De mosasaurustand ligt in een kluis in waarde te vermeerderen!
Tradeai Tails: Vault Opens to Money & Guillermo
ALT: Tradeai Tails: Vault Opens to Money & Guillermo
static.klipy.com
July 18, 2026 at 11:01 AM
De mosasaurustand ligt in een kluis in waarde te vermeerderen!
Big news in crypto law! 🚨 Burwick Law's $440M Ponzi scheme lawsuit against TradeAI/Stakx just got a huge boost in SDNY. The court DENIED all defense motions & ordered defendants to reveal addresses by March 31st. This case is moving forward! #CryptoLaw #PonziScheme #SDNY
SDNY Court Rejects Defense in $5M TradeAI and Stakx Ponzi Case
The Southern District of New York (SDNY) Federal Court has issued a significant ruling in the ongoing legal proceedings against TradeAI and Stakx. The lawsuit, which alleges that the platforms operated a $5 million Ponzi…
cryptofox.news
March 24, 2026 at 12:52 AM
Big news in crypto law! 🚨 Burwick Law's $440M Ponzi scheme lawsuit against TradeAI/Stakx just got a huge boost in SDNY. The court DENIED all defense motions & ordered defendants to reveal addresses by March 31st. This case is moving forward! #CryptoLaw #PonziScheme #SDNY
~Trendmicro~
Threat actors are exploiting an accidental Claude Code source leak to distribute Vidar stealer and GhostSocks malware via fake GitHub repositories.
-
IOCs: TradeAI. exe, Vidar Stealer, GhostSocks
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#Malware #Vidar #threatintel
Threat actors are exploiting an accidental Claude Code source leak to distribute Vidar stealer and GhostSocks malware via fake GitHub repositories.
-
IOCs: TradeAI. exe, Vidar Stealer, GhostSocks
-
#Malware #Vidar #threatintel
Claude Code Leak Weaponized
www.trendmicro.com
April 3, 2026 at 12:36 PM
~Trendmicro~
Threat actors are exploiting an accidental Claude Code source leak to distribute Vidar stealer and GhostSocks malware via fake GitHub repositories.
-
IOCs: TradeAI. exe, Vidar Stealer, GhostSocks
-
#Malware #Vidar #threatintel
Threat actors are exploiting an accidental Claude Code source leak to distribute Vidar stealer and GhostSocks malware via fake GitHub repositories.
-
IOCs: TradeAI. exe, Vidar Stealer, GhostSocks
-
#Malware #Vidar #threatintel
Federal Court sides with plaintiffs in $440M Ponzi scheme lawsuit against TradeAI/Stakx. SDNY rejected all defenses & ordered defendants to disclose addresses by March 31st to continue proceedings. Burwick Law filed suit on behalf of clients in this crucial step forward.
#crypto #blockchain #news
#crypto #blockchain #news
March 24, 2026 at 12:51 AM
Federal Court sides with plaintiffs in $440M Ponzi scheme lawsuit against TradeAI/Stakx. SDNY rejected all defenses & ordered defendants to disclose addresses by March 31st to continue proceedings. Burwick Law filed suit on behalf of clients in this crucial step forward.
#crypto #blockchain #news
#crypto #blockchain #news
Burwick Law plans to serve a $440M lawsuit against Dubai developer Peter McInnes & others… via NFTs! 🤯 The suit alleges $450M+ raised through Ponzi schemes TradeAI & Stakx. They’re seeking court approval for NFT-based service due to contact difficulties. (Protos)
#crypto #blockchain #news
#crypto #blockchain #news
July 1, 2025 at 12:26 AM
Burwick Law plans to serve a $440M lawsuit against Dubai developer Peter McInnes & others… via NFTs! 🤯 The suit alleges $450M+ raised through Ponzi schemes TradeAI & Stakx. They’re seeking court approval for NFT-based service due to contact difficulties. (Protos)
#crypto #blockchain #news
#crypto #blockchain #news
PS: It turns out that James "Jim" Abbass Biniaz, aka Jim Aylward - who was part of the London Football Exchange debacle and who is linked by the Times to the TradeAI fraud - did not just do time for Vat fraud in 2010.
He was also jailed in 2003 for robbery and assault. Nice guy.
He was also jailed in 2003 for robbery and assault. Nice guy.
June 30, 2025 at 4:14 PM
PS: It turns out that James "Jim" Abbass Biniaz, aka Jim Aylward - who was part of the London Football Exchange debacle and who is linked by the Times to the TradeAI fraud - did not just do time for Vat fraud in 2010.
He was also jailed in 2003 for robbery and assault. Nice guy.
He was also jailed in 2003 for robbery and assault. Nice guy.
