Scheme - Свежие новости [ Фото в новостях ] | |
Why This Former Coinbase Employee Was Charged With Fraud By The FBI
Per a press release from the U. S. Department Of Justice (DoJ), a former Coinbase employee has been arrested for his alleged participation in an inside trading scheme. The main suspect was identified as Ishan Wahi, former product manager at this company. дальше »
2022-7-22 19:53 | |
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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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FatMan Terra reveals inner workings of alleged DOCK pump and dump scheme
FatMan Terra, in a Twitter thread, revealed how an unnamed “friend” pumped Dock (DOCK) via billboard advertisements and a BitBoy Crypto video. The post FatMan Terra reveals inner workings of alleged DOCK pump and dump scheme appeared first on CryptoSlate. дальше »
2022-7-13 00:00 | |
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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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Influencers Intentionally Loot Millions From Crypto Community In Pump And Dump Scam
Two conspiracy theorist influencers have caused a lot of investors to lose crypto funds in a pump-and-dump scheme. They presented a portfolio of cryptocurrencies with dubious claims about authenticity and institutional backings. дальше »
2022-6-26 18:26 | |
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Pi Network: Is This Crypto Legit or Is It a Scam and Pyramid Scheme?
The Pi Network is a controversial “cryptocurrency” that has attracted millions of users from… The post Pi Network: Is This Crypto Legit or Is It a Scam and Pyramid Scheme? appeared first on CoinJournal. дальше »
2022-6-24 15:24 | |
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Indian crypto investors have lost $128 million due to fake exchanges and wallets
Crypto investors in India have lost over $128 million (nearly Rs 1,000 crore) due to a sophisticated phishing scam that includes fake cryptocurrency exchanges. This scheme was uncovered by cybersecurity firm CloudSEK who said the operation involved malicious domains and Android applications. дальше »
2022-6-24 02:45 | |
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Is Dogecoin a pyramid scheme? What we know so far as Elon Musk faces $258B lawsuit
Elon Musk has been sued for $258 billion in a lawsuit filed in New York on Thursday. The plaintiff, Keith Johnson, has also included Musk’s companies Tesla and SpaceX, for which the world’s richest person is the CEO. дальше »
2022-6-18 18:20 | |
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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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Is Elon Musk Part Of A Dogecoin Pyramid Scheme? $258B Lawsuit Claims So
Elon Musk has been a fierce Dogecoin (DOGE) proponent for several years. The Tesla and SpaceX CEO has publicly stated his support for the cryptocurrency allegedly because of its features and capacity to be “fun”. дальше »
2022-6-17 01:00 | |
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Elon Musk, SpaceX and Tesla are facing $258 billion lawsuit for promoting Dogecoin “pyramid scheme”
Elon Musk is facing a colossal lawsuit that alleges that he, as well as his companies, Tesla and SpaceX, were “engaged in a crypto pyramid scheme by way of Dogecoin cryptocurrency. ” The lawsuit seeks a $258 billion settlement over Musk’s alleged involvement in the claimants being “defrauded out of money” by the Dogecoin (DOGE) cryptocurrency. дальше »
2022-6-17 01:00 | |
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‘Dogefather’ Elon Musk Slapped With Mammoth $258 Billion Lawsuit For Allegedly Pumping Dogecoin
The lawsuit, filed in Manhattan on Thursday, claims Elon Musk, electric vehicle manufacturer Tesla, and space exploration startup SpaceX are masterminds of a “Dogecoin Crypto Pyramid Scheme” which resulted in the plaintiff losing money. дальше »
2022-6-17 23:42 | |
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How the Feds Are Prosecuting NFT Insider Trading Scheme as Wire Fraud – and Why That Matters
If successful, the DOJ could theoretically use the case as a model to police market manipulation for other assets, regardless of whether they are considered securities. Regulators are watching. дальше »
2022-6-11 01:58 | |
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Former OpenSea Executive Indicted In First-Ever Digital Asset Insider Trading Case
The US Department of Justice has filed charges against a former product manager at leading NFT marketplace OpenSea for wire fraud and money laundering in what the DoJ called the “first-ever digital asset insider trading scheme. дальше »
2022-6-3 00:50 | |
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Bitget Launches All-New Reward Scheme
Leading global derivatives exchange – Bitget, announced its brand new rewards center was successfully launched. With the goal to further expand the Bitget community and enhance the overall trading experience, all Bitget users are eligible to participate in this initiative and earn up to $4,163 in rewards. дальше »
2022-5-24 14:54 | |
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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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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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Opensea plans to take action against fake NFTs
As the popularity of NFTs grows, many people, entities, and organizations see them as a get money quick scheme, and a lot of the time, they take illegal actions to achieve their goals. NFTs created using stolen art A few months ago, the story of NFTs being created using stolen artworks hit our airwaves. дальше »
2022-5-13 12:38 | |
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More celebrities invest in the Big3 Basketball League
A few weeks ago, the Big3 Basketball League announced its NFT-for-ownership scheme where investors buy NFTs that confer ownership to holders, and it has been a success so far Big3: NFTs as the funding tool of the future The Big3 basketball league is an initiative by Ice Cube and a consortium of investors; the league […] The post More celebrities invest in the Big3 Basketball League appeared first on NFT News Today. дальше »
2022-5-11 14:43 | |
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CTO of tech used in Bitcoin-Qt wallet thinks crypto is a “Ponzi scheme”
The CTO of the popular programming framework Qt — which tech giants like Adobe use, Tesla, Blackberry, Google, and Blizzard — called cryptocurrency a “Ponzi scheme” on May 6. The post CTO of tech used in Bitcoin-Qt wallet thinks crypto is a “Ponzi scheme” appeared first on CryptoSlate. дальше »
2022-5-9 18:45 | |
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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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Mining Capital Coin CEO accused of $62M investment fraud scheme
“Capuci operated a fraudulent investment scheme and did not use investors’ funds to mine new cryptocurrency, as promised, but instead diverted the funds to cryptocurrency wallets under his control,” the DOJ stated. дальше »
2022-5-10 07:09 | |
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Instagram to Support NFTs From Ethereum, Solana, and Others
Instagram plans to integrate non-fungible tokens (NFTs) from top platforms such as Solana, Ethereum Flow, and Polygon, Coindesk reported. The social media platform is expected to announce a pilot scheme as soon as Monday. дальше »
2022-5-8 14:32 | |
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U.S. DOJ Indicts Mining Capital Coin CEO in $62 Million Investment Fraud Scheme
On Friday, the U.S. DOJ indicted the CEO of Mining Capital Coin (MCC) for allegedly scheming a $62 million global investment fraud. The post U.S. DOJ Indicts Mining Capital Coin CEO in $62 Million Investment Fraud Scheme appeared first on BeInCrypto. дальше »
2022-5-7 23:24 | |
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Ethereum: Ponzi scheme or genuine opportunity? Users wary as gas fees skyrocket
Ethereum (ETH) is seeing an unmatched spike in inactivity. From institutional adoption to rising traction, and whatnot. Given the demand, Ethereum (ETH) network participants raised $2.48 billion in The post Ethereum: Ponzi scheme or genuine opportunity? Users wary as gas fees skyrocket appeared first on AMBCrypto. дальше »
2022-5-2 06:30 | |
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