Tag: ponzi
Hong Kong Authorities Arrest Over 72 in Connection to JPEX Scandal
Hong Kong authorities have arrested over 70 individuals linked to the HK$1.6 billion JPEX cryptocurrency scandal that shook the city-state.
According to the latest report...
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JP Morgan CEO calls Bitcoin ‘Ponzi Scheme’ despite serving as Authorized Participant for BlackRock ETF
What is CryptoSlate Alpha?A web3 membership designed to empower you with cutting-edge insights and knowledge, powered by Access Protocol. Learn more ›Connected to AlphaWelcome!...
Is Play-To-Earn Returning? Stats Reflect Web3 Game Resurgence | BitPinas
Editing and additional information by Michael Mislos
Following a downturn in the cryptocurrency market during the bear market, the web3 gaming sector experienced a similar...
Enough altcoins: Let’s integrate blockchain into the real economy
How many new Web3 solutions have you encountered recently? What was their value proposition? Most likely it was transaction scalability, fee reduction, speed optimization,...
Laundering $400 Million of OneCoin Proceeds Lands Compliance Chief in Prison
In a recent development in the ongoing saga of the OneCoin cryptocurrency scam, Irina Dilkinska, the former head of legal and compliance for the...
Pyth Network Unveils Price Feeds For W/USD And USDB
Price feed oracle and market data provider Pyth Network has released new price feeds for two blockchain tokens: W and USDB.
According to a press...
CryptoPH Weekly News Roundup Mar. 25 – 31, 2024 | BitPinas
We start the roundup with an announcement about our upcoming event – #CryptoPH Conversations.
Silliman University Dean Florin Hilbay, distinguished lawyer and the most prominent...
SEC Issues Advisories vs Unlicensed Investment Schemes | BitPinas
The Securities and Exchange Commission (SEC) has issued a new series of warnings targeting unlicensed entities. The Commission emphasized that the operations of these...
FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART II
By Rodrigo Zepeda, CEO, Storm-7 Consulting
INTRODUCTIONIn 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (Bank of England (BoE)) (collectively the...
FCA/PRA Diversity and Inclusion for Crypto and FinTech Firms: PART II
By Rodrigo Zepeda, CEO, Storm-7 Consulting
INTRODUCTIONIn 2023, the Financial Conduct Authority (FCA) and the Prudential Regulation Authority (PRA) (Bank of England (BoE)) (collectively the...
Founders of $400 Million Cryptocurrency Ponzi Scheme Arrested in Argentina
Two individuals, a woman and a man, were captured in Argentina on charges of having perpetuated a Ponzi scheme that moved over $400 million...
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