Search Results for: 詐欺的な

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…

ロバート・キヨサキ: 私はまだビットコインに強気です — 仮想通貨は FTX 崩壊のせいにはできません

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ベストセラー本「金持ち父さん貧乏父さん」の有名な著者, ロバート・キヨサキ, 仮想通貨取引所FTXの破綻にもかかわらず、ビットコインは依然として強気. He stressed that the cryptocurrency cannot be blamed for the actions of former FTX CEO Sam…

ブラジル大統領候補の「ルラ」ダ・シルバは、暗号規制へのブラジル中央銀行の関与への支持を表明

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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手数料 11 の人々 $300 Million Forsage 暗号ピラミッドとポンジースキーム

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アメリカ. 証券取引委員会 (SEC) Forsageの4人の創設者と7人のプロモーターを起訴した, それは次のように説明しました “詐欺的な暗号ピラミッドとポンジスキーム。” このスキームは、 $300 世界中の何百万人もの個人投資家から 100 万ドル,…

米国の裁判所が「マイビッグコイン」の創設者を有罪判決 $6 百万の不正な暗号通貨スキーム

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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…

アイダホは有望な暗号詐欺について警告します 80% すべてを返します 24 時間

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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…

ブラジル議会は、今後数ヶ月で統一された暗号フレームワークを通過させることを目指しています

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The Brazilian Congress is trying to approve a cryptocurrency legal framework before the end of Q2. According to reports from local media, The proponents of the different law projects presented in the Senate and the Congress have stated they will seek…

スペイン銀行は、特定の場合に公共の暗号通貨の購入がブロックされる可能性があることを思い出させます

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The Spanish central bank, スペイン銀行, 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…

ネバダ州の男が有罪を認める $722 百万の不正な暗号通貨スキーム

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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. 司法省 (DOJ) announced Thursday…

暗号交換バイナンスは制限します 281 ナイジェリアのアカウント—国際法執行機関から要求されたもの

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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, 最高経営責任者（CEO）…