Schemes - Свежие новости [ Фото в новостях ] | |
FTX Sam Bankman-Fried Defends Terra’s Founder, Says ‘Most bad Investments Aren’t Ponzi Schemes’
FTX founder Sam Bankman-Fried has tweeted in defense of Terra ecosystem and its CEO and co-founder, Do Kwon. The post FTX Sam Bankman-Fried Defends Terra’s Founder, Says ‘Most bad Investments Aren’t Ponzi Schemes’ appeared first on BeInCrypto. дальше »
2022-5-15 13:13 | |
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Zachxbt alleges Logan Paul is behind multiple crypto “pump and dump” schemes
On-chain sleuth, Zachxbt, has struck again with a thread on Logan Paul and his alleged litany of shady dealings within the crypto space. In the thread, the pseudonymous detective revealed some of the possible scams Logan Paul has allegedly been involved in based on his transaction records. дальше »
2022-5-15 21:25 | |
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The New Yield App Referral Program Offers a Huge Bonus
Yield App, a growing digital wealth platform, recently launched its much-anticipated Referral Program, and the wait was well worth it. It is arguably one of the most profitable referral schemes in the digital wealth industry, with up to 1,000 $YLD (more than $200 at the present pricing) available for both the referrer and the new […] дальше »
2022-4-17 21:27 | |
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Former Safemoon Marketing Chief Accused Of Running $12 Million Crypto Scam
As the bitcoin market matures and digital assets generate interest, widespread pump and dump tactics proliferate. One example is Safemoon. In such schemes, well-known individuals utilize their prominence to promote a cryptocurrency and so boost its price, while simultaneously planning a big sell-off of their remaining supply of the coin at the “inflated” price. Ben Phillips, […] дальше »
2022-4-16 16:20 | |
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Indian State Government Issues Caste Certificate to Citizens via Blockchain
The Maharashtra government has decided to leverage crypto and blockchain technology by rolling out 65,000 caste certificates, which would speed up delivering governmental schemes and benefits. Maharashtra government to deploy database on Polygon The Maharashtra government partnered with LegitDoc, a… дальше »
2022-3-30 01:00 | |
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“Buy the Dip” Calls Decline, Signaling Investors’ Capitulation
One of the most popular investment schemes by strategic Bitcoin, Ethereum, Cardano, Solana investors is “buy the dip”. It implies purchasing strategically profitable assets during their local corrections. дальше »
2022-3-13 15:43 | |
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Jake Paul earned over $2 million by promoting pump and dump crypto schemes
Celebrities shilling crypto assets aren’t uncommon in the industry, but a new video shows that Jake Paul is operating on a different level. The video released by Coffeezilla on YouTube revealed that YouTuber and professional boxer Jake Paul had earned millions promoting worthless tokens to his fans. дальше »
2022-3-8 19:15 | |
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Deputy Governor of the Reserve Bank of India advocates for a crypto ban
The deputy governor of the Reserve Bank of India, T. Rabi Sankar, has stated that cryptocurrencies are similar to Ponzi schemes. He has advocated for a ban on cryptocurrencies, saying it is a better option than regulating these assets. дальше »
2022-2-15 12:44 | |
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AccoinGreen ($ACCG) Review – IEO Is Now Live on Coinsbit
Attention crypto enthusiasts who hate pump-and-dump schemes and love innovation! You are in for a treat. Today we look into the payments-focused cryptocurrency AccoinGreen $ACCG. Australian Crypto Coin PTY LTD issues $ACCG, a family-built, operated, and run company in Queensland and registered with the Australian Securities and Investments Commission. дальше »
2022-1-16 10:36 | |
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Crackdowns On Crypto And NFTs From UK Regulators To Intensify In 2022
A gloomy 2022 is looming for UK-based crypto and NFT enthusiasts after regulators reportedly vowed to crack down on the industry over fears that young people risk losing their money to fraudulent schemes. дальше »
2022-1-5 13:26 | |
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India: Govt. to target chit funds, MLM-like crypto-investment schemes
India's crypto-sector has come under a lot of regulatory scrutiny recently. In a much-needed move, the watchdogs are now targetting indirect crypto-schemes. According to local reports, India is set toThe post India: Govt. дальше »
2021-12-2 13:00 | |
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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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New York’s AG Stays Busy, Two Crypto Platforms Shutdown Others Under Investigation
Per a press release, the office of the New York Attorney General Letitia James revealed actions against two crypto platforms. The companies have been ordered to stop their operations to “protect New York investors from exploitation by high-risk virtual currency schemes”. дальше »
2021-10-18 19:50 | |
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Australian authorities target crypto telegram groups to weed out ‘pump and dump’ schemes
Telegram groups that are used to pump and dump all financial products, including any crypto assets, would henceforth face the wrath of the Australian Securities and Investments Commission (ASIC), according to a report from an Australian media outlet. дальше »
2021-10-16 01:00 | |
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Crypto is popular in Eastern Europe, but it really has a Hydra problem
