Pyramid - Свежие новости [ Фото в новостях ] | |
Билл Акман: Terra — криптоверсия финансовой пирамиды
Коллапс Terra похож на крушение финансовой пирамиды, заявил CEO и основатель Pershing Square Capital Management миллиардер Билл Акман. When I read about the ‘algorithm’ of @terra_money it sounds just like a crypto version of a pyramid scheme. дальше »
2022-5-18 20:52 | |
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Terra – A ‘Pyramid Scheme’ – Threatens The Crypto Ecosystem, Billionaire Says
The cryptocurrency industry is currently digesting the rise and fall of Singapore-based Terraform Labs’ network token Terra (LUNA) and stablecoin TerraUSD (UST). Following the unexpected collapse of almost $45 billion in market value over the course of a week, much has been made about the project’s architecture, namely its supposedly defective algorithm, which was led […] дальше »
2022-5-19 20:20 | |
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Билл Акман назвал Terra криптопирамидой
Коллапс Terra похож на крушение финансовой пирамиды, заявил CEO и основатель Pershing Square Capital Management миллиардер Билл Акман. When I read about the ‘algorithm’ of @terra_money it sounds just like a crypto version of a pyramid scheme. дальше »
2022-5-18 16:26 | |
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Crypto Pyramid Scam: DOJ Charges Mining Capital Coin CEO In $62M Fraud Scheme
The US Department of Justice charged Mining Capital Coin’s senior executive officer with conspiracy to commit a $62 million crypto investment scam. According to the DOJ complaint, Luiz Capuci and unnamed co-conspirators deceived investors over the profit-generating potential of MCC mining packages and a native token called Capital Coin, which was backed by the “largest […] дальше »
2022-5-9 12:11 | |
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13 famous artists release anonymous artwork as an NFT experiment starting at 0.33 ETH
A new NFT project going by the name “The Pyramid” is launching an NFT series that aims to answer the question; “What if a potential buyer had an opportunity to buy art for art, sans the artist’s market value and hype around the name?” The Pyramid contains artwork from artists who have exhibited at notorious […] The post 13 famous artists release anonymous artwork as an NFT experiment starting at 0.33 ETH appeared first on CryptoSlate. дальше »
2022-4-29 13:30 | |
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Shanghai Crypto Pyramid Scheme With Over 60,000 Victims Busted
The Bitcoin community is euphoric about the rejection of the EU's plan to ban proof-of-work cryptocurrencies. However, Ripple proponents have used the opportunity to decry regulators' bias. дальше »
2022-3-16 21:16 | |
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Китайская полиция раскрыла криптовалютную пирамиду и конфисковала $5,4 млн в XRP
В китайской провинции Ганьсу правоохранители арестовали семерых организаторов многоуровневой финансовой пирамиды и конфисковали более 8,46 млн XRP (~$5,4 млн). The Chinese police cracked a large-scale pyramid scheme, called the “Ripple UnionPay Community”, which developed more than 47,000 members and seized more than 8. дальше »
2022-2-24 16:55 | |
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Crypto Assets Worth $60 Million Seized By Chinese Police In Filecoin Ponzi Scheme Case
Local police from the Fengxian district country Bureau in Shanghai China have arrested 31 people for alleged illegal pyramid schemes. During the crackdown, police seized over 400 million yuan ($62. дальше »
2021-11-7 19:35 | |
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Brazil’s Police Force Seizes 591 Bitcoin In Country’s Largest Crypto Seizure
The Brazilian Police Force confiscated 591 bitcoin amounting to 150 million Brazilian real (about $28.6 million) in a crackdown on a suspected fraudulent scheme. According to a CNN Brazil report, federal police as part of “Operation Kryptos” – an ongoing investigation of an alleged financial pyramid scheme arrested 5 persons in connection with the crime […] дальше »
2021-8-28 17:38 | |
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Bank Of Russia Exec Worried Over Surging Number Of Local Investors Pouring Millions Into Bitcoin
Sergey Shvetsov, Bank of Russia’s deputy chairman has thrown his weight around Bitcoin, this time warning Russian investors against betting on the asset, which he believes is a pyramid scheme poised to tumble going under with investor funds sooner rather than later. дальше »
2021-8-14 16:51 | |
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Argentinean Police Detain Two People Connected to Alleged Crypto Scam Intense Live
As cryptocurrencies become a trending topic across Argentina, local authorities hunt virtual currencies scammers amid the coronavirus-driven crisis and high inflation levels. The Argentine Federal Police detained two members of an alleged pyramid scheme operating in a northern province. дальше »
2021-5-21 10:00 | |
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This gold advocate calls Bitcoin a pyramid scheme
Gold advocate and American stockbroker Peter Schiff implied that bitcoin was a Pyramid scheme and that BTC holders are compelled to convince other users to purchase the crypto. Taking to Twitter, the The post This gold advocate calls Bitcoin a pyramid scheme appeared first on AMBCrypto. дальше »
2020-12-30 01:30 | |
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Singapore bank DBS Group no longer considers Bitcoin a pyramid scheme
A few months after the launch of DBS Digital Exchange, Singapore’s largest financial services provider has announced plans to launch a crypto trading platform. Investment holding Singapore Exchange has already shared that it will own 10% of the shares of the new trading platform. дальше »
2020-12-11 20:50 | |
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Mastermind of Alleged Billion Dollar Spanish Pyramid Scheme Arrested, Faces 16 Year Prison Sentence
