Search Results for: 疑惑

インドが仮想通貨取引所Wazirxの銀行資産を凍結— BinanceはWazirxの買収は「決して完了していない」と主張

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A major Indian cryptocurrency exchange, ワジルクス, has had its bank assets of more than $8 million frozen by the Directorate of Enforcement (ED). The exchange was supposedly acquired by Binance in 2019. でも, Binance CEO Changpeng Zhao (CZ) now claims that…

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,…

ケニア中央銀行、金融機関にナイジェリアのフィンテック企業2社との取引を停止するよう命令

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金融機関のCEOに宛てた書簡で, ケニア中央銀行 (CBK) 同国で営業している金融機関は、ナイジェリアの 2 つのフィンテック企業との取引を停止し、中止する必要があると述べています。, フラッターウェーブとチッパーキャッシュ. The letter reiterates…

クォンはUST崩壊前に27億ドルを現金化したと非難されていますか, Terraの創設者は主張は誤りだと言います

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テラ’s new LUNA 2.0 token has lost 54% in value in the last two weeks, after reaching $11.33 per unit on May 30. その間, the whistleblower Fatman has accused Terra’s co-founder Do Kwon of cashing out $2.7 billion a few months…

ケニア人はさらに別の暗号通貨詐欺に数百万ドルを失います: ビットストリームサークル

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The masterminds behind the alleged cryptocurrency Ponzi scheme called Bitstream Circle are believed to have stolen more than $10 million in investor funds. The alleged theft became apparent on March 13, 2022, when some of the scheme’s investors encountered problems making…

ケニア人は失った $120 過去の会計年度における数百万から暗号通貨詐欺—政府関係者

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Kenyans are believed to have lost as much as $120 million to cryptocurrency scammers in the last financial year, a government official has said. The official, でも, suggested the number of Kenyans losing funds this way can be reduced if the…

Crypto Exchange Bitmexの創設者は、銀行秘密法違反に対して有罪を認めます

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The founders of cryptocurrency derivatives exchange Bitmex, Arthur Hayes and Benjamin Delo, have pled guilty to violations of the U.S. Bank Secrecy Act. “As a result of its willful failure to implement AML and KYC programs, Bitmex was in effect a…

ケニアのビジネスマンが投資家をだましていると非難 $140 100万

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Businessman and owner of a Kenyan football club, Ricardo Badoer, has been accused of fleecing more than $140 million from investors via his Aidos Kuneen cryptocurrency. Threats Against Investors According to a local report, Kenyan businessman Ricardo Badoer is being accused…

イスラエル警察はベイタルエルサレムの所有者と 7 数百万ドルの暗号通貨詐欺の容疑者

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Israeli police have arrested eight suspects in connection with a cryptocurrency fraud scheme after raiding their homes and seizing evidence. One of the suspects is Moshe Hogeg, a well-known owner of the premier soccer team Beitar Jerusalem Football Club. 8 People…

元Monero開発者Spagniが米国刑務所から釈放された, 詐欺の申し立てに対処するための誓約

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Former Monero developer Riccardo Spagni has been released from a U.S. prison where he reportedly spent “sixty-one days in solitary confinement.” The developer’s release was prompted by the failure of South African authorities “to make a timely submission in support of…