Cryptocurrency
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- PonyBoy6
CZ is stepping down and pleading guilty...
- Will they ever admit or confirm that this was a giant pump and dump and the biggest ponzi scheme in history?_niko
- <Krassy
- so we're early is what your saying?jonny_quest_lives
- thanks for all the fraud and toxic CO2 emissions.... hodl criminal douchebags.neverscared
- is it true ... that the man is in the possession of one of the greatest Trump NFT collections ?neverscared
- Finallygrafician
- Non paywalled version
https://archive.is/g…yuekit - This is very different from FTX, they violated US sanctions on countries like Russia and Iran.yuekit
- So not accused of being a ponzi scheme exactly but most likely it will be incredibly difficult for Binance going forwardyuekit
- The deal requires them to take on huge compliance costs and also go back and vet hundreds of thousands of past transactions.yuekit
- grafician0
"CZ #Binance has just been released on a $175,000,000 bond, one of the largest bail amounts in history."
- neverscared0
- Binance is a corpse. It's business model was money laundering, and with two monitors (FinCEN and DOJ) watching its every move, this exchange has no future.neverscared
- Crypto had no future
Scams all the way downgrafician
- NBQ00-5
- NBQ00-6
Crypto millionaire who paid Rubi Rose $62K on OF is now stalking her
- NBQ00-1
- cherub2
Crypto is actually on the upswing the last few weeks, and only getting better by the minute. You would think that grafician would be smart enough to avoid the thread.
But you'd be wrong lol.
- well ... till the next crash comes... tether printed fake money for the upshot... only lasts that long.. or short...neverscared
- omahadesigns-3
I own $2k in Bitcoin right now, original bought for $5k.
It was like $1k a year ago.
Sell or Hold?
- Buy high sell low!YakuZoku
- math doesn't add upsted
- current price is: 42k
at what price you had to buy it for that 5k?sted - I own a fraction of Coinbase. You don't need to own a whole coin.omahadesigns
- wow dude i wouldn't be worried about that 5k if i would own a fraction of coinbase :)sted
- the question remains: at what price you had to buy it for that 5k if what you own is currently worth 2k and the current btc price is 42k?sted
- Well, $2k worth at $42k value today means he bought it at about $50k, lost 80%, and then doubled what remained.monospaced
- would be nice if you sometimes knew when not to intervene in the conversation.
i mean no offense, what you did was okay, but you didn't recognized the situationsted - huh?monospaced
- you asked the question repeatedly and I answered, how is that a problem and what did I not recognize exactly?monospaced
- you gave him an answer.
i told you, and there is no problem.sted
- neverscared1
Chief executive of collapsed crypto fund HyperVerse does not appear to exist
Exclusive: Steven Reece Lewis was introduced to investors with an impressive list of qualifications and achievements, but no organisation cited can find any record of himA chief executive officer whose claimed qualifications appear to have no basis in fact was used to promote the HyperVerse crypto fund, alongside celebrity messages of support, as part of a push to recruit new investors into the scheme.
A Guardian Australia investigation last month revealed thousands of people have lost millions of dollars to the HyperVerse crypto scheme, which was promoted by the Australian entrepreneur Sam Lee and his business partner, Ryan Xu, two of the founders of the collapsed Australian bitcoin company Blockchain Global.
Blockchain Global owes creditors $58m and its liquidator has referred Xu and Lee to the Australian Securities and Investments Commission for alleged possible breaches of the Corporations Act. Asic has said it does not intend to take action at this time.
- neverscared-1
‘Bitcoin Rodney’ Pushed Crypto With Jamie Foxx and Rick Ross. Now He’s Under Arrest
With celebrity endorsements to spare, the influencer promised he could easily make you a millionaire — and promoted an alleged pyramid schemeTHIS ARTICLE WAS produced in collaboration with Court Watch, an independent outlet that unearths overlooked court records.
The dream of making a quick and easy fortune in cryptocurrency took yet another hit on Friday with the arrest of Rodney Burton, a.k.a. “Bitcoin Rodney,” a relentless promoter who sold himself as a high-tech financial guru and was often seen out with celebrity pals including Jamie Foxx, Rick Ross, Marlon Wayans, and Tiffany Haddish.
Burton, whose 2021 “Reinvent Yourself With Crypto” event in Miami also included appearances by singer Akon, FUBU founder and Shark Tank regular Daymond John, and convicted fraudster Jordan Belfort (whose memoir The Wolf of Wall Street inspired the Martin Scorsese film), was taken into custody in Florida and is awaiting transfer to Maryland, where he’s being charged. The criminal complaint that was filed rests on an affidavit by a special agent of the IRS who found probable cause to believe that one of the crypto operations that Burton was involved in was an “unlicensed money transmitting business.” Burton is accused, in short, of illegal transfer of currency — but the broader accusations in the legal filing paint a picture of a pyramid scheme operated by several people, including Burton. (Burton did not respond to requests for comment through social media or his public defender.)
- bainbridge0
What's this ETF news?
- https://twitter.com/…sted
- woops wrong pasta.
here is it: https://i.imgur.com/…sted