A new Chinese scam, WOKOTEN, has allegedly defrauded over 7,00,000 users and stolen over $1 billion worth digital assets.
issuing this investor alert to warn individual investors about fraudulent investment schemes that may involve Bitcoin and other virtual currencies. Ponzi Schemes.
After a multitude of scams that victimized the investing public for the past several years, the Securities and Exchange Commission has stepped up its information campaign against fraudulent business.
Despite the uniqueness of the current recession, it is instructive to study how gold has performed in prior recessions. Gold.
The Brazilian antitrust watchdog CADE is about to decide the fate of a two-year investigation into big banks’ refusal to.
3 Apr 2020.
Three alleged cryptocurrency traders ran a Ponzi scheme which scammed more than 100 investors for over $35 million, according to a lawsuit.
Craig Steven Wright 21 May 2019. The registration recognizes the author as Craig Steven Wright, using the pseudonym Satoshi Nakamoto. U.S. copyright registration no. TX-8-708-. The name Craig Steven Wright, on the other hand, used to be far from mysterious. So much so that Wired once called him both "unknown" and a "nobody" in the same piece, the
11 feb 2020.
Ruim 12.000 bitcoin (BTC) met een waarde van 107 miljoen euro is verplaatst. Het gaat om 'gebrandmerkte' bitcoins van de PlusToken ponzi.