Search Results for: fraudulent

Milliardær Bill Ackman diskuterer kryptoregulering - siger, at industrien skal selvpoliti eller risikerer at blive lukket ned

af den digitale valutaøkonomi med

Billionaire Bill Ackman has warned that the crypto industry needs to self-police or it risks being shut down. He added that regulators need more resources to police the bad actors in the crypto space and will likely take years to catch…

Robert Kiyosaki: Jeg er stadig bullish på Bitcoin - Crypto kan ikke bebrejdes for FTX-kollaps

af den digitale valutaøkonomi med

Den berømte forfatter til bestsellerbogen Rich Dad Poor Dad, Robert Kiyosaki, is still bullish on bitcoin despite the collapse of crypto exchange FTX. He stressed that the cryptocurrency cannot be blamed for the actions of former FTX CEO Sam…

Den brasilianske præsidentkandidat 'Lula' Da Silva signalerer støtte til Central Bank of Brazils involvering i kryptoregulering

af den digitale valutaøkonomi med

The presidential candidate that obtained most of the votes in the first Brazilian ballot round, Luis Inacio Da Silva, better known as “Lula,” declared that the Central Bank of Brazil should be responsible for building a cryptocurrency law framework. Lula also…

SEC-afgifter 11 Folk i $300 Million Forsage Crypto Pyramid og Ponzi Scheme

af den digitale valutaøkonomi med

USA. Securities and Exchange Commission (SEK) har sigtet fire stiftere og syv initiativtagere af Forsage, som den beskrev som “en svigagtig kryptopyramide og Ponzi-skema.” Ordningen rejste angiveligt mere end $300 millioner fra millioner af detailinvestorer verden over,…

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

af den digitale valutaøkonomi med

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…

Idaho advarer om lovende kryptosvindel 80% Returnerer hver 24 Timer

af den digitale valutaøkonomi med

The finance department of the U.S. state of Idaho has warned investors of a series of cryptocurrency scams promising returns as high as 80% every 24 hours with no risks to investors. Crypto Scams Promising High Returns The Idaho Department of…

Den brasilianske kongres sigter mod at vedtage Unified Crypto Framework i de kommende måneder

af den digitale valutaøkonomi med

Den brasilianske kongres forsøger at godkende en lovlig ramme for kryptovaluta inden udgangen af ​​2. kvartal. Ifølge rapporter fra lokale medier, Fortalerne for de forskellige lovprojekter præsenteret i Senatet og Kongressen har erklæret, at de vil søge…

Bank of Spain minder om, at offentlige køb af kryptovalutaer kan blokeres i visse tilfælde

af den digitale valutaøkonomi med

The Spanish central bank, Bank of Spain, has warned users about certain actions banks can take if they detect cryptocurrency purchases. In a post published on its web page, the institution explains that traditional banks have the ability to block these…

Den canadiske musiker Grimes afslører 'Intergalactic Children's Metaverse Book' på Avalanche Summit $722 Den canadiske musiker Grimes afslører 'Intergalactic Children's Metaverse Book' på Avalanche Summit

af den digitale valutaøkonomi med

A Nevada man has admitted his role in laundering funds solicited for the Bitclub Network, og Messari $722 million fraudulent cryptocurrency scheme. He also pleaded guilty to tax offenses. Bitclub Network Investor Pleads Guilty The U.S. Justitsministeriet (DOJ) announced Thursday…

Binance-begrænsninger for kryptoudveksling 281 Nigerianske konti - Nogle anmodet af international retshåndhævelse

af den digitale valutaøkonomi med

Cryptocurrency exchange Binance has restricted 281 Nigerian user accounts. Citing user security and fraud prevention, CEO Changpeng Zhao explained that “approximately 38% of these cases [are] restricted at the request of international law enforcement.” 281 Nigerian Accounts Restricted by Binance, CEO…