Related trading information was not found Flash news details
On January 15, 2023, at 14:30 World time, an important event in the cryptocurrency market when Tredeai, the Tradeai platform, announced a new partnership with a major analytical company in the field of Blockchain analyzes, Blocksight…
On January 15, 2023, at 14:30 World time, an important event in the cryptocurrency market when Tredeai, the Tradeai platform, announced a new partnership with a major analytical company in the field of Blockchain analyzes, Blocksight…
Related trading information was not found Flash news details
On January 15, 2023, at 14:30 World time, an important event in the cryptocurrency market when Tredeai, the Tradeai platform, announced a new partnership with a major analytical company in the field of Blockchain analyzes, Blocksight (Source: Source: Official Press, 15, 15 January 2023). This announcement led to an immediate increase in the original code price in Tradeai, Tait, which increased by 12 % from $ 1.20 to $ 1.34 during the first hour after the announcement (Source: Coinmarkcap, January 15, 2023, 14: 30-15: 30 World time) .
cryptify.ws
February 10, 2025 at 11:53 PM
Related trading information was not found Flash news details
On January 15, 2023, at 14:30 World time, an important event in the cryptocurrency market when Tredeai, the Tradeai platform, announced a new partnership with a major analytical company in the field of Blockchain analyzes, Blocksight…
On January 15, 2023, at 14:30 World time, an important event in the cryptocurrency market when Tredeai, the Tradeai platform, announced a new partnership with a major analytical company in the field of Blockchain analyzes, Blocksight…
Lucas Downey reveals A.I. trade data maintaining momentum, citing Micron's (MU) remarkable positive money inflow as strong bullish indicator. #TradeAI https://fefd.link/T4SMG
November 7, 2025 at 8:02 PM
Lucas Downey reveals A.I. trade data maintaining momentum, citing Micron's (MU) remarkable positive money inflow as strong bullish indicator. #TradeAI https://fefd.link/T4SMG
Federal Court Slams Door on Dismissal: $440M Crypto Scam Case Moves Forward!
Federal Court Slams Door on Dismissal: $440M Crypto Scam Case Moves Forward!
The court denied the motion to dismiss the $440M TradeAI/Stakx lawsuit on March 23 2026
growmybag.tv
March 24, 2026 at 10:01 AM
Federal Court Slams Door on Dismissal: $440M Crypto Scam Case Moves Forward!
Trade, AI and diaspora role take centre stage in India–US relations debate #TradeAI #IndiaUS #socialnewsxyz
Trade, AI and diaspora role take centre stage in India–US relations debate
Chicago, Dec 15 (SocialNews.XYZ) Trade, artificial intelligence, and the role of diaspora media are among the key issues for the bilateral relationship between the two largest democracies of the world, as eminent community members, business leaders and diplomats observed as they examined the future trajectory of India-US relations in this windy city on Sunday. Ankit Jain of the US–India Strategic Partnership Forum described the bilateral relationship as “a long ongoing marriage — full of commitment, but short drama.”
www.socialnews.xyz
December 15, 2025 at 1:50 AM
Trade, AI and diaspora role take centre stage in India–US relations debate #TradeAI #IndiaUS #socialnewsxyz
Purbaya: Uji coba TradeAI tambah penerimaan negara Rp1,2 miliar - https://www.antaranews.com/berita/5301445/purbaya-uji-coba-tradeai-tambah-penerimaan-negara-rp12-miliar
Purbaya: Uji coba TradeAI tambah penerimaan negara Rp1,2 miliar
Menteri Keuangan Purbaya Yudhi Sadewa mengatakan, uji coba terhadap aplikasi sistem akal imitasi (AI) TradeAI menghasilkan tambahan penerimaan negara sebesar ...
www.antaranews.com
December 12, 2025 at 8:56 AM
Purbaya: Uji coba TradeAI tambah penerimaan negara Rp1,2 miliar - https://www.antaranews.com/berita/5301445/purbaya-uji-coba-tradeai-tambah-penerimaan-negara-rp12-miliar
Peter McInnes is a British man who’s being sued in the US for allegedly being part of a massive crypto scam (TradeAI), which victims say raked in £330m in one year.
When the scheme collapsed, it was replaced by a new scheme called Stakx, with a company called UA3 brought in to oversee TradeAI.
2/
When the scheme collapsed, it was replaced by a new scheme called Stakx, with a company called UA3 brought in to oversee TradeAI.
2/
June 30, 2025 at 12:13 PM
Peter McInnes is a British man who’s being sued in the US for allegedly being part of a massive crypto scam (TradeAI), which victims say raked in £330m in one year.
When the scheme collapsed, it was replaced by a new scheme called Stakx, with a company called UA3 brought in to oversee TradeAI.
2/
When the scheme collapsed, it was replaced by a new scheme called Stakx, with a company called UA3 brought in to oversee TradeAI.
2/
TradeAI and Stakx crypto scam: Burwick Law firm serves 440 million lawsuit with NFT
https://decripto.org/en/tradeai-and-stakx-crypto-scam-burwick-law-firm-serves-440-million-lawsuit-with-nft/
https://decripto.org/en/tradeai-and-stakx-crypto-scam-burwick-law-firm-serves-440-million-lawsuit-with-nft/
July 2, 2025 at 11:34 AM
TradeAI and Stakx crypto scam: Burwick Law firm serves 440 million lawsuit with NFT
https://decripto.org/en/tradeai-and-stakx-crypto-scam-burwick-law-firm-serves-440-million-lawsuit-with-nft/
https://decripto.org/en/tradeai-and-stakx-crypto-scam-burwick-law-firm-serves-440-million-lawsuit-with-nft/