Raws li cov ntaub ntawv hauv tsev hais plaub tau foob tsis ntev los no hauv Voyager Digital cov ntaub ntawv poob nyiaj, US Tsoom Fwv Teb Chaws Trade Commission (FTC) tab tom tshawb xyuas kev lag luam ntawm lub tuam txhab crypto. Zoo li US Securities ...
Tag: schemes
Kaum ob ntawm AI-Powered Chatbot Tokens Pom tau los ua ib feem ntawm honeypot schemes
PeckShield, lub tuam txhab tshwj xeeb hauv kev ruaj ntseg blockchain, tau suab lub tswb nrov tom qab pom ntau pua tus tokens uas tsis lees paub tias tau khi rau kev txawj ntse txawj ntse (AI) siv kev sib tham ...
Tshiab BingChatGPT tokens siv rau honeypot schemes, qhia Peckshield
Peckshield tau xa tawm lus ceeb toom txog ChatGPT twj tso kua mis & pov tseg tokens. Ob lub tokens twb poob 100% ntawm lawv cov nqi, thaum thib peb poob 65%. Blockchain ruaj ntseg ruaj ntseg PeckShield tau tshaj tawm ib qho ...
24% ntawm New Tokens nyob rau hauv 2022 Yuav Zoo Li Pump thiab Dump Schemes: Qhia
Ib txoj kev tshawb fawb tsis ntev los no los ntawm blockchain analytics tuam txhab Chainalysis pom tias 24% ntawm cov tokens tau pib hauv 2022 muaj cov yam ntxwv ntawm cov twj tso kua mis thiab cov pob pov tseg. Feem ntau ntawm cov tokens poob los ntawm 90% hauv thawj w ...
Ze li ib feem peb ntawm Tshiab Crypto Tokens Launched hauv 2022 Zoo li Pump-and-Dump Schemes: Chainalysis
Ze li ntawm ib ntawm plaub tus tshiab crypto tokens uas tau tsim tawm hauv 2022 muaj cov cwj pwm ntawm cov saw hlau uas zoo li cov twj tso kua mis thiab cov khib nyiab pov tseg, raws li Chainalysis. Lub blockchain cov ntaub ntawv platform sau tseg hauv kev tshuaj ntsuam tshiab th ...
Teb Chaws Asmeskas SEC tsub nqi Disgraced Terra (LUNA) Founder Do Kwon Nrog 'Defrauding Investors hauv Crypto Schemes'
Lub US Securities thiab Exchange Commission (SEC) tab tom them tus tsim ntawm embattled stabilitycoin issuer Terra (LUNA) nrog kev dag ntxias cov tub ua lag luam hauv "crypto schemes." Hauv kev tshaj tawm tshiab, SEC yog ...
Yuav luag 25% ntawm cov tokens pib hauv 2022 zoo li P&D schemes
Ad Yuav luag ib feem peb ntawm cov tokens tau pib hauv 2022 tau qhia txog cov yam ntxwv ntawm cov twj tso kua mis thiab cov pob pov tseg (P&D), raws li Chainalysis 'cov ntaub ntawv tsis ntev los no. Ntau tshaj li ib lab tokens tau pib hauv 2022 - b ...
Tus Neeg Saib Xyuas Kev Lag Luam Hauv Teb Chaws Asmeskas qhia txog Celsius khiav Ponzi Schemes
Tus Kws Txiav Txim Nyiaj Txiag Tebchaws Meskas Martin Glenn, saib xyuas Celsius Tshooj 11 rooj plaub xaiv tus kws lij choj tus kws lij choj Shoba Pillay ua tus kws tshuaj xyuas los sojntsuam lub platform qiv nyiaj. Tus kws ntsuam xyuas tau xav tias yuav tso tawm ib qho ...
Blockchain analytics tsis tuaj yeem tiv thaiv FTX-theem kev ua txhaum cai
Cov ntaub ntawv pob tshab tau yog lub ntsiab lus tseem ceeb rau kev lag luam cryptocurrency, tab sis FTX fiasco tau qhia tias kev sib pauv hauv nruab nrab (CEXs) tsis yog pob tshab txaus. Txog tam sim no, crypto analytics tuam txhab yog ...
