Home
Notification
Profile
Trending Articles
News
Bookmarked and Liked
Creator Center
Settings
LIVE
Abdullah Bannuzai
--
Follow
who has the fresh Red packet code
#WeAreAllSatoshi
#Write2Earn!
#SECAppealRipple
#BinanceLaunchpoolHMSTR
#RedpecketReward
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.
See T&Cs.
115
0
Replies
1
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number
Sign Up
Login
Relevant Creator
LIVE
Abdullah Bannuzai
@Abdullah_Bannuzai
Follow
Explore More From Creator
$HMSTR #HMSTRSCAM SCAM ALERT !! ‼️HMSTR Token Market Maker Detained in Portugal Gotbit CEO Alexey Andryunin has been arrested in Portugal at the request of the FBI and is awaiting extradition to the U.S. 🐹 It’s known that Gotbit Hedge Fund partnered with Hamster Kombat and was supposed to act as the market maker for the HMSTR token (🔽possibly causing the token to drop by -11% yesterday in light of these news). The U.S. has charged three companies and 15 individuals with cryptocurrency fraud. Gotbit, ZM Quant, and CLS Global, along with their leaders and employees, were among the accused. The charges have led to four arrests, five plea agreements, and the seizure of over $25 million in cryptocurrency. I’m sure 99% of people didn’t read the Reuters article, so here’s a brief summary: 🔴 As part of the investigation, the FBI created its own token, NexFundAI, on the Ethereum blockchain and reached out to various market makers (MMs) to use their services. 🔴 On calls and in private messages with the undercover project, MM employees shared their algorithms for inflating volumes, creating multiple addresses for organic token distribution, and other techniques. 🔴The FBI interpreted all MM services as "wash trading," "fake transactions" "market manipulation" and "artificially inflating trade volume" leading to charges that could result in up to 20 years in prison for the young individuals involved. 🤯 #moonbix #SCRLaunchpoolStarts! #BTC60KResistance #USCoreCPIUp
--
Blum Announced Listing Date and Airdrop: Pre-Market Price Revealed
--
click here to claim free rewards
--
click here to claim free rewards
--
October #WeAreAllSatoshi #BinanceLaunchpoolHMSTR #SECAppealRipple #HBODocumentarySatoshiRevealed #BTCUptober
--
Latest News
Cryptocurrency Market Experiences $285 Million Liquidation in 24 Hours
--
Major Token Unlocks: ADA, ENA, and Others Set for Release
--
Bitcoin Considered A Potential Inflation Hedge Over Gold
--
Ethereum NFT Sales Surpass $45 Billion Milestone
--
Ethereum(ETH) Surpasses 3,400 USDT with a Narrowed 1.88% Decrease in 24 Hours
--
View More
Sitemap
Cookie Preferences
Platform T&Cs
