Nyob rau hauv ib tug tshiab twist rau lub collapsed bitcoin Ponzi scheme Mirror Trading International (MTI) dabneeg, cov nyiaj tau los ntawm South African Revenue Services (SARS) tau thov $ 55.3 lab los ntawm cov phiaj xwm liq ...
Tag: Ponzi
Cov neeg nyob hauv Arkansas liam Celsius ntawm Kev Ua Haujlwm Ponzi -
Tsis Muaj Qhov tshwm sim Saib Tag Nrho Cov Ntsiab Lus © Copyright 2022. Lub Tuam Txhab Nyiaj Txiag Koj puas xav qhib qhov ncej no? Xauv sab laug : 0 Yog Tsis Yog Koj puas xav rho tawm cov npe? Yes No Source: https://www.thecoin...
Class Action Lawsuit liam teeb meem Crypto Txauv Celsius ntawm kev khiav zoo li 'Literal' Ponzi Scheme
Cov phab ntsa tau kaw nyob ib ncig ntawm ib qho kev tawm tsam crypto qiv platform raws li kev foob tshiab tau liam tias nws dag cov tub ua lag luam. Celsius Network, uas tau thov kev lag luam poob rau lub lim tiam no, tam sim no kuj tau raug foob wit ...
Celsius 'zoo li lub tswv yim Ponzi literal', chav kawm ua txhaum cai liam
Ua raws li nws cov ntaub ntawv rau kev poob nyiaj txiag tsuas yog ob peb lub lis piam tom qab tso cov neeg siv khoom tshem tawm, teeb meem cryptocurrency qiv ruaj khov Celsius Network LLC tau raug nplawm nrog cov lus thov hauv chav kawm foob foob ...
Ponzi Scheme? KeFi CEO foob foob Crypto Broker Celsius
Celsius tau piav qhia tias yog kev dag ntxias Ponzi thiab kev dag ntxias los ntawm nws tus qub lag luam tus khub. Hais lus dab tsi. Cia peb mus… Lub Xya hli ntuj 7, Jason Stone, CEO ntawm KeyFi Inc., tau hais tias nws tab tom nrhiav kev txiav txim raws cai dua ...
Celsius yav dhau los tus neeg ua haujlwm liam nws ntawm Kev Ua Haujlwm Ponzi
Ib tus tswv haujlwm yav dhau los tau foob rau Celsius rau kev khiav txoj haujlwm Ponzi. Tus tswv lag luam tau tso cov lus sib liam ntawm kev ua lag luam crypto txiaj ntawm Celsius. Celsius tsis ntev los no tau tso tseg kev rho tawm d ...
Celsius raug foob thaum Ponzi cov phiaj xwm liam
KeyFi Inc, ib tug DeFi staking software tsim lub tuam txhab, tau foob foob tawm tsam crypto qiv lub tuam txhab Celsius Network tshaj qhov kev iab liam ntawm kev dag ntxias thaum tseem liam tias lub tuam txhab ua haujlwm hauv ...
Cov neeg ua haujlwm qub liam tias Celsius ntawm Kev Ua Haujlwm Ponzi
Ib tus neeg ua haujlwm yav dhau los ntawm cov teeb meem crypto qiv Celsius tau tshaj tawm kev foob foob lub tuam txhab ntawm kev tswj hwm kev lag luam thiab kev tswj hwm kev pheej hmoo ua tsis tiav. Txoj kev loj hlob tuaj thaum muaj teeb meem credit hauv c ...
Celsius Tejzaum siv Ponzi Scheme Solution Rau Kev Tiv Thaiv Liquidity Crisis
Kev ua yeeb yam nyob ib puag ncig "cryptocurrency bank" Celsius yog qhov hnyav dua li cov neeg nyiam cryptocurrency pom tias lub tuam txhab tiv thaiv cov peev txheej lag luam li cas, thiab nws yuav ua rau koj xav tsis thoob li cas yooj yim-tsis tau-...
Celsius yog 'Ponzi scheme', ex-tus neeg ua haujlwm liam hauv kev foob tshiab
Teeb meem crypto qiv platform Celsius tau raug foob los ntawm ib tus tswv ntiav yav dhau los liam lub tuam txhab ua haujlwm ntawm Ponzi scheme ua rau cov neeg siv khoom khov nyiaj. Celsius yav dhau los tus thawj coj peev Jaso ...
Celsius Slapped Nrog Kev Cai Lij Choj Hu Nws Lub Tswv Yim Ponzi
Beleaguered crypto qiv Celsius raug foob los ntawm tus thawj tswj hwm khoom vaj khoom tsev rau hnub Thursday, uas tau liam tias lub tuam txhab yog qhov nthuav dav "Ponzi Scheme." Nyob rau hauv ib lub tsev hais plaub cov ntaub ntawv ua nyob rau hauv New York lub xeev lub tsev hais plaub nyob rau hauv Ma ...
