goljufije s kriptovalutami

Moški iz Nevade priznava krivdo $722 Milijonska goljufiva shema kriptovalut

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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. Department of Justice (DOJ) announced Thursday…

Kenijski poslovnež obtožen goljufanja vlagateljev za več kot $140 milijon

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Poslovnež in lastnik kenijskega nogometnega kluba, Ricardo Badoer, je bil obtožen, da je bleščal več kot $140 milijonov od vlagateljev prek njegove kriptovalute Aidos Kuneen. Grožnje zoper vlagatelje Glede na lokalno poročilo, Kenijski poslovnež Ricardo Badoer je obtožen…

Ustanovitelj skladov Coin Signals priznava krivdo za kripto prevaro – soočen s 10 Leta v zaporu

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The founder and manager of several cryptocurrency funds has pleaded guilty to luring investors to his crypto investment scam. His funds consistently lost money and his scam left investors with a $5 million loss, according to the U.S. Department of Justice…

Israeli Police Arrest Beitar Jerusalem Owner and 7 Suspects in Multimillion-Dollar Crypto Fraud

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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…