Ponzi - Свежие новости [ Фото в новостях ] | |
JPMorgan Has Appointed a Former Celsius Executive as Head of the Crypto Regulatory Policy
According to recent reports, JPMorgan (JPM), the US investment banking giant, appointed former Celsius executive Aaron Iovine as its head of crypto regulatory policy yesterday. CEO Jamie Dimon Calls Crypto Assets “Ponzi Scheme” JPMorgan Chase & Co. has appointed a… дальше »
2022-10-20 22:00 | |
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Missing Cryptoqueen Associates Face Fraud Trial In Germany – Where Is She?
Ruja Ignatova, who is notoriously known as the “Cryptoqueen,” has evaded capture for five years and authorities are still clueless as to the whereabouts of the woman behind the infamous OneCoin Ponzi scheme. дальше »
2022-10-19 11:40 | |
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Crypto is a ‘decentralized Ponzi scheme’- This CEO has bitter stance
Jamie Dimon, the man at the helm of United States’ largest bank J.P Morgan Chase, made some rather controversial statements at 21 September’s congressional hearing called “Holding Megabanks AccoThe post Crypto is a ‘decentralized Ponzi scheme’- This CEO has bitter stance appeared first on AMBCrypto. дальше »
2022-9-22 19:00 | |
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JPMorgan CEO slams crypto as ‘decentralised Ponzi schemes’
JPMorgan (NYSE: JPM) CEO Jamie Dimon has slammed cryptocurrencies, pointingly mentioning Bitcoin (BTC), as nothing but ‘decentralised Ponzi scheme. ’ Dimon’s fresh criticism of crypto came during a US House Committee Oversight hearing on Wednesday. дальше »
2022-9-23 14:07 | |
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Bitcoin Bull Max Keiser Blasts Ethereum As A ‘Centralized Ponzi Scheme’ As ETH’s Supply Increases Post-Merge
One of Bitcoin’s most vocal advocates, Max Keiser, has once again criticized ethereum in the wake of the much-anticipated upgrade to the world’s second-largest crypto by market value. дальше »2022-9-22 19:48 | |
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Crypto Investors: Nearly 70% Still See Themselves as Potential Billionaires
According to a recent study, getting rich on crypto is still the dream for many young people. This makes them susceptible to Ponzi schemes. The post Crypto Investors: Nearly 70% Still See Themselves as Potential Billionaires appeared first on BeInCrypto. дальше »
2022-9-12 09:19 | |
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EmpiresX: What now as head trader pleads guilty to $100 million ponzi scheme
The head-trader of crypto platform EmpiresX pleaded guilty to one count of conspiracy to commit a securities fraud. The charges on the alleged are in connected with a global ponzi scheme that defraudeThe post EmpiresX: What now as head trader pleads guilty to $100 million ponzi scheme appeared first on AMBCrypto. дальше »
2022-9-9 21:00 | |
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Celsius Resembled Ponzi Scheme at Times, Vermont Regulator Says
Vermont's Department of Financial Regulation alleged that crypto lender Celsius boosted its balance sheet by counting its CEL token holdings as assets, boosting those tokens' value and "artificially inflating" its net value. дальше »
2022-9-7 17:22 | |
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How to tell if a cryptocurrency project is a Ponzi scheme
Crypto Ponzi schemes have increased over the past couple of years. This is how to spot them.
дальше »2022-8-26 16:12 | |
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BitConnect’s Satish Kumbhani Indicted By DoJ Is Now Wanted in India
Indian founder of BitConnect, Satish Kumbhani, was indicted by the US Department of Justice (DoJ) in February for “orchestrating” a $2.4 billion global crypto Ponzi scheme and was believed to be hiding in India, he is now wanted in India, too! On August 16, a Pune-based lawyer filed a complaint with the local police alleging […] дальше »
2022-8-26 00:49 | |
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Argentine Presidential Hopeful Taken To Court Over Alleged Cryptocurrency Ponzi Scam
Javier Milei, a top candidate in the race to be Argentina’s next president, has been slammed with a lawsuit by disgruntled investors for reportedly publicizing a crypto Ponzi. дальше »
2022-8-24 21:13 | |
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El Salvador’s Bitcoin policy could lead the change in global monetary system – Simon Dixon
Famous investor Simon Dixon recently described El Salvador’s Bitcoin policy as “very responsible” and said it could be the first domino to fall in bringing down the International Monetary Fund’s (IMF) “fiat-based Ponzi scheme” debt mechanism if it succeeds. дальше »
2022-8-23 17:00 | |
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CFTC Files Charges Against Mastermind Of $12 Million Bitcoin Ponzi Scheme
The Commodities Futures Trading Commission (CFTC) has filed charges against an Ohia man and his companies for misappropriating more than $12 million from customers in a cryptocurrency-fueled Ponzi scheme. дальше »
2022-8-13 19:09 | |
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Vires.Finance to be “reset” following Waves revival plan proposal to solve liquidity crisis
In April 2022, many called Waves a “Ponzi scheme’ as the blockchain’s primer stablecoin; USDN lost its peg to $0.81. The post Vires.Finance to be “reset” following Waves revival plan proposal to solve liquidity crisis appeared first on CryptoSlate. дальше »
2022-8-3 02:00 | |
