Search Results for: scheme

SEC подает экстренные меры против Bkcoin $100 Схема мошенничества с миллионом криптовалют

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Соединенные штаты. Комиссия по ценным бумагам и биржам (SEC) has filed an emergency action against Miami-based investment adviser Bkcoin and one of its principals, Kevin Kang. “The defendants disregarded the structure of the funds, commingled investor assets, and used more than $3.6 миллион…

Бывший сотрудник средней школы Кохассет обвиняется в краже тысяч электроэнергии для майнинга биткойнов в школьном кампусе Crawlspace

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A former school assistant facilities director in Cohasset, Massachusetts, has been accused of operating a cryptocurrency mining operation inside a crawlspace at Cohasset High School. The Cohasset Police Department alleges that Nadeam Nahas stole nearly $18,000 in electricity to power the…

Криптогруппы в российских соцсетях пострадали от ботов, дискредитирующих биткойн

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Social media groups devoted to cryptocurrencies in Russia have been attacked by bots in what looks like a campaign against bitcoin and the like. Their comments on Russia’s largest social media platform are triggered by certain keywords like crypto and blockchain,…

Федеральная торговая комиссия США расследует маркетинговые схемы криптофирмы Voyager

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According to a court document filed recently in the Voyager Digital bankruptcy case, Соединенные штаты. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. Комиссия по ценным бумагам и биржам (SEC), the FTC has objected to Binance…

Миллиардер Тим Дрейпер призывает Шри-Ланку принять биткойн — Центральный банк заявляет: «Мы не хотим усугублять кризис»

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Billionaire investor and venture capitalist Tim Draper has reportedly attempted to convince the Sri Lankan government to adopt bitcoin. Однако, the governor of the Central Bank of Sri Lanka rejected his recommendation, подчеркивая: “Adoption of 100% bitcoin won’t be a Sri…

Крах FTX и Alameda Research — печальное событие, но «хорошо в долгосрочной перспективе», говорит управляющий партнер DWF Labs

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While the collapse of the crypto exchange FTX and its affiliate Alameda Research is thought to have left many crypto players, including market makers, in the worst possible position, according to Andrei Grachev, managing partner at DWF Labs, this incident may…

Ганский седи – второй по величине актив среди крупнейших активов стран Африки к югу от Сахары 15 Валюты

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In just the first 17 days of the new year, the Ghanaian currency reportedly depreciated by 12.7%, making it the second worst-performing among Sub-Saharan Africa’s top 15 валюты. While one U.S. dollar bought 13.10 units of the cedi on the parallel…

Власти Филиппин спасают предполагаемых жертв «кольца криптоторговли»

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Philippine authorities say that they have rescued alleged victims of a “crypto trafficking ring” who were recruited to work in a call center in Cambodia and scam people out of their cryptocurrencies. The authorities are also investigating government employees who may…

Генеральный директор JPMorgan Джейми Даймон называет биткойн «раздутым мошенничеством» и ожидает, что Сатоши Накамото увеличит ограничение предложения BTC

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JPMorgan Chase CEO Jamie Dimon calls bitcoin “a hyped-up fraud.” The executive questioned the cryptocurrency’s supply cap, expecting a picture of bitcoin’s pseudonymous creator Satoshi Nakamoto to pop up and laugh at us all when bitcoin’s supply hits 21 million coins….