Tom qab tus poj niam ntawm John Bigatton, tus paub zoo Australian txhawb nqa ntawm tam sim no-defunct BitConnect Npib (BCC) project thiab ib qho kev iab liam Ponzi scheme, tshaj tawm tias tuag los ntawm kev tua tus kheej, ntau qhov kev xav tau tshwm sim ...
Tag: Kev txhawb nqa
New York lub tsev hais plaub raug nqi 2 crypto ponzi cov phiaj xwm txhawb nqa
Hnub Friday, Tebchaws Meskas Tus Kws Lij Choj rau Lub Nroog Yav Qab Teb ntawm New York, Damian Williams, tau them ob tug ntxiv Forcount Ponzi cov phiaj xwm txhawb nqa. Forcount yog Brazil-based cryptocurrency kws txuj ci dag uas tiv thaiv ...
FTX Ambassadors thiab cov neeg txhawb nqa ntsib kev sib foob hauv chav kawm
Cov kev foob hauv chav kawm tau foob lub hli dhau los tawm tsam tus tswv ntawm FTX cov neeg txhawb nqa rau tam sim no-tuag crypto pauv tau raug hloov kho. Cov neeg saib xyuas nyiaj txiag tab tom nrhiav ntau txhiab daus las los ntawm kev sib pauv pauv ...
Class Action Lawsuit tiv thaiv FTX's Celebrity Promoters thiab Sam Bankman-Fried yog ntsiag to tso
Thov nco ntsoov tias peb txoj cai ntiag tug, cov ntsiab lus ntawm kev siv, ncuav qab zib, thiab tsis txhob muag kuv cov ntaub ntawv ntiag tug raug hloov kho. Tus thawj coj hauv xov xwm thiab cov ntaub ntawv ntawm cryptocurrency, cov cuab tam digital thiab yav tom ntej ...
KIm Kardashian nyob rau hauv qhov ntshiab li Crypto Promoters Hauv Hluav Taws
Tus kws txiav txim plaub hauv tsoomfwv tau tso tseg kev foob hauv chav kawm tawm tsam cov neeg muaj npe nrov, suav nrog Kim Kardashian, rau kev txhawb nqa cryptocurrency EthereumMax. Nyuam qhuav pib lub xyoo no, cov tub ua lag luam tau foob qhov kev foob tawm tsam ...
Berkshire's Charlie Munger nyiam Fed, ntxub Bitcoin Promoters, Hu Tesla txoj kev vam meej ua txuj ci tseem ceeb - Xov xwm Bitcoin
Berkshire Hathaway Tus Lwm Thawj Coj Charlie Munger, Warren Buffett tus txiv neej sab xis, tau tawm tswv yim txog kev tawg ntawm crypto pauv FTX, hais tias "nws yog ib feem kev dag ntxias thiab kev dag ntxias ntawm tog." Nco ntsoov tias ...
SEC mus yos hav zoov liam Crypto Ponzi Scheme; Charges Founder thiab Promoters
United States Securities thiab Exchange Commission tau foob rau tus tsim thiab cov neeg txhawb nqa ntawm kev iab liam crypto scheme. Hnub Friday, Lub Kaum Ib Hlis 4, 2022, lub koom haum tshaj tawm kev them nqi Trade Coin ...
Zaj lus qhia? EthereumMax los ntshav 75% txij li cov neeg txhawb nqa nto moo tau raug foob
EthereumMax (EMAX) tau dhau los ua ib qho kev ceeb toom rau txhua tus neeg siv cryptocurrency ua lawv cov kev tshawb fawb thiab tsis nqis peev hauv cov cuab tam digital tsuas yog vim nws tau shilled lossis txhawb nqa los ntawm cov neeg muaj koob npe. EMAX poob ...
SEC tsub tus tsim thiab txhawb nqa ntawm $ 300M Ponzi scheme
Lub US Securities thiab Exchange Commission (SEC) tau foob 11 tus neeg uas txuas nrog crypto pyramid scheme hu ua Forsage. Cov tib neeg tom qab qhov project tswj tau thov tshaj ...
SEC tsub Forsage tus tsim, txhawb nqa hauv $ 300 lab crypto Ponzi scheme foob
Hnub Monday, Securities thiab Exchange Commission tau them 11 tus neeg ua ib feem ntawm kev liam tias $ 300 lab thoob ntiaj teb crypto pyramid thiab Ponzi scheme. Cov tub ua lag luam muag khoom tau raug liam tias tau nyiaj los ntawm Forsage, uas ...
US DoJ Slaps tsub nqi tiv thaiv cov neeg txhawb nqa ntawm Baller Ape Club NFT Hauv Rug Pull Scam
Hnub Thursday, Lub Rau Hli 30, Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees Asmeskas tau ntaus nqi tawm tsam ib tus neeg txhawb nqa "Baller Ape Club" uas tsis yog-fungible tokens, hauv qhov zoo li yog ib qho kev iab liam kev dag ntxias. US DoJ tau rov ...
Binance pib ua kev cai lij choj tawm tsam cov neeg tshaj tawm cuav hauv tebchaws Turkey
Nws tsis muaj xov xwm hais tias Qaib Cov Txwv pom qhov tseem ceeb nce hauv kev txaus siab hauv cov txiaj ntsig digital. Txawm li cas los xij, qhov no kuj tau nyiam cov neeg dag ntxias mus rau lub khw hauv zos. Scammers nyob rau hauv Qaib Cov Txwv tau pom los la ...
Ormeus Npib txhawb nqa tau them ntau dua $ 124M crypto kev dag ntxias
TL; DR Breakdown: SEC tau them nyiaj Ormeus Npib txhawb nqa rau kev dag ntxias cov tub ua lag luam ntau dua $ 124 lab. Lawv dag hais tias qhov project crypto ua haujlwm $ 250 mining ua haujlwm tsawg kawg ...
Kev foob foob Safemoon cov neeg txhawb nqa rau lub twj tso kua mis thiab pov tseg lub tswv yim
Ib qho kev foob tshiab hauv chav kawm tau raug foob tawm tsam cov neeg muaj kev cuam tshuam thiab cov neeg muaj koob muaj npe txhawb nqa kev nyab xeeb cryptocurrency. Qhov kev foob no yog nyob ib ncig ntawm lub twj tso kua mis thiab pov tseg cov tswv yim. Safemoon twj tso kua mis thiab pov tseg ...
CFTC Them ROFX thiab 5 Tus Txhawb Nqa rau $ 58 lab FX kev dag ntxias
Lub Tsev Haujlwm Saib Xyuas Kev Ua Lag Luam Yav Tom Ntej (CFTC) tau txuas ntxiv nws qhov kev tsoo tawm tsam kev dag ntxias kev nqis peev thiab tsis ntev los no tau foob rau pej xeem foob rau tsib tus neeg thiab tsib lub tuam txhab f ...
Cov chaw ua yeeb yam me, cov neeg txhawb nqa sib ntaus sib tua kom tsim nyog rau Covid nyem
Zoo li ntau lub tsev ua si hauv zej zog thoob plaws lub tebchaws, Studio Theatre tau kaw nws lub qhov rooj thaum Lub Peb Hlis 2020 rau tus kabmob coronavirus thiab tsis tau qhib tag nrho rau ntau dua ib xyoos. Kev muag khoom ntawm Little Roc...