by COINS NEWS - 7 months ago
Hong Kong to tighten regulation of cryptocurrencies after arrests linked to JPEX trading platform
submitted by /u/FattestLion [link] [comments]
by COINS NEWS - 7 months ago
submitted by /u/FattestLion [link] [comments]
by COINS NEWS - 7 months ago
Kenyan Cabinet Secretary (CS) revealed that Alex Blania, co-founder of Tools for Humanity (behind Worldcoin) and his legal spokesman, Thomas Scott were detained at the airport when trying to leave Kenya. "They tried to leave the country bu...
by COINS NEWS - 7 months ago
submitted by /u/Upper_Swimmer3336 [link] [comments]
Bitcoin News / Bitcoinist - 7 months ago
Former lawyer and crypto influencer Joseph Lam has been apprehended by the Hong Kong Police for allegedly associating with troubled cryptocurrency exchange JPEX. A local media outlet reported, citing sources familiar with the case, that the police ar...
Cryptocoins News / The Cointelegraph - 7 months ago
Hong Kong police reportedly arrested crypto influencer Joseph Lam (Lin Zuo), who goes by the username “jolamchok” on Instagram, for his association with crypto exchange JPEX....
by COINS NEWS - 7 months ago
submitted by /u/FattestLion [link] [comments]
Cryptocoins News / Finance Magnates - 7 months ago
Hong Kong police has arrested a social media influencer, Joseph Lam Chok this morning (Monday) for his involvement with the cryptocurrency trading platform, JPEX, which is facing allegations of fraud, according to the South China Morning Post. JPEX S...
Bitcoin News / Bitcoin.com - 7 months ago
According to more than 250 documents sent to the media, the disgraced co-founder of FTX, Sam Bankman-Fried, said he feels like “one of the most hated people in the world.” The former CEO of the now-defunct crypto exchange further noted in his stateme...
Cryptocoins News / The Cointelegraph - 7 months ago
Victims lost over $27 million worth of Thai baht after investing in a fraudulent cryptocurrency investment platform. Authorities in Thailand arrested five foreign nati...
by COINS NEWS - 8 months ago
After reading many articles and Wikipedia pages, this is my best attempt at a summary of the whole story: Bulgarian Ruja Ignatova spent over a year in prison in 2012 for a fraudulent scheme she ran with her father, and then went on to run an MLM scam...
by COINS NEWS - 8 months ago
After reading many articles and Wikipedia pages, this is my best attempt at a summary of the whole story: Bulgarian Ruja Ignatova spent over a year in prison in 2012 for a fraudulent scheme she ran with her father, and then went on to run an MLM scam...
by COINS NEWS - 8 months ago
After reading many articles and Wikipedia pages, this is my best attempt at a summary of the whole story: Bulgarian Ruja Ignatova spent over a year in prison in 2012 for a fraudulent scheme she ran with her father, and then went on to run an MLM scam...
by COINS NEWS - 8 months ago
After reading many articles and Wikipedia pages, this is my best attempt at a summary of the whole story: Bulgarian Ruja Ignatova spent over a year in prison in 2012 for a fraudulent scheme she ran with her father, and then went on to run an MLM scam...
by COINS NEWS - 8 months ago
After reading many articles and Wikipedia pages, this is my best attempt at a summary of the whole story: Bulgarian Ruja Ignatova spent over a year in prison in 2012 for a fraudulent scheme she ran with her father, and then went on to run an MLM scam...
by COINS NEWS - 8 months ago
After reading many articles and Wikipedia pages, this is my best attempt at a summary of the whole story: Bulgarian Ruja Ignatova spent over a year in prison in 2012 for a fraudulent scheme she ran with her father, and then went on to run an MLM scam...
by COINS NEWS - 8 months ago
After reading many articles and Wikipedia pages, this is my best attempt at a summary of the whole story: Bulgarian Ruja Ignatova spent over a year in prison in 2012 for a fraudulent scheme she ran with her father, and then went on to run an MLM scam...
by COINS NEWS - 8 months ago
After reading many articles and Wikipedia pages, this is my best attempt at a summary of the whole story: Bulgarian Ruja Ignatova spent over a year in prison in 2012 for a fraudulent scheme she ran with her father, and then went on to run an MLM scam...
by COINS NEWS - 8 months ago
After reading many articles and Wikipedia pages, this is my best attempt at a summary of the whole story: Bulgarian Ruja Ignatova spent over a year in prison in 2012 for a fraudulent scheme she ran with her father, and then went on to run an MLM scam...
by COINS NEWS - 8 months ago
After reading many articles and Wikipedia pages, this is my best attempt at a summary of the whole story: Bulgarian Ruja Ignatova spent over a year in prison in 2012 for a fraudulent scheme she ran with her father, and then went on to run an MLM scam...
by COINS NEWS - 8 months ago
After reading many articles and Wikipedia pages, this is my best attempt at a summary of the whole story: Bulgarian Ruja Ignatova spent over a year in prison in 2012 for a fraudulent scheme she ran with her father, and then went on to run an MLM scam...
Cryptocoins News / The Cointelegraph - 8 months ago
The investigation centers around the Brazilian soccer star’s company “18kRonaldinho,” which promised clients daily profits of over 2% through crypto investments. Braz...
by COINS NEWS - 8 months ago
Edit: I don't equate Tch and BTC. I'm just giving an example, that is, a comparison, of a real situation that would have happened if Satoshi had not been anonymous. Does anyone really think that if Satoshi wasn't anonymous, the gove...
by COINS NEWS - 8 months ago
submitted by /u/koelebobes [link] [comments]
by COINS NEWS - 8 months ago
Simple: They can’t, even if they want to. The SEC only has the power to impose civil penalties on people who break their rules. They do not have the power to impose criminal penalties. https://preview.redd.it/piqbisab72kb1.png?width=89...
by COINS NEWS - 8 months ago
submitted by /u/DoubleFaulty1 [link] [comments]