Результатов: 12

Техас: Комиссия по безопасности предлагает против крипто-мошенничества руководство для инвесторов криптовалют

Техасский совет государственной безопасности издал приказ о прекращении деятельности нью-йоркской фирмы под названием Forex и Bitcoin Trader, которая обманула клиентов, пообещав звездный доход всего через несколько недель. дальше »

2019-8-12 17:34


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Texas regulator goes after cryptocurrency firm promising 900% returns in 2 weeks

Regulators in Texas have filed a cease and desist order against a New York-based cryptocurrency business promising a 900-percent return on investment in just two weeks. Forex and Bitcoin Trader, which was advertising on Craiglist Dallas, reportedly deals in cryptocurrency investments, commodity-based derivatives, and foreign currency trading. дальше »

2019-8-9 12:51


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Mining Round-Up: Sky Mining CEO Flees with $35 Million, Texas Attracts Miners

In recent mining news, it has been alleged that the CEO of Vietnam-based Sky Mining has fled the country with $35 million USD in investor funds in his possession. Meanwhile, in the US, Tmgcore has acquired a 100-megawatt data center in Dallas, Texas, and local media have reported that Bitmain will open a mining facility […] The post Mining Round-Up: Sky Mining CEO Flees with $35 Million, Texas Attracts Miners appeared first on Bitcoin News. дальше »

2018-7-30 03:20


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$77,000 Cash Seized by FBI, Suspects Say They Were Trying to Buy Bitcoin

Two bags carrying over $77,000 in cash were seized by the FBI in January at the Dallas Love Field Airport. The suspects claimed the money would be used to buy bitcoin.   Smells Fishy — Or Like Weed The FBI filed a complaint for forfeiture in federal court last week after seizing two bags carrying more than $77,000 in cash earlier this year. дальше »

2018-7-27 00:00