Inicio
Notificación
Perfil
Artículos populares
Noticias
Historial de marcadores y "me gusta"
Centro de creador
Ajustes
Ver original
LIVE
Abdullah Bannuzai
--
Seguir
click here to claim free rewards
Aviso legal: Se incluyen opiniones de terceros. Esto no representa una asesoría financiera. Puede haber contenido patrocinado.
Lee los TyC.
2
0
Respuestas
0
Conoce las noticias más recientes del sector
⚡️ Participa en los últimos debates del mundo cripto
💬 Interactúa con tus creadores favoritos
👍 Disfruta contenido de tu interés
Email/número de teléfono
Registrarse
Iniciar sesión
Creador relevante
LIVE
Abdullah Bannuzai
@Abdullah_Bannuzai
Seguir
Explora más de este creador
$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
--
who has the fresh Red packet code #WeAreAllSatoshi #Write2Earn! #SECAppealRipple #BinanceLaunchpoolHMSTR #RedpecketReward
--
October #WeAreAllSatoshi #BinanceLaunchpoolHMSTR #SECAppealRipple #HBODocumentarySatoshiRevealed #BTCUptober
--
Lo más reciente
Ethereum (ETH) supera los 3.400 USDT con una caída reducida del 1,88 % en 24 horas
--
Bitcoin (BTC) supera los 97.000 USDT con una caída reducida del 1,46 % en 24 horas
--
Las tenencias de bitcoin de MicroStrategy podrían impulsar las ganancias futuras
--
Actualización del mercado de Binance (22 de diciembre de 2024)
--
La Reserva Federal probablemente mantendrá las tasas de interés actuales en enero
--
Ver más
Mapa del sitio
Cookie Preferences
Términos y condiciones de la plataforma