BTCBTC
💲84411.24
-
0.98%
ETHETH
💲1576.75
-
2%
SOLSOL
💲136.45
-
1.7%
VOXELVOXEL
💲0.09490
+
48.96%
XRPXRP
💲2.05
-
1.44%
LINKLINK
💲13.16
+
2.73%

The Defiant
The Defiant|Feb 17, 2025 11:47
Two Estonian nationals have pleaded guilty to running a 577 million cryptocurrency Ponzi scheme. They defrauded hundreds of thousands by promoting a fraudulent crypto-mining service, HashFlare, between 2015 and 2019. https://thedefiant.io/news/regulation/two-estonians-plead-guilty-to-running-usd577m-crypto-ponzi-scheme?utm_source=X&utm_medium=Organic_Social #Crypto #PonziScheme #Web3 #DeFi #Regulation #News
+5
Mentioned
Share To

Timeline

Mar 19, 04:30【Arizona Cryptocurrency Act Passed】
Mar 18, 14:42【Trump and Musk destroy CFPB, requiring state-level consumer protection】
Mar 17, 10:38【The future of Kosovo in the European Union】
Mar 17, 03:30【The number of fraudulent emails impersonating Coinbase and Gemini has increased】
Mar 15, 18:59【The Logic of Crude Oil Tariffs and the Relationship between Enterprise Investment】
Mar 15, 07:00【Goldman Sachs acknowledges for the first time the rise of cryptocurrency products】
Mar 15, 05:32【Lockbit developer Rostislav Panev extradited to the United States】
Mar 15, 02:42【Summary of major events in the cryptocurrency industry】
Mar 15, 02:16【Brazil proposes cryptocurrency for BRICS trade】
Mar 15, 00:24【Goldman Sachs acknowledges for the first time the popularity of cryptocurrencies】

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads