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Fraud

(Dmitry Demidko/unsplash)
Opinioni
Crime
Oltre la via della seta: le Cripto necessitano di una correzione del corso normativo
L'esperto di Cripto e Finanza illecita dell'Association of Certified Anti-Money Laundering Specialists afferma che il settore deve essere qualcosa di più che "buoni cittadini...
(Dmitry Demidko/unsplash)
By Joby Carpenter
Sep 1, 2022 at 5:43 p.m. UTC
Sep 1, 2022
CrimeOpinionSinWeekFraudSilk RoadItalian
Sometimes even the best-laid plans backfire. (Warner Bros.)
Opinioni
Fraud
BitBoy ha perso la causa nell'istante in cui l'ha intentata
Il promotore Criptovaluta di YouTube sta solo attirando più attenzione sull'opera piena di pompe e discariche che preferirebbe sopprimere.
Sometimes even the best-laid plans backfire. (Warner Bros.)
By David Z. Morris
Aug 24, 2022 at 4:55 p.m. UTC
Aug 24, 2022
FraudSecurities FraudSecurities LawYouTubeThe NodeNewslettersOpinionItalian
Alex Mashinsky Founder and CEO Celsius Network at Consensus 2019 AND Carlos Matos promoting Bitconnect
Opinioni
Celsius
Celsius e BitConnect: non così diversi?
Il prestatore Cripto insolvente potrebbe non essere stato così palesemente criminale come il famigerato schema piramidale BitConnect, ma i parallelismi avrebbero dovuto attira...
Alex Mashinsky Founder and CEO Celsius Network at Consensus 2019 AND Carlos Matos promoting Bitconnect
By David Z. Morris
Jul 27, 2022 at 5:59 p.m. UTC
Jul 27, 2022
CelsiusFraudBitconnectThe NodeNewslettersOpinionItalian
The Earth had recently formed when it was struck by a protoplanet called Theia roughly three times the size of Mars. The collapse of the Terra blockchain system has had comparable impacts on some holders. (Mark Garlick/Getty Images/Science Photo Libra)
Opinioni
Do kwon
Il costo Human dell’arroganza lunatica
Do Kwon di Terraform Labs e i suoi collaboratori hanno venduto una scommessa sbagliata a migliaia di persone comuni. Stiamo cominciando a vedere quanto immenso sia stato il da...
The Earth had recently formed when it was struck by a protoplanet called Theia roughly three times the size of Mars. The collapse of the Terra blockchain system has had comparable impacts on some holders. (Mark Garlick/Getty Images/Science Photo Libra)
By David Z. Morris
May 13, 2022 at 6:28 p.m. UTC
May 13, 2022
Do KwonLuna Foundation GuardTerraLuna YieldStablecoinsFraudThe NodeNewslettersOpinionItalian
A WalMart demo of virtual-reality shopping, first produced in 2017, has been making the rounds again as an example of the Metaverse. (WalMart/YouTube)
Opinioni
Metaverse
Facebook, Walmart e come le aziende T dovrebbero stabilirsi nel Metaverso
Il “pivot to video” di Facebook ha distrutto le aziende che sono andate avanti. Il metaverso potrebbe essere un atto ripetuto.
A WalMart demo of virtual-reality shopping, first produced in 2017, has been making the rounds again as an example of the Metaverse. (WalMart/YouTube)
By David Z. Morris
Jan 5, 2022 at 7:16 p.m. UTC
Jan 5, 2022
MetaverseFacebookMark ZuckerbergFraudDecentralandEthereumNFTsThe NodeNewslettersOpinionItalian
Elizabeth Holmes, founder of Theranos, left, departs from federal court after her conviction on fraud charges. (David Paul Morris/Bloomberg via Getty Images)
Opinioni
Fraud
Cosa possono Imparare le Cripto dalla condanna per frode di Elizabeth Holmes
C'è una linea sorprendentemente chiara tra "fingere finché non ce la fai" e semplicemente fingere.
Elizabeth Holmes, founder of Theranos, left, departs from federal court after her conviction on fraud charges. (David Paul Morris/Bloomberg via Getty Images)
By David Z. Morris
Jan 4, 2022 at 6:21 p.m. UTC
Jan 4, 2022
FraudScamsInvestingOpinionItalian