Kev cai lij choj • Lub Ob Hlis 22, 2023, 6:34PM EST Tus tsim ntawm Forsage, ib qho kev faib nyiaj txiag kev lag luam crypto peev platform, raug foob rau lawv cov luag haujlwm hauv $ 340 lab "lub ntiaj teb Ponzi thiab pyramid sch ...
Tag: Tswvyim
'Cryptoqueen' Xav Tau $ 4,000,000,000 Scheme tua neeg ntawm Yacht hauv 2018 los ntawm Bulgarian Mafia: Qhia
Ib daim ntawv tshaj tawm tshiab tau lees tias 'cryptoqueen' xav tau rau nws lub luag haujlwm raug liam hauv $ 4,000,000,000 OneCoin kws txuj ci dag tej zaum yuav raug tua nyob rau hauv lub yacht hauv 2018. Raws li Bureau for Investigative Report ...
Crypto Investors muab lawv cov nyiaj tso rau hauv lub twj tso kua mis thiab pov tseg cov phiaj xwm muaj nqis txog $ 4.6 nphom hauv 2022
Nyob rau hauv xyoo tas los no, cryptocurrency tau dhau los ua txoj hauv kev nrov los nqis peev thiab ua nyiaj. Txawm li cas los xij, nrog kev nce hauv qhov muaj koob meej ntawm cryptocurrency, kuj tseem muaj qhov nce hauv kev dag ntxias. Cov...
Steve Forbes ceeb toom ntawm "kev ua phem" Brewing hauv Key Biden Tax Scheme
Congress xyoo tas los tau them se 1% ntawm cov khoom yuav rov qab. Yog tias Apple yuav $ 1 nphom ntawm nws cov Tshuag, nws yuav tshuav tus txiv ntxawm Sam $ 10 lab. Hauv nws qhov chaw nyob tsis sib haum xeeb ntawm Lub Xeev, Joe Biden tau thov ...
Tus Thawj Saib Xyuas Kev Tiv Thaiv Kev Npaj Muab Vikings Ib Lub Tswv Yim Ua Raws Li Hauv 2023
Cov Vikings xav tau ib tus neeg tiv thaiv zoo li Chris Jones uas tuaj yeem ua rau muaj kev puas tsuaj txhua lub sijhawm nws mus rau ntawm … [+] teb. (Duab los ntawm David Eulitt / Getty Images) Getty Images Qhov tshwm sim ntawm Super Bowl yog ...
Whale Associated nrog Suav Ponzi scheme Ua Tus Fifth Biggest MATIC Holder
Raws li on-chain blockchain kev ruaj ntseg thiab cov ntaub ntawv tshuaj ntsuam lub tuam txhab PeckShield, lub hnab nyiaj qhov chaw nyob cuam tshuam nrog Suav multilevel marketing (MLM) Ponzi project tau amassed ntau tshaj 22.37 lab ...
EminiFX CEO Pleads Ua txhaum rau $240M Scheme rau Defraud Investors
Tus CEO ntawm lub crypto thiab forex platform thov txim rau ib tug $248M kev dag ntxias. EminiFX CEO tab tom ntsib ntau li kaum xyoo tom qab tuav rau nws txoj haujlwm hauv kev lag luam dag. Raws li xov xwm rel ...
Crypto, forex platform CEO lees txim rau $248M kev dag ntxias
Eddy Alexandre, CEO ntawm purported crypto trading platform EminiFX, tau thov txim rau cov khoom muag dag nyob rau hauv New York lub tsev hais plaub, pom zoo them rov qab lab lab rau cov tub ua lag luam uas poob nyiaj rau nws ...
Suav-raws li Avatar Ponzi Scheme Ua MATIC Whale
Suav MLM Ponzi scheme tau dhau los ua tus thib tsib loj MATIC tuav. Cov phiaj xwm kev lag luam tau ua rau nce nqi roj hauv lub network. Kev lag luam ntau qib (MLM) ponzi project yog qhov thib tsib-...
Craig Wright piav txog Ripple thiab XRP raws li Pyramid Scheme uas yuav xaus sai sai no
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 ...
Txhawb nqa ntawm Crypto Fraud Scheme yuam kom koom nrog $ 17 lab
Tsoom fwv teb chaws tus kws txiav txim plaub ntug hauv cheeb tsam San Diego, California tau hais kom tus thawj coj ntawm lub tswv yim kev dag ntxias kom them nyiaj ntau npaum li $ 17 lab hauv cov nqi them rov qab rau ntau dua 800 tus tub luam thiab cov tub ua lag luam uas txhua tus ...
