Masterminded - Свежие новости [ Фото в новостях ] | |
SBF trial day 5: “I’m gonna be a POTUS one day”, Caroline Ellison quotes FTX’s founder
Week 2 of Sam Bankman-Fried’s trial in New York continued after premiere witness accounts from SBF’s inner circle as federal prosecutors pointed the jury to alleged fraudulent schemes masterminded by the FTX founder himself. дальше »
2023-10-11 01:53 | |
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Allegations of running pump and dump schemes surface against former head of OpenSea Ventures
Grave allegations of involvement in pump and dump schemes are gathering steam against the former head of OpenSea Ventures, Kevin Pawlak. According to NFT Ethics, a non-fungible token (NFT) related investigative news account on X, Pawlak has masterminded or been involved in “various very dubious business dealings” as well as pump and dump schemes. дальше »
2023-10-9 00:28 | |
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Mastermind Behind Massive Crypto Ponzi Scheme AirBit Club Receives 12-Year Prison Sentence
In a landmark verdict, Pablo Renato Rodriguez, the co-founder of AirBit Club, has been sentenced to 12 years in prison by US District Judge George B. Daniels. According to the US Department of Justice (DOJ), Rodriguez, along with his co-conspirators, masterminded a sprawling global pyramid scheme that defrauded investors of millions of dollars through false promises of cryptocurrency trading and mining profits. дальше »
2023-9-27 05:00 | |
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Elusive Cryptoqueen Evades Capture: The Mastermind Behind a $4 Billion Ponzi Scheme
Ruja Ignatova, known as the "Cryptoqueen," masterminded a $4 billion Ponzi scheme. While accomplice Karl Greenwood faces justice, Ignatova's whereabouts remain a global mystery. The post Elusive Cryptoqueen Evades Capture: The Mastermind Behind a $4 Billion Ponzi Scheme appeared first on BeInCrypto. дальше »
2023-9-15 18:52 | |
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Bitcoin Blood Money: Woman Gets 5 Years For Hiring Crypto Hitman To Kill Ex-Husband
In a shocking revelation on the dark net, Bitcoin played a chilling role in a sinister plot masterminded by Kristy Lynn Felkins, a 38-year-old woman from Nevada. Intent on carrying out an evil act, she sought the services of a hitman to execute a deadly plan targeting her ex-husband. As the cryptocurrency paved the way […] дальше »
2023-7-23 13:43 | |
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North Korean Hackers Masterminded $100 Million U.S. Crypto Heist, FBI Says
Theft of crypto and other forms of cyber espionage have been a key source of income for North Korean hackers, whose country of origin is in a chronic financial crisis and is virtually blocked off from the global market. дальше »
2023-1-24 11:32 | |
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Fortnite Is Once Again the Scapegoat in Ludicrous ‘Addiction’ Suit
A law firm based out of Quebec, Canada, is spearheading a class-action lawsuit against Fortnite on the basis that developer Epic Games masterminded an addictive game designed to tap into the malleable minds of young players to get them addicted to the game. дальше »
2019-10-8 23:15 | |
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Russian Hackers May Have Masterminded the $530 Million Coincheck Theft
By CCN Markets: Japanese crypto exchange Coincheck was dealt a significant blow in January 2018, losing $530 million worth of New Economy Movement (NEM) tokens to an unknown group of hackers. It is widely believed that North Korean hackers were behind the biggest crypto exchange theft ever. дальше »
2019-6-18 10:08 | |
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The Blockchain Hub’s Crypto Night Hosted By Talenta & BlockConnectors A Success
In an event that paved way for prime connections to be built, the Blockchain Hub hosted a full-housed crypto meet at 9 Temasek Boulevard – an address most are already familiar with as Asia's blockchain sanctuary. дальше »
2018-7-6 07:12 | |
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