Crypto fraudeur veroordeeld tot gevangenisstraf en miljoenenboete
De United States Department of Justice (DOJ), het Amerikaanse ministerie van Justitie, heeft onlangs bekendgemaakt dat de 25-jarige cryptocurrency trader ...
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Home > Piramidespel
Tag: Piramidespel
Ex-Safemoon marketingchef beschuldigd van miljoenenfraude
Een tijdje terug was de altcoin Safemoon (SAFEMOON) een grote hype binnen de crypto gemeenschap. De Binance Smart Chain (BSC) ...
BitConnect oplichter beschuldigd van $2,5 miljard fraude is verdwenen
Onlangs was op Crypto Insiders te lezen over het beruchte BitConnect project. Deze cryptocurrency, die kort in de top 10 ...
Waarom SafeMoon en bekende influencers worden aangeklaagd in de VS
Lange tijd was SafeMoon (SAFEMOON) een grote hype. De waarde van de cryptocurrency steeg meerdere keren zeer hard en het ...
Bitcoin in nieuwe South Park aflevering, maximalisten niet blij!
Zodra Bitcoin (BTC) in een aflevering van South Park voorkomt, weet je dat de adoptie van de cryptocurrency hard aan ...
591 Bitcoins (BTC) in beslag genomen afkomstig uit piramidespel in Brazilië
De Braziliaanse autoriteiten hebben maar liefst 591 bitcoins (BTC), ter waarde van zo’n 150 miljoen Braziliaanse real ($28 miljoen of ...
SEC klaagt Bitconnect promotors aan omtrent het beruchte crypto piramidespel van $2 miljard
Wie herinnert zich Bitconnect nog? De beruchte cryptocurrency ponzifraude met het inmiddels legendarische promotiefilmpje van investeerder Carlos Matos: https://www.youtube.com/watch?v=vabXXkZjKiw Het ...
Bitcoin (BTC) dief krijgt een boete van een half miljard dollar, wat heeft hij gedaan?
De rechtbank van New York heeft een zekere Benjamin Reynolds een boete van maar liefst $571 miljoen, of 483 miljoen ...
Bitcoin Max: Waarom bitcoin geen piramidespel is
Als je voor het eerst met bitcoin in aanraking komt is het nog niet eens zo gek om tot de ...
'Bitcoin (BTC) exchange QuadrigaCX was piramidespel en dood CEO was niet de reden voor verliezen'
Iedereen in de crypto-gemeenschap kent het verhaal wel van de Canadese cryptocurrency-exchange QuadrigaCX. De exchange ging vorig jaar ten onder ...
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