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WARD fluctuated by 54.87% within 24 hours, current price $0.021772

【WARD fluctuated over 50% in 24 hours!】WARD fluctuated by 54.87% within 24 hours, current price $0.021772

WARD fluctuated over 50% in 24 hours!

WL fluctuated by 121.59% within 24 hours, current price $0.00835

【WL24-hour fluctuation exceeds 50%!】WL fluctuated by 121.59% within 24 hours, current price $0.00835

WL24-hour fluctuation exceeds 50%!

HTX data monitoring shows that ETH has fallen below 2100 USDT, currently reported at 2098.69 USDT, with a 24H decline of 3.79%.

【ETH drops below 2100 USDT】HTX data monitoring shows that ETH has fallen below 2100 USDT, currently reported at 2098.69 USDT, with a 24H decline of 3.79%.

ETH drops below 2100 USDT

HTX data monitoring shows that BTC has fallen below 77,000 USDT, currently reported at 76,999.65 USDT, with a 24H decline of 1.53%.

【BTC drops below 77000 USDT】HTX data monitoring shows that BTC has fallen below 77,000 USDT, currently reported at 76,999.65 USDT, with a 24H decline of 1.53%.

BTC drops below 77000 USDT

HTX data monitoring shows that XRP has fallen below 1.4 USDT, currently reported at 1.4 USDT, with a 24H decline of 1.06%.

【XRP falls below 1.4 USDT】HTX data monitoring shows that XRP has fallen below 1.4 USDT, currently reported at 1.4 USDT, with a 24H decline of 1.06%.

XRP falls below 1.4 USDT

HTX data monitoring shows that AAVE has dropped below 90 USDT, currently reported at 89.93 USDT, with a 24H decline of 0.34%.

【AAVE falls below 90 USDT】HTX data monitoring shows that AAVE has dropped below 90 USDT, currently reported at 89.93 USDT, with a 24H decline of 0.34%.

AAVE falls below 90 USDT

SWELL fluctuated by 73.97% within 24 hours, current price $0.00149

【SWELL's 24-hour volatility exceeds 50%!】SWELL fluctuated by 73.97% within 24 hours, current price $0.00149

SWELL's 24-hour volatility exceeds 50%!

bill Surges 10.02% in 24H, Currently at 0.157939 USDT

【bill currently trades at 0.157939 USDT, up 10.02% in 24h, according to HTX market data.】bill Surges 10.02% in 24H, Currently at 0.157939 USDT

bill currently trades at 0.157939 USDT, up 10.02% in 24h, according to HTX market data.

SYND fluctuated by 56.86% within 24 hours, current price $0.0162

【SYND fluctuated over 50% in 24 hours!】SYND fluctuated by 56.86% within 24 hours, current price $0.0162

SYND fluctuated over 50% in 24 hours!

Scammers explore and abuse new financial and technological trends in their Ponzi schemes, told Valery Lyakh, director of the Russian Central Bank's department for countering unscrupulous practices, in an interview with Radio Sputnik.
"Fraudsters go along with new cover and trends to draw citizens into Ponzi schemes, while advanced communication and financial technologies allow them to get even more people involved into their illegal activities," Valery Lyakh said.
Recently, cryptocurrencies have emerged as the tool of preference for scammers to make profit of Ponzi schemes, the Central Bank representative continued.
"For example, cryptocurrencies are accepted as ‘investment funds’ or it is promised that potential investors will be reimbursed in ‘crypto’. This approach was used by more than half of the Ponzi schemes revealed in the first quarter of 2022," he clarified.

Detail

【Russia’s Central Bank: more than half of revealed Ponzi schemes in the first quarter of 2022 tied to cryptocurrencies】Scammers explore and abuse new financial and technological trends in their Ponzi schemes, told Valery Lyakh, director of the Russian Central Bank's department for countering unscrupulous practices, in an interview with Radio Sputnik.
"Fraudsters go along with new cover and trends to draw citizens into Ponzi schemes, while advanced communication and financial technologies allow them to get even more people involved into their illegal activities," Valery Lyakh said.
Recently, cryptocurrencies have emerged as the tool of preference for scammers to make profit of Ponzi schemes, the Central Bank representative continued.
"For example, cryptocurrencies are accepted as ‘investment funds’ or it is promised that potential investors will be reimbursed in ‘crypto’. This approach was used by more than half of the Ponzi schemes revealed in the first quarter of 2022," he clarified.

Russia’s Central Bank: more than half of revealed Ponzi schemes in the first quarter of 2022 tied to cryptocurrencies

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Article

Russia’s Central Bank: more than half of revealed Ponzi schemes in the first quarter of 2022 tied to cryptocurrencies

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