The problem of manipulating the cryptocurrency market, as well as the prices of individual tokens, has recently become the most urgent and regulators are trying…
View More Attackers earned $ 825 million through pump and dump schemes
Tag: Earned
The creators of the next scam deceived 1.4 million crypto-investors and earned $ 22 million
19 fraud suspects were arrested due to operations conducted by intelligence agencies in Bangkok and Phuket. Criminals were able to rob more than 1.4 million…
View More The creators of the next scam deceived 1.4 million crypto-investors and earned $ 22 million
Earned $ 125,000 trader must pay $ 400,000 in taxes
2017 was marked by a high growth in cryptocurrency rates. Traders earned huge profits due to this growth. Authorities around the world are worried about…
View More Earned $ 125,000 trader must pay $ 400,000 in taxes