🚀 A Warning to All Crypto Ponzi Schemes; The Law will Get you 🚔 ~ CEOM Coin

quarta-feira, 11 de dezembro de 2019

🚀 A Warning to All Crypto Ponzi Schemes; The Law will Get you 🚔

Posted by Carlos Morato on 02:03

This Crypto-startup's CEO just filmed himself saying "crypto" 100,000 times for charity

[Sponsored] Get to know eToro and discover a smarter way to trade crypto! Create a diverse and flexible portfolio with 15 of the world's best cryptocurrencies. Want to try before you buy? No problem — the $100K Virtual Portfolio lets you test-drive all of eToro's innovative features while learning about the market and honing your trading skills.

Download the app today, and see why 10 million users worldwide trust eToro to trade Bitcoin, Ethereum, XRP and more!

🛡️ MakerDAO proposes new security feature in light of recent exposure

Yesterday, we talked about how a software developer exposed a potential multi-million dollar hack on the MakerDAO (MKR) contract in a blog post

Since then, the Maker Foundation has introduced a new security proposal to set a 24-hour governance delay on new executive contracts.

If the proposal goes through, the Governance Security Module delay will increase from 0 to 24 hours.

TheBlockCrypto

🛑 3 Men Arrested for Defrauding $722 Million through Ponzi Scheme

The US Department of Justice (DOJ) has arrested 3 men in relation to alleged Ponzi Scheme BitClub Network.

"Today's indictment alleges the defendants were involved in a sophisticated Ponzi scheme involving hundreds of millions of dollars that preyed upon investors all over the world," - a press release by the DOJ stated.

BitClub Network promised massive rates of return in exchange for investments in a shared cryptocurrency mining pool.

The arrested suspects has misappropriated over $722 million of those funds into their own lavish living rather than the promised mining pool.

CoinTelegraph

👮 Alleged Bitcoin scam that raised $359M busted by Brazilian police

Police in Brazil have busted a purported Bitcoin investment scheme that allegedly stole $359 million (1.5 million ARS) from victims.

According to a statement issued by the Paraná state government, state police shut down the unnamed operation and arrested nine people.

The scheme promised victim a daily return of investment of 3-4%, after which they informed all investors that payments will not be made for "the next 6 months"

Suspects are being charged with fraud, money laundering, criminal association, and forgery.

TheNextWeb