Binary trading platforms with better performance and payouts
Fraud
Lastly, we would be remiss if we failed to mention the various other yield enhancement structured product strategies that do not explicitly sell options at all. Source: GSR. Note: Short call spreads are a bearish strategy (negative delta), short put spreads are a bullish strategy (positive delta), and short straddles, strangles, and iron condors are short volatility bets that take […]
Smerkis worked for Binance from 2022 for just under two years.
BitConnect’s founder, Satish Kumbhani, is wanted in both India and the U.S.
That is fraud,” Meehan said. Kwon, who was arrested in Montenegro in March 2023, did not attend the trial, which began 25 March. The company issued a statement after the verdict: “We are very disappointed with the verdict, which we do not believe is supported by the evidence. Louis Pellegrino, an attorney for Terraform, told the jury on Friday the […]
Prosecutors are currently working to unlock four of Kwon’s cell phones provided by Montenegrin authorities.
Since 2019, the cash-to-crypto industry—which is dominated by crypto ATMs—has processed at least $160 million in illicit volumes, according to a new study by blockchain analytics firm TRM Labs.
The firm said it invested in cryptocurrency and forex, and reportedly collapsed in 2022.
The cypro scams amounted to about 9% of the total fake investment platforms taken down in the first year of its investment scam disruption program.
The U.S. Securities and Exchange Commission (SEC) filed suit against an alleged crypto pyramid scheme, NovaTech, and eight of its promoters on Monday, charging them with fraud and multiple violations of federal securities laws.
New York Attorney General Letitia James has filed suit against two purported crypto companies and their top promoters, a married couple, for allegedly operating two consecutive pyramid schemes that predominantly targeted Haitian immigrants to the U.S.