Craig Wright: Qhov tshwm sim ntawm Case Tawm tsam Bitcoin Developers Yuav 'Xaiv' Ripple thiab XRP. Wright txuas ntxiv ntawm nws txoj kev sib ntaus sib tua nrog Ripple thiab XRP zej zog. Australian computer scientist thiab nws tus kheej acclaimed ...
Tag: Pyramid
'Cryptoqueen' Xav tau los ntawm FBI rau Lub Luag Haujlwm hauv $ 4,000,000,000 Pyramid Scheme Muag Khoom kim heev tsev nyob hauv UK: Qhia
Ib tsab ntawv ceeb toom BBC hais tias cov kev cai tshiab pom tseeb hauv tebchaws Askiv qhia tau tias Ruja Ignatova, tus raug liam tias yog tus tsim ntawm $ 4 billion pyramid scheme OneCoin, yog tus tswv ntawm plush penthouse vaj tse hauv L ...
SHIB Army Strikes Rov qab rau yav dhau los Loj SHIB Burner uas Slammed Shiba Inu li Pyramid Scheme
Yuri Molchan CEO ntawm Kev Lom Zem Loj thiab yav dhau los SHIB tus neeg txhawb siab sawv hauv av, hu rau Shiba Inu pyramid scheme Contents Cooper slams SHIB dev pab pawg SHIB account tawm tsam Steven Cooper, chi ...
Hauv V Global's $ 2 B Crypto Pyramid Scheme, CEO tau txais 25 xyoo
Cov txheej txheem Pyramid tau khiav txij Lub Xya Hli 2020 txog Lub Plaub Hlis 2021. Cov neeg ua lag luam raug nyiag ntawm $ 2.26 billion Lwm tus neeg raug liam tau 4 txog 14 xyoo; thiab txaus siab. Pyramid schemes yog infamous rau lawv deceptively inno ...
Co-Founder ntawm $ 4,000,000,000 Crypto Pyramid Scheme ntsib 60 xyoo hauv tsev loj cuj
Tus neeg koom ua ke ntawm qhov loj heev $ 4 billion crypto pyramid scheme tau lees txim txhaum rau kev laundering nyiaj thiab xov tooj dag, raws li US Department of Justice (DOJ). Karl Sebastian Greenwood ...
Co-Founder ntawm OneCoin Pyramid Scheme Thov txim txhaum; CoinDesk Market Index poob
Ib tus tsim tom qab OneCoin, Karl Greenwood, tau thov txim rau tsoomfwv cov nqi rau hnub Friday tom qab ib qho kev dag nyiaj txiag loj tshaj plaws txhua lub sijhawm, raws li US Department of Justice. Qhov no ...
Co-Founder ntawm OneCoin Pyramid Scheme Thov txim txhaum; 'CryptoQueen' Tseem Xav Tau
"Karl Sebastian Greenwood tau ua ib qho kev dag ntxias thoob ntiaj teb loj tshaj plaws uas tau ua txhaum," Damian Williams, Tus Kws Lij Choj Meskas rau Southern District of New York tau hais. "Greenwood thiab nws txoj kev koom tes ...
Lwm Tus Tswvcuab ntawm Lavxias Crypto Pyramid Finiko raug ntes hauv UAE - Xov Xwm Bitcoin
Tub ceev xwm tub ceev xwm hauv tebchaws United Arab Emirates tau ntes tus neeg sawv cev sab saum toj Finiko, nrhiav nws lub luag haujlwm hauv cov txheej txheem crypto Ponzi uas dag ntau txhiab tus tub ua lag luam nyob ib puag ncig ...
Co-Founder ntawm Russia qhov loj tshaj plaws Crypto Pyramid Finiko raug ntes hauv UAE - Xov Xwm Bitcoin
Ib tug ntawm cov tsim ntawm Russia lub npe nrov tshaj plaws Ponzi tswvyim nyob rau hauv lub sij hawm tsis ntev los no, Finiko, yog nyob rau hauv raug kaw nyob rau hauv lub tebchaws United Arab Emirates, raws li ib tug Lavxias teb sab xov xwm tshaj tawm. Tus neeg sib raug zoo ntawm tus crypto ...
South African regulator unravels ib tug pyramid tswvyim
South African regulator NCC tau tshaj tawm tias nws tau tshaj tawm tias lub tuam txhab mining nto moo Obelisk yog ib qho kev ua haujlwm pyramid. Raws li tus tswj hwm, tshaj li 4,000 tus pej xeem tau nqis peev hauv lub tuam txhab. Cov...
