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Tag: uhlelo lwe-crypto ponzi

I-US DOJ Imangalela Indoda yaseManhattan ngamacala okukhwabanisa ahlobene ne-Crypto Ponzi Scheme eyinkohliso engu-$43,000,000 - The Daily Hodl

Blockchain
UMnyango Wezobulungiswa waseMelika (i-DOJ) usanda kumemezela ukuthweswa icala kwendoda yaseNew York esolwa ngokuqhuba uhlelo lweminyaka eminingi lwePonzi…

Izindaba Ezinhle

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

Blockchain
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

Blockchain
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

Blockchain
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

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

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

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

Abanye Abathuthukisi Abangu-2 Be-Forcount Ponzi Scheme Baboshiwe, Bathweswe Icala Lokukhwabanisa

Blockchain
Isakhamuzi saseSpain uNestor Nunez, 64, waboshwa eSpain ngomhlaka-28 Disemba kanye noRamon Perez, 40, oyisakhamuzi saseMelika, wazinikela kuziphathimandla ...

Elinye Ilungu Le-Russian Crypto Pyramid Finiko Liboshwe e-UAE

Blockchain
Iziphathimandla zomthetho e-United Arab Emirates zibophe ummeleli ophakeme we-Finiko, efuna indima yakhe ohlelweni lwe-crypto Ponzi...

I-Runway iba mfishane : Gensler

Blockchain
Usihlalo we-SEC Ubiza Umbolekisi we-Crypto Exchanges 'Casinos' Crypto uNexo ngoMsombuluko umemezele ukuthi uzoshiya imakethe yaseMelika, esola "ukuntuleka kokucaciswa kwemithetho." Ababili...

UCongressman Ucela Kuphenywe Ku-Gensler, Indima ye-SEC ku-FTX Collapse

Blockchain
I-Democratic Congress ifuna uphenyo oluzimele mayelana nokwehluleka kweKhomishana Yezokuphepha Nokushintshana ukuvimbela ukuwa okungokomlando kokuhwebelana kwe-crypto...

Izimpawu Zezinhlamvu Ze-Crypto Scammer Ziyalelwe Ukuba Zikhokhe Izigidi Ezingu-R2.8 Kuzisulu

Blockchain
Iziphathimandla zaseMelika zayala uJeremy Spence (owaziwa nangokuthi “Izimpawu Zemali”) ukuthi akhokhe imali engaphezu kwezigidi ezingu-2.8 zamaRandi ukuze abuyisele izisulu zokukhwabanisa kwakhe kwe-cryptocurrency. I-US...

Isikhulu seMining Capital Coin Sibekwe Icala Lokwenza I-Masterminding $62M ye-Crypto Ponzi Scheme

Blockchain

Isikhulu seMining Capital Coin uLuiz Capuci Jr ubekwe icala ngoLwesihlanu ngokuqamba umkhonyovu owaqola abatshalizimali imali elinganiselwa ku-$62 million emhlabeni jikelele, ngokusho koMnyango Wezobulungiswa wase-US. (Funda kabanzi)

🔴 I-eBay ne-Airbnb Yokwamukela i-Crypto??? | Kuleli sonto ku-Crypto - Mar 7, 2022

Blockchain

Okuthunyelwe 🔴 I-eBay ne-Airbnb Yokwamukela i-Crypto??? | Kuleli sonto ku-Crypto - Mar 7, 2022 ivele kuqala Ama-bitcoins angama-99.

I-eBay ne-Airbnb ibheka izinkokhelo ze-crypto, i-EU ihlehlisa ukulawulwa kwe-cryptocurrency kanye nezindaba zase-Ukraine…

🔴 I-eBay ne-Airbnb Yokwamukela i-Crypto??? | Kuleli sonto ku-Crypto - Mar 7, 2022 Funda kabanzi "

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