Новости о Defrauding Investors [ Фото новости ] [ Свежие новости ] | |
SEC sues Chicago Crypto Capital for allegedly defrauding investors of $1.5M
The Securities and Exchange Commission (SEC) has filed a suit against Chicago Crypto Capital (CCC) for allegedly defrauding investors of $1. 5 million by issuing unregistered BXY tokens during the 2018 ICO boom. дальше »
2022-9-15 12:00 | |
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Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case
A Serbian national has been extradited to the United States to face charges of defrauding investors out of more than $70 million through a cryptocurrency mining and binary options scam. Antonije Stojilkovic, 32, and six accomplices, who were all arrested between July and October 2020, faces up to 20 years in federal prison if convicted. […] дальше »
2021-2-9 09:30 | |
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SEC charges three in ICO fraud, once promoted by Steven Seagal
Securities and Exchange Commission (SEC) charged three individuals for allegedly defrauding hundreds of retail investors of over $11 million through their company Bitcoiin2Gen. SEC alleges that the inThe post SEC charges three in ICO fraud, once promoted by Steven Seagal appeared first on AMBCrypto. дальше »
2021-2-2 20:30 | |
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US SEC charges crypto trader 'Coin Signals' in $5 million fraud case
United States Securities and Exchange Commission (SEC) charged a cryptocurrency trader for allegedly being involved in a ponzi scheme defrauding more than $5 million from over 170 investors. The accusThe post US SEC charges crypto trader 'Coin Signals' in $5 million fraud case appeared first on AMBCrypto. дальше »
2021-1-27 02:00 | |
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Nasdaq-Listed Crypto Firm Sued, Accused of Defrauding Investors With Fake Bitcoin Mining Business
A class-action lawsuit has been filed against a Nasdaq-listed bitcoin mining company. The suit cites a report claiming that the business is “completely fraudulent,” with nonexistent bitcoin mining operations. дальше »
2021-1-25 14:15 | |
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Onchain Researchers Suspect Chinese Government Sold Plustoken’s Billion-Dollar Bitcoin Hoard Last Year
A number of masterminds from the Plustoken scam were sentenced to 11 years in prison for defrauding cryptocurrency investors. Last week, on November 19, a court ruling had shown the Chinese government said that it seized over $4 billion in crypto assets from the Plustoken scam. дальше »
2020-12-2 19:30 | |
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NKLA Stock Tanks 25% as Nikola Faces Allegations of Fraud and Misleading Investors
Coinspeaker NKLA Stock Tanks 25% as Nikola Faces Allegations of Fraud and Misleading InvestorsThe latest report from Hindenburg Research accusses Nikola for defrauding investors about the preparedness of its hydrogen-fuel technology. дальше »
2020-9-24 14:04 | |
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Crypto Whale Warns Of Growing DeFi Scams As Another Protocol Exits Market With Funds Worth $20M
A new liquidity mining pool DeFi project, Yfdexf. Finance has exited the market after defrauding investors of $20 million in total funds locked in its protocol. Yfdexf conducted a two days major advertising campaign on different platforms, including Twitter and Telegram, with promised giveaways for retweets and hashtags. дальше »
2020-9-10 11:26 | |
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SEC Files Lawsuit Against Crypto MLM Scheme, MMT, for Defrauding $12M From Investors
In a court filing submitted to the U. S District Court of Utah, the SEC is moving to freeze the assets of three participants in a cryptocurrency scam (Daniel F. Putnam, Jean Paul Ramirez Rico, Angel A. дальше »
2020-6-8 22:36 | |
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CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme
The CFTC has charged a Colorado individual for allegedly defrauding investors out of more than $500K via a crypto trading scheme
дальше »2020-2-16 19:32 | |
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SEC Charges Shopin CEO With Fraud Over Unregistered $42M ICO
The U. S. Securities and Exchange Commission (SEC) has charged Shopin and its founder Eran Eyal with fraud after a $42 million initial coin offering. The SEC announced Wednesday that Eyal had been charged with defrauding investors by selling unregistered securities in the form of Shopin Tokens. дальше »
2019-12-12 00:55 | |
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Bitfinex Attempting to Dismiss Tether Class Action Lawsuit
