关于「icomtech」的内容列表

IcomTech Executives Paid Over $5 million for Fake Bitcoin Trading Scheme

California one court ordered icomtech ponzi scam five

A California court has ordered five individuals involved in IcomTech's "Ponzi scheme" to pay more than $5 million for fraud and embezzlement of stolen funds through a fake bitcoin trading scheme. The U.S. Commodity Futures Trading Commission (CFTC) said in a statement on Dec. 11 that the default judgment order found David Carmona, Juan Arellano Parra, Moses Valdez, and David Brend liable for all violations of the Commodity Exchange Act and the Commodity Futures Trading Commission (CFTC) as alleg...

2024-12-12 03:33:51

IcomTech 高管因虚假比特币交易计划支付逾 500 万美元

加州一家法院下令 icomtech 庞氏骗局五名

加州一家法院已下令参与 IcomTech“庞氏骗局”的五名个人支付超过 500 万美元，因为他们通过虚假的比特币交易计划进行欺诈和挪用被盗资金。美国商品期货交易委员会 (CFTC) 在 12 月 11 日的一份声明中表示，缺席判决令认定 David Carmona、Juan Arellano Parra、Moses Valdez 和 David Brend 对投诉中指控的所有违反《商品交易法》和商品期货交易委员会 (CFTC) 规定的行为负有责任，而 Marco A. Ru...

2024-12-12 03:33:51

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16:38 2025-04-25

Foreign media: The dollar is facing its worst first 100 days of a presidential term since Nixon

The dollar is heading for its worst performance since the first 100 days of the US presidency, according to a gauge dating back to the Nixon era, when the US abandoned the gold standard in favour of a freely floating exchange rate, according to Bloomberg. Since Donald Trump returned to the White House on January 20, the dollar index has fallen almost 9 per cent by April 25 and is on track for its biggest fall in the first 100 days of a presidency since 1973. By contrast, US presidents in recent ...

16:38 2025-04-25

TON has announced that it will officially close the Toncoin Bridge on May 10, 2025

TON announced that it will officially close the Toncoin Bridge, which has been running for nearly 4 years, on May 10, 2025. At that time, users will no longer be able to transfer Toncoin from TON to the Ethereum or BNB smart chain through the bridge, but the previous cross-chain assets can still be claimed. The bridge function of Toncoin to TON will be temporarily retained, and the termination time will be announced separately in the future.

16:26 2025-04-25

US Senator Lummis: Will continue to urge the Federal Reserve to treat the digital asset industry fairly

According to Cynthia Lummis, chair of the U.S. Senate Banking Subcommittee on Digital Assets, she said she will continue to hold the Federal Reserve accountable until the digital asset industry is treated fairly.

16:23 2025-04-25

European Union considers changes to minimum tax law to ease tensions with Trump

The European Union will next week consider amending its law mandating a 15 percent minimum corporate tax in a bid to ease tensions with the United States. At a meeting next Tuesday, officials will discuss several policy options that could significantly change the way the European Union applies the law, documents show. Their aim is to reassure Trump that the U.S. government does not want U.S. companies to be bound by the law. The Minimum Tax Directive, which came into effect less than two years a...

16:20 2025-04-25

Bitcoin recorded its largest weekly gain since the US election, outperforming US stocks

Bitcoin has led a rally in risk assets, on track for its biggest weekly gain since Trump won the US Presidential Election. The tech-heavy Nasdaq 100 index is up about 5 percent as investors digest the impact of Trump's trade war, but bitcoin has gained about 12 percent since last week and topped $95,000 for the first time since early March. Jack Ostrovskis, a trader at cryptocurrency market-making firm Wintermute, said: "Amid the constant volatility, add...

16:17 2025-04-25

Nasdaq has informed the SEC that accurate cryptocurrency labeling will be key to future regulation

The Nasdaq exchange sent a letter to the US SEC Crypto Working Group, advising regulators to carefully divide digital asset classes and clarify regulatory "referees". The document, signed by John Zecca, head of regulatory affairs, proposes four categories: first, financial security tokens (such as tokens linked to stocks, bonds, and ETFs, which should be treated the same as underlying assets), which are regulated by the SEC;...

16:05 2025-04-25

Binance Announces Listing and Removal Standards

According to the official announcement, Binance detailed its listing and delisting criteria, including the listing requirements for products such as Binance Alpha, Binance Futures, and Binance Spot, as well as the conditions to be met by the project team. Binance also emphasized the continuous monitoring of market performance, team background, compliance and product safety, and projects that do not meet the standards may be removed from the shelves.

16:02 2025-04-25

US payments giant Stripe is developing a stablecoin-centric financial product and is ready for testing

Jeff Weinstein, head of products at U.S. payments giant Stripe, posted on the X platform that Stripe is building its first stablecoin-centric financial product, which is ready for testing. Previously, Stripe completed the $1.10 billion Bridge acquisition transaction and is ready to promote stablecoins.

15:38 2025-04-25

Futures Hotspot Tracking

The maintenance and repair of alumina plants has encountered a decline in bauxite prices, and the expectation of medium and long-term oversupply may limit the price upside.

15:25 2025-04-25

The actual price of battery-grade lithium carbonate fell 69,000 yuan mark, the market sentiment was bearish, the price continued to fall, and the future price prospect will.... Click to view.

15:25 2025-04-25

USD/JPY broke through 144, up 0.97% in the day.

15:17 2025-04-25

"War" within the Republican Party? The congressman shouted to Trump: If the trade talks drag on, Congress will intervene! Click to view...

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