Search Results for: fraudulent

Billionaire Bill Ackman Discusses Crypto Regulation — Says Industry Must Self-Police or Risks Being Shut Down

avtor

Billionaire Bill Ackman has warned that the crypto industry needs to self-police or it risks being shut down. He added that regulators need more resources to police the bad actors in the crypto space and will likely take years to catch…

Robert Kiyosaki: Še vedno sem optimističen glede bitcoinov – kripto ni mogoče kriviti za propad FTX

avtor

Slavni avtor knjižne uspešnice Bogati očka, revni očka, Robert Kiyosaki, je kljub propadu kripto borze FTX še vedno naklonjen bitcoinom. Poudaril je, da kriptovalute ni mogoče kriviti za dejanja nekdanjega izvršnega direktorja FTX Sama…

Brazilian Presidential Candidate ‘Lula’ Da Silva Signals Support for Central Bank of Brazil Involvement in Crypto Regulation

avtor

The presidential candidate that obtained most of the votes in the first Brazilian ballot round, Luis Inacio Da Silva, better known as “Lula,” declared that the Central Bank of Brazil should be responsible for building a cryptocurrency law framework. Lula also…

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

avtor

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,…

US Court Convicts ‘My Big Coin’ Founder in $6 Milijonska goljufiva shema kriptovalut

avtor

A federal jury has convicted the founder of “My Big Coin” in a fraudulent scheme that swindled $6 million from cryptocurrency investors. The defendant made several false claims, including that the coins were backed by gold and that the company had…

Idaho svari pred obetajočimi kripto prevarami 80% Vrne Vsak 24 Ure

avtor

The finance department of the U.S. state of Idaho has warned investors of a series of cryptocurrency scams promising returns as high as 80% every 24 hours with no risks to investors. Crypto Scams Promising High Returns The Idaho Department of…

Brazilski kongres namerava v prihodnjih mesecih sprejeti enoten kripto okvir

avtor

The Brazilian Congress is trying to approve a cryptocurrency legal framework before the end of Q2. According to reports from local media, The proponents of the different law projects presented in the Senate and the Congress have stated they will seek…

Bank of Spain Reminds Public Cryptocurrency Purchases Can Be Blocked in Certain Cases

avtor

The Spanish central bank, Bank of Spain, has warned users about certain actions banks can take if they detect cryptocurrency purchases. In a post published on its web page, the institution explains that traditional banks have the ability to block these…

Moški iz Nevade priznava krivdo $722 Milijonska goljufiva shema kriptovalut

avtor

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…

Omejitve kripto borze Binance 281 Nigerijski računi – nekatere so zahtevali mednarodni organi pregona

avtor

Menjalnica kriptovalut Binance je omejena 281 Nigerijski uporabniški računi. Navaja varnost uporabnikov in preprečevanje goljufij, To je pojasnil izvršni direktor Changpeng Zhao “približno 38% teh primerov [so] omejeno na zahtevo mednarodnih organov pregona.” 281 Binance omejuje nigerijske račune, CEO…