Bitcoin Trader Blacklisted by FINRA over $1.5 Million BTC Scam

Bitcoin Trader Blacklisted by FINRA over $1.5 Million BTC Scam
фото показано с : Cripyo.news

2019-3-27 12:00

A Colorado-based bitcoin (BTC) trader is one of 27 individuals recently blacklisted by the United States Financial Industry Regulatory Authority (FINRA). On March 25, 2019, CNBC reports that the BTC trader was part of a $1.

5 million bitcoin scam which also included his brother who is currently on the run from U. S. law enforcement. BitcoinRead More. origin »

Bitcoin price in Telegram @btc_price_every_hour

Bitcoin (BTC) на Currencies.ru

$ 75513.82 (-0.90%)
Объем 24H $68.541b
Изменеия 24h: -4.01 %, 7d: -15.34 %
Cегодня L: $75457.68 - H: $76447.31
Капитализация $1508.967b Rank 1
Цена в час новости $ 4067.86 (1756.35%)

btc bitcoin trader scam million finra blacklisted

Источник: Cripyo.news

btc bitcoin → Результатов: 126


Фото:

Bitcoin Holds $88K as Whales Accumulate, But Long-Term Investors Are Moving Toward ZKP for Its Privacy-AI Breakout Potential

This week shows Bitcoin (BTC) stabilising near the $88,000 level after completing a key technical move by filling its lower CME futures gap. The recent pullback from the $98,000 region pushed BTC into the $88,000–$89,000 zone, where selling pressure has slowed, and price has begun to consolidate.

2026-1-26 20:00


Taiwan Plans BTC Reserve Review — A Bullish Rally Signal For Bitcoin Hyper

What to Know: Taiwan is auditing $BTC exposure and assessing a reserve strategy, with a formal report due by end-2025. This marks a credible institutional tailwind for Bitcoin. Sovereign-level interest strengthens the ‘digital gold’ case and can add marginal demand, supportive for $BTC price and $BTC-native infrastructure.

2025-11-14 17:08


Фото:

Bitcoin bulls need 2 things: Positive BTC ETF flows and to reclaim $112,500

Bitcoin (BTC) trades at $101,328 as of press time, erasing the 2. 3% recovery that had briefly pushed the price to $103,885 the day before. The breakdown confirms what on-chain data has been telegraphing about demand momentum fading, long-term holders selling into weakness, and the market testing structural supports last seen during mid-cycle corrections.

2025-11-8 12:02


дальше еще 77 новостей →

Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Американский регулятор выдал лицензию криптопроекту Prometheum

Криптопроект Prometheum получил одобрение Управления по регулированию финансовой индустрии США (FINRA) на оказание услуг клиринга и расчетов с ценными бумагами. Ранее проект вызывал вопросы у некоторых представителей криптосообщества.

FINRA обвиняет брокера в мошенничестве и торговле незарегистрированной криптовалютой

Служба FINRA подала жалобу на главу криптовалютной компании Rocky Mountain Ayre, обвинив его в мошенничестве с ценными бумагами. Сообщение FINRA обвиняет брокера в мошенничестве и торговле незарегистрированной криптовалютой появились сначала на Freedman.