Composoble Finance raising 6M from Polkadot auction is led by Zaki fraudster ?

zachxbt twitted calling 0xbrainjar Omar Zaki as a fraudster who raised 6 million Dot for Composoble Finance in Polkadot parachain slot auction.

2017: Zaki settled fraud charges with the commission, agreeing to pay a $25,000 civil penalty and to comply with a three-year ban from working as an investment adviser

source:

https://ambcrypto.com/polkadot-parachain-fraudster-revealed-thanks-to-secs-complaint-in-2019/

https://www.dailymail.co.uk/news/article-6875625/Omar-Zaki-21-fined-25-000-running-fake-hedge-fund-scammed-investors-1-7m.html

Comments

RM 99/3,495 What you get from Dato Michael Tan / Action2Profit

For RM 99 in 2 full days you learn are; Property Investment - Dato Michael Tan Stocks investment - Malaysia & USA Crypto - BTC, ETH Verdict: This Dato talks a lot that sounds convincing but really lack of solid contents for veteran; so this is purely for newbies. It is quite obvious he will share more of his successes rather than useful executable strategies during the 2 days. What he really wants is you join his private club after these 2 days and that will be the real money he wants you to fork out. For example, he shared the way to win is to have a proven system tested strategies timeline prediction but without details of what system, strategies how and examples of timelines. The most frequent sentense he said is "I am going to tell you that ..." and that's it! https://www.action2profits.live/now | https://boldpay.cc/catalogue/a2p On another event called Wealth Explosion ! He shared a bit more of the actual strategies. At t...

Cardano doubled the payout for whom can identify vulnerabilities in its blockchain

... USD $20,000 is the highest amount platform has offered to hackers for discovering critical bugs in the network, starting from February 14. Previously, the firm offered $10,000 to find critical vulnerabilities in its network while $7500 for identifying critical weak points in Cardano Wallet.

USA claims North Korea hacks crypto to fuel missile but China & Russia not agreeing

Lazarus group - hackers from North Korea continue to adapt its cybercrime tactics to attack companies from the financial and crypto sectors However, the Lazarus Group did not sufficiently mix the stolen assets, making it relatively easy for law enforcement to trace the attack: Nonetheless, China and Russia refused to sign the statement accusing North Korea of launching such programs

5atoshi - The new world after 2024

Search This Blog