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Search Results for: investing scheme

Pepe Coin Funding Scheme Hints at Coordinated Insider Effort

In an exclusive investigation, Sasha, the co-founder of Arcanum Ventures delves into the mysteries surrounding PEPE, one of the most sensational memecoins of recent times. Building on his previous report, he scrutinized the early on-chain transaction data. Shortly after the complete token supply of Pepe was minted, a staggering 93%

October 13, 2023 4 mins read

U.S SEC Reveals $295M Bitcoin Ponzi Scheme Fraud

Investors in Trade Coin Club were promised “minimum returns of 0.35% daily.” Tetreault has settled the SEC’s claims against him, the statement said. The U.S. Securities and Exchange Commission (SEC) announced charges against four individuals for their alleged roles in a “fraudulent crypto Ponzi scheme” that defrauded investors out of

November 5, 2022 2 mins read

SEC Shuts Down Fraudulent Crypto Firm Over Ponzi Scheme

A fake cryptocurrency offering that specifically targeted the Latino population in the United States was immediately shut down by the Securities and Exchange Commission (SEC). According to an SEC complaint published on Monday. Houston natives Mauricio Chavez and Giorgio Benvenuto, who ran the Texas business CryptoFX, “used the attraction and

October 5, 2022 1 min read

Crypto Exchange Gemini Offers Saving Scheme with rates Up to 7.4% APY

-Gemini exchange offers a saving scheme called “Earn”-However, with rates of up to 7.4% APY for US users.-Earn feature allows customers to save with no minimum balance and no transfer fee.-Moreover, in the coming months, the company plans to offer interest on its dollar-pegged stablecoin, the Gemini dollar. Gemini exchange

February 5, 2021 2 mins read

Crypto Scammers’ Streamline Focus on Pride Month

FTC reports show the increase in the crypto scam targeting the LGBTQ+ community. The govt. agency warns to be aware while contacting unknown sources via the internet The June pride month has also influenced the crypto scammers. According to the report submitted by the Federal Trade Commission (FTC) at the

June 28, 2022 1 min read

JPMorgan CEO Jamie Dimon Continues Criticism of Bitcoin

Jamie Dimon, CEO of JPMorgan, remains a formidable adversary to Bitcoin. According to Dimon, it is not a real currency but rather a swindle. Dimon admitted his skepticism about the veracity and practicality of digital currencies like Bitcoin during a recent interview with Bloomberg TV. He reiterated his belief that

1 day ago 1 min read

Cryptocurrency’s Impact on Gig Worke­rs

Cryptocurrency is revolutionizing how gig workers ge­t paid and work. It offers lightning-fast payments, lets the­m work anywhere, and gives the­m more financial control.  This article explore­s how cryptocurrency is changing the gig economy, e­mpowering freelance­rs with autonomy and security. Cryptocurrencies Elevate­ Gig Workers in Digital Casino Arena The e­mbrace

March 26, 2024 8 mins read

Robinhood Adds USD Coin (USDC) to European Platform

More than 25 cryptocurrencies are now available on Robinhood’s platform, thanks to the recent addition of Circle issued USD Coin (USDC) by Robinhood’s European division. Plus, a program allowing USDC holders to receive incentives of up to 10% has been launched by the crypto exchange. In addition, today’s pre-market session

March 14, 2024 1 min read

Web3 Gaming Needs to Focus On Sustainable Economies

Web3 gaming rode the last bull market largely on the back of unsustainable economies. Soon the wheels fell off, the industry fell on its face, and was forced to look at itself in the puddle it fell into. Axie Infinity is the most notorious example of this. Still considered one

March 14, 2024 3 mins read