The CEO of Arbistar the Spanish investment company, Santiago Fuentes, has been arrested and arraigned on charges of fraud, belonging to a criminal organization and money laundering. Fuentes, who has been in hiding since September, was arrested at one of his properties in the south of Tenerife. дальше »
2020-10-24 22:15 | |
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Spanish Prosecution Office Investigating Alleged Bitcoin Pyramid Scheme: $1 Billion in Investor Funds Reportedly Missing
The Spanish Prosecution office says it is investigating Arbistar for allegedly running a bitcoin trading scam with preliminary findings suggesting $1 billion in investors’ funds cannot be accounted for. дальше »
2020-10-7 11:00 | |
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Despite Warnings from Regulators, the Ethereum Fueled Pyramid Scheme Forsage Thrives
While Ethereum has seen a number of benefits from the decentralized finance (defi) movement and initial coin offerings (ICOs), more recently individuals have been leveraging ether for pyramid schemes and matrix cycler programs. дальше »
2020-9-11 02:00 | |
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6 Members of the Multi-Billion Dollar Plustoken Scam Charged With Fraud in China
Following the arrest of 109 accused members of the $6 billion Ponzi scheme called Plustoken, six alleged members of the team were prosecuted according to a court filing submitted on Monday. The prosecutors say the individuals are “suspected in organizing and leading criminal pyramid schemes. дальше »
2020-9-10 03:00 | |
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Trader fears $200m in Ethereum collected by a new crypto Ponzi could cause a “disaster”
In 2019, one of the biggest narratives in the crypto market was the PlusToken pyramid scheme. The post Trader fears $200m in Ethereum collected by a new crypto Ponzi could cause a “disaster” appeared first on CryptoSlate. дальше »
2020-9-9 14:00 | |
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Investor: This Pyramid Scheme Is Keeping the Ethereum Price Afloat At $350
Ethereum has seen quite the volatility over recent months. After surging hundreds of percent from the March lows until the recent highs, the asset has undergone a strong 35% retracement. ETH remains much higher than it was just a few months ago, which is a bullish sign. дальше »
2020-9-8 02:59 | |
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27 Prime Suspects In $5.8 Billion Plus Token Ponzi Scheme Arrested In China
China’s top police force Agency, from the ministry of public security, has arrested 27 key suspects deemed responsible for running the 40 billion yuan ($5.8 billion) Plus Token Ponzi Scheme. The arrest brings to 109 the number of people linked to the pyramid scheme after police investigations tracked down and arrested 82 more thought to […] дальше »
2020-7-30 17:41 | |
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PlusToken Scam Moves $67 Million In EOS, Fears Of A Possible Dump Erupt
According to data from the EOS blockchain, a wallet that held over 26 million EOS tokens (worth $67 million) has moved the coins to an unknown wallet. In July 2019, this project was accused of being a Pyramid scheme that stole over $3 billion from its users. дальше »
2020-6-23 01:59 | |
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Uganda Targets Cryptocurrencies in Ponzi Scheme Crackdown
Uganda wants to ban pyramid schemes, but cryptocurrencies may come under fire as well
дальше »2020-2-6 15:05 | |
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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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Hierarchies of Money: Why You Use Bank Money But the Bank Wants Reserve Currency
While people tend to think of money as being all the same, the fact is governments and banks use different types of money than the everyday individual. From the top of the economic pyramid of world reserve currencies, down through central bank and commercial bank money, the capacities and function of different kinds of money […] The post Hierarchies of Money: Why You Use Bank Money But the Bank Wants Reserve Currency appeared first on Bitcoin News. дальше »
2020-1-31 21:00 | |
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Happy Bitconnect RIP Day Everybody
Bitconnect, one of the most notorious and widespread pyramid schemes in crypto history, crashed two years ago today. BitConnect Scheme Unraveled as Bitcoin Moved Away from Peak Prices The crypto lending scheme, known for its mass-audience meetings and pervasive messages, promised huge rates of return, depending on always-booming BTC prices. дальше »
2020-1-16 17:30 | |
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Directors of Alleged Crypto Pyramid Scheme Dunamiscoins Stand Trial
The directors of an alleged cryptocurrency pyramid scheme in Uganda have appeared in court to face 65 counts tied to obtaining money by false pretense
дальше »2020-1-8 13:37 | |
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The Best Investment of the Last Decade is a “Pyramid Scheme” With “No Real Utility”: Economist
2019 has come to an end and we have entered a new decade. During the past decade, Bitcoin went through three bull cycles, where each one has been of more than 10,000% of upside, with as much as 300,000%. дальше »
2020-1-2 20:39 | |
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Here’s Why Bitcoin is Not a Pyramid Scheme
Lending Tree Chier Economist, Tendayi Kapfidze recently commented on Bitcoin, calling it a pyramid scheme, so here is why his view may be wrong. Over the course of the last 11 years, Bitcoin has traveled a long way for an unknown new invention to the largest cryptocurrency in the world, with a market cap of $130 billion. дальше »
2020-1-2 19:08 | |
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Bitcoin, a Pyramid Scheme? Pick Up Those Blocks and I’ll Tell You
Chief economist calls Bitcoin a pyramid scheme, but before you denounce him as a non-believer, ask yourself: doesn't he have a point? The post Bitcoin, a Pyramid Scheme? Pick Up Those Blocks and I’ll Tell You appeared first on CCN.com дальше »
2020-1-3 14:49 | |
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