Kategorija: Ponzijeva shema

Crypto Firm Freeway Updates Community, Says Trading Strategy ‘Failed’ and ‘Caused a Substantial Loss’

Pred štirimi dnevi, the crypto rewards platform Freeway.io, formally called Aubit, halted withdrawals on October 23 after citing it was protecting the firm’s portfolio from “market fluctuations and volatility.” Two days later, the team updated the community and explained on Tuesday......

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

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. The platform, called Bincloud, lured investors through popular messaging apps. Bincloud......

Bodi resen, Lagarde – osnovno sredstvo, ki jamči, da je vaš evro prevarantski kovanec pištola

Z bližajočim se cunamijem digitalnih valut centralnih bank (CBDC) grozi vedno bližje, it shouldnt come as a surprise when central banks shill their coins at the expense of sounder assets. Pred kratkim, European Central Bank president Christine Lagarde went so far......

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

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......

Onecoin žrtve peticije Bolgarije za zaseg premoženja in odškodnino

A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that theworlds largest pyramid schemeis still operating from the country. In a petition with the Bulgarian Constitutional......

Rusija, ZDA na vrhu 3 za grožnje, povezane s kripto, Razkritje poročila o kibernetski varnosti

Threats related to cryptocurrency have followed prices, decreasing significantly after the market slump in May, suggests a recent report released by a leading internet security firm. Detections fell by almost a quarter but Russia remains the most affected country, with the......

Rusko sodišče potrdilo naloge za aretacijo 3 Ustanovitelji podjetja Finiko

Tatarstans highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The top representatives of the Ponzi scheme, accused of large-scale fraud in Russia, are still hiding abroad, media reports reveal. Three......