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Forbes suggested that the deal could be worth $400 million. [5] [6] In November 2021, Coinmarketcap was cited by Vice, The New York Times and some other media for warning users of the "Squid" coin fraud scheme, which falsely claimed to be affiliated with the Squid Game TV show. [1] [7] [8] [9] The website is also a source for crypto exchanges ...
The Spanish Prisoner scam—and its modern variant, the advance-fee scam or "Nigerian letter scam"—involves enlisting the mark to aid in retrieving some stolen money from its hiding place. The victim sometimes believes they can cheat the con artists out of their money, but anyone trying this has already fallen for the essential con by ...
However, since Bitcoin prices increased significantly since the time it happened, they are now estimated to be worth more than US$2.5 billion. The SEC charged Shavers with securities fraud. [ 123 ] Shavers pled guilty, and on July 21, 2016, he was sentenced to 18 months in prison, and 3 years of supervised release.
Konanykhin claims that the company has sold $3.5 billion worth of Unicoin tokens through such deals, including buy-now-pay-later agreements, to around 70,000 investors.
Most coins are worth their face value, but others are different story. Coin collectors seek rare currencies often valued at a small fortune or greater. Read More: 20 Rare State Quarters Worth...
But now this mysterious coin is worth far more than that. It was sold at an auction for $1,440,000 in 2020. There were only ever 24 of these coins minted, but now only nine remain.
The 2021 Squid Game cryptocurrency scam was a significant fraudulent event that took place in the world of cryptocurrency. [1] Inspired by the popular South Korean Netflix series Squid Game , this cryptocurrency, known as Squid Coin, [ 2 ] promised investors an opportunity to play and earn.
Ozy Media founder Carlos Watson was sentenced on Monday to nearly 10 years in prison, after a jury found him guilty in July of lying to investors about the now-defunct startup's finances and sham ...