunity to Argue Bitcoin Copyright appeared first on BeInCrypto. дальше »
2023-7-23 13:33 | |
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Mark Cuban slams SEC’s crypto guidelines as ‘near impossible’ to navigate
American businessman Mark Cuban said it is almost impossible to know what qualifies as a security under the current regulatory regime of the U. S. Security and Exchange Commission (SEC), citing documents from the financial regulator’s website. дальше »
2023-6-12 14:37 | |
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Online Crypto Scam Targets Hyderabad Businessman
An Indian businessman has reportedly fallen victim to a crypto scam. He is now down about a quarter of a million dollars, according to a local report. The post Online Crypto Scam Targets Hyderabad Businessman appeared first on BeInCrypto. дальше »
2023-5-26 23:43 | |
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‘Shop Till You Drop’: Rich Dad Poor Dad Author Explains Why Now’s A Great Time To Buy Bitcoin
Robert Kiyosaki, the best-selling author of Rich Dad Poor Dad and American businessman, has pinpointed key reasons for purchasing bitcoin right now. дальше »2023-3-30 14:24 | |
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Chinese Businessman With Ties to Steve Bannon Arrested, Charged With Fraud, Including $500M Crypto Scam
Exiled Chinese businessman Guo Wengui was arrested in New York on Wednesday morning and charged with fraud for allegedly orchestrating a series of fraudulent schemes that bilked retail investors out of a collective $1.4 billion. дальше »
2023-3-16 22:48 | |
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Justin Sun spoke about the advantages of China’s economy
Asian entrepreneur and developer Justin Sun, who created the Tron (TRX) blockchain, spoke about his attitude to the Chinese economy. According to the businessman, the world is slowly recovering from the severe consequences of the coronavirus pandemic (COVID-19). дальше »
2023-1-10 17:48 | |
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CZ calls Kevin O’Leary ‘a liar’ regarding accusations against Binance
Binance CEO and co-founder Changpeng Zhao called Canadian investor and businessman Kevin O’Leary “a liar” on the CNBC pre-market news program Squawk Box. The post CZ calls Kevin O’Leary ‘a liar’ regarding accusations against Binance appeared first on CryptoSlate. дальше »
2022-12-16 00:00 | |
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Bitcoin is real money, a "safe haven" asset as per this big-name in finance
Businessman and best-selling author Robert Kiyosaki described Bitcoin [BTC], silver, and gold as a "buying opportunity" amid the rise of the US dollar and interest rate. The author shared a tweet fThe post Bitcoin is real money, a "safe haven" asset as per this big-name in finance appeared first on AMBCrypto. дальше »
2022-10-4 20:00 | |
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Billionaire investor Jeffrey Gundlach: Bitcoin dropping to $10K won’t be a shock
Billionaire investor Jeffrey Gundlach says it would not be surprising for Bitcoin (BTC) to drop to price levels around $10,000. The American businessman, founder of investment firm DoubleLine Capital LP, made the observation during a recent interview with CNBC’s ‘Closing Bell. дальше »
2022-6-17 23:19 | |
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Musk Welcomes Recession Because ‘Bankruptcies Need To Happen’
Elon Musk thinks a recession is coming, and the billionaire businessman believes that it is a “good thing.” The post Musk Welcomes Recession Because ‘Bankruptcies Need To Happen’ appeared first on BeInCrypto. дальше »
2022-5-30 15:30 | |
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Martin Shkreli, Detested Pharma Bro, Managed to Buy Crypto in Prison
Martin Shkreli, known fondly as “The most hated businessman in the United States” bought cryptocurrency while incarcerated. The post Martin Shkreli, Detested Pharma Bro, Managed to Buy Crypto in Prison appeared first on BeInCrypto. дальше »
2022-5-24 08:40 | |
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Jeff Bezos Accuses Joe Biden of ‘Misdirection’ on Inflation
Billionaire businessman Jeff Bezos has accused Joe Biden of “misdirection” after the U.S. President argued that increasing corporation taxes could ease inflation. The post Jeff Bezos Accuses Joe Biden of ‘Misdirection’ on Inflation appeared first on BeInCrypto. дальше »
2022-5-19 15:00 | |
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Elon Musk Shares Investment Tips with his Followers on Twitter
Elon Musk, the founder of Tesla, shared investment tips on Twitter recently. The businessman published his thoughts on the microblogging site, which he now is the overlord of. The post Elon Musk Shares Investment Tips with his Followers on Twitter appeared first on BeInCrypto. дальше »
2022-5-5 08:47 | |
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Michael Saylor and Nayib Bukele lead star-studded Bitcoin 2022 line-up
Bitcoin 2022 has created something of a BTC players' dream team, with El Salvador President Nayib Bukele and Virginia-based businessman Michael Saylor leading an industry A-list of global business, poThe post Michael Saylor and Nayib Bukele lead star-studded Bitcoin 2022 line-up appeared first on AMBCrypto. дальше »
2022-3-20 08:45 | |
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20% Of Shark Tank’s Kevin O’Leary’s Portfolio Is in Cryptocurrencies
Canadian businessman Kevin O'Leary has disclosed that he holds a significant chunk of cryptocurrencies. дальше »
2022-3-13 21:46 | |
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Kevin O’Leary says investing in Bitcoin (BTC) is like investing in Microsoft
Kevin O’Leary, a Shark Tank investor and Canadian businessman, has compared Bitcoin investments to holding a position on Microsoft or Yahoo. According to O’Leary, Bitcoin (BTC/USD) is a coin, currency or software. дальше »
2022-2-22 11:46 | |
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“Of Course, I Hate It… I Think It Was A Huge Mistake Too” – Billionaire Charlie Munger On Bitcoin
Billionaire businessman Charlie Munger insists that cryptocurrencies are depraved and that one of the biggest mistakes of the century was governments providing them with an ideal environment to thrive. дальше »
2022-2-17 13:54 | |
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Kanye West Shuns NFT Wave, Says He’s Focused On “Building Real Products”
Guess who won’t be buying a Bored Ape soon? Ye. Kanye West, the billionaire musician and businessman, has made it clear that he is not interested in joining the market for non-fungible tokens, which reached a worth of $41 billion last year – at least not right now. Kanye West Believes NFTs Are Not Real […] дальше »
2022-2-2 02:22 | |
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Robert Kiyosaki: I will Buy More If Bitcoin Retest $20k
Bitcoin has dropped to a low of $33,064 and could go further due to the negative sentiment that is permeating the markets. Robert Kiyosaki, an American businessman and author, is unconcerned with the recent price dip in the Bitcoin market. дальше »
2022-1-25 20:11 | |
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Dogecoin community backs Elon Musk in bashing the US government
Tesla’s stock has been on a decline after the US government demanded the company to pay $11 in taxes in 2021. While the US government was not happy with getting the massive amount of money from the company, the crypto community was quick to reciprocate the support it got from the American businessman. дальше »
2021-12-21 20:53 | |
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