Search Results for: scheme

SEC lämnar in nödåtgärder mot Bkcoin $100 Million Crypto Fraud Scheme

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USA. säkerhet och utbytesprovision (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 miljon…

Tidigare Cohasset High School-anställd anklagad för att ha stulit tusentals elektricitet för att bryta bitcoin på skolcampus krypgrund

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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…

Kryptogrupper på ryska sociala medier träffade av bots som misskrediterar Bitcoin

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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,…

USA:s federala handelskommission undersöker marknadsföringsscheman för kryptoföretaget Voyager

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According to a court document filed recently in the Voyager Digital bankruptcy case, USA. Federal Trade Commission (FTC) is investigating the marketing of the crypto firm. Like the U.S. säkerhet och utbytesprovision (SEC), the FTC has objected to Binance…

Miljardären Tim Draper uppmanar Sri Lanka att adoptera Bitcoin - Centralbanken säger "Vi vill inte göra krisen värre"

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

FTX och Alameda Research kollapsar sorgligt evenemang men "bra för det långa loppet" säger DWF Labs Managing Partner

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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…

Ghanas Cedi näst sämst presterande tillgång bland Afrika söder om Sahara 15 Valutor

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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 valutor. While one U.S. dollar bought 13.10 units of the cedi on the parallel…

Filippinska myndigheterna räddar påstådda offer för "Crypto Trafficking Ring"

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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…

JPMorgans vd Jamie Dimon kallar Bitcoin "hyped-up fraud" - förväntar sig att Satoshi Nakamoto kommer att öka BTC Supply Cap

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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….