2024-10-12 16:31 |
The FBI’s “NexFundAI” coin was used to catch alleged market manipulators, but the crypto community may have confused it with another coin.
Similar to Notcoin - Blum - Airdrops In 2024
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The U. S. Department of Justice (DOJ) announced charges against two individuals who co-founded Tornado Cash on Aug. 23. The agency unsealed an indictment charging Roman Storm and Roman Semenov with various wrongdoings related to creating, operating, and promoting Tornado Cash — a once-popular Ethereum-based coin mixer that obscured crypto transactions.
2023-8-24 22:10 | |
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Bulgarian fraudster disappeared back in 2017 after defrauding people all over globe with "One Coin" Ponzi
2022-6-30 18:46 | |
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Bitfinex lost 119,754 bitcoins in the August 2016 hack The US Justice Department announced… The post FBI arrests two over 2016 Bitfinex hack, $3.6B in Bitcoin seized appeared first on Coin Journal.
2022-2-9 22:55 | |
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The FBI and the NCIS on Saturday arrested a US Navy Engineer and his…
The post Couple that traded military secrets for XMR appear in court today appeared first on Coin Journal.
2021-10-12 17:09 | |
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Arrested by the FBI earlier today, 24-year-old Spence also faces civil charges of fraud that look to bar him from future trading.
2021-1-27 23:14 | |
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The FBI apprehended the crypto-ponzi operator following an unsuccessful fleeing attempt The Federal Bureau… The post Crypto-Ponzi scheme leader arrested in attempted lake-escape appeared first on Coin Journal.
2020-11-19 17:40 | |
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Then Long Island Iced Tea Company, turned “Long Blockchain” in 2017 is being investigated by the U. S Federal Bureau of Investigation (FBI) reports Coin Desk, who originally referenced news outlet, Quartz.
2019-7-25 19:42 | |
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According to a press release from the FBI’s Cleveland Field Office, agents are investigating Bitconnect Coin (BCC), a cryptocurrency first released in 2016 through an ICO. Promoters guaranteed investors up to a 10 percent total return per month on... Source
2019-2-26 22:02 | |
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The Bitconnect ponzi scheme managed to rope in a lot of investors in the two year period it was operational. From February 2016 till January 2018, BCC was the coin that guaranteed profits for many.
2019-2-21 15:20 | |
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One of the biggest defenders of Bitcoin SV had some very rough things to say about Bitcoin SV recently. Calvin Ayre has affirmed that the entire Ethereum platform is a scam, as Initial Coin Offerings (ICOs), in his opinion are no more than scams, as listed by the United States’ Federal Bureau of Investigation (FBI). […]
2019-2-21 01:36 | |
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The United States Federal Bureau of Investigation has outlined what it believes to be the consistent threads running through fraudulent initial coin offerings
2019-2-19 12:13 | |
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Jared Rice Sr. , CEO of the Dallas-based bank AriseBank, was arrested by the Federal Bureau of Investigation (FBI) on Wednesday, November 28, 2018, and charged with six counts of securities fraud and wire fraud.
2018-11-30 23:03 | |
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The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC.
2018-10-12 01:12 | |
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“We have nothing to hide,” says Tory Reiss, VP of corporate development at TrustToken. Like the market’s most popular stablecoin, Tether, TrustToken's TrueUSD is fiat-collateralized.
2018-7-26 18:55 | |
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Tether Ltd. , which issues a stable coin allegedly tied to U. S. dollar reserves, claims it has hired Freeh Sporkin & Sullivan LLP — a law firm co-founded by FBI Director Louis Freeh — to confirm its bank deposits and assure investors that its cryptocurrency is backed by USD.
2018-6-21 23:05 | |
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