ICO fraudster pleads guilty to $7M COVID-relief loan scam

2021-4-21 08:14

An ICO fraudster spent more than $7 million in fraudulently obtained COVID relief on luxury personal expenses, including a Rolex, a luxury apartment and a new Mercedes.

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The Luxury Coin (TLB) на Currencies.ru

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luxury ico fraudster personal covid expenses relief

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Источник: cointelegraph.com

luxury ico → Результатов: 8

BOW ICO

BOW APP is a Blockchain application that ensures the traceability of luxury products for individuals. The BOW SOFTWARE is a B2B platform for luxury brands specialized in the management of the supply chain.

2019-5-3 10:53
bow luxury barber bowtie products market app

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Lambo, Land Rovers taken during $22M ICO fraud investigation

In Canada, authorities have seized luxury cars and frozen bank accounts owned by the ringleaders of FUEL, an allegedly fraudulent $22-million initial coin offering (ICO) from 2017. Court documents claim “blockchain services company” Vanbex raised $22 million (CAD$30 million) in cryptocurrency and fiat by with absolutely no intention to develop the FUEL token, reports CoinDesk.

2019-4-1 17:04	hard fork
million land cad fuel canada rovers ico

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Police Freeze Accounts, Seize Luxury Cars in Probe of ICO Promoter Vanbex

Canadian police have frozen assets of the founders of Vanbex, as part of a fraud probe into the firm's $22 million ICO.

2019-4-1 07:41
ico vanbex police probe founders million firm

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Police Freeze Bank Accounts, Seize Luxury Cars in Probe of $22 Million ICO Promoter Vanbex

Canadian police have frozen assets of the founders of Vanbex, as part of a fraud probe into the firm's $22 million ICO.

2019-4-1 07:41
million police vanbex probe ico founders freeze

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Luxury Island Redevelopment off the Coast of Australia to be Funded by ICO

A luxury island off the coast of Australia is seeking $300 million in funding for redevelopment. Great Keppel Island will be holding a security token sale giving investors the opportunity to own a stake in the island.

2018-9-4 21:00
island luxury funded great redevelopment off coast

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Indiegogo Delves Into Real Estate-Backed Security Token Offering for Luxury Resort

Indiegogo is a pioneer in the crowdfunding industry, having been one of the first sites to offer the service a decade ago. The company is now turning to the increasingly popular ICO model to raise funds for an upscale resort located in Colorado.

2018-8-30 00:00
resort ico indiegogo raise funds model turning

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