Tus tsim ntawm Crypto Scheme Kuv Cov Nyiaj Npib Loj los Ua Haujlwm Tshaj 8 Xyoo hauv tsev lojcuj
Randall Crater - tus tsim ntawm kev dag ntxias cryptocurrency lag luam "Kuv Npib Loj" - yuav siv sijhawm 100 lub hlis hauv tsev kaw neeg. Tsoomfwv cov kws lij choj yav dhau los tau hais tias nws lub txim yuav tsum muaj 13 xyoos ....
SEC tab tom kho Ripple zoo li lub tswv yim Ponzi, tus kws lij choj hais tias
Raws li cov ntaub ntawv tshaj tawm thoob plaws hauv Teb Chaws Asmeskas Securities thiab Exchange Commission (SEC) tau liam Ripple ntawm kev muag XRP token tsis raug cai tab tom tos nws qhov kev txiav txim siab, ib txoj cai tshwj xeeb p ...
Celsius dubbed Ponzi scheme nyob rau hauv cov ntaub ntawv tshaj tawm
Lub tsev hais plaub tau xaiv tus neeg saib xyuas ywj pheej nyob rau hauv cov ntaub ntawv poob nyiaj ntawm crypto qiv Celsius tau ua daim ntawv tshaj tawm zaum kawg, lees paub lub tuam txhab kev ua haujlwm raws li lub tswv yim Ponzi. Celsius lees paub raws li Ponzi sc ...
'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 ...
Amazon Tshaj Tawm $ 5 Ib Lub Hlis Cov Tshuaj Siv Tshuaj Raws Li Nws Leaps Ntxiv Rau Kev Kho Mob
Topline Amazon rau hnub Tuesday tau tshaj tawm qhov kev pabcuam tshuaj kho mob tshiab muab cov neeg siv tshuaj ntau npaum li lawv xav tau rau tus nqi tiaj tus, tus neeg muag khoom online qhov tseeb salvo hauv nws qhov kev sib tw los ntxias cov neeg siv khoom ...
Grogan blasts liam rau pem hauv ntej-khiav tswvyim ntawm Binance
Lub taub hau ntawm cov khoom lag luam thiab kev ua lag luam ntawm Coinbase, Conor Grogan, slammed Binance rau kev tso cai rau cov neeg ua yeeb yam tsis paub ua lag luam ua ntej. Grogan tau thov kom taug qab cov qauv ncab mus txog 18 lub hlis ...
Tus nqi qe siab vim yog 'kev sib koom ua ke' los ntawm cov neeg muag khoom, pab pawg neeg thov
Qe muag ntawm tus nqi siab hauv New York thaum Lub Ib Hlis 21, 2023. Fatih Aktas / Anadolu Lub Chaw Haujlwm ntawm Getty Images) Cov qe qe tau nce mus rau qib siab hauv keeb kwm hauv 2022 - thiab ib pab pawg tau liam tias qhov sib txawv ntawm ...
IMF pom zoo 5-Point Crypto Regulation Scheme
Raws li thoob ntiaj teb influencers rub lub luj tshib ntawm Davos, IMF tau tshaj tawm cov lus pom zoo rau crypto rau cov tswj hwm thoob ntiaj teb. Nyob ntawm seb leej twg koj nug, kev cai crypto yuav ua rau muaj kev lag luam lossis qhib qhov tshiab ma ...
'Crypto yog Ib Qhov Kev Ncaj Ncees Ponzi Scheme…': JPMorgan CEO hais
Hauv kev xam phaj tsis ntev los no nrog CNBC's "Squawk Box," JPMorgan Tus Thawj Saib Xyuas Haujlwm (CEO), Jamie Dimon, tau tham txog Bitcoin (BTC), crypto scheme thiab blockchain. Thaum Lub Ib Hlis 19th, 2023, Dimon hais tias "Bitcoi ...
Tus neeg raug liam tom qab $ 100 lab NJ Deli Scheme raug ntes hauv Thaib teb
Topline Ib tug txiv neej raug liam tias koom nrog cov tswv yim uas luv luv ua New Jersey deli muaj nqis txog $ 100 lab ntawm daim ntawv tau raug ntes hauv Thaib teb, raws li ntau cov lus ceeb toom, thiab tam sim no yuav ntsib f ...
