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Wie man falsche Dienstleistungsbetrügereien im Krypto-Bereich identifiziert und vermeidet
Entdecken Sie die neuesten Strategien, um sich vor gefälschten Dienstleistungsbetrügereien in der Kryptowelt zu schützen. Lernen Sie Warnzeichen, reale Beispiele und wesentliche Schritte kennen, um...
Haru Invest für bankrott erklärt: Großangelegte Kryptowährungsbetrugsfälle entfalten sich
Haru Invest, eine südkoreanische Plattform für virtuelle Vermögenswerte, wurde vom Seoul Rehabilitation Court für bankrott erklärt, nachdem Vorwürfe über ein massives Kryptowährungsbetrugsschema er...
David Brend zu 10 Jahren Haft verurteilt wegen IcomTech-Kryptowährungsbetrugs
David Brend wurde zu 10 Jahren Haft verurteilt für seine Rolle im IcomTech-Ponzi-Schema, das irreführende Krypto-Investitionen beinhaltete. Er muss 40.000 $ an Einziehung zahlen und wird am 16. Dez...
Forcount Ponzi-Schema Promoter Juan Tacuri zu 20 Jahren Gefängnis verurteilt
Juan Tacuri, ein leitender Promoter des Forcount-Ponzi-Schemas, wurde wegen Betrugs zu 20 Jahren Gefängnis verurteilt. Er wurde zur Zahlung von über 3,6 Millionen Dollar an Entschädigung verurteilt...
Deutscher Mann auf der Flucht nach Anklage wegen Kryptowährungsbetrugs über 150 Millionen Dollar
Horst Jicha, ein deutscher Mann, der eines Kryptowährungsbetrugs in Höhe von 150 Millionen Dollar beschuldigt wird, wird zum Flüchtling, nachdem er während seiner Kaution vor Gericht geflohen ist. ...
Mitgründer von Continue Capital, Lin Xiaohong, verliert 35 Millionen Dollar bei Phishing-Angriff
Der Mitgründer von Continue Capital, Lin Xiaohong, wurde Opfer eines Phishing-Angriffs, der zu einem Verlust von 35 Millionen Dollar führte. Bei dem Vorfall wurden fwDETH-Token gestohlen, die schne...