BTC Mining Investment Platform Tshaj Tawm Pyramid Scheme los ntawm South African Consumer Watchdog - Coinotizia
Raws li National Consumer Commission, kwv yees li 4,000 South Africans uas tau nqis peev hauv bitcoin mining khoom lag luam, Obelisk, tej zaum yuav tau koom nrog hauv cov phiaj xwm pyramid. Commission hais tias p...
BTC Mining Investment Platform Tshaj Tawm Pyramid Scheme los ntawm South African Consumer Watchdog - Kev Cai Bitcoin Xov Xwm
Raws li National Consumer Commission, kwv yees li 4,000 South Africans uas tau nqis peev hauv bitcoin mining khoom lag luam, Obelisk, tej zaum yuav tau koom nrog hauv cov phiaj xwm pyramid. Commission hais tias p...
$767M Pyramid Scheme Shut Down, Crypto Daily TV 10/10/2022
Hauv Hnub Nyoog Kawg TV CryptoDaily Xov Xwm: $ 767M crypto pyramid scheme. Ntau pua tus tub ceev xwm tau coj mus rau txoj kev ntawm rau lub nroog Brazilian los ua haujlwm tshawb nrhiav thiab ntes tau tawm tsam Francisley Val ...
Tub ceev xwm Brazilian tshaj tawm Warrants tawm tsam tus thawj coj ntawm $ 767M Crypto Pyramid Scheme
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 ...
Ultron: DeFi token nrog cov txheej txheem pyramid
Ultron (ULX) yog DeFi token nrog lub pyramid scheme project tom qab nws, thov los ntawm ntau yam li lub pov haum tshiab. Tab sis puas yog tiag? Ultron (ULX): DeFi token txhawb nqa los ntawm Mavie Ntiaj Teb siv cov txheej txheem pyramid R ...
Kalifonias Tus Saib Xyuas Nyiaj Txiag liam 11 Lub Koom Haum ntawm Crypto Asset-Fueled Pyramid thiab Ponzi Schemes
California Lub Tsev Haujlwm Saib Xyuas Kev Tiv Thaiv Nyiaj Txiag thiab Kev Tsim Kho tshiab (DFPI) hais tias nws tau tshaj tawm thiab txwv tsis pub txiav txim rau 11 lub koom haum uas nws liam tias koom nrog kev dag ntxias kev nqis peev uas cuam tshuam nrog cr...
pyramid schemes lossis lub sijhawm tiag tiag?
Koom nrog peb Telegram channel kom nyob twj ywm tshiab ntawm kev tshaj xov xwm tshiab Puas yog P2E txoj hauv kev muaj txiaj ntsig zoo? Cov lus teb ceev, feem ntau, tsis yog, tab sis muaj kev zam. Qhov tshwj xeeb ntawm txhua ...
Crypto Scammers nyiag $ 11 lab los ntawm Pyramid Mining Scheme
Koom nrog peb Telegram channel kom nyob twj ywm rau cov xov xwm tshaj tawm xov xwm Mayama Kesselly, tus kws qhia ntawv hauv Pennsylvania, tau hais tias nws tsis txaus ntseeg thaum tus neeg ua haujlwm tau thawb nws txog kev nqis peev hauv cr...
Pumping Parrots NFTs pom 753% nce hauv kev muag khoom nrog cov qauv pyramid
Pumping Parrots NFT sau yog nyob rau hauv cov xov xwm vim nws txoj kev lag luam tawm tswv yim, uas ntau tus tau piav qhia raws li cov txheej txheem pyramid. Tsis zoo li feem ntau NFT collections uas muag lawv cov khoom siv, Pumping Parrots ma ...
SEC Them 'Fraudsters' hauv $ 300 lab 'Crypto Pyramid thiab Ponzi Scheme'
Lub Securities thiab Exchange Commission tau them 11 tus neeg rau lawv lub luag haujlwm hauv qhov chaw ua haujlwm hu ua "kev dag ntxias crypto pyramid thiab Ponzi scheme." Forsage liam tias tau nce ntau dua $ 300 lab ...
