FTX CEO: yield farming is Ponzifraude
De afgelopen tijd lijkt een omslag plaats te vinden in de crypto-wereld, maar toch moeten we als investeerders in het ...
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Home > Ponzifraude
Tag: Ponzifraude
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 ...
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 ...
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 ...
Meer dan $2 miljard aan crypto werd afgelopen 2 jaar naar illegale Chinese adressen gestuurd
Meer dan $2 miljard aan cryptocurrencies werden in de afgelopen twee jaar verstuurd naar Chinese crypto wallets die verbonden waren ...
Miljarden aan bitcoin en andere crypto in beslag genomen door Chinese autoriteiten van PlusToken scam
De Chinese autoriteiten hebben maar liefst $4,2 miljard (3,5 miljard euro) aan cryptocurrencies in beslag genomen. Dat meldt The Block ...
Bitcoin (BTC) is een grote ponzifraude, zegt Dave Portnoy tegen Anthony Pompliano in nieuw interview
Dave Portnoy, oprichter van Barstool Sports, werd een populaire aandelenhandelaar tijdens de uitbraak van het coronavirus. Vorige maand stapte hij ...
Ethereum (ETH) oprichter Vitalik Buterin zegt dat hij uit de buurt blijft van DeFi en Yield Farming
Vitalik Buterin, medeoprichter van Ethereum (ETH), is wederom kritisch over de decentralised finance (DeFi) markt en het samenhangende yield farming ...
Ethereum (ETH) netwerk problemen veroorzaak door deze ponzifraude?
Het Ethereum (ETH) netwerk kampt al langere tijd met congestieproblemen waardoor transactiekosten enorm zijn gestegen. Aangezien decentralized finance (DeFi) protocollen veelal op ...
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