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Tag: Isikimu sePonzi

Izindaba Ezinhle

Iyini i-Advance Fee Scam? I-SEC Iluleka: Ungakhokhi Ukuze Uboleke

I-SEC ixwayisa “Ngomkhonyovu Wemali Ethuthukile,” ixwayisa umphakathi ngabakhohlisi abazenza izinkampani ezibolekisayo ezisemthethweni noma ezixhasa ngezimali ezidinga amadiphozithi angaphambili. Lo mkhonyovu ubandakanya...

I-BC Regulator Isola I-Cryptocurrency Exchange Of Running Ponzi Scheme - CryptoInfoNet

"I-html Isikhulu sezimakethe zezimali sase-British Columbia siletha izimangalo zokukhwabanisa ngokumelene nezinkampani ezintathu ezingasekho kanye nomqondisi wazo oyedwa, mayelana...

I-US DOJ Imangalela Abantu Abathathu Ababandakanyeke Ku-$1.89 Bilion ye-Crypto Fraud Scheme

UMnyango Wezobulungiswa waseMelika (i-DOJ) uvulele abantu abathathu amacala ngokuqola abatshalizimali imali elinganiselwa ku-$2 billion. Ngokusho kwe-DOJ, ...

Inkantolo Ephakeme yase-Delhi Ichitha Ama-Akhawunti Enza I-Peak XV, I-Sequoia Capital - i-Fintech Singapore

by Fintech News Singapore January 30, 2024 The Delhi High Court has mandated major social media platforms,...

Amacala Obugebengu Athweswe Owayeyi-CEO ye-Celsius, u-Alex Mashinsky, Kumele Ame

Owayeyi-CEO yakwa-Celsius, u-Alex Mashinsky wayefuna amacala amabili abekwe wona ahoxiswe kodwa abashushisi baseMelika bathi ...

I-Estonian Crypto Fraud Abasolwa bazodluliselwa e-US Ngemva Kokuchithwa Kwenkantolo Kwangaphambilini

Ngemva kokwenqatshwa kwangaphambili kwenkantolo yesifunda yase-Estonia, uhulumeni wendawo uphinde wagunyaza ukubuyiselwa kwezakhamuzi zawo ezimbili ezweni...

Ummeli wakwa-OneCoin ugwetshwe iminyaka engu-10 ebhadla ejele ngokutholakala nempahla engu-$400 million

Esahlulelweni esiyingqopha-mlando, u-Mark Scott, owayengummeli osezingeni eliphezulu e-Locke Lord LLP, uthole isigwebo seminyaka engu-10 ngo-Jan. 25 ngecala lokukhwabanisa...

I-Estonia Igunyaza Ukwengezwa Ecaleni Lokukhwabanisa Le-Crypto Elikhulu Ka-$575 Million

Ngokushintshashintsha okungalindelekile, i-Estonia inqume ukukhipha abantu ababili bezizwe abasolwa ngokuba ngongqondongqondo bohlelo lwe-cryptocurrency lwe-Ponzi lwama-$575 million. Lokhu kuthuthukiswa...

I-CFTC Igqamisa Izingozi Zezikimu Zokutshalwa Kwezimali ze-AI

Ihhovisi leCommodity Futures Trading Commission of Customer Education and Outreach likhiphe isexwayiso esixwayisa umphakathi ngokwanda kwemikhonyovu ye-Artificial Intelligence (AI)...

Kuyini Ukushaja Kabusha kanye Nokukhwabanisa Kwemisebenzi: I-SEC Ixwayisa Kabusha | I-BitPinas

I-Securities and Exchange Commission (SEC) ikhiphe isexwayiso mayelana nomkhonyovu ovelayo owaziwa ngokuthi "umkhonyovu wokushajwa kanye nokwenza umsebenzi," lapho abakhwabanisi basebenzisa umgunyathi...

Qaphela! Unjiniyela Ongemuva kweMangofarm kuSolana Network ungumkhohlisi we-serial

Umthuthukisi osekela iMangofarm, iphrojekthi yenethiwekhi ye-Solana, ubonakala engumkhohlisi ofanayo obhekene nodumo olubi...

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