KeyFi CEO Tom qab 0xb1 Twitter Account Sues Celsius rau 'Ponzi Scheme'
DeFi tus ua lag luam Jason Stone-ib tus ntawm cov tib neeg tom qab cov nyiaj tau los ua liaj ua teb 0xb1 thiab CEO ntawm KeyFi, Inc.- tab tom foob crypto qiv platform Celsius rau kev liam tias tsis kam lees txais nws daim ntawv cog lus. Sto...
$ 4 Billion Crypto Ponzi Scheme Tau Txais Cov Ntaub Ntawv Kho Mob
Alex Dovbnya Ib qho ntawm qhov loj tshaj plaws cryptocurrency Ponzi schemes rau hnub no tau tshoov siab cov ntaub ntawv tshiab Qhov tsis zoo "Ib Npib" kws txuj ci dag, uas dag ntxias cov tub ua lag luam tawm ntawm $ 4 billion, tau tshwm sim rau peb ...
Tuam Tshoj tus BSN Founder Tsis Ntxuam ntawm Bitcoin, Hu Crypto a Ponzi Scheme
Tus CEO ntawm Blockchain-based Service Network (BSN), Yifan Nws nyob rau hauv ib tsab xov xwm luam tawm tau sau tseg cryptocurrencies ua ib qho loj tshaj "Ponzi schemes hauv tib neeg keeb kwm." Yifan tseem ua tus CEO ntawm Red Dat ...
Cov txiaj ntsig virtual yog 'Ponzi Qhov Loj Tshaj Plaws hauv Tib Neeg Keeb Kwm' - Bitcoin Xov Xwm
Tus thawj coj ntawm Tuam Tshoj Blockchain Service Network (BSN) Kev Txhim Kho Alliance Shan Zhiguang, thiab nws cov npoj yaig, tau hais hauv qhov tsis ntev los no tau tshaj tawm op-ed tias cov txiaj ntsig virtual yog "tsis muaj qhov xav tau loj tshaj plaws ...
FSInsight liam peb Arrows Peev ntawm Kev Ua Haujlwm 'Madoff-Style Ponzi Scheme'
Madoff nyob rau hauv qhov xwm txheej no yuav yog tus tsim ntawm 3AC, Su Zhu thiab Kyle Davies, uas tau siv lawv lub koob npe nrov los "qhib los ntawm txhua lub tuam txhab qiv nyiaj hauv kev lag luam," uas ua rau ...
Tuam Tshoj tus BSN Founder Tsis Ntxuam ntawm Bitcoin, Hu Crypto a Ponzi Scheme
Yifan Nws, CEO ntawm Blockchain-based Service Network (BSN), tau tshaj tawm ib tsab xov xwm thaum Lub Rau Hli 26 hais txog cryptocurrencies uas yog "cov phiaj xwm loj tshaj plaws hauv Ponzi hauv tib neeg keeb kwm." Nws kuj yog CEO ntawm Red Dat ...
Suav blockchain developer hu crypto ib Ponzi scheme
Reuters Cov Yeeb yaj kiab Spain hloov lub tswv yim ntawm kev tsiv teb tsaws neeg African: qhov chaw STORY: Lawv tau sim mus txog Tebchaws Europe, thiab qee qhov them nyiaj nrog lawv lub neej.Cov neeg tuag tsawg kawg 23 tus neeg thaum lawv sim hla mus rau ...
Tuam Tshoj BSN lub rooj zaum hu Bitcoin Ponzi, ruaj khov npib 'zoo yog tias tswj'
Amid tsoomfwv Suav txuas ntxiv ua kev zoo siab rau qhov poob loj ntawm kev lag luam cryptocurrency xyoo no, ib tus kws tshaj lij hauv zos blockchain tau xa mus rau crypto raws li Ponzi scheme. Yifan He, CEO ntawm ...
Tus kws tshawb nrhiav YouTube qhia Justin Sun's USDD tuaj yeem yog Ponzi cov phiaj xwm
Cov twj tso kua mis thiab pov tseg cov kev dag ntxias thiab Ponzi schemes tau dhau los ua ntau qhov chaw raws li kev lag luam cryptocurrency txuas ntxiv nthuav dav thiab cov cuab yeej digital tau txais txiaj ntsig ntau dua. Qhov tseem ceeb, ib qho nyiaj ruaj khov tshiab hu ua USD ...