US DOJ Seizes 7 Xya lub npe npe siv hauv "Pig Butchering" Crypto Schemes ⋆ ZyCrypto
Kev Tshaj Tawm Tus Kws Lij Choj Tebchaws Meskas Lub Chaw Haujlwm rau Lub Tsev Haujlwm Sab Hnub Tuaj ntawm Virginia tau ntes xya lub npe sau npe siv hauv kev ua txhaum "npua tua tsiaj" cryptocurrency foob ...
Tuam Tshoj Mainland txeeb Crypto Assets koom nrog Ponzi Schemes
Xyoo 2019, Cov Neeg Tuam Txhab Tuam Txhab Tuam Txhab tau nyiam rau Plus Token, uas yog qhov pib ntawm Ponzi lub tswv yim uas cov tub ua lag luam ntseeg tias yog lawv nqis peev me me ntawm cov khoom muaj nqis rov qab, lub ...
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...
Rau CEO ntawm JP Morgan, cryptocurrencies yog Ponzi schemes
Nyob rau hauv lub rooj sib hais ua ntej US Congress, Jamie Dimon, CEO ntawm JP Morgan Chase, hais tias crypto yog "txoj cai Ponzi schemes." Nug rau hnub Wednesday ntawm lub rooj sib hais txog kev loj hlob sai ntawm digital asse ...
JPMorgan CEO Jamie Dimon: Crypto Tokens, Bitcoin Yog 'Decentralized Ponzi Schemes'
Hais lus pov thawj hauv pawg nom tswv rau hnub Wednesday, Jamie Dimon, CEO ntawm JPMorgan, tau hais tias nws yog "kev tsis ntseeg loj ntawm crypto tokens [...] zoo li Bitcoin" thiab hu lawv "kev faib tawm ponzi schemes." “Th...
JPMorgan CEO Jamie Dimon Qhia Congress Crypto Tokens Zoo li Bitcoin Yog 'Decentralized Ponzi Schemes' - Coinotizia
JPMorgan Chase CEO Jamie Dimon tau hais nyob rau hauv lub rooj sib hais hauv Teb Chaws Asmeskas hais tias crypto tokens, zoo li bitcoin, yog "decentralized Ponzi schemes." Nws hais rau cov neeg tsim cai lij choj: "Kuv yog tus tsis ntseeg loj ntawm crypto tokens uas ...
JPMorgan CEO Jamie Dimon Qhia Congress Crypto Tokens Zoo li Bitcoin Yog 'Decentralized Ponzi Schemes' - Cov Xov Xwm Tshwj Xeeb Bitcoin
JPMorgan Chase CEO Jamie Dimon tau hais nyob rau hauv lub rooj sib hais hauv Teb Chaws Asmeskas hais tias crypto tokens, zoo li bitcoin, yog "decentralized Ponzi schemes." Nws hais rau cov neeg tsim cai lij choj: "Kuv yog tus tsis ntseeg loj ntawm crypto tokens uas ...
JPMorgan CEO hu ua Bitcoin thiab lwm yam Cryptos "Ponzi Schemes"
4 teev dhau los | 2 mins nyeem Editors Xov Xwm JPMorgan CEO Jamie Dimon tau hais tias nws muaj qhov tsis ntseeg loj ntawm crypto tokens. Jamie Dimon qhia cov neeg tsim cai lij choj kom "npaj rau qhov phem tshaj." Jamie Dimon, CEO ntawm JP ...
JPMorgan CEO slams crypto li 'decentralised Ponzi schemes'
JPMorgan (NYSE: JPM) CEO Jamie Dimon tau slammed cryptocurrencies, taw qhia hais txog Bitcoin (BTC), tsis muaj dab tsi tab sis 'decentralised Ponzi scheme.' Dimon qhov kev thuam tshiab ntawm crypto tuaj thaum lub sijhawm Asmeskas ...
JPMorgan CEO blasts Bitcoin thiab crypto raws li 'decentralized Ponzi schemes'
JPMorgan Chase (NYSE: JPM) CEO Jamie Dimon tau txuas ntxiv nws qhov kev thuam ntawm Bitcoin (BTC) thiab cryptocurrencies, sib npaug rau 'Ponzi scheme.' Dimon, uas tau hais ua ntej lub tebchaws United States tsim cai ...
