Russian law enforcement agencies have gone after the organizers of a large crypto pyramid promising extraordinarily high returns.
Russian law enforcement agencies have gone after the organizers of a large crypto pyramid which has been promising extraordinarily high returns. The Ponzi scheme is being unraveled after a similar project defrauded thousands of investors in Russia, the region, and far beyond.
The publication reveals that the authorities have detained four people in January, all Russian citizens, who are believed to be behind the Ponzi scheme. They were initially placed under arrest for a period of two months. The defendants may face up to ten years in prison on top of hefty fines.
France Dernières Nouvelles, France Actualités
Similar News:Vous pouvez également lire des articles d'actualité similaires à celui-ci que nous avons collectés auprès d'autres sources d'information.
A new local Huntsville spot to get a tasty meal for under $10Say hello to your next go-to tacos in the MidCity area
Lire la suite »
Jury awards more than $10 million to family of man killed by deputiesJury awards more than $10 million to family of man shot by deputies while he had hands up
Lire la suite »
BlackRock CEO Believes Russia-Ukraine War Could Boost Crypto AdoptionCEO of the world’s largest asset manager BlackRock believes that crypto adoption could accelerate due to the Russia-Ukraine war.
Lire la suite »
Nationals reach one-year deals with Juan Soto and Josh Bell, avoiding arbitrationSoto's contract is worth $17.1 million, and Bell landed a $10 million deal.
Lire la suite »
Bitcoiner eyes New Hampshire GOP Senate primaryThe libertarian-aligned financial adviser would self-fund with $5 million in crypto wealth.
Lire la suite »
Crypto.com Chosen as an Official FIFA World Cup Sponsor – Bitcoin NewsAccording to the cryptocurrency trading platform, it plans to “activate its official sponsorship” during the World Cup tournament “in many ways.”
Lire la suite »