Search Results for: Esquema de piramide

Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, Reporte

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Bitzlato users can now partially withdraw their bitcoin funds from the dismantled cryptocurrency exchange, according to a media report. The Russia-linked trading platform was targeted by Western law enforcement and had its France-based server infrastructure seized in January. Bitzlato Customers Allowed…

Ruso arrestado por defraudar a compradores de hardware de minería valorado $300,000

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La policía de la ciudad de Astrakhan, en el sur de Rusia, detuvo a un hombre acusado de defraudar a personas que querían comprar criptomineros.. Los funcionarios encargados de hacer cumplir la ley dicen que el sospechoso ganó millones de rublos mediante ventas ficticias de dispositivos de minería a ciudadanos rusos.…

La plataforma brasileña de criptoinversión Bluebenx detiene los retiros bajo acusaciones de hackeo

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Bluebenx, a Brazil-based cryptocurrency investment platform, suspended withdrawals last week due to an alleged hack that made the company lose more than $31 millón. The company announced that the withdrawals would be stopped for at least six months. The company has…

Kazajstán investiga un hotel de criptominería que supuestamente opera como esquema Ponzi

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Authorities in Kazakhstan have launched an investigation into a mining hotel business suspected of being a crypto pyramid as part of an ongoing crackdown on illegal activities linked to cryptocurrencies. The platform, called Bincloud, lured investors through popular messaging apps. Bincloud…

SEC Charges 11 People in $300 Million Forsage Crypto Pyramid and Ponzi Scheme

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Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) has charged four founders and seven promoters of Forsage, which it described as “a fraudulent crypto pyramid and Ponzi scheme.” The scheme allegedly raised more than $300 million from millions of retail investors worldwide,…

Los medios estatales chinos advierten que el precio de Bitcoin cae a cero a medida que los reguladores emiten una nueva advertencia sobre criptomonedas

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A Chinese state-run newspaper has published an article warning about bitcoin’s price falling to zero amid the crypto market sell-off. Mientras tanto, financial regulators in Shenzhen have issued a new warning about cryptocurrency. State-Run Newspaper Warns About Bitcoin Becoming Worthless China’s state-run…

Elon Musk, tesla, Frente a Spacex $258 Demanda de mil millones por promover Dogecoin

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Elon Musk, tesla, y Spacex están siendo demandados por $258 billion over claims that they “están involucrados en un esquema de pirámide criptográfica (también conocido como esquema Ponzi) by way of dogecoin cryptocurrency.” The lawsuit states that Musk and his companies “falsely and deceptively…

Colombia Takes First Steps Toward Regulating Cryptocurrency Exchanges

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The Congress of Colombia has approved a bill that regulates the behavior of cryptocurrency exchanges in the country in its first discussion, taking the first steps to bring clarity to this issue. One of the creators of the bill, Mauricio Toro,…

Las víctimas de Onecoin solicitan a Bulgaria la incautación de activos y una compensación

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Un abogado que representa a inversores defraudados por la notoria estafa criptográfica Onecoin instó a las autoridades de Bulgaria a actuar en el caso., alegando que el “mundo’El esquema piramidal más grande” sigue operando desde el pais. En una petición ante el Tribunal Constitucional búlgaro…

‘Bitcoin Is Worth Zero’ — Kenyan Communication Strategist Warns African Investors to Be Wary

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A Kenyan communications strategist, Mwotia Ciugu, has told African investors to be wary of investing in bitcoin which he claims is worth zero. Bitcoin Structurally Incapable of Delivering on Its Promise In an op-ed published by The Elephant, Ciugu insists bitcoin…