Ntsib Tus Neeg Ua Lag Luam Zoo Siab Tso Nws Cov Nyiaj Rau Hauv Ponzi Schemes. Nws cov nyiaj tau nce 593%
Harris Kupperman's Praetorian Capital nrhiav kev hysteria nyob rau hauv txhua lub ces kaum ntawm lub khw, los ntawm bitcoin mus rau natural gas. Qee lub sij hawm lub noob peev zoo tshaj plaws rau kev ua haujlwm tau zoo hauv kev nqis peev yog muaj hmoo ti ...
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 ...
Shiba Inu's (SHIB) Defensive Schemes for Retrieval
2 teev dhau los | 2 mins nyeem Altcoin Xov Xwm SHIB yog nyob ze ntawm qib kev txhawb nqa, ib qho poob hauv qab no tuaj yeem coj nws rov qab mus rau $ 0.000006603. Ntau tshaj 50 lab SHIB raug hlawv hauv 24 teev dhau los. Shiba Inu (SHIB), the meme-...
Cov neeg Australian poob ntau dua 242.5M AUD rau Crypto thiab Ponzi Schemes
Scammers paub tias ua tus neeg dag ntxias thiab ua rau muaj kev ntseeg siab heev nyob rau hauv pem hauv ntej ntawm lawv cov neeg raug tsim txom. Raws li Scamwatch tsab ntawv tshaj tawm tshiab, cov neeg Australian tau nyob ntawm qhov tau txais ntau lab ...
Sri Lankans Scammed tawm ntawm lab los ntawm Fake Crypto Schemes
Ponzi scammers tab tom ua kom muaj kev txom nyem nyiaj txiag ntawm Sri Lankans los ntawm swindling lawv tawm ntawm lawv cov nyiaj khaws cia nrog bogus crypto schemes. Crypto investor Harshana Pathirana hais rau Al Jazeera: "Kuv nqis peev 2.2 ...
EU tus thawj coj hais tias Europe's MiCA Bill Yuav Tiv Thaiv 'Schemes' Zoo Li Terra Los Ntawm Qhov tshwm sim
Lub ntsiab lus tseem ceeb ntawm txoj cai lij choj, uas tseem tsis tau ua raws li txoj cai lij choj, lub hom phiaj los muab kev tswj hwm kom meej meej rau kev lag luam crypto loj hlob hauv Tebchaws Europe. Txoj cai lij choj - uas cov neeg tsim cai tau pom zoo rau lub sijhawm kawg ...
Sam Bankman-Fried: Feem ntau cov cuab tam yog Ponzi Schemes
Sam Bankman-Fried - tus thawj coj crypto tom qab kev loj hlob thiab nrov digital pauv FTX - tau hais tias ntau ntawm cov txiaj ntsig digital tawm muaj "cov khoom tsis muaj" nrog "kev sib tsoo tiag tiag ...
Plhaub & Tag Nrho Tshaj Tawm Kev Yuav Rov Qab Rau Cov Ntaub Ntawv-ntxiv Q2 2022 Cov Nyiaj Tau Los
Cov thawj coj European roj cov neeg ua si Plhaub thiab Total muaj kev sib koom ua ke ntawm kev yuav khoom ntawm $ 8 nphom hauv Q3 tom qab rub tawm cov txiaj ntsig zoo. Plhaub thiab Tag Nrho Zog tau txuas ntxiv lawv cov phiaj xwm kev yuav khoom rov qab ...
CFTC xaus rooj plaub tawm tsam tus tuag McAfee's lub twj tso kua mis thiab pob pov tseg los ntawm kev nplua tus neeg saib xyuas qub
Cov rooj plaub hauv tebchaws Meskas tawm tsam qhov tsis txaus ntseeg thiab tam sim no tuag John McAfee tau xaus. Thaum Lub Xya Hli 18, Lub Tsev Haujlwm Saib Xyuas Kev Lag Luam Yav Tom Ntej tau tshaj tawm kev sib hais thiab kev txiav txim tawm tsam Jimmy Gale W ...