I-Crypto Ponzi - I-Plato Data Intelligence

I-CFTC Ikhokhisa Indoda Ngokukhwabanisela Abatshalizimali u-$21M ku-Crypto Ponzi Scheme

BlockchainJune 24, 2023

The United States Commodity Futures Trading Commission (CFTC) has charged William Koo Ichioka for defrauding investors of tens of millions of dollars by...

Kuleli sonto ku-Crypto Twitter: UKhomishana we-SEC Uyaqhubeka Nokugxeka i-SEC

BlockchainApril 15, 2023

I-Bitcoin iphinde yawela umkhawulo wosekelo wama- $ 30,000 kuleli sonto futhi yafinyelela ukuphakama kwezinyanga eziyi-10. Ngaleso sikhathi, ukuthuthukiswa kwe-lShapella ka-Ethereum ekugcineni kwaba bukhoma, okuvumela abaqinisekisayo ukuthi bavule...

Abasebenzi be-AirBit Bavuma Icala ku-$100M ye-Crypto Ponzi Scheme

BlockchainMashi 9, 2023

I-United States Attorney for the Southern District of New York umemezele ukuthi ingqikithi yabaphathi abayisithupha cryptocurrency Ponzi scheme...

Izizwe Ezi-4 ZaseRussia Zithweswe Icala Ngokusebenzisa I-Crypto Ponzi Scheme eyizigidi ezingama- $340

BlockchainFebruary 26, 2023

Iziphathimandla zase-US zisola uVladimir Okhotnikov, u-Olena Oblamska, uMikhail Sergeev, no-Sergey Maslavov - abasunguli benkundla yokutshala imali engabazekayo ye-cryptocurrency Forsage...

Isoka le-'Cryptoqueen' Ligwetshwe Iminyaka Emihlanu Ejele Ngokutholakala Kwemali Engu-$300,000,000 ku-Crypto

BlockchainFebruary 20, 2023

Owayeyisoka le "Cryptoqueen" edume kabi ugwetshwe iminyaka emihlanu ejele ngokukhipha amakhulu ezigidi zamaRandi. Umbiko omusha ka...

I-Bitzlato Yokubuyisela Ukusebenza kanye Nokuhoxiswa ERussia, Izifungo Zomsunguli-munye

BlockchainFebruary 2, 2023

I-Bitzlato ye-cryptocurrency exhunywe eRussia, ethathwe abomthetho baseNtshonalanga, ihlela ukuqalisa kabusha futhi ivumele ukuhoxiswa kwengxenye, kumenyezelwe umsunguli osebenzisana naye. Amalungu okuhweba...

Ukwehlukanisa i-Bitcoin kuyo yonke imakethe ye-crypto: Ingxenye 1

BlockchainJanuary 21, 2023

Ekuqaleni, igama elithi "crypto asset" lalisho bitcoin futhi akukho okunye. Kodwa-ke, lo mkhakha uthole ukwanda okukhulu ngokwakha izinkulungwane zezinye izimpahla ze-crypto...

Ngaphezulu kwezisulu ezingu-800 ze-BitConnect Crypto Ponzi Scheme Zokuthola U-$17,000,000 Wembuyiselo, Ngokusho kwe-US DOJ

BlockchainJanuary 14, 2023

Izisulu ezingaphezu kuka-800 zohlelo olubhidlikile lwe-BitConnect crypto Ponzi kulindeleke ukuthi lubuyiselwe u-$17 million, ngokusho koMnyango wase-US...