The rise of cryptocurrencies has also birthed a gateway to several Ponzi schemes and scams. In fact, in the last year alone, the latter have led to Eastern Europeans losing nearly $815 million. AccThe post Crypto is popular in Eastern Europe, but it really has a Hydra problem appeared first on AMBCrypto. дальше »
2021-9-3 15:00 | |
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Rentible.io: A First-Mover Platform Enabling Crypto-Payments between Tenants and Landlords Introduces Deposit Smart Contract to Tackle “Let-and-Run” Schemes
Rentible. io, a next-generation proptech platform aiming to advance the move towards a decentralized sharing-economy and making blockchain use-cases in its respective sector more mainstream-accessible, has passed yet another milestone with the release of its novel deposit smart contract. дальше »
2021-8-6 20:35 | |
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Chinese Miners Pivot to Alternative Currencies to Keep Operating
The Chinese mining crackdown forced many miners to stop their operations and relocate. But another group of miners is planning to pivot to new, more efficient mining schemes to keep operating in the country. дальше »
2021-7-24 04:30 | |
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Dr. Doom Roubini Says Bitcoin Should Drop Much Lower, Wonders If Tether Will Push BTC Up As It Was Before
Nouriel Roubini expects Bitcoin to drop much lower but assumes that "Tether pump & dump schemes" may prop it up, while Peter Schiff slams BTC as a threat to real estate дальше »
2021-7-20 16:03 | |
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Analyst claims this is the way you can retire early thanks to Bitcoin, cryptos
It's no surprise that anyone would want to escape the rat race or maybe retire early. No, no advertisements here promoting insurance companies with their schemes and returns as in the traditional finaThe post Analyst claims this is the way you can retire early thanks to Bitcoin, cryptos appeared first on AMBCrypto. дальше »
2021-7-17 18:30 | |
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As BTC and ETH Pursue Multilayer Schemes, Elon Musk Says ‘There’s Merit to Doge Maximizing the Base Layer’
The CEO of Tesla, Elon Musk, is a fan of base layers when it comes to blockchain technology and on Friday, Musk explained there’s “merit” to the Dogecoin chain “minimizing transaction cost. дальше »
2021-7-9 21:30 | |
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Binance Temporarily Suspends Euro Bank Deposits from SEPA Due to “Events Beyond Control”
Leading cryptocurrency exchange Binance is “temporarily” suspending euro bank deposits from one of Europe’s key payments networks, said the exchange in an email to its users. According to an email sent, Binance customers would no longer be able to deposit funds through the Single Euro Payments Area, or SEPA, schemes with effect from 8 am […] The post Binance Temporarily Suspends Euro Bank Deposits from SEPA Due to “Events Beyond Control” first appeared on BitcoinExchangeGuide. дальше »
2021-7-7 17:11 | |
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What is THORChain (RUNE): How Does THORChain Work?
THORChain is a decentralized cross-chain liquidity protocol that facilities the decentralized exchange of digital assets. Powered by the RUNE token, THORChain also utilizes Tendermint, Cosmos-SDK, Threshold Signature Schemes (TSS), and… The post What is THORChain (RUNE): How Does THORChain Work? appeared first on CoinCentral. дальше »
2021-6-20 21:41 | |
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New Australian Report Shows That Fraudsters Pick Bank Transfer Over Cryptocurrencies
A growing number of Australians have fallen victim of investment scams and fraudulent schemes. However, according to new report, scammers prefer bank transfers to cryptocurrencies. Australians Lose $670 Million to Scammers In 2020 The Australian Competition and Consumer Commission (ACCC) said in its annual Targeting Scams report published Monday that residents of Australia lost $851 […] дальше »
2021-6-8 11:00 | |
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Scammers Pick Bank Transfers Over Cryptocurrency, Australian Report Reveals
Investment scams have been by far the most common type in Australia recently, a new report by the country’s consumer watchdog has revealed. And while a growing number of Australians fall victim to fraudulent schemes involving cryptocurrency, bank transfers remain the scammers’ favorite way to extract money. дальше »
2021-6-8 09:00 | |
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Hainan Province Warns Investors Against Illegal Crypto Fundraising Schemes
Chinese regulators in the Hainan province have warned residents not to involve themselves in cryptocurrency-related fundraising activities, as they are illegal in the island province. Hainan Cautions Against Illegal Crypto-Related Fundraising Activities According to Reuters on Thursday (June 3, 2021), a report by Nanguo Metropolis Daily stated that the local branch of China’s central bank,Read More дальше »
2021-6-6 19:00 | |
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Chinese province sounds fresh alarm on ‘illegal’ crypto schemes
China’s Hainan province issued a fresh warning about illegal crypto schemes yesterday, adding to what is an ongoing campaign against the growth of the industry in the region. The post Chinese province sounds fresh alarm on ‘illegal’ crypto schemes appeared first on CryptoSlate. дальше »
2021-6-5 13:58 | |
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Southern China warns investors against illegal token platforms
China’s southern Hainan province is the latest to warn investors against crypto-based fundraising schemes.
