Search Results for: fraudulent

Billionaire Bill Ackman Discusses Crypto Regulation — Says Industry Must Self-Police or Risks Being Shut Down

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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: I’m Still Bullish on Bitcoin — Crypto Cannot Be Blamed for FTX Collapse

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Kuulus autor enimmüüdud raamatust Rikas isa, vaene isa, 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…

Brasiilia presidendikandidaat "Lula" Da Silva annab märku Brasiilia keskpanga osalemisest krüptoregulatsioonis

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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 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,…

US Court Convicts ‘My Big Coin’ Founder in $6 Miljoni petturlik krüptovaluutaskeem

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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…

Idaho hoiatab paljutõotavate krüptopettuste eest 80% Tagastab iga 24 Tundi

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USA rahandusosakond. Idaho osariik hoiatas investoreid rea krüptovaluutapettuste eest, mis lubavad koguni kõrget tulu 80% iga 24 tundi ilma investorite riskideta. Crypto Scams Promising High Returns The Idaho Department of…

Brasiilia kongressi eesmärk on lähikuudel läbida ühtne krüptoraamistik

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Brasiilia kongress püüab enne teise kvartali lõppu heaks kiita krüptovaluutade õigusraamistiku. Kohaliku meedia teadete kohaselt, Senatis ja kongressis esitatud erinevate õigusprojektide pooldajad on teatanud, et nad püüavad…

Bank of Spain Reminds Public Cryptocurrency Purchases Can Be Blocked in Certain Cases

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The Spanish central bank, Hispaania Pank, 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…

Nevada mees tunnistas end süüdi $722 Miljoni petturlik krüptovaluutaskeem

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

Crypto Exchange Binance'i piirangud 281 Nigeeria kontod – mõned neist on rahvusvahelise õiguskaitseorganite nõudmisel

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