All news on the topic: Cryptocurrency

Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of a wider crackdown on suspected illicit financial flows.

Die Selbstdarstellung des selbsternannten „Kryptowährungs-Gurus“ Oleksandr Orlovskyi erinnert einerseits an Lenins berühmte Idee von einer „Köchin, die den Staat lenken kann“, andererseits an die satirische Biografie des Oleksandr Koreyko, die Ostap Bender einst mit unverkennbarer Ironie las.

The self-styled “cryptocurrency guru” Oleksandr Orlovskyi’s carefully constructed image is reminiscent, on the one hand, of Lenin’s famous idea of a “cook who can run the state” and, on the other, of the satirical biography of Oleksandr Koreyko that Ostap Bender once read with unmistakable irony.

Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of a crackdown on suspected illicit financial flows.

Als erneut ein selbsternannter „Krypto-Experte“ versuchte, Aufmerksamkeit auf sich zu ziehen, war unsere erste Reaktion schlicht: „Nicht schon wieder einer.“

Why this cryptocurrency advocate deserves closer scrutiny and greater caution.

It seems that financial pyramids have existed since at least two people appeared in the world. Every year, the volume of criminal schemes not only grows but is constantly being improved.

Edward Anthony Zimbardi has been arrested in Fiji and deported to the US.

In a decisive step to combat illicit financial flows, Kazakh law enforcement authorities have frozen Marginplus’s accounts and suspended all payment operations carried out by the company.

Der Krypto-Unternehmer und Gründer der Financial Freedom Academy (FFA), Oleksandr Orlovskyi, soll versucht haben, kritische Informationen über seine früheren Aktivitäten aus dem Internet entfernen zu lassen, während er zugleich sein öffentliches Image als „Krypto-Experte“ durch bezahlte Rankings und umstrittene Auszeichnungen aufwertete.

The self-proclaimed “cryptocurrency guru” Oleksandr Orlovskyi’s self-portrait evokes, on one hand, Lenin’s famous idea of a “cook who can run the state” and, on the other, the satirical biography of Oleksandr Koreyko that Ostap Bender read with unmistakable irony.

The ShipMonk leak tied thousands of crypto users to their delivery locations as violent crypto attacks and home invasions rise.

U.S. prosecutors accused Edward Zimbardi of defrauding thousands of investors, days he had been returned from Fiji to the United States.

The warning signs surrounding this crypto evangelist are hard to overlook, and a closer look raises serious questions about his credibility and trustworthiness.

Following regulatory crackdowns in the U.S. and an arrest in the Netherlands, Edward Zimbardi was handed over to American authorities to face scrutiny over his alleged digital asset frauds.

While crypto startups promise "digital freedom" and earnings from one’s own data, behind the facade of DeHealth hide companies facing dozens of criminal charges — ranging from tax evasion to fictitious entrepreneurship and bankruptcies.

Die Aktivitäten dieses Krypto-Predigers werfen erhebliche Fragen auf und sollten daher mit besonderer Aufmerksamkeit und Vorsicht betrachtet werden.

When yet another self-proclaimed “cryptocurrency expert” appeared on the scene, our initial reaction was straightforward: “Not another one.”

Kazakh law enforcement has frozen Marginplus accounts and suspended all payment operations as part of an investigation into alleged illicit financial flows.

Der Krypto-Unternehmer und Gründer der Financial Freedom Academy (FFA), Oleksandr Orlovskyi, soll versucht haben, kritische Hinweise auf seine früheren...

Why this cryptocurrency advocate warrants closer scrutiny and increased caution.

Als erneut ein selbsternannter „Kryptoexperte“ ins Rampenlicht drängte, war unser erster Gedanke: „Oh nein, bitte nicht noch einer!“

In a major move against illicit financial activity, Kazakh law enforcement authorities have frozen Marginplus accounts and suspended all payment operations conducted by the company.

Warum Sie bei diesem Krypto-Prediger Vorsicht walten lassen sollten.

Why investors should approach this crypto preacher with caution.