Search Results for: Pyramid Scheme

Krüptovahetus Bitzlato taastab kasutaja juurdepääsu poolele Bitcoini saldodest, Aruanne

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Bitzlato kasutajad saavad nüüd osaliselt oma bitcoini raha demonteeritud krüptovaluutabörsist välja võtta, meedia teate kohaselt. Venemaaga seotud kauplemisplatvorm oli lääne õiguskaitseorganite sihtmärgiks ja selle Prantsusmaal asuv serveritaristu konfiskeeriti jaanuaris. Bitzlato kliendid lubatud…

Venelane arreteeriti väärtpaberi kaevandamise riistvara ostjate petmise eest $300,000

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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…

Brasiilia krüptoinvesteeringute platvorm Bluebenx peatab häkkimissüüdistuste alusel väljavõtmised

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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 miljonit. The company announced that the withdrawals would be stopped for at least six months. The company has…

Kasahstan uurib Crypto Mining Hotelit, mis väidetavalt tegutseb Ponzi skeemina

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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 tasud 11 Inimesed sisse $300 Miljoni Forsage'i krüptopüramiidi ja Ponzi skeem

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USA. Väärtpaberi- ja börsikomisjon (SEC) 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,…

Hiina riigimeedia hoiatab Bitcoini hinna langemise eest nulli, kuna regulaatorid väljastavad värske krüptohoiatuse

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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. Vahepeal, 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, Spacex Facing $258 Billion Lawsuit for Promoting Dogecoin

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Elon Musk, Tesla, and Spacex are being sued for $258 billion over claims that they “are engaged in a crypto pyramid scheme (aka Ponzi scheme) by way of dogecoin cryptocurrency.” The lawsuit states that Musk and his companies “falsely and deceptively…

Colombia astub esimesi samme krüptovaluutavahetuste reguleerimise suunas

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Colombia kongress kiitis oma esimesel arutelul heaks seaduseelnõu, mis reguleerib krüptovaluutabörside käitumist riigis, astudes esimesi samme selles küsimuses selguse toomiseks. Üks eelnõu koostajaid, Mauricio Toro,…

Onecoini ohvrid esitavad Bulgaariale avalduse varade arestimise ja hüvitise saamiseks

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A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still operating from the country. In a petition with the Bulgarian Constitutional…

"Bitcoin on nulli väärt" - Keenia kommunikatsioonistrateeg hoiatab Aafrika investoreid ettevaatlikkusele

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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…