2020-5-8 00:14 |
The CFTC alleged three individuals and affiliated entities defrauded crypto and binary options investors out of $20 million over 5 years.
Similar to Notcoin - Blum - Airdrops In 2024
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The US Commodities Futures Trading Commission (CFTC) has accused a British Bitcoin and crypto asset trading platform of defrauding investors. The company in question promised to trade various crypto assets trade on behalf of investors.
2019-6-19 02:00 | |
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US CFTC Launches Action Against Bitcoin Fraudsters A few days ago, the regulatory agency of the United States filed a complaint with the New York Southern District Court against Control-Finance Ld. Apparently, the firm defrauded over 1,000 investors so as to launder over 22,858 Bitcoin.
2019-6-18 20:52 | |
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22,858.822 bitcoin were misappropriated under Control-Finance's Ponzi-like scheme.
2019-6-18 20:45 | |
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The CFTC has brought an action against now-defunct entity Control-Finance, which reportedly defrauded over 1,000 investors to launder $147 million in bitcoin
2019-6-18 15:43 | |
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A New York judge has issued a court order permanently banning a New York-based crypto promoter whose firm was accused of defrauding investors and failing to deliver on its promises. In his ruling, Judge Jack Weinstein stated that the crypto firm, CabbageTech Corp.
2018-8-28 22:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. According to the U.
AlixPartners and Chainalysis have teamed up to enhance cryptocurrency compliance and forensic investigation services, addressing growing fraud risks. AlixPartners, a financial advisory firm recognized for its work in high-profile restructurings, announced a collaboration with blockchain analytics firm Chainalysis to strengthen…
This week, a major crypto fraud trial involving over €28 million ($30 million) in stolen funds opened in Nancy, France. The trial is expected to last a month. More than 20 defendants are implicated in a scheme targeting football clubs…
Zhimin Qian, also known as Yadi Zhang, has pleaded not guilty to laundering Bitcoin in a London court. According to Bloomberg, Qian, a Chinese national, was arrested in April and charged with two counts of money laundering. The UK’s Criminal…
Eric Council Jr., a 25-year-old from Athens, Alabama, was arrested in connection with the January 2024 hack of the U.S. Securities and Exchange Commission’s X account. Council’s hack resulted in the false pretense that the SEC had approved Bitcoin exchange-traded…
Have crypto fraudsters infiltrated the local government in Asia? It seems the answer is yes as information linking a former Philippine mayor to a crypto scam group operating in Asia surfaced. This is an indicator of the growing concern about crypto scam rings in Southeast Asia and Hong Kong, which might have gained a foothold […]
A German man, Horst Jicha, is now a fugitive after skipping a $150 million cryptocurrency fraud hearing in New York. Jicha, 64, was under house arrest and out on a $5 million bond, but authorities suspect he tampered with his…