Search Results for: losses

資格のない暗号投資家の制限を検討するロシア議会

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Cryptocurrency can be quite complicated for some and lawmakers in Russia think they need to contemplate restrictions for private investors. According to a high-ranking representative of the legislature, the Russian parliament needs to provide them with “maximum protection” against the risks….

ロシアの裁判所は逮捕状を確認します 3 Finikoの創設者

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Tatarstan’s highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The top representatives of the Ponzi scheme, accused of large-scale fraud in Russia, are still hiding abroad, media reports reveal. Three…

伝えられるところによるとポーランドで逮捕されたWexCryptoExchangeの元ヘッド, カザフスタンへの身柄引き渡しに直面

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ドミトリー・ヴァシリエフ, former chief executive of Russian cryptocurrency exchange Wex, has been detained in Warsaw, the Polish press reported. Vasiliev is wanted in Kazakhstan where he is accused of fraud related to the now defunct trading platform, successor of the infamous…

FSC規制の見直しはシャットダウンする予定です 40 韓国の暗号交換

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A new regulatory overhaul could put 40 から 60 exchanges out of business in South Korea after the firms are expected to fail to meet the conditions that are being proposed by the Financial Services Commission (FSC). This action might…

US SECは、「一部の投資家はFOMOを持っている可能性がある」と引用して暗号投資詐欺に関する警告を発します

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アメリカ. 証券取引委員会 (SEC) has issued a warning about fraudulent investment schemes involving cryptocurrencies. The regulator notes that some investors may have fear of missing out (FOMO) given the rise in prices of some crypto assets in recent…