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Read more about the article China MNS Warns Against Data Leak Scheme Involving Crypto Rewards

China MNS Warns Against Data Leak Scheme Involving Crypto Rewards

  • Post author:admin
  • Post published:February 20, 2024
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] China’s Ministry of National Security has initiated a concerted effort to fight a scheme using cryptocurrencies for unlawful assortment and dissemination of delicate map information. Recent investigations have unearthed…

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Read more about the article Lawyer in OneCoin Crypto Scheme Sentenced to 10 Years

Lawyer in OneCoin Crypto Scheme Sentenced to 10 Years

  • Post author:admin
  • Post published:January 25, 2024
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] In a current growth throughout the OneCoin cryptocurrency saga, a former lawyer, Mark Scott, has confronted a stringent authorized reckoning. Judge Edgardo Ramos of the U.S. District Court for…

Continue ReadingLawyer in OneCoin Crypto Scheme Sentenced to 10 Years
Read more about the article Ex-IcomTech CEO Gets 5-Year Sentence for Crypto Scheme

Ex-IcomTech CEO Gets 5-Year Sentence for Crypto Scheme

  • Post author:admin
  • Post published:January 20, 2024
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] Marco Ruiz Ochoa, the previous CEO of IcomTech, in a U.S. district court docket on Friday, acquired a five-year jail sentence for his involvement in a crypto agency, which,…

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Read more about the article USI Tech CEO Charged for $150M Crypto Fraud Scheme

USI Tech CEO Charged for $150M Crypto Fraud Scheme

  • Post author:admin
  • Post published:January 19, 2024
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] Horst Jicha, the CEO of USI Tech, is going through extreme charges for orchestrating a fraudulent scheme that deceived buyers out of $150 million. Jicha, a 64-year-old German nationwide,…

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Read more about the article BLUR & Blast Founder Responds to Rumors of Ponzi Scheme, Addresses Security Concerns

BLUR & Blast Founder Responds to Rumors of Ponzi Scheme, Addresses Security Concerns

  • Post author:admin
  • Post published:November 25, 2023
  • Post category:Altcoin
  • Post comments:0 Comments

[ad_1] The BLUR token has set the altcoin market on fireplace with a staggering 100% positive factors during the last week amid the recent listing by crypto change Binance. While…

Continue ReadingBLUR & Blast Founder Responds to Rumors of Ponzi Scheme, Addresses Security Concerns
Read more about the article EX-IcomTech Executive Pleads Guilty in Crypto Ponzi Scheme

EX-IcomTech Executive Pleads Guilty in Crypto Ponzi Scheme

  • Post author:admin
  • Post published:September 27, 2023
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] Marco Ruiz Ochoa, the previous govt of IcomTech, has come ahead with a confession about his half in a infamous cryptocurrency Ponzi scheme. Beyond the flashy exhibits of luxurious,…

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Read more about the article Chinese Court Charges 5 People in Filecoin Based Fraud Pyramid Scheme

Chinese Court Charges 5 People in Filecoin Based Fraud Pyramid Scheme

  • Post author:admin
  • Post published:August 15, 2023
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] The Chinese People’s Court of Pingnan County not too long ago initiated a public listening to a few case involving 5 defendants regarding a high-profile crypto crime. In specific,…

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Read more about the article CFTC Charges Couple in Connection to Crypto Pool Scheme

CFTC Charges Couple in Connection to Crypto Pool Scheme

  • Post author:admin
  • Post published:July 25, 2023
  • Post category:Regulation
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[ad_1] The Commodity Futures Trading Commission (CFTC) made a big announcement at present, because it filed a grievance in the United States District Court for the Middle District of Tennessee…

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Read more about the article Actor Ben McKenzie says crypto is like a ‘Ponzi scheme’

Actor Ben McKenzie says crypto is like a ‘Ponzi scheme’

  • Post author:admin
  • Post published:July 18, 2023
  • Post category:Bitcoin
  • Post comments:0 Comments

[ad_1] McKenzie says cryptocurrencies resemble an MLM scheme. He requires the necessity to higher regulate and license this market. Bitcoin is at present up a whopping 80% versus the beginning…

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Read more about the article Central Bank of Ireland Warns Against “Ponzi Scheme” Bitcoin

Central Bank of Ireland Warns Against “Ponzi Scheme” Bitcoin

  • Post author:admin
  • Post published:May 9, 2023
  • Post category:Regulation
  • Post comments:0 Comments

[ad_1] Bitcoin and different unbacked cryptocurrencies are “Ponzi schemes” and ought to be handled with skepticism, in line with Ireland’s Central Bank governor Gabriel Makhlouf. He has additionally advised that…

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