Elon Musk Backed Dogecoin liam nyob rau hauv lab daus las Ponzi Schemes
Elon Musk qhov nyiam cryptocurrency, Dogecoin (DOGE) kuj yog qhov kev xaiv zoo rau cov neeg siv koom nrog hauv kev ua txhaum cai. Elliptic Connect tau pom cov xwm txheej thoob plaws ntiaj teb uas DOGE toke ...
Tesla CEO Elon Musk liam ntawm Dogecoin Ponzi scheme
Tesla CEO Elon Musk tab tom ntsib ib qho kev ua yeeb yam tshiab hauv chav kawm uas liam tias nws qhov kev ua cuam tshuam nrog rau meme-themed cryptocurrency Dogecoin ua ib lub tswv yim Ponzi. Keith Johnson, tus neeg xam xaj Asmeskas, tau foob qhov foob ...
Dogecoin investor foob Elon Musk, Tesla, SpaceX rau $ 258 billion, thov 'pyramid tswvyim'
Tus neeg ua lag luam dogecoin tab tom foob Elon Musk thiab ob ntawm nws lub tuam txhab, Tesla Inc. thiab SpaceX, rau $ 258 billion, liam tias lawv ua haujlwm "pyramid tswvyim" kom nce tus nqi ntawm cryptocurrency. Cov...
Is Nrias teb qhov loj tshaj plaws-puas puas tau crypto Ponzi kws txuj ci dag so $ 12.8 billion los ntawm cov neeg raug tsim txom
Raws li kev lag luam cryptocurrency loj hlob zuj zus, cov neeg phem thiab pab pawg nrhiav (thiab nrhiav) ntau lub sijhawm kom tau mus nrog lwm tus neeg cov cuab tam digital, nrog rau qhov loj tshaj plaws-puas yog crypto Ponzi scam ...
Elon Musk raug foob rau "Ponzi" Scheme nrog Dogecoin
Elon Musk tam sim no raug foob los ntawm billionaire Investor Keith Johnson. Tsis tas li nyob rau hauv txoj kab tua yog Musk cov tuam txhab SpaceX thiab Tesla. Johnson tab tom foob Musk rau $ 258 lab rau qhov kev iab liam tias txhawb nqa ...
Lub neej yav tom ntej ntawm kev tawm dag zog yuav yog lub tswv yim Ponzi
Tsiv-rau-tau txais yog lub tswv yim tsis sib haum xeeb tom qab kev tawm dag zog hauv metaverse Asics yog NFTs uas tso cai rau kev caw-tsuas yog qhov chaw tawm dag zog digital Ntau txhiab nyiaj ntawm cov khau digital yuav hnov qab ...
Virtual Ponzi Scheme Implodes - Cryptocurrency Masterminds ploj lawm
Virtual implosion getty Cov lus cog tseg ntawm kev nqis peev hauv virtual tau ua kom yuam kev: xa rov qab siab, tsis muaj kev pheej hmoo nyiaj txiag, kev nyab xeeb tiav, tsis pub leej twg paub, thiab tam sim ntawd hloov mus rau txhua qhov chaw. Tsis tas li ntawd, muaj ...
Luiz Capuci Jr. Indicted for Alleged Role in Florida Crypto Ponzi Scheme
Luiz Capuci Jr. - Tus Thawj Coj ntawm Mining Capital Npib - tau raug foob los ntawm Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees Tebchaws Meskas rau kev liam tias koom nrog lub ntiaj teb crypto-raws li Ponzi scheme uas tau ua nrog ntau dua $ ...
Koj xav li cas txog seb Cryptocurrency puas yog Ponzi Scheme?
Txij li thaum qhov tshwm sim ntawm cryptocurrencies, tau muaj cov neeg uas nyiam cov cuab tam digital lossis cov neeg thuam ntawm cov cuab yeej cuab tam no; ob leeg muaj lawv tus kheej vim li cas Cryptocurrencies tau coj rov ...
CFTC Them Nqi Illinois thiab Oregon cov neeg nyob hauv liam $ 44,000,000 Crypto Ponzi Scheme
Cov Khoom Muag Yav Tom Ntej Kev Lag Luam (CTFC) tau tshaj tawm cov nqi tawm tsam ob tus neeg nyob hauv Asmeskas tau liam tias lawv tau nyob tom qab ntau lab daus las crypto Ponzi cov phiaj xwm. Raws li kev tshaj tawm xov xwm ...
CFTC them ob tug txiv neej nrog $ 44 lab cryptocurrency 'Ponzi scheme'
Cov Khoom Muag Yav Tom Ntej Kev Lag Luam (CFTC) rau hnub Thursday tau them ob tus neeg nyob hauv Asmeskas nrog kev dag "zoo li Ponzi scheme" hauv kev thov txog $ 44 lab los ntawm tsawg kawg 170 tus tub ua lag luam los ntawm lub vev xaib ...