Tag Archives: scheme

[ad_2][ad_1] According to the press release, a resident in Arizona was incarcerated and fined $ 1.1 million from the Commodity Futures Trading Commission (CFTC) for managing a fraudulent Bitcoin and Litecoin program. Joseph Kim of Pheonix, Arizona, admitted that he had orchestrated a fraudulent scheme of Bitcoin and Litecoin that …

[ad_1] The company Cybersecurity Recorded Future has issued a long exposure claiming that North Korea uses cryptocurrency to circumvent the economic sanctions imposed by the United States along with a shadow of contributors and activators in Singapore. The company claims that in addition to extracting coins like bitcoin and monero, …

[ad_1] Inexx Networking is a ROI Ponzi Schema 300% Inexx Networking is a scam investment program. By disguising as a legitimate investment or startup scheme that manages the marketing activities of an entity called INEXX CLUB EXCHANGE, Inexx Network claims that it will be able to produce a viable and …

[ad_1] "Lifetime payments guaranteed by the Ethereum blockchain!" LOL. Image: WIT OLSZEWSKI / SHUTTERSTOCK by Jack Morse 2018-09-14 22:42:38 UTC They & # 39 ; I'm not even trying to hide it. One of the most popular apps built on Ethereum's blockchain, a so-called DApp, promises users a guaranteed fixed …

[ad_1] Homero Joshua Garza, the managing director of the now cryptic US cryptic firm GAW Miners, was sentenced to 21 months in prison for fraud to investors, reports the local news agency Hartford Business on Thursday 13 September [19659002] Garza received the verdict in the Federal Court of Hartford, following …

[ad_2][ad_1] French production company Logical Pictures, with Damson Idris and Kate Beckinsale Farming in Toronto, launches Blockframes blockchain in an attempt to improve cash flows for international sales contracts. Bac Films signed to be the first exponent of the rights management system that will apply to the agreements signed on …

[ad_2][ad_1] A former president of Teva Pharmaceutical Industries Ltd. and an investor known to have benefited from the clamor surrounding cryptocurrencies were cited yesterday by regulators for claims that they devised a pump-and-dump scheme. The Securities and Exchange Commission alleged that Phillip Frost and Barry Honig, along with eight others, …

[ad_2][ad_1]

[ad_2][ad_1] <img width = "696" height = "449" class = "entry-thumb" src = "https://3mgj4y44nc15fnv8d303d8zb-wpengine.netdna-ssl.com/wp-content/uploads/2018/08/The -Litecoin-by-Charlie-Lee-is-being-considered-a-Ponzi-scheme-according-to-Silverbug-YouTuber-696×449.jpg "srcset =" https://3mgj4y44nc15fnv8d303d8zb-wpengine.netdna-ssl.com/ wp-content / uploads / 2018/08 / The-Litecoin-by-Charlie-Lee-is-being-considered-a-Ponzi-scheme-according-to-Silverbug-YouTuber-696×449.jpg 696w, https: // 3mgj4y44nc15fnv8d303d8zb -wpengine.netdna-ssl.com/wp-content/uploads/2018/08/The-Litecoin-by-Charlie-Lee-is-being-considered-a-Ponzi-scheme-according-to-Silverbug-YouTuber-300×194 .jpg 300w, https://3mgj4y44nc15fnv8d303d8zb-wpengine.netdna-ssl.com/wp-content/uploads/2018/08/The-Litecoin-by-Charlie-Lee-is-being-considered-a-Ponzi-scheme- according-to-Silverbug-YouTuber-651×420.jpg 651w, https://3mgj4y44nc15fnv8d303d8zb-wpengine.netdna-ssl.com/wp-content/uploads/2018/08/The-Litecoin-by-Charlie-Lee-is-being -considered-a-Ponzi-sche me-according-to-Silverbug-YouTuber.jpg 745w "sizes =" (max-width: 696px) 100vw, 696px "alt =" The-Litecoin-by-Charlie-Lee-is-considered-a-Ponzi- scheme-according-to-Silverbug-YouTuber "title …

[ad_2][ad_1] The famous Silverbug and Golden State Mint, TruthNeverTold, recently starred on his YouTube channel to once again call the cryptocurrency market as little more than a Ponzi scheme. Specifically, he states that Litecoin and its founder, Charlie Lee, are the first examples of deceiving unsuspecting investors. As Bitcoinist reported …