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💔ALERTA DE ESTAFA Un ruso llamado Alexander Vinnik, de 44 años, admitió haber ayudado a lavar dinero a través de BTC-e, una gran plataforma en línea para el comercio de dinero digital. Se dice que esta plataforma estuvo involucrada en el lavado de criptomonedas por valor de alrededor de $ 9 mil millones. La confesión de Vinnik es un paso importante en la lucha contra los delitos financieros y la regulación de las criptomonedas. Fue capturado en Grecia en 2017 mientras estaba de vacaciones con su familia, luego de ser buscado por las autoridades estadounidenses. #cryptosolutions

💔ALERTA DE ESTAFA

Un ruso llamado Alexander Vinnik, de 44 años, admitió haber ayudado a lavar dinero a través de BTC-e, una gran plataforma en línea para el comercio de dinero digital.

Se dice que esta plataforma estuvo involucrada en el lavado de criptomonedas por valor de alrededor de $ 9 mil millones.

La confesión de Vinnik es un paso importante en la lucha contra los delitos financieros y la regulación de las criptomonedas.

Fue capturado en Grecia en 2017 mientras estaba de vacaciones con su familia, luego de ser buscado por las autoridades estadounidenses.

#cryptosolutions

Aviso legal: Contiene opiniones de terceros. Esto no constituye asesoramiento financiero. Es posible que contenga contenido patrocinado. Consultar Términos y condiciones.
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io.net is revolutionizing cloud computing by creating a decentralized AI computing network. By aggregating GPU resources from underutilized sources like independent data centers and idle crypto mining farms, io.net offers nearly unlimited computing power at a fraction of the cost of traditional cloud services. This setup addresses the significant GPU shortages and high costs currently plaguing AI development. #cryptosolutions #IO
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7 Things No One is Telling You About The Woman That Scammed the World over $4 Billion! Ruja Ignatova, the “Crypto Queen,” pulled off one of the largest crypto scams ever, defrauding investors out of $4.5 billion with her fake cryptocurrency, OneCoin. Recent evidence suggests she might have met a grim fate. Here are seven key points: 1. Massive Scam: OneCoin deceived millions worldwide, promising high returns on investments that never existed. 2. FBI's Most Wanted: Ignatova is the only woman on the FBI’s most wanted list, highlighting the global impact of her scam. 3. High-Level Protection: To evade capture, Ignatova allegedly hired Hristoforos Nikos Amanatidis, aka Taki, a powerful Bulgarian drug lord, reportedly paying him €100,000 per month for protection. 4. Criminal Networks: Taki, involved in armed robberies and murders, underscores the dangerous alliances Ignatova formed to escape. 5. Recent Arrests: William Moro, linked to the OneCoin scam, recently pled guilty to bank fraud, revealing the extensive network Ignatova built to launder the stolen money. 6. Possible Murder: Evidence suggests Ignatova might have been murdered by Taki. A police report found in a murdered officer’s home indicates Taki's brother-in-law drunkenly confessed to her murder, describing her body being dismembered and thrown into the Ionian Sea. 7. End of the Line: Once living in luxury, Ignatova may have become a liability to Taki. Her ties to the OneCoin fraud and the attention from international authorities likely led to her tragic end. These revelations highlight the perilous world of high-stakes fraud and organized crime, and the extreme lengths criminals will go to cover their tracks. #cryptosolutions
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