Bitfinex announced its intent to dismiss a Tether-related class action lawsuit, calling its allegations “ridiculous”. Filed on Oct. 6, the lawsuit alleges that Bitfinex and Tether operated a “sophisticated” scheme aimed at defrauding investors and manipulating the market. дальше »
2019-11-17 22:00 | |
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Bitcoin Ponzi Scheme Take Down Prompts CFTC Warning
The CFTC has reissued previous advice to help the public evaluate the legitimacy of Bitcoin and cryptocurrency investment opportunities. The warning comes in the wake of a takedown of a company suspected of defrauding $11 million from investors. дальше »
2019-10-19 08:46 | |
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CFTC Crush Fraudulent Crypto-Powered Binary Options Scheme
The United States Commodity Futures Trading Commission (CFTC) has taken action against Circle Society, Corp and its founder, David Gilbert Saffron for defrauding people through a Ponzi scheme disguised as a bitcoin-powered $11 million binary options trading project. дальше »
2019-10-18 09:00 | |
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PlexCoin ICO’s fraudulent proprietors ordered to pay nearly $7 million for defrauding investors
The SEC has obtained a final judgment against PlexCoin’s fraudulent ICO and its proprietors, finding the defendants in the case guilty for violating antifraud provisions of Federal security laws. дальше »
2019-10-3 13:00 | |
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Filipino Authorities Arrest 273 Bitcoin Scammers
Law enforcement agents in the Phillippines while acting on a tip from the Chinese Embassy, have arrested 273 Chinese nationals for allegedly defrauding over 1,000 investors in a cryptocurrency investment scam, reports Inquirer on September 16, 2019. дальше »
2019-9-17 09:00 | |
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SEC charges Dallas company for operating unregistered digital asset exchange
The Securities and Exchange Commission (SEC) announced pressing charges against Bitqyck Inc. and its founders for defrauding investors in securities offerings of two digital assets and operating an unregistered exchange. дальше »
2019-8-29 19:18 | |
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Securities And Exchange Commission To Probe ICO Scam, Veritaseum, Once Valued At $950 Million
The U.S Securities Exchange Commission (SEC) filed a complaint against Veritaseum founder, Reginald Middleton, for defrauding investors during the ICO launch of VERI tokens in April to May 2017. In a post released by research firm, Hindenburg Research, the commission will further charge two companies – New York registered, Veritaseum Inc. and Delaware registered, Veritaseum […] дальше »
2019-8-13 18:21 | |
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This scammer allegedly stole $7 million from businesses that just wanted to buy Bitcoin
The US Federal Bureau of Investigation (FBI) has indicted a Pennsylvanian man for allegedly defrauding $7 million from prospective Bitcoin investors through an effectively fake “escrow” service. дальше »
2019-7-26 15:23 | |
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Crypto-mining firm GAW Miners LLC’s investors given Class status by U.S District Court
Less than a year ago, Homero Joshua Garza was sentenced to 21 months imprisonment, followed by three years of supervised release. He was also ordered to pay restitution of over $9 million by the U. дальше »
2019-6-26 01:30 | |
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CFTC Claims British Bitcoin Company Defrauded Investors of Nearly $150 Million
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. дальше »
2019-6-19 02:00 | |
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Notorious Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police
Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police The Russian Police has arrested the creator of a crypto pyramid scheme. Accused of defrauding investors through his scam scheme, the pyramid creator the country’s ministry of internal affairs reports that he has over 300 fraud cases leveled against him. The scammer who […] дальше »
2019-5-29 22:02 | |
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Tether [USDT] worth 12 million sent from Tether treasury to unknown wallet
Tether has been the center of rumors and speculation for a long time; however, the rumors and speculations reached a peak when NYAG, Letitia James, filed a lawsuit against Bitfinex and Tether for defrauding investors by covering up losses. дальше »
2019-5-21 20:53 | |
