BitYields

Luc Schiltz

Crypto4Winners: Wallet of detained Luc Schiltz still making transactions from custody

Luxembourg prosecution announced arrest of Luc Schiltz in March 2024, but blockchain data reveals his wallet is still active in moving funds to Binance and ByBit. 💡If you would like to get insights about the cryptocurrency and DeFi sphere, you can consider joining the free Telegram Community of BitYields. It's

crypto4winners

Crypto4Winners: Le portefeuille de Luc Schiltz, arrêté, continue d'effectuer des transactions depuis la prison

Les procureurs luxembourgeois ont annoncé l'arrestation de Luc Schiltz en mars 2024, mais les données de la blockchain révèlent que son portefeuille est toujours actif et qu'il transfère des fonds vers Binance et ByBit. 💡Si vous souhaitez obtenir des informations sur les crypto-monnaies et la sphère DeFi, vous pouvez envisager

crypto

Research: Major exchanges hold mostly altcoins in their Proof of Reserves

Even after FTX some cryptocurrency exchanges like ByBit and KuCoin continue to have significant exposures to altcoins or self-issued tokens which might be considered a risk 💡If you would like to get insights about the cryptocurrency and DeFi sphere, you can consider joining the free Telegram Community of BitYields In

Haru Invest

BitYields exclusive: Haru Invest court case files for victims

BitYields provides exclusive translations to Haru Invest court files for victims. Follow us on Telegram for up-to-date news. Haru Invest has abruptly halted withdrawals for all customers on 13th of June 2023. Since then various groups of customers (international and South Korean victims) have filed various legal action cases (civil

디지털 자산 관리

Haru Invest: 피해자를위한 법원 사례 파일

BitYields는 피해자를위한 Haru Invest의 법원 사례 파일에 대한 독점 번역을 제공합니다. 최신 뉴스를 위해 Telegram에서 우리를 팔로우하십시오. Haru Invest는 2023 년 6 월 13 일에 모든 고객에 대해 갑자기 철수를 중단했습니다. 그 이후로 다양한 고객 그룹 (국제 및 한국 피해자)이 회사에 대해 다양한 법적 조치 사건 (민사 및 범죄)

LBK & Partners reported to misuse ex-customer private data to support Haru Invest rehabilitation case

Concerned victims of Haru Invest from South Korea, who have initially provided their personal via Google Form, but later withdrew from the rehabilitation case discover that their data is used by the law firm to support the rehabilitation case without being asked for consent LBK & Partners is supposed to be

Haru Invest

LBK & Partners, 하루인베스트 회생사건 지원을 위해 전 고객 개인정보 오남용 신고

처음에는 구글 폼을 통해 개인 정보를 제공했지만 나중에 회생 사건에서 탈퇴한 한국의 하루 인베스트 피해자들은 자신들의 데이터가 법무법인이 동의를 구하지 않고 회생 사건을 지원하는 데 사용된다는 것을 알게 됩니다 LBK & Partners는 디지털 자산 기업 회생 사건을 처리하는 데 있어 한국에서 가장 경험이 풍부한 법률 기관 중 하나일 것으로 예상됩니다(편집자

Haru Invest

B&S Holdings founder J. H. Bang arrested in South Korea in relation to Haru Invest incident

B&S Holdings (bangnsong.com) founder Jun-ho Bang reportedly arrested in South Korea on 18 Jan 2024, another company discovered to be also victim of B&S (Traum Infotech). Criminal complaint also filed and to be finished until 28 Jan. His partner, Mr. Song, is currently hiding in Japan. It

B&S홀딩스 창업자 방준호, 하루인베스트 사건 관련해 한국서 구속

B&S홀딩스(bangnsong.com ) 창업자 방준호 씨는 2024년 1월 18일 한국에서 B&S(트라움인포텍)의 피해자로 지목된 또 다른 기업을 체포한 것으로 알려졌습니다. 형사 고소도 접수돼 28일까지 마무리될 예정입니다. 동업자인 송 씨는 현재 일본에 은신해 있습니다. B&S홀딩스가 하루인베스트먼트의 영업을 중단시킨 주요 원인으로 지목되고 있습니다. 서울남부지법은 24일 "방씨에 대한 구속영장이

AI trends according to Chinese intelligence

Recently posted classified documents reveals that AGI is close, human-generated data for AI training in insufficient, quantum computers will be used for AI and software coding will rely less on engineers In this post we share an exclusive document which aims to explain what are upcoming trends with Artificial Intelligence

Bitcoin

Review: Crypto trading bots

We've prepared an in-depth article to help you maximize your trading for 2024. Here are some of the best crypto trading bot platforms on the market. 🧠If you would like to earn 5% monthly passive interest on your BTC, ETH or USDT, look no further! Now this is possible with

delio

Delio 플랫폼 폐쇄 직전 '백만장자' 지갑 17억 우리 돈 챙기기

익명의 ERC-20 지갑 0xB700b2c01F84D834CAdb4E8Bc83FBED516040dcC 는 하루인베스트 이후 한국 암호 플랫폼이 종료되기 몇 시간 전에 델리오ETH 커먼풀에서 1.70원의 원화를 인출했습니다 요약: * 새로 나온 '밀리언에어 "MILLIONAIRE" 지갑은 금고가 닫히기 몇 시간 전 델리오ETH 커먼 풀에서 719ETH (한화 17억원)를 회수했다 * 두바이에 본사를 둔 바이비트 거래소로 165 ETH가 옮겨진 반면, 거의 554

