Новости о Investors Allegedly [ Фото новости ] [ Свежие новости ] | |
Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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Russian Crypto Firm Accused of Impersonating Coinbase to Mislead Investors
A Russian crypto firm, Coins Miner Investment Ltd, has been accused by the Texas Securities Commission (TSC) of claiming to represent Coinbase and Cointelegraph to entice investors. False Representation According to a press release via the TSC, the firm allegedly forged an e-mail address to appear to be associated with Coinbase. дальше »
2018-9-21 19:20 | |
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A New Precedent: FINRA Charges Crypto Broker With Securities Fraud
The Financial Industry Regulatory Authority (FINRA), a non-profit watchdog for public brokerage firms in the U. S. , has had its first run-in with the cryptocurrency industry. дальше »
2018-9-12 21:15 | |
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NASAA launches an investigation into over 200 allegedly fraudulent ICOs
The days of the pump and dump ICO may be numbered: the North American Securities Administrators Association (NASAA) is on the warpath, taking action against potentially dodgy cryptocurrency schemes. дальше »
2018-8-29 17:29 | |
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Indian Head Of BitConnect Arrested For Fraud
Divyesh Darji has been arrested for allegedly defrauding thousands of investors during his time as head of the now-defunct crypto exchange.
дальше »2018-8-21 22:59 | |
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American Financial Authority: SAFT Contracts Gives No Guarantees On SEC Compliance
Popular in recent months scheme for selling tokens to investors, when ICO organizers use SAFT investment contracts, allegedly in accordance with US regulatory standards, has been criticized by the American supervisory authority. дальше »
2018-8-20 14:48 | |
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U.K.-Based Crypto Facilities Adds Bitcoin Cash Futures to Its Offerings
U. K. -based cryptocurrency futures exchange Crypto Facilities, which is regulated by the U. K. Financial Conduct Authority, is adding a bitcoin cash product to its offerings, a press release shared on the exchange’s website reveals. дальше »
2018-8-18 20:49 | |
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Goldman Sachs Could Have a Crypto Custody Service in the Works
One of the world’s largest investment banks may soon bring cryptocurrencies into its trillion-dollar investment fold. Goldman Sachs is allegedly devising a cryptocurrency custody service, individuals familiar with the matter told Bloomberg. дальше »
2018-8-7 20:57 | |
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Korean Authorities Looking into Possible ShipWreck ICO Scam
The authorities in South Korea are working round the clock to unravel a possible crypto investment scam, involving Shinil Group, a Seoul-based firm, which allegedly offered to pay investors in gold, from a Russian ship that sank 113 years ago. дальше »
2018-8-1 18:20 | |
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Cryptocurrency Mining Firm Founder Swindles $35 Million of Investor Funds after Citing Low Profitability and Rising Expenses
The founder of a Vietnamese cryptocurrency firm has allegedly fled after swindling investors to the tune of millions, as reported by VNExpress on July 29, 2018. Millions Stolen Investors and board members of the Ho Chi Minh City-based mining company, Sky Mining, are claiming to be victims of a fraud case after the company’s founder, Le Minh Tam, went missing. дальше »
2018-7-31 09:00 | |
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Cryptocurrency Mining Firm Founder Swindles $35 Million of Investor Funds After Citing Low Profitability and Rising Expenses
The founder of a Vietnamese cryptocurrency firm has allegedly fled after swindling investors to the tune of millions, as reported by VNExpress on July 29, 2018. Millions Stolen Investors and board members of the Ho Chi Minh City-based mining company, Sky Mining, are claiming to be victims of a fraud case after the company’s founder, Le Minh Tam, went missing. дальше »
2018-7-31 09:00 | |
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20 Year Old College Student Steals $5 Million in Bitcoin By Hacking Phone Numbers
A hacker allegedly stole over $5 million in bitcoin by hijacking phone numbers and demanding ransoms. According to authorities in California, a 20-year old college student hijacked more than 40 phone numbers and stole millions of dollars’ worth of bitcoin. дальше »
2018-7-31 08:49 | |
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Poloniex Crypto Exchange Is Under Fire For Allegedly Turning Deaf Ears to Complaining Customers
Delaware-based cryptocurrency exchange platform Poloniex is currently under some pretty high-level investigation by the Department of Justice (DoJ). Interestingly, the approach by which the government agency is making its findings is rather not the conventional style. дальше »
2018-7-28 16:42 | |
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Unofficial Report Confirms Tether’s Tokens Are Fully Backed by US Dollars
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. дальше »
2018-6-21 23:05 | |
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South Korean Exchange Coinrail Hacked, $40 Million in Crypto Reported Stolen
South Korean cryptocurrency exchange Coinrail reported a hack on its website during the early morning hours of June 10, 2018. The thieves allegedly made off with over $40 million worth of altcoins and assorted tokens. дальше »
2018-6-12 23:18 | |
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