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Home > Ponzi
Tag: Ponzi
BitConnect oprichter aangeklaagd wegens ‘opzetten wereldwijde Ponzi-fraude’
Bitconnect was een bizar hoofdstuk in de wereld van cryptocurrencies. Het was een open-source cryptocurrency die uiteindelijk zelfs in ...
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 ...
31 mensen opgepakt en $62,5 miljoen aan crypto in beslag genomen in Filecoin mining ponzifraude
De Chinese autoriteiten hebben maar liefst 400 miljoen yuan, oftewel zo’n $62,5 miljoen, aan cryptocurrencies in beslag genomen. Dat meldt ...
Amerikaanse SEC gaat opnieuw achter oprichter en promotor van crypto scam Bitconnect aan
Onlangs kwam naar buiten dat de Amerikaanse Securities and Exchange Commission (SEC) een forse boete heeft uitgedeeld aan vijf mensen ...
Fraudeurs achter Bitconnect moeten op het matje komen: Zeker $12 miljoen aan boetes uitgedeeld
Het was een van de meest bizarre hoofdstukken binnen de wereld van crypto. Bitconnect was een open-source cryptocurrency die uiteindelijk ...
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) community reageert fel op "ponzi fraude" beschuldigingen Portnoy
In de meest recente podcast van Anthony Pompliano was David Portnoy te gast. In de podcast werd er gevraagd naar ...
Bitcoin maximalist Adam Back van Blockstream haalt uit naar Ethereum, Ripple, Cardano en meer
Adam Back, de CEO van Blockstream, de grootste ontwikkelaar op bitcoin (BTC), haalde onlangs uit naar een aantal grote cryptocurrencies. ...
Bitcoin (BTC) whale Joe007 over DeFi: 'Het is ponzifraude'
Joe007, een welbekende crypto trader die bekend staat om zijn dubieuze tweets en het plaatsen van grote trades op cryptocurrency ...
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