Search Results for: Victims

Bitget forbereder sig 5 Million USD Builders Fund til at hjælpe brugere i nød ved FTX-kollaps

af den digitale valutaøkonomi med

PRESSEMEDDELELSE. Nov 14th, 2022 – Leading global cryptocurrency exchange Bitget announces that it has set aside a 5 Million USD worth of Builders’ Fund, aiming to help those affiliates, influencers and professional traders who are distressed by the FTX collapse….

Russisk arresteret for bedrageri af købere af minedriftshardware, der er mere end værd $300,000

af den digitale valutaøkonomi med

Police in the southern Russian city of Astrakhan have detained a man accused of defrauding people who wanted to purchase crypto miners. Law enforcement officials say the suspect made millions of rubles through fictitious sales of mining devices to Russian citizens…

Kasakhstan efterforsker Crypto Mining Hotel, der angiveligt fungerer som Ponzi-ordning

af den digitale valutaøkonomi med

Myndigheder i Kasakhstan har iværksat en undersøgelse af en minehotelvirksomhed, der mistænkes for at være en kryptopyramide som led i en igangværende undertrykkelse af ulovlige aktiviteter forbundet med kryptovaluta. Platformen, kaldet Bincloud, lokket investorer gennem populære beskedapps. Bincloud…

Solana lider af udnyttelse — Tæt på 8,000 SOL-baserede tegnebøger er blevet kompromitteret

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Solanas smarte kontraktprojekt lider igen af ​​problemer, efter at det blev opdaget så tæt på 8,000 Solana-baserede tegnebøger er blevet kompromitteret. Solana beder ofrede tegnebogsejere om at udfylde en undersøgelse, og holdet understregede det “engineers are…

Amerikansk domstol dømmer 'My Big Coin'-stifter i $6 Den canadiske musiker Grimes afslører 'Intergalactic Children's Metaverse Book' på Avalanche Summit

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A federal jury has convicted the founder of “My Big Coin” in a fraudulent scheme that swindled $6 million from cryptocurrency investors. The defendant made several false claims, including that the coins were backed by gold and that the company had…

Et nyt Terra-netværk kommer med støtte fra større børser, LUNA- og UST-indehavere, der er berettiget til Airdropped-tokens

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Ifølge en nylig meddelelse fra Terra blockchain-teamet, samfundet stemte og vedtog et forslag, der planlægger at lancere en ny genesis-version af Terra blockchain uden en algoritmisk stablecoin. The governance proposal called “Terra Ecosystem Revival Plan…

Kenyanere mister millioner af dollars til endnu et snyd med kryptovaluta: Bitstream cirkel

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The masterminds behind the alleged cryptocurrency Ponzi scheme called Bitstream Circle are believed to have stolen more than $10 million in investor funds. The alleged theft became apparent on March 13, 2022, when some of the scheme’s investors encountered problems making…

Advokat anklager Huobi for at drive en kryptovalutabørs, der 'ikke holdes ansvarlig'

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Houbi Global, which is based in Seychelles, has been accused by lawyer Jonathan Levy of operating without accountability to any jurisdiction. The lawyer adds that the exchange’s physical address in the island nation is for mailing purposes only. Accountability Issues U.S.-based…

Tidligere leder af Crypto Exchange Wex udgivet i Polen

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Former chief executive of the Russian cryptocurrency exchange Wex, Dmitry Vasiliev, has been released from arrest in Warsaw earlier this month. The ex-head of the now-defunct coin trading platform has since returned to Russia while court proceedings against him in Poland…

Krypto-svindler anholdt i Bangkok efter at være flygtet med 500 Millioner Baht

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A man allegedly behind a cryptocurrency investment scam has been arrested in Bangkok, Thailand. He lured people into investing in his fraudulent crypto scheme by promising high returns, telling investors they could earn a 400% return by investing in just 200…