JP Morgan In Metals Racketeering Soup; Bitcoin Still a Fraud?

2019-9-17 12:13

The US Department of Justice has charged three JP Morgan commodity traders with market manipulation. Rackets such as this from the world’s largest banks give more strength to bitcoin every day they get exposed.

Who Is The Fraud Now? JP Morgan Chase boss Jamie Dimon once called bitcoin a fraud. Two years ago he said ‘If you’re stupid enough to buy it, you’ll pay the price for it one day. ’ Now it turns out that

The post JP Morgan In Metals Racketeering Soup; Bitcoin Still a Fraud? appeared first on Bitcoinist. com.

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Источник: bitcoinist.com

fraud morgan → Результатов: 21

Jamie, it Ain't Bitcoin: JP Morgan Involved in $1 Billion Cocaine Bust

JP Morgan boss Jamie Dimon once slammed bitcoin as fraud, saying it’s only useful “if you were a drug dealer [or] a murderer. ” So imagine his surprise when a ship owned by his bank was seized this week when authorities found $1.

2019-7-10 17:50	JP Morgan
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Nevada Bitcoin broker on LocalBitcoins sentenced to 2 years in prison

Morgan Rockcoons, a Nevadan man accused of wire fraud and operating an unlicensed Bitcoin exchange for using LocalBitcoins, was sentenced to nearly two years in prison. According to a government press release, Rockcoons will also have to forfeit $80,600 in illicit profits.

2019-6-1 19:53	Regulation
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Man Sentenced for Illegal Money Transmission Services on LocalBitcoins

U. S. citizen Morgan Rockcoons has been sentenced to fines and prison time for running unlicensed money exchange services on LocalBitcoins. Advertising himself on the peer-to-peer bitcoin trading network, Rockcoons made more than 1,000 transactions with hundreds of different users.

2019-6-1 18:55	Law & justice
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Las Vegas Man Jailed for Operating Illegal Bitcoin Trading Business

Anthony J. Battaglia, a United States federal judge for the Southern District of California has sentenced Morgan Rockcoons, a Las Vegas, Nevada resident to nearly two years in prison for wire fraud and running an unlicensed money transmitting business, according to a press release on May 28, 2019.

2019-5-30 09:00	Crime
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‘Bitcoin MegaCity’ Fraud Lands Nevada Promoter 21-Months in Jail

By CCN: A Nevadan who has been accused of wire fraud as well as operating an unlicensed money transmitting service using bitcoin has been sentenced to nearly two years in prison. Morgan Rocknoons, who also goes by the name Morgan Rockwell, had earlier pleaded guilty to both charges.

2019-5-29 14:16
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Crypto Activist and Bitcointopia Founder Pleads Guilty to Charges: Land Fraud, Money Laundering

The way to bitcoin-utopia is laden with regulatory issues and scam artists. In a recent confession, Morgan Rockoons the founder of Bitcointopia and a well-known crypto activist has conceded to both charges against him in two bitcoin-related cases.

2019-3-10 22:08	News
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Crypto Scam Alert: Bitcointopia Land Fraud Revealed, Entrepreneur Pleads Guilty

Crypto entrepreneur, Morgan Rockcoons supposedly shared a business proposal in which crypto fanatics around the world can come together to create a crypto land dubbed, “Bitcointopia” in Nevada. This endeavor has supposedly become a court case, to which Rockcoons pleaded guilty in San Diego Federal Court on Thursday, March 7, 2019 reports The San Diego […]

2019-3-9 21:29	News
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Bitcoin Terrifies Banks: Hypocritical JP Morgan is Blacklisting Crypto Firms

The cryptocurrency revolution is here, and traditional banks are terrified. JP Morgan is the perfect example. First, the bank’s boss Jamie Dimon labelled bitcoin a “fraud” and promised to fire any employees caught trading crypto.

2019-3-4 17:47	Kraken
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JP Morgan launch new digital asset - but is it a cryptocurrency?

JP Morgan’s new digital asset, announced on Valentine’s Day, reflects the company’s two-sided relationship with the blockchain — which began with allegations of fraud and has now progressed to the testing of the bank’s own digital coin.

2019-2-23 18:00	BNC insights
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BTC Investor Tim Draper Believes JP Morgan Chase’s Cryptocurrency Is ‘Great News’

Almost two years after taking a swipe at Bitcoin, calling the digital asset a fraud and worse than tulip bulbs, JP Morgan Chase chief Jamie Dimon announced on Feb. 14 that the bank had launched its cryptocurrency known as the JMP Coin.

