2020-10-10 04:34 |
The legal team behind the case called it a “prolific cryptocurrency scam.”
Similar to Notcoin - Blum - Airdrops In 2024
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The video-sharing platform’s legal team denies liability over the scam as the content was... The post YouTube denies liability for crypto scam in Ripple lawsuit appeared first on Coin Journal.
2020-7-24 15:52 | |
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Josh Barro of New York Magazine tweeted his anti-Bitcoin views while commenting on the recent monstrous Bitcoin scam on Twitter. Vitalik Buterin responded
2020-7-17 11:36 | |
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Janet Jackson's ex-husband Wissam Al Mana takes legal action against Facebook after becoming embroiled in a cryptocurrency scam
2020-2-24 10:19 | |
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OneCoin has been in the middle of a lot of legal trouble recently, considering the massive scam that the cryptocurrency has proven to be. Mark Scott, who formerly worked at the Locke Lord international firm as an attorney, is being tied into this trouble for allegedly conspiring with the creators of the Ponzi scheme to […]
2019-11-17 22:28 | |
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John de Mol wins a lawsuit against Facebook after taking the social media monolith to court over fake Bitcoin ads
2019-11-12 20:17 | |
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A legal executive at a fraudulent Brazilian cryptocurrency investment platform has had appeals against the warrant for his arrest rejected. The ruling judge claims Fernando Lusvarghi of Unick Forex was a prominent member at the company and, therefore, the warrant against him still stands.
2019-10-29 20:10 | |
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The Thai Securities and Exchange Commission‘s (SEC), the financial watchdogs of the country have warned the citizens about a new form of investing scam. I this scam, a false entity who is pretending to be a regulated legal digital currency trading firm accosts traders into investing with it. Lt Co Woranan Silam who is a […]
2019-8-26 16:41 | |
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Thai financial watchdog, the Securities and Exchange Commission (SEC), recently warned the public about a new form of investing scam, in which a bogus entity, masquerading as a regulated legal digital currency trading firm solicits traders into investing with it.
2019-8-26 01:00 | |
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The Thai SEC has warned the public about a new scam posing as legal crypto trading firms operating outside Thailand
2019-8-26 20:47 | |
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From alleged exit scams to state-sponsored hacking and $6. 1 million Valentines day gifts – it’s all happening in China right now. EtherDelta Busted Police in China have apparently begun investigating crypto trading platform EtherDelta over an exit scam.
2019-8-8 16:00 | |
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Evidence shows EtherDelta was sold to new owners in China and used in an exit scam. Chinese authorities are allegedly taking legal action against the decentralized exchange, according to documents provided by Dovey Wan, a founding partner at Primitive Ventures.
2019-8-8 20:57 | |
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Chinese police are investigating the activities of the decentralized exchange EtherDelta. This was reported by the managing partner of Primitive, Dovey Wan: “EtherDelta is involved in a major scam in China, police officially take legal action against it,” said Dovey.
2019-8-7 13:03 | |
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Китайская полиция, по некоторым данным, расследует деятельность децентрализованной биржи EtherDelta. В частности, об этом сообщила управляющий партнер фирмы Primitive Дави Ван: JUSTIN and 🤦🏻♀️🤦🏻♀️🤦🏻♀️ EtherDelta is involved in a major scam in China, police officially take legal action against it The actual beneficiaries of EtherDelta are all Chinese after ownership transition in 2017 Highly recommend […]
2019-8-7 10:27 | |
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High-ranking police officers in India will receive cryptocurrency training to help with investigations involving digital currency. The country’s national police academy – the Sardar Vallabhbhai Patel National Police Academy (SVP NPA) – has launched an educational course to help officers gain an understanding of how cryptocurrencies and blockchain technology work.
2019-7-8 13:52 | |
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Facebook is being sued by Dutch media tycoon, John de Mol, for posting fraudulent Bitcoin ads that listed him as an investor. Billionaire Claims Facebook Turns a Blind Eye to Scams On Wednesday, Reuters reported that John de Mol, the billionaire businessman behind the popular reality TV show ‘ Big Brother’ was suing Facebook for publishing false advertisements which used his name to carry out Bitcoin-related investment fraud.
2019-6-6 00:00 | |
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The U.S. SEC has brought legal action to operators of several scam companies targeting crypto investors
2019-5-21 17:49 | |
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A former investor of a widely suspected pyramid scheme, OneCoin, is seeking damages for losses resulting from the scam.
2019-5-8 16:23 | |
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By CCN: Crypto-oriented phone scams are alive and well across the country. One sneaky tactic involves posing as law enforcement, a crime in and of itself, and then blackmailing victims into paying Bitcoin to avoid legal troubles.
2019-5-3 20:01 | |
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The Federal Trade Commission (FTC) recently took legal action against Eric Pinkston, who was accused of promoting a scam involving cryptocurrency, along with Thomas Dluca, Louis Gatto, and Scott Chandler.
2019-4-29 07:03 | |
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In what the Manhattan District Attorney calls the first crypto money laundering conviction in New York, two defendants have pleaded guilty to running a drug trafficking business that laundered millions of dollars in Western Union and crypto payments.
2019-4-25 20:37 | |
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According to the latest court documents in the ongoing QuadrigaCX case, the exchange sent roughly $470,000 CAD (approximately $355, 000 USD) worth of bitcoin from a hot wallet to a cold-storage wallet on February 6, 2019.
2019-2-13 03:56 | |
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Users are venting frustration at UK-based cryptocurrency wallet and exchange Cubits after the service went offline following alleged payment delays. Cubits Website Disappears Overnight Cubits, the trading name of Dooga, a company formed in London in 2014, became involved in a legal battle over allegations it was hacked earlier this year, a court ruling in the company’s favor in August.
2018-12-11 17:30 | |
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Most cryptocurrency users are well aware of the recent Oyster project failure. Although it remains unclear if this was an exit scam or something else taking place entirely, legal action appears to be more than warranted.
2018-11-7 23:19 | |
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Floyd Mayweather and DJ Khaled face a legal battle with aggrieved investors on account of their involvement with the Centra Tech cryptocurrency scam.
2018-10-22 11:20 | |
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According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect.
2018-10-19 22:58 | |
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Bitcoin is in the news, and we’ve all seen the stories about early investors who’ve made millions and driven away in new lambos. So it’s only natural that people who haven’t invested already are wondering if they should.
2018-9-21 19:18 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The Cyprus Securities and Exchange Commission has extended its suspension on FTX Europe’s investment firm license, banning the crypto exchange from offering services or accepting any new clients.
The Federal Reserve Bank of Minneapolis recently released a paper that suggested governments should ban or tax Bitcoin in order to maintain primary deficits. In a working paper recently published by the Minneapolis Feds on Oct. 17, governments are urged…
Ireland will draft urgent cryptocurrency regulations before the European Union Anti-Money Laundering and terror financing standards come into effect on Dec. 30. According to the Irish Examiner on Oct.
He "is not nearly as clever as he thinks he is," says a U.K. Judge reviewing the Australian computer scientist’s many questionable legal maneuvers.
Fannizadeh, a lawyer specializing in the crypto industry at Geneva Legal, is a speaker at this year’s Consensus festival, May 29-31, in Austin, Texas.
The proposal narrowly passed, with 41.1% of votes for and 38.5% of votes against.
Montenegro’s minister of justice will make the final decision on Do Kwon’s extradition to either South Korea or the United States.