Ponzi - Свежие новости [ Фото в новостях ] | |
Wallet associated with Ponzi becomes the fifth-largest MATIC holder
The Avatar Ponzi scheme-related wallet — 0xc7728354f9fe0e43514b1227162d5b0e40fad410 — has accumulated over 22 million polygon (MATIC) coins. This movement has made the address the fifth-largest MATIC holder. дальше »
2023-2-13 11:33 | |
This Chinese MLM Ponzi Is Now the Fifth-Biggest Polygon (MATIC) Holder
A Chinese multilevel marketing (MLM) Ponzi scheme is now the fifth-biggest holder of MATIC, according to recent on-chain data. The post This Chinese MLM Ponzi Is Now the Fifth-Biggest Polygon (MATIC) Holder appeared first on BeInCrypto. дальше »
2023-2-13 10:45 | |
Australia Gives Its Crypto Watchdogs More Teeth To Fight Scammers
In 2022, the crypto space faced a high rate of scams and fraudulent activities, especially in the DeFi sector. Scammers use phishing, fake ICOs (Initial Coin Offerings), Ponzi schemes, and impersonation techniques to trick people into giving up their cryptocurrencies. дальше »
2023-2-4 14:58 | |
First Mover Americas: Celsius Network Accused of Running a Ponzi Scheme
The latest price moves in bitcoin (BTC) and crypto markets in context for Jan. 31, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets. дальше »
2023-1-31 16:12 | |
JPMorgan CEO Jamie Dimon Calls Bitcoin a ‘Pet Rock’ Ponzi
JPMorgan Chase CEO Jamie Dimon dissed Bitcoin (yet again) on the sidelines of the World Economic Forum's annual summit in Davos, Switzerland. The post JPMorgan CEO Jamie Dimon Calls Bitcoin a ‘Pet Rock’ Ponzi appeared first on BeInCrypto. дальше »
2023-1-21 14:00 | |
How Social Media Influencers Fed Bankman-Fried's Cult of Personality
Creators took money that was likely stolen from FTX customers to promote a Ponzi scheme. If they truly care, they should take the money they received from FTX and either return it to the bankruptcy estate or donate it all to charity. дальше »
2023-1-19 18:03 | |
Mark Cuban to be questioned in US on promoting Voyager
Billionaire entrepreneur and Shark Tank star Mark Cuban will face deposition in Dallas. He’ll be questioned on whether he promoted the bankrupt-stricken Voyager Digital marked by the plaintiffs as a Ponzi scheme. дальше »
2023-1-10 12:17 | |
2 More Promoters of Forcount Crypto Ponzi Scheme Arrested, Charged With Fraud
Two additional promoters of the Forcount Ponzi scheme – a Brazil-based crypto scam that defrauded Spanish-speaking investors around the world of a collective $8.4 million – have been arrested and charged with fraud for their role in the alleged grift. дальше »
2023-1-7 01:38 | |
HEX threatens to implode as creator Richard Heart faces fraud accusations
Since HEX dawned on the crypto scene, shrugging off the "Ponzi scheme" trait has been close to impossible. Crypto analysts were even questioning how its market cap surged to almost $1B in mid-2022, yet the coin seemingly remained “unnoticed” by the crypto market. дальше »
2022-12-27 01:11 | |
FBI agent who arrested ‘The Wolf of Wall Street’ comments on SBF case
Gregory Coleman, a veteran Federal Bureau of Investigations (FBI) agent who worked on the Bernie Madoff Ponzi scheme and Jordan Belfort's conviction as the "Wolf of Wall Street," has outlined how prosecutors could approach the FTX cryptocurrency exchange case. дальше »
2022-12-23 01:07 | |
OneCoin’s co-founder pleads guilty to running crypto Ponzi scheme
OneCoin’s co-founder and the Cryptoqueen’s associate has pleaded guilty to running a Ponzi scheme. Millions were duped into purchasing a deceptive virtual currency that caused billions of dollars in shortfalls. дальше »
2022-12-17 15:21 | |
Coin Signals ordered to pay $2.8 million in CFTC crypto fraud suit
According to a public statement by the CFTC on Thursday, Jeremy Spenz, founder of Coin Signals pled guilty to running a ponzi scheme. Jeremy Spence is ordered to repay the amount that he allegedly gained by soliciting individuals to invest in… дальше »
2022-12-3 15:24 | |
Assessing the details of this latest Ponzi scheme amid the current market state
A 27-year-old investment manager from Ohio was arrested on 18 November for allegedly running a crypto Ponzi scheme. This fraudulent cryptocurrency investment scam raised at least $10 million from inveThe post Assessing the details of this latest Ponzi scheme amid the current market state appeared first on AMBCrypto. дальше »
2022-11-19 13:30 | |
Tucker Carlson on FTX: It was clearly a Ponzi
Fox News host Tucker Carlson has slammed FTX as a scam, one that was “clearly a Ponzi”. In the latest FTX-related cryptocurrency news, Carlson says that those charged with flagging it, and doing something about it, didn’t just ignore all the red flags, but went along because it benefitted them immensely. дальше »
2022-11-18 19:49 | |
Nayib Bukele Defends Bitcoin Independence and Calls FTX a ‘Ponzi Scheme’
El Salvador president Nayib Bukele compares the FTX exchange to a Ponzi scheme and hails Bitcoin's scarcity and deflationary properties. The post Nayib Bukele Defends Bitcoin Independence and Calls FTX a ‘Ponzi Scheme’ appeared first on BeInCrypto. дальше »
2022-11-16 00:48 | |
Cardano founder responds to Cardano critics
CEO Charles Hoskinson has responded to prominent Ethereum community members in a tweet after they referred to ADA as “a giant Ponzi” in a recently leaked video. Charles Hoskinson blows hot at Ethereum fans Input Output CEO Charles Hoskinson recently… дальше »
2022-11-15 20:00 | |