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.
WenJun在中国首次虚拟货币审判中,学生因加密货币欺诈被判刑。
Huang Bo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 公司高管因盗窃 750 万美元被判刑,这凸显了加强加密货币市场监管和提高投资者警惕的必要性。
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。
JinseFinance围绕 Arbitrum 失败的 keystone 改进提案及其随后被废弃的争论导致其治理代币的价格下跌。
TheBlock南非主要交易所对央行将加密货币作为金融资产进行监管的计划表示欢迎。
Cointelegraph