🚨 BREAKING: #TornadoCash dev Alexey Pertsev shledán vinným | GulGeeOfficial na Binance Square

Trendující články

Přidáno do záložek a oblíbených

Centrum pro tvůrce

Zobrazit originál

--・2.2k views

🚨 BREAKING: #TornadoCash  dev Alexey Pertsev shledán vinným z praní špinavých peněz nizozemským soudem a odsouzen k 64měsíčnímu vězení

Vyloučení odpovědnosti: Obsahuje názory třetích stran. Nejedná se o finanční poradenství. Může obsahovat sponzorovaný obsah. Viz obchodní podmínky.

0

Prohlédněte si aktuální zprávy o kryptoměnách

⚡️ Zúčastněte se aktuálních diskuzí o kryptoměnách

💬 Komunikujte se svými oblíbenými tvůrci

👍 Užívejte si obsah, který vás zajímá

E-mail / telefonní číslo

Relevantní tvůrce

@GulGeeOfficial

Prozkoumat více od tvůrce

FTX: Collapsed in November 2022 due to mishandling billions in customer funds. Founder Sam Bankman-Fried was sentenced to 25 years for fraud. 2. Luna and TerraUSD: Suffered a $60 billion loss in May 2022, leading to the arrest of founder Do Kwon in March 2023. 3. QuadrigaCX: Founder Gerald Cotten's death in 2018 left $215 million inaccessible, later revealed to be a Ponzi scheme. 4. Africrypt: Scammed investors out of 70,000 BTC in 2021. Founders Ameer and Raees Cajee are under investigation for money laundering. 5. SafeMoon: Executives withdrew over $200 million for personal use in 2021, leading to SEC fraud charges. 6. Pro-deum: Vanished in 2018 with investors losing all their funds, marking it as an exit scam. 7. Pincoin and iFan: Modern Tech's ICOs raised $660 million in 2018 through a Ponzi scheme. The team disappeared after collecting the funds. 8. Celsius Network: Paused withdrawals in 2022 and filed for bankruptcy owing $4.7 billion, now working to return assets to customers. 9. Centra Tech: Raised $25 million in 2017 with fraudulent promises, resulting in prison sentences for the founders. 10. Mining Max: Defrauded investors of $250 million in 2017, with only a fraction spent on mining, affecting 18,000 investors. To protect yourself, conduct thorough research, verify the team's credentials, avoid unrealistic promises, diversify your investments, and refrain from storing all funds in one place Stay cautious and invest wisely to mitigate the risk of falling victim to scams in the crypto market. #btc #bitcoin

--

🚨 #Binance will Delist #BOND , #DOCK , #MDX and #POLS . SHORT NOW

--

#NOT to the moon💹 $NOT to the moon $0.1 soon

--

#NOT to the moon 💹🚀 $NOT new all time high in July . are you ready .

--

🚨 #Binance to delist #Bitcoin in July 15

--

Nejnovější zprávy

Sui Builder House Singapore Station Set to Open in September

--

Sun Yuchen Predicts Explosive Growth For Tron Ecosystem In The Second Half Of The Year

--

DWF Labs Becomes Market Maker for TRU

--

Ether.Fi Launches Season 3: Perks Passport With 25 Million ETHFI Tokens

--

Coinlist Collaborates With NFT Startup READYgg For RDYX Token Public Offering

--

Cookie Preferences

Pravidla a podmínky platformy

Pravidla a podmínky platformy

ba-one-trust-cookie