Masterminds Tom qab loj heev Bitcoin Fraud Scheme Jailed
Alex Dovbnya Hnub no ua rau muaj kev yeej tsis txaus ntseeg rau cov neeg raug tsim txom los ntawm cov phiaj xwm kev dag ntxias Bitcoin loj heev raws li plaub tus neeg tseem ceeb koom nrog kev koom tes raug kaw Hnub Tuesday, Preston Crown Tsev Hais Plaub tau tso rau hauv tsev kaw neeg ...
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 ...
Tshaj li 800 tus neeg raug tsim txom los ntawm BitConnect Crypto Ponzi Scheme kom tau txais $ 17,000,000 hauv Kev Them Nyiaj, Raws li US DOJ
Ntau tshaj 800 tus neeg raug tsim txom los ntawm kev tawg BitConnect crypto Ponzi cov phiaj xwm tau teem kom tau txais $ 17 lab nyiaj rov qab, raws li US Department of Justice. Lub tsev hais plaub hauv tsoomfwv hauv nroog San Diego ...
Bitconnect Cov neeg raug tsim txom kom tau txais ntau dua $ 17 lab nyiaj rov qab los ntawm Ponzi Scheme - Xov Xwm Bitcoin
Ntau tshaj $ 17 lab nyiaj rov qab yuav raug faib rau cov tub ua lag luam hauv cov phiaj xwm pyramid Bitconnect raws li lub tsev hais plaub txiav txim hauv Tebchaws Meskas. Lub npe nrov crypto peev txheej txheem defrauded tho ...
Seattle tus neeg ua haujlwm thev naus laus zis tau tshoov siab los ntawm cov yeeb yaj kiab 'Office Space' tau rub $ 300K los ntawm nws tus tswv ntiav haujlwm hauv kev liam software - ntawm no yog 3 txoj hauv kev yooj yim los tiv thaiv koj cov nyiaj hauv online
Seattle tus neeg ua haujlwm thev naus laus zis tau tshoov siab los ntawm cov yeeb yaj kiab 'Chaw Haujlwm Chaw' tau rub $ 300K los ntawm nws tus tswv ntiav haujlwm hauv kev liam software - ntawm no yog 3 txoj hauv kev yooj yim los tiv thaiv koj cov nyiaj hauv online Lub xyoo 1999 ...
Teb Chaws Asmeskas ntes 'Mutant Ape Planet' NFT Creator hauv $ 3M 'Rug Pull' Scheme rau Defraud Crypto Investors - Kev Cai Bitcoin Xov Xwm
Tsoomfwv Meskas tau raug ntes thiab foob tus tsim ntawm "Mutant Ape Planet" uas tsis yog-fungible tokens (NFTs) rau kev liam tias dag ntxias cov tub lag luam crypto. "Cov neeg yuav khoom tau 'cov ntaub pua plag rub'," Depa ...
SEC tsub tus tsim tawm ntawm $ 45,000,000 Crypto Scheme uas tau cog lus 500,000X rov qab
Lub US Securities thiab Exchange Commission (SEC) tau them nyiaj rau pab pawg tom qab CoinDeal cov phiaj xwm rau kev liam tias dag ntxias ntau txhiab tus tub ua lag luam. Lub SEC tau foob kev tsis txaus siab rau Neil Chandr ...
SEC liam tias CoinDeal yog 45 Mn USD kev dag ntxias; Them yim yim tus neeg thiab cov koom haum
Tus neeg raug liam tau cog lus rov qab los ntawm kev nqis peev txog li 500,000 zaug Kev Tshawb Fawb tseem tab tom ua los ntawm cov thawj coj saib xyuas nyiaj txiag Lub Tebchaws United States Securities thiab Exchange Commission (SEC) tsis ntev los no ...
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 ...
SEC Tshawb xyuas $ 45 lab Blockchain raws li Crypto Scheme Fraud
Raws li nws Cov Xov Xwm Tshaj Tawm Tshaj Tawm rau Lub Ib Hlis 4th, 2022, US Securities thiab Exchange Commision "(SEC) tau them tus tsim ntawm CoinDeal crypto scheme thiab xya lwm tus nrog rau $ 45 M ...