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How The SEC Uncovered A $300 Million Crypto Pyramid Scheme
According to a press release issued by the U.S. Securities and Exchange Commission (SEC) on August 1st, eleven people have been charged for their roles in creating and promoting Forsage, a fraudulent crypto pyramid and Ponzi scheme that brought up more than $300 million from millions of retail investors across the globe. The decentralized finance (DeFi) […] дальше »
2022-8-2 01:17 | |
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SEC Charges Forsage Founders for Operating $300M Ponzi Scheme
The Securities and Exchange Commission charged eleven individuals with running a cryptocurrency pyramid and Ponzi scheme targeting retail investors globally. The post SEC Charges Forsage Founders for Operating $300M Ponzi Scheme appeared first on BeInCrypto. дальше »
2022-8-2 01:00 | |
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SEC Charges Eleven In Multimillion-Dollar Crypto Pyramid Scheme
Like any financial system, the crypto space has its fair share of scams and pyramid schemes. Amidst the growing adoption and emergence of more of these schemes, the SEC has indicted 11 individuals for their connection with a global crypto Ponzi Scheme that spanned two years. дальше »
2022-8-2 00:09 | |
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SEC charges 11 people over $300 million crypto Ponzi scheme
The US Securities and Exchange Commission (SEC) has announced that it has filed charges against 11 individuals in connection with a fraudulent crypto project that raised over $300 million from investors across the world. дальше »
2022-8-2 20:53 | |
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Arkansas Resident Launches Damning Class-Action Lawsuit Against Celsius
Arkansas resident Taylor Goines has filed a class-action lawsuit against Celsius for selling unregistered securities, likening the crypto lender's operations to a Ponzi scheme. The post Arkansas Resident Launches Damning Class-Action Lawsuit Against Celsius appeared first on BeInCrypto. дальше »
2022-7-17 00:30 | |
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Six Charged with NFT and Crypto Fraud Schemes Worth Over $130 Million
This week US prosecutors announced that six people have been indicted in four fraudulent NFT and crypto schemes involving more than $130 million in losses to investors. Included in the indictments were a Ponzi scheme, an ICO, investment fraud and an NFT scam. дальше »
2022-7-9 11:26 | |
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Former Employee Accuses Celsius of Running a Ponzi Scheme; Files Lawsuit Against the Platform
A former employee of troubled crypto lender Celsius has launched a lawsuit accusing the company of market manipulation and risk management failures. The post Former Employee Accuses Celsius of Running a Ponzi Scheme; Files Lawsuit Against the Platform appeared first on BeInCrypto. дальше »
2022-7-9 17:00 | |
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Wanted OneCoin ‘Crypto Queen’ to Get Documentary Detailing Her Fraud
One of the biggest Ponzi schemes from the early days of crypto is about to hit the screens in the form of a documentary. It features never-heard perspectives of how the self-styled Crypto Queen fleeced unsuspecting investors off billions for the sham OneCoin project. дальше »
2022-6-30 00:00 | |
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Dogecoin gaining popularity for illegal activities, Elliptic report says
Popular meme cryptocurrency Dogecoin (DOGE) has increasingly become connected to several illicit activities such as terrorism financing, Ponzi schemes, and child sex abuse, according to a new report by Elliptic. дальше »
2022-6-24 23:00 | |
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Why a hike in Dogecoin [DOGE] adoption doesn't tell us the whole story
According to a recent report by blockchain analytics company Elliptic, Dogecoin is becoming more and more linked to illegal activity. This includes Ponzi schemes, terrorism funding, and child sex abusThe post Why a hike in Dogecoin [DOGE] adoption doesn't tell us the whole story appeared first on AMBCrypto. дальше »
2022-6-23 18:30 | |
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Elon Musk is Sued for “Ponzi” Scheme with Dogecoin
Elon Musk is currently being sued by billionaire Investor Keith Johnson. Also in the firing line are Musk’s companies SpaceX and Tesla. The post Elon Musk is Sued for “Ponzi” Scheme with Dogecoin appeared first on BeInCrypto. дальше »
2022-6-17 01:19 | |
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$44M Ponzi scheme charged with stealing $18M in funds
Two individuals and a company have been charged with operating an illegal community pool and fraudulently soliciting $44 million via an “income fund investing in digital assets. ” The defendants are Sam Ikkurty, Ravishankar Avadhanam, and Jafia LLC, with a status hearing scheduled for May 25, 2022. дальше »
2022-5-22 02:00 | |
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Korean Prosecutors Consider Bringing Ponzi Scheme Charges Against Terraform Labs’ CEO
The Seoul Southern District Prosecutor’s Office in Korea is investigating whether it can bring charges of a Ponzi scheme against Terraform Lab’s CEO, Do Kwon. The post Korean Prosecutors Consider Bringing Ponzi Scheme Charges Against Terraform Labs’ CEO appeared first on BeInCrypto. дальше »
2022-5-21 14:30 | |
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