дальше »2021-6-4 21:31 | |
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Fleeing Lynchpin of Nigerian Crypto Ponzi Scheme Inksnation Captured
The lynchpin of Inksnation, one of Nigeria’s biggest crypto Ponzi Schemes, Omotade-Sparks Amos Sewanu, has been captured. According to Nigeria’s Economic and Financial Crime Commission (EFCC), Sewanu, who was on the run, was nabbed in Sokoto, a city located in the northwest part of the country. дальше »
2021-5-29 16:30 | |
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How to Deal With Pump & Dumps: BIC’s Video News Show
Crypto pump and dump schemes have increased lately. So, we decided to make a video about them looking into what they are and how to protect yourself. The post How to Deal With Pump & Dumps: BIC’s Video News Show appeared first on BeInCrypto. дальше »
2021-5-28 23:15 | |
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Richard Branson Found to Be Crypto Scammers’ Favorite Brit Celebrity
Famed entrepreneur Richard Branson is often featured in fake articles sent out by various investment schemes, many of which are related to cryptocurrency, U. K. ’s National Cyber Security Centre (NCSC) revealed in a report. дальше »
2021-5-11 15:30 | |
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Ethernity Announces The Launch of Its Authenticated NFT Marketplace to Tackle Fraudulent Schemes
With efforts to remediate the fraudulent problems encountered within the non-fungible token marketplace, the groundbreaking NFT project dubbed Ethernity has just announced the launch of its long-awaited Authenticated NFT Marketplace. дальше »
2021-4-13 14:56 | |
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New Zealand Fund Invests 5% in Bitcoin— CIO Says You ‘Can’t Really Discount Bitcoin’
A New Zealand hedge fund, NZ Funds Management, which had $350 million worth of assets under management at the end of December 2020, says five percent of its money is invested in bitcoin. According to the firm’s CIO James Grigor, bitcoin is also set to be featured in more of its Kiwisaver investment schemes within […] дальше »
2021-3-29 09:30 | |
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Why this retirement fund has invested in Bitcoin
New Zealand-based retirement saving schemes KiwiSaver, one that is operated by NZ Funds Management, has invested about five percent of its assets in Bitcoin. Local reports stated that as of December lThe post Why this retirement fund has invested in Bitcoin appeared first on AMBCrypto. дальше »
2021-3-26 03:30 | |
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French retail giant to roll out Euro stablecoin on Tezos (XTZ) for payments
Groupe Casino, one of the largest retail stores in Europe with over 11,000 stores, has rolled out a Euro stablecoin through Tezos (XTZ). The company said the payment will be used for both future payments and loyalty schemes. дальше »
2021-3-18 13:43 | |
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Ripple Wants SEC to Treat XRP the Same Way With Bitcoin and Ethereum
There is no shortage of stories of the Securities and Exchange Commission in the United States (SEC) being at loggerheads with various firms in the crypto industry. The commission has had lawsuits with Telegram and Ripple and has spent years persecuting various fraudulent schemes in the industry. дальше »
2021-3-7 16:29 | |
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Crypto Scams Constitute Two-thirds of Reported Investment Fraud in Austria
Austrian regulators say crypto scams are the most reported forms of investment fraud in the country ahead of the usual suspects like stock or gold schemes. Authorities in the country are trying to firm up virtual currency regulations to combat the menace of such criminal activities while regulated trading in digital assets continues to enjoyRead More дальше »
2021-2-20 22:00 | |
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South Africa Financial Regulator Issues Crypto Investment Warning
South Africa’s regulatory body, the Financial Sector Conduct Authority (FSCA) like other global regulators, has warned citizens to be wary of crypto investment schemes that sell hyperbolic returns on investment (ROI) amid crypto’s bull run. дальше »
2021-2-5 02:00 | |
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Founder of Crypto Scam Promoted by Actor Steven Seagal Charged — Key Member Arrested in US
Three people have been charged in the U. S. over two cryptocurrency scams, one of which was promoted by famous Hollywood actor Steven Seagal. The main promoter of the schemes has already been arrested and is facing criminal charges. дальше »
2021-2-4 18:05 | |
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