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One Crypto Coin Scam OneCoin

Yeni Bir Kripto Para Scam OneCoin

OneCoin a new crypto para scam. Justice prevailed in a crypto case involving another fraud that was stolen more than $ 3 billion from the victims. Crypto money is the leader of the group behind OneCoin, who he thought was arrested for fraud and now faces charges in the US.

Crypto Para Scam OneCoin

OneCoin, whose name was run by Konstantin Ignatov and his sister Ruja, had set up its website in 2014. Ruja, who is also faced with multiple accusations such as fraud and money laundering, is currently considered to be a big penalty.

According to prosecutors, fraud has produced $ 3.8 billion in revenue at Q3 level by 2016, up to 2016. The OneCoin 'tokens' had increased from 0.50 to about 30 euros, according to allegations.

Just like all scam As it happened, the project survived with the money pumped by new investors. The current members were then rewarded for bringing more people to the platform. Since the news came out, they've been influencing a few media companies. OneCoin, which was reported by media companies who realized that it was wrong after entering into such a job, was banned in many countries.

A New Crypto Money Scam

The team behind the project planned to make the first airdrop announcement in early 2017, after the pressures from the media and the authorities. airdrop Before it took place, founder leader Ruja Ignatova disappeared from the public eye and continued his company's business.

Ignatov Arrested

After that, Ignatov was arrested at Los Angeles International airport for fraud and conspiracy.

Regarding this, Manhattan US attorney Geoffrey Berman made the following statement:

Bir As alleged, these defendants are a multi-million dollar, fully based on lies and fraud. “cryptocurrencycreated the company. They promised great returns and minimum risk, but like the claim, this was part of a fraud plan. Büyük

Source: Coindoo

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Industry News

SEC Accuses 5 Insiders of BitConnect for Illegal Promotion

SEC, Yasadışı Tanıtım’dan BitConnect İçerisinden 5 Kişiyi Suçladı

About the five people at BitConnect SECIt said it “violated Federal Securities laws.”

The SEC's complaint is that “persons who support the BitConnect Program are sold without registering the Securities with the Commission and registering as a broker-dealer with the Commission as required by law.” BitConnect's lending program is said to encourage people to invest in potential investors, including Trevon Brown, Craig Grant, Ryan Maasen, and Michael Noble, by creating promotional-style videos and posting them on YouTube. It is also claimed that some YouTube channels that make promotions are paid on a commission basis in return for their promotional efforts.

Shortly after his release, Trevon Brown (better known as Trevon James) posted a tweet saying he didn't deny the charges and said the community would "rally" around him.

Lara Shalov Mehraban, Deputy Regional Director of the SEC's New York Regional Office,

“We will try to hold accountable those who make illegal profits by taking advantage of the public's interest in digital assets”

said.

 

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Bitcoin News

Who Has The Most Bitcoin (BTC) Savings?

Bitcoin Analizi, Bitcoin 5.700 Doları Geçti!

According to the research result, the Winklevoss twins own 150,000 BTC, but there are names that own more Bitcoin than them…

Blockchain Center, which investigates who owns the largest amount of Bitcoin (BTC); From Winklevoss twins to scammers, from hackers to "zombie coins", he laid out all the data.

 

On the other hand, the most famous hacking case of the cryptocurrency world, Mt. Gox incident allegedly owned 166,000 BTC.

It is claimed that 30,000 BTC seized from the Silk Road scandal is in the hands of Tim Draper.

Plus Token scammers were said to have 200,000 BTC.

On the other hand, “Zombie coins” are surprisingly plentiful. These tokens we are talking about consist of 1.5 million BTC, which will never be used and will not be spent by anyone forever.

Grayscale's Bitcoin Trust is known as the largest institutional Bitcoin investment vehicle and currently holds over 400,000 BTC of liquidity. Lightning Network only holds 1,000 BTC, while Ethereum (ETH) has another 80,000 BTC locked.

Another 2.5 million Bitcoins are expected to enter circulation over time. Time will tell which other names will be included in this list.

 

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Blockchain News

National Fisheries Institute and IBM's Blockchain Tracking System Food Trust

Ulusal Balıkçılık Enstitüsü ve IBM’in Blockchain Takibi Sistemi Food Trust

The United States seafood trade association, the National Fisheries Institute (NFI), is working with Food Trust, IBM's blockchain supply chain solution, to monitor FoodOnline's reports on June 11 seafood and food-related news.

In the report, they mentioned the new system for monitoring the type of seafood jointly carried out by multiple companies. In addition, NFI members representing harvesters, importers, cold storage, food service restaurants and retail sales were also included in the program.

IBM's Blockchain Tracking System Food TrustSIRF President's Statement

The project is funded by the Seafood Industry Research Fund (SIRF), whose chairman Sean O'Scannlain said in a statement on developments:

“The tracking system is nothing new to the seafood industry, but we'll test how blockchain is a new concept, with IBM's Food Tracking system, helping seafood businesses earn revenue and reduce costs to customers from harvest to distribution.”

The system also states who can access and how long companies can control data, and who will retain control after the chain is loaded. Raj Rao, IBM Food Trust general manager Food Food Trust can change any sector, especially when we have large ecosystems, businesses and organizations ” He said.

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Source: Cointelegraph

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