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CabbageTech owner charged with running $200K cryptocurrency and cash swindle
The operator of New York-based company CabaggeTech has been accused of defrauding investors out of more than $200,000 in cash and cryptocurrency, according to a nine-count indictment unsealed in federal court in New York, on Tuesday. дальше »
2019-3-27 14:40 | |
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Cryptocurrency scammer pleads guilty in $4M fraud case
AriseBank CEO Jared Rice, who faced 120 years in prison for defrauding investors of $4 million in a cryptocurrency scam, has pleaded guilty. The cryptopreneur plead guilty yesterday morning after standing in front of judges in Texas, local outlet Dallas News reports. дальше »
2019-3-21 17:54 | |
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Onecoin Leaders Indicted in the U.S. for Operating ‘Fraudulent Pyramid Scheme’
On March 8, the Department of Justice and the U. S. Attorney’s Office Southern District of New York (SDNY) announced that officials have indicted two of the top leaders of the notorious Onecoin project. дальше »
2019-3-9 14:25 | |
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Top Officials at Two Korean Cryptocurrency Exchanges Face Fraud Indictments
Several of South Korea’s top crypto exchanges have found themselves in hot water, with executives at a couple of exchanges facing criminal charges and jail time. According to a news report on the Korean website Blockinpress, the CEO of Komid, a Korean crypto exchange, has received a three-year prison sentence for committing fraud against investors by artificially inflating the exchange’s actual trading volume. дальше »
2019-1-23 00:57 | |
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Korean Crypto Exchange Execs Imprisoned For Defrauding Investors
These may be the first exchange operators to be imprisoned for wash trading.
дальше »2019-1-22 22:24 | |
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Bitcoin con artists charged with $51M investment scam
In Taipei, a group of Bitcoin con artists have been charged with running an elaborate cryptocurrency scam that defrauded local and foreign investors out of millions of dollars. Authorities formally charged a 47-year-old man surnamed Lin, along with six accomplices, with violating Taiwan‘s Banking and Multi-Level Marketing Supervision acts with a fake Bitcoin investment scam, reports FocusTaiwan. дальше »
2019-1-18 16:03 | |
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Nano (NANO) and BitGrail Crypto Exchange Dragged to Court by Silver Miller and Levi Korsinsky
Silver Miller, a United States-based securities law firm committed to investment fraud and consumer class action cases, has joined forces with Levi Korsinsky to file a class action lawsuit against Nano (NANO) and the controversial BitGrail cryptocurrency exchange for allegedly defrauding investors according to a press release on January 7, 2018. дальше »
2019-1-9 17:00 | |
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Silver Miller Files Lawsuit against Cryptocurrency Company for Defrauding Customers
Silver Miller, a US-based cryptocurrency Investor law firm has filed a lawsuit against Jeremy Spence for allegedly organizing a Ponzi scheme disguised as an investment hedge fund claiming to be managing $5 million worth of investors assets, reports Finance Magnates on December 27, 2018. дальше »
2018-12-28 03:00 | |
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Following the Crypto-Anarchist Dream: 3 Reasons to Reject KYC and AML
Last year, crypto KYC and AML requirements came bursting onto the scene with thunderous applause and approbation. Many traders felt like the ICO sector was rife with scammers and con artists. In this sense, they believed there would be redemption through government. дальше »
2018-12-24 03:30 | |
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Cryptocurrency fraudster faces 5 years in prison for selling fake ICOs
A Brooklyn-based businessman turned cryptocurrency huckster faces up to five years in prison for orchestrating two monstrously phony initial coin offerings (ICOs) last year. Maksim Zaslavskiy, a former institutional developer and “businessman,” plead guilty to two counts of conspiracy to commit securities fraud before a New York district court yesterday, reports FinanceFeeds. дальше »
2018-11-16 14:18 | |
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US Man Sentenced For Embezzling Crypto And Defrauding Investors
The CFTC is cracking down on fraud in the cryptosphere.
дальше »2018-11-14 03:06 | |
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