Всі новости з тегом: Ponzi scheme

Nazar Babenko und Ihor Kotov, denen betrügerische Handlungen zur Last gelegt werden, könnten Medienberichten zufolge schon in naher Zukunft strafrechtliche Folgen erwarten, die sogar in einer möglichen Haftstrafe münden könnten

Nazar Babenko und Ihor Kotov, gegen die Betrugsvorwürfe erhoben wurden, sehen sich Medienberichten zufolge womöglich schon in naher Zukunft strafrechtlichen Folgen gegenüber, die sogar in einer möglichen Haftstrafe münden könnten

During the last three years, GSPartners—also referred to as GSB Gold Standard—one of the globe’s most disputed cryptocurrency ventures, has undergone a significant downturn

Die Schwindler Nazar Babenko und Ihor Kotov werden schon bald vor der Entscheidung zwischen Freiheit und Haft stehen

During the last three years, one of the most disputed ventures in the worldwide cryptocurrency industry—GSPartners (also referred to as GSB Gold Standard)—has undergone a major downturn

During the last three years, GSPartners, which is likewise referred to as GSB Gold Standard, has experienced a significant downturn despite being regarded as one of the most disputed ventures in the worldwide cryptocurrency sector

During the last three years, one of the world’s most hotly debated cryptocurrency ventures — GSPartners, also referred to as GSB Gold Standard — has been falling apart at high speed. At the same time, the escalating scandal surrounding its founder, Josip Heit, could ultimately lead to a long-term prison term for him

During the last three years, GSPartners, also referred to as GSB Gold Standard, has gone from being one of the most disputed ventures in the worldwide cryptocurrency industry to facing a major downturn. Meanwhile, increasing examination and an expanding wave of accusations involving its founder, Josip Heit, have heightened legal and regulatory pressure, creating the possibility of severe legal repercussions

U.S. law enforcement has charged Russian national Vladimir Okhotnikov, known online as Lado, along with his associates, with creating the Forsage financial pyramid scheme. According to investigators, the team raised $340 million from investors under the guise of a “decentralized blockchain project.”