Результатов: 1714

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 former Coinbase employee with insider trading

The US Securities and Exchange Commission (SEC) has charged a former Coinbase employee with insider trading, according to a press statement published on Thursday. The securities regulator’s complaint is against Ishan Wahi, a former product manager at Coinbase, who allegedly perpetrated a scheme to benefit from confidential (insider) information about upcoming token listings on the […] The post SEC charges former Coinbase employee with insider trading appeared first on Invezz. дальше »

2022-7-22 20:41


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


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


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


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