2019-2-20 14:59	Bitcoin
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Someone Please Let Jamie Dimon Know That His New Cryptocurrency is a Fraud

JP Morgan Chase and Co. announced Thursday it would be the first major institutional bank to release its own cryptocurrency. Its new JPM Coin is an almost shockingly impotent reaction to Bitcoin and other cryptocurrencies by the United States’ largest bank.

2019-2-17 23:00	JP Morgan
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Don’t Listen To Crypto Critics, Bitcoin “Really Is Money”

Since Bitcoin (BTC) came into being, incumbents of the legacy world, such as Jamie Dimon or Janet Yellen, have bashed the cryptocurrency en-masse. Dimon, the chief executive of JP Morgan (ironic, I know), remarked that Bitcoin is a “fraud” and of no inherent value, while former Federal Reserve chair Yellen quipped that the asset is […] The post Don’t Listen To Crypto Critics, Bitcoin “Really Is Money” appeared first on Ethereum World News.

2019-2-16 03:36	price
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JP Morgan’s so-called Stablecoin isn’t a Real Cryptocurrency: Crypto Industry Experts

While JP Morgan Chase CEO, Jamie Demon has been busy bashing the leading cryptocurrency, Bitcoin by calling it a “Fraud” the company has been working on its own “cryptocurrency. ” However, it came really “short” of creating a cryptocurrency.

2019-2-15 19:56	News
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Analysis: Here’s Why JP Morgan Is Launching Its Own Centralized Crypto Asset

Jamie Dimon, the chief executive of JP Morgan Chase, has long been a skeptic of cryptocurrencies, especially Bitcoin. After calling the flagship crypto asset a “fraud,” remarking that it’s much worse than the tulip bulb bubble of yesteryear, Dimon remarked that he doesn’t give a single sh*t about the project.

2019-2-15 17:09	Technology
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JP Morgan Launches Pale Imitation of the “Fraud” that is Bitcoin

Multinational investment bank JP Morgan has announced that it will launch its own cryptocurrency of sorts. The so-called JPM Coin will bring some of the benefits of Bitcoin to some of the users of the bank JPM Coin will be built on a private blockchain, be backed by fiat currency, and be exclusive to JP.

2019-2-15 00:00	ripple
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Bitcoin and XRP Beware? Industry Reacts to JP Morgan ‘JPM Coin’ Crypto Announcement

After first calling Bitcoin a fraud in 2017, JP Morgan Chase CEO Jamie Dimon later said he regretted the statement in 2018. Now his firm has announced a new crypto called JPM Coin that’ll be used to instantaneously settle payments between banking clients in a similar vein to Ripple’s XRP.

2019-2-15 23:00	XRP
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JP Morgan Launching JPM Coin, Even Though Jamie Dimon Keeps Calling Bitcoin Fraud

JPM Coin intends to be used for fast transactions to do with the wholesale payments business, thus getting to be the first crypto issued by a US banking giant

2019-3-27 15:38
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Jamie Dimon Talks About Blockchain After ‘Forecasting’ Bitcoin Dropping More than 80%

During a conversation with CNBC’s Squawk Box, Jamie Dimon talked about blockchain technology after Bitcoin (BTC) falling more than 80% since its all-time high back in December 2017. Jamie Dimon is the CEO of JP Morgan and has been always against Bitcoin and cryptocurrencies.

2019-1-30 16:33	News
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Jamie Dimon Says He Takes No Pleasure in Bitcoin Decline

The CEO of JP Morgan Chase has once again spoken about Bitcoin (BTC). Jamie Dimon, who once called the digital currency a “fraud” and later backtracked on his comments has now said that he takes no pleasure in seeing prices take a short-term crash as he stated they would.

2019-1-24 02:00	Uncategorized
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FINRA Fines Morgan Stanley $5 Million for Sub-Standard Anti Money Laundering Practices

The American financial industry regulatory authority, FINRA, has fined wall Street bank Morgan Stanley for violating anti-money laundering (AML) rules over a period of five years, reported Finance Magnates on December 26, 2018.

2018-12-29 15:00	Regulations
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JP Morgan CEO on Bitcoin: ‘I just don’t give a fuck’

JP Morgan CEO Jamie Dimon may have been one of the most influential critics of Bitcoin ever since he called it a fraud last year, but he is reluctant about becoming the face of the war against the apex cryptocurrency.

2018-10-31 17:24	hard fork
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2019-9-17 12:13

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