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Tag: pyramid

HyperVerse’s Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO

The SEC lawsuit alleges that Sam Lee, an Australian founder who lives in the United Arab Emirates, and Brenda "Bitcoin Beutee" Chunga, a promoter...

Clock is ticking on AI Act compliance as EU law progresses

Users and builders of AI systems face a race against time to comply with incoming European legislation if lawmakers continue on their current trajectory. After...

Regulators Investigating Collapsed Crypto Firm That Owes Creditors $58,000,000 After Going Bust in 2021: Report – The Daily Hodl

Australian securities regulators are investigating Blockchain Global after a report connected two of its directors to previous crypto schemes. The Australian Securities and Investment Commission...

US Government Charges German National for Allegedly Running $150,000,000 Crypto Scam – The Daily Hodl

US authorities are charging a German businessman for allegedly operating a crypto pyramid scheme that defrauded about $150 million from investors. In a new press...

SEC’s Gensler Warns Against Investing In Volatile, Risky Crypto Assets Ahead Of Landmark Bitcoin ETF Approval

Advertisement &nbsp &nbsp The coming two days are one of the most highly anticipated in crypto history, as the U.S. Securities and Exchange Commission...

With SEC Approval of ETFs Seemingly Imminent, Gensler Warns of Crypto Risks and Frauds – Unchained

U.S. Securities and Exchange Commission Chairman Gary Gensler cautions about scams and regulatory non-compliance in a X thread, as the SEC appears ready...

TriumphFX’s Ignored Red Flags: Troubles Date Back to 2015

The Cypriot financial supervisory commission suspended shareholder rights over management issues at the regulated retail broker TriumphFX this week. The case involves the sole indirect shareholder, Chong...

Stablecoin Issuer Tether Blacklists Ethereum and Tron Wallets: Report

Stablecoin issuer – Tether – has placed six wallets on a blacklist, comprising five on the Ethereum network and one on Tron. The...

The Ultimate Lead Qualification Guide for Sales Teams

In today's fast-paced business environment, the art of selling has evolved significantly. Sales teams are no longer just about making calls and closing deals....

How AWS Prototyping enabled ICL-Group to build computer vision models on Amazon SageMaker | Amazon Web Services

This is a customer post jointly authored by ICL and AWS employees. ICL is a multi-national manufacturing and mining corporation based in Israel that...

New business strategy formula: Improve customer engagement in banking

Customer engagement in banking refers to the interactions and relationships between a financial brand and its customers that cultivate a sense of loyalty, involvement,...

Drama in Cosmos, an unhinged hacker, and a controversial L2

Story OneDrama in CosmosMy theory is that some people are just in crypto because their friends would make fun of them if they watched...

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