Midas.Investments: A post-mortem investigation

The "CeDeFi" platform rose to global spotlight in late 2021, attracting investors with mouth-watering high yield rates, but has closed doors a year later, citing investor asset outflows after FTX and Terra incidents. It's unclear why the giant 63.3M asset deficit was concealed until the very end, prompting unsuspecting

Delio "Millionaire" wallet took $1.26M right before the shutdown of the platform

Anonymous ERC-20 wallet 0xB700b2c01F84D834CAdb4E8Bc83FBED516040dcC has taken out 1.26M USD from Delio ETH Common pool hours before the Korean crypto platform shuts down following Haru Invest 🧠If you would like to earn 5% monthly passive interest on your BTC, ETH or USDT, look no further! Now this is possible with

BitYields exclusive: Delio has 6M+ exposure to Haru Invest on ETH blockchain alone

Research by BitYields has identified the ERC-20 wallets used by Delio to delegate funds to Haru Invest. Almost 4200 ETH ($7M) have been transferred with less than 620 ETH ($1M) being returning back*. Data for USDT, BTC and XRP is not included. 🧠If you would like to earn 5% monthly

BitYields

암호화폐 대출 플랫폼 델리오, 이더리움 블록체인 하루인베스트에 최소 80억원 송금

BitYields의 조사에 따르면 Delio가 Haru Invest에 자금을 위임하기 위해 사용한 ERC-20 지갑이 확인되었습니다. 거의 4200ETH가 송금되었고 620ETH 미만이 반환되었습니다. USDT, BTC 및 XRP에 대한 데이터는 포함되어 있지 않습니다. * 하루인베스트는 B&S홀딩스로 인한 서비스 장애를 이유로 13.06.2023[1] 일방적인 출금 처리를 중단하였습니다. * Delio는 14.06.2023[2]에도 탈퇴

AI translation: Legal commentaries of LBK & Partners about Haru Invest, Delio and Korean law in English

🧠If you would like to earn 5% monthly passive interest on your BTC, ETH or USDT, look no further! Now this is possible with Crypto4Winners! BitYields always uses latest innovations in Machine Learning and Artificial Intelligence to conduct research and analysis on various investment projects related in the cryptocurrency sphere.

Haru Invest legal situation (Commentary)

🧠If you would like to earn 5% monthly passive interest on your BTC, ETH or USDT, look no further! Now this is possible with Crypto4Winners! This is a small YouTube video, which we have made upon requests by many people to comment on the situation with Haru Invest. Below is

silicon valley bank

USDC, Silicon Valley, Silvergate and Signature Bank: All explained simply

🧠If you would like to earn 5% monthly passive interest on your BTC, ETH or USDT, look no further! Now this is possible with Crypto4Winners! TL;DR: * Silicon Valley Bank: Mass-invested with user deposits in mortgage-backed securities, which went bad after Fed rate hikes started * Silvergate Bank: Failed due to

Bitcoin

The next Bitcoin halving

🧠If you would like to earn 5% monthly passive interest on your BTC, ETH or USDT, look no further! Now this is possible with Crypto4Winners! Bitcoin halving is a pre-determined event that takes place every 210,000 blocks mined, which is roughly every four years. During the halving, the amount

Ledger

Ledger will make you secure, but not rich

Holding your crypto in Ledger or Haru Invest? 🧠If you would like to earn 5% monthly passive interest on your BTC, ETH or USDT, look no further! Now this is possible with Crypto4Winners! Currently, in the crypto space there are two groups of people, which can be summarized with the

government bonds

Government bonds vs Crypto

Bitcoin continues to outperform government bonds across the world 🧠If you would like to earn 5% monthly passive interest on your BTC, ETH or USDT, look no further! Now this is possible with Crypto4Winners! I have closely monitored the performance of government bonds and cryptocurrencies over the past decade. In

hideo kojima

How crypto led me to Hideo Kojima

"Creativity is like water. It flows and changes shape, taking on the form of whatever container it's poured into. It's up to us to find the right container for our own creative energies." 🧠If you would like to earn 5% monthly passive interest on your BTC, ETH or USDT, look

Bitcoin

Bitcoin Golden Cross explained

Ninth Golden Cross for Bitcoin might signal a bullish run for crypto markets again 🧠If you would like to earn 5% monthly passive interest on your BTC, ETH or USDT, look no further! Now this is possible with Crypto4Winners! On 7 February 2023 Bitcoin has officially made a Golden cross

SEC

US crypto crackdown on staking

Hey there! So, there's been some recent news about the SEC, the US Securities and Exchange Commission, cracking down on crypto exchanges. In fact, Kraken, one of the exchanges, just agreed to pay $30 million in settlements. The issue was that they offered a service that allowed investors to earn