11 Cov tib neeg tshaj $300M Crypto Pyramid Scheme
SEC ua ntawv foob rau cov tsim thiab txhawb nqa ntawm Forsage Cov kev foob tau muab tso rau hauv Teb Chaws Asmeskas Lub Tsev Hais Plaub hauv Illinois Cov neeg raug foob tau raug foob nrog Fraud raws li Tshooj 10 BC The Securit ...
SEC liam 11 tus neeg rau kev txhawb nqa Crypto Pyramid Scheme
43 mins dhau los | 2 mins nyeem Editors News Forsage tau sau $ 300 lab los ntawm ntau lab tus neeg ua lag luam thoob ntiaj teb. Lub vev xaib twb muaj kev iab liam hauv Philippines thiab Montana. US Secu...
SEC tsub 11 tus neeg tshaj $ 300M crypto 'pyramid scheme'
Lub Securities thiab Exchange Commission (SEC) tau them 11 tus neeg rau lawv txoj haujlwm raug liam hauv kev tsim "kev dag ntxias crypto pyramid scheme" platform Forsage. Cov nqi yog l...
SEC tsub 11 tus neeg hauv $ 300 lab Forsage Crypto Pyramid thiab Ponzi Scheme - Coinotizia
US Securities thiab Exchange Commission (SEC) tau them plaub tus tsim thiab xya tus neeg txhawb nqa ntawm Forsage, uas nws tau piav qhia tias yog "kev dag ntxias crypto pyramid thiab Ponzi scheme." Lub tswvyim hais tias r...
SEC tsub kaum ib tus neeg txuas rau Crypto Pyramid Scheme Forsage
Thaum Lub Yim Hli 01, Lub Tsev Haujlwm Saib Xyuas Kev Ruaj Ntseg thiab Txiaj Ntsig ntawm Tebchaws Meskas tau them 11 tus neeg rau kev txhawb nqa thiab koom nrog cov txheej txheem crypto pyramid hu ua Forsage, dhau los ntawm lawv tau tswj hwm t ...
SEC Them 11 hauv Crypto Ponzi thiab Pyramid Sc…
US Securities thiab Exchange Commission (SEC) tshaj tawm rau hnub Monday tias nws tau them 11 tus neeg rau lawv lub luag haujlwm hauv qhov chaw ua haujlwm hu ua "kev dag ntxias crypto pyramid thiab Ponzi scheme" uas ra ...
Yuav Ua Li Cas SEC Uncovered $ 300 lab Crypto Pyramid Scheme
Raws li tsab xov xwm tshaj tawm los ntawm US Securities thiab Exchange Commission (SEC) thaum Lub Yim Hli 1st, kaum ib tus neeg tau raug foob rau lawv lub luag haujlwm hauv kev tsim thiab txhawb nqa Forsage, kev dag ntxias ...
SEC tsub 11 tus neeg hauv $ 300 lab Forsage Crypto Pyramid thiab Ponzi Scheme - Kev Cai Bitcoin Xov Xwm
US Securities thiab Exchange Commission (SEC) tau them plaub tus tsim thiab xya tus neeg txhawb nqa ntawm Forsage, uas nws tau piav qhia tias yog "kev dag ntxias crypto pyramid thiab Ponzi scheme." Lub tswvyim hais tias r...
US SEC tsub 11 rau lub luag haujlwm hauv $ 300M Forsage crypto pyramid scheme
Lub US Securities thiab Exchange Commission (SEC) tau them kaum ib tus neeg thaum Lub Yim Hli 1 rau lawv txoj kev koom tes hauv Forsage, kev dag ntxias crypto pyramid uas tau nce $ 300 lab los ntawm cov tub ua lag luam nyob ib puag ncig ...
11 Tus Nqi Them Nqi $ 300 lab Crypto Pyramid Scheme Los ntawm Forsage
Topline US cov tub ceev xwm tau them 11 tus neeg nyob rau hauv ib qho kev iab liam thoob ntiaj teb cryptocurrency Ponzi thiab cov txheej txheem pyramid uas tau koom nrog ntau lab thoob ntiaj teb los nqis peev ntau dua $ 300 lab ntawm Forsage platform, ...
SEC tsub nqi 11 Nyob rau hauv Loj Crypto Pyramid Scheme Tsim nyog $ 300 lab
Lub US Securities thiab Exchange Commission tau rau hnub Monday tau them 11 tus neeg rau kev khiav lag luam thoob ntiaj teb crypto kev dag ntxias. Cov neeg raug liam tau koom nrog tsim thiab txhawb nqa kev dag ntxias crypto pyramid ...