Search Results for: crypto pyramid

Crypto Exchange Bitzlato Restores User Access to Half of Bitcoin Balances, Poročilo

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Bitzlato users can now partially withdraw their bitcoin funds from the dismantled cryptocurrency exchange, according to a media report. The Russia-linked trading platform was targeted by Western law enforcement and had its France-based server infrastructure seized in January. Bitzlato Customers Allowed…

Rus aretiran zaradi goljufanja kupcev strojne opreme za rudarjenje v vrednosti več kot $300,000

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Police in the southern Russian city of Astrakhan have detained a man accused of defrauding people who wanted to purchase crypto miners. Law enforcement officials say the suspect made millions of rubles through fictitious sales of mining devices to Russian citizens…

Brazilska kripto naložbena platforma Bluebenx ustavi dvige zaradi obtožb o vdorih

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Bluebenx, a Brazil-based cryptocurrency investment platform, suspended withdrawals last week due to an alleged hack that made the company lose more than $31 milijonov. The company announced that the withdrawals would be stopped for at least six months. The company has…

Kazahstan preiskuje Crypto Mining Hotel, ki domnevno deluje kot Ponzijeva shema

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Authorities in Kazakhstan have launched an investigation into a mining hotel business suspected of being a crypto pyramid as part of an ongoing crackdown on illegal activities linked to cryptocurrencies. Platforma, called Bincloud, lured investors through popular messaging apps. Bincloud…

SEC Charges 11 People in $300 Million Forsage Crypto Pyramid and Ponzi Scheme

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ZDA. Komisija za vrednostne papirje in borzo (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,…

Kitajski državni mediji opozarjajo, da bo cena Bitcoina padla na nič, ko so regulatorji izdali novo opozorilo o kripto

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A Chinese state-run newspaper has published an article warning about bitcoin’s price falling to zero amid the crypto market sell-off. medtem, financial regulators in Shenzhen have issued a new warning about cryptocurrency. State-Run Newspaper Warns About Bitcoin Becoming Worthless China’s state-run…

Elon Musk, Tesla, Spacex Facing $258 Billion Lawsuit for Promoting Dogecoin

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Elon Musk, Tesla, and Spacex are being sued for $258 billion over claims that they “are engaged in a crypto pyramid scheme (aka Ponzi scheme) by way of dogecoin cryptocurrency.” The lawsuit states that Musk and his companies “falsely and deceptively…

Kolumbija naredi prve korake k ureditvi menjav kriptovalut

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Kolumbijski kongres je v prvi razpravi potrdil predlog zakona, ki ureja vedenje menjalnic kriptovalut v državi, narediti prve korake za razjasnitev tega vprašanja. Eden od ustvarjalcev zakona, Maurice Bull,…

Hungary’s Central Bank Governor Calls for EU-Wide Ban on Cryptocurrency Trading and Mining

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The governor of Hungary’s central bank has called for a ban on cryptocurrency trading and mining in the European Union. “It is clear-cut that cryptocurrencies could service illegal activities and tend to build up financial pyramids,” rekel je. Hungarian Central Bank…

Hungary’s Central Bank Governor Calls for EU-Wide Ban on Cryptocurrency Trading and Mining

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The governor of Hungary’s central bank has called for a ban on cryptocurrency trading and mining in the European Union. “It is clear-cut that cryptocurrencies could service illegal activities and tend to build up financial pyramids,” rekel je. Hungarian Central Bank…