加密货币庞氏骗局IcomTech创始人被判10年监禁
据美国纽约南区检察官办公室称,41 岁的卡莫纳和他的公司通过虚假承诺从加密货币挖矿和交易中获得巨大收益来欺骗投资者。
JinseFinance据美国纽约南区检察官办公室称,41 岁的卡莫纳和他的公司通过虚假承诺从加密货币挖矿和交易中获得巨大收益来欺骗投资者。
JinseFinanceChinese man Wang Xinghong has been sentenced to five years in prison for a $6.7 million cryptocurrency scam involving more than 700 victims.
ZeZhengThe U.S. Department of Justice predicts that two men will be sentenced for allegedly pricing securities and plotting to defraud investors in the purchase of Hydrogen Technologies’ cryptocurrency HYDRO, in a federal criminal trial in which a jury determined for the first time that a cryptocurrency is a Securities, and cryptocurrency prices are deceptions of securities.
WenJunStudent sentenced for cryptocurrency fraud in China's first virtual currency trial.
Huang BoFTX 申请破产 500 多天后,世界很快就会知道前首席执行官萨姆·班克曼·弗里德 (Sam Bankman-Fried) 是否仍将在监狱中度过数十年,还是获得了轻判。
JinseFinance虚拟货币已进入到正常民众的生活,并因其匿名性、快速流转性、可兑换性、难以溯源等特征迅速被一些不法分子利用,实现对违法犯罪财物的洗白、转移。
JinseFinanceBitsonic executives were sentenced for stealing $7.5 million, highlighting the need for stricter crypto market regulation and investor vigilance.
Alex本文将探讨 SBF的判决对行业内其他关键人物的潜在影响,揭示加密货币领导层不断变化的格局。
JinseFinancePertukaran utama Afrika Selatan menyambut baik rencana bank sentral untuk mengatur cryptocurrency sebagai aset keuangan.
Cointelegraph