Nevada man charged for allegedly running $11M Bitcoin Ponzi scheme

Nevada man charged for allegedly running $11M Bitcoin Ponzi scheme
фото показано с : thenextweb.com

2019-10-17 14:34

A man in the US has been charged for allegedly operating an $11 million Bitcoin Ponzi scheme. The US Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action yesterday, charging David Gilbert Saffron of Las Vegas, and Circle Society, Corp, with “fraudulent solicitation, misappropriation, and registration violations.

” The complaint says that from at least December 2017, the defendants fraudulently solicited and accepted at least $11 million worth of Bitcoin and US dollars from at least 14 people in the United States. The money was then used to exchange binary options on foreign currencies and cryptocurrency pairs,…

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bitcoin least million ponzi allegedly charged scheme

Источник: thenextweb.com

bitcoin least → Результатов: 126


Over 12,000 Unique Bitcoin (BTC) Addresses Hold Over $1 Million USD in Value

A report by CoinMetrics, a cryptoanalysis firm, shows the number of million-dollar Bitcoin (BTC) wallets is increasing in tandem with the value of the coin. The number of wallets with at least $1 million USD (~120 BTC, at $8,400 as at time of writing) currently stands at only 12,000 addresses. As the cryptocurrency industry grows […]

2019-10-13 03:27


XRP and XLM have the least correlation with Bitcoin among the top 10 cryptocurrency list

First mover, Bitcoin, is rightfully enjoying all the advantages as every other cryptocurrency is pegged to it, giving it a wild sway over altcoins. Since Bitcoin is the most traded cryptocurrency (excluding Tether) and is one of the dominant trading pairs on most exchanges, the effect of any sudden movement in BTC can be seen […] The post XRP and XLM have the least correlation with Bitcoin among the top 10 cryptocurrency list appeared first on AMBCrypto.

2019-10-6 19:00


XRP Rated as Security while Bitcoin, Litecoin, & Monero has the Least Score: Crypto Rating Council

Cryptocurrency exchanges and investment platforms have taken it upon themselves to determine which crypto asset is a security and which isn’t. Coinbase, Kraken, Bittrex, Circle, Genesis, Grayscale, DRW Cumberland, and Anchorage have come together to create the Crypto Rating Council to decide which digital assets can and cannot trade on their platforms. The framework results […]

2019-10-1 21:54


Bitcoin’s sudden hemorrhaging may have stopped for now; expect possible bearish moves to $6,500 and below

Bitcoin’s whopping collapse from $10,000 to $7,700 was a sight to witness, and witness a lot of people did.  This collapse caused liquidations worth approximately over $700 million. A lot of people, at least those who are a little informed about technical analysis or those active on Twitter, knew that there was a big move […] The post Bitcoin’s sudden hemorrhaging may have stopped for now; expect possible bearish moves to $6,500 and below appeared first on AMBCrypto.

2019-9-28 20:45


India’s Proposed Blanket Bitcoin Ban Will Set The Economy Back As Blockchain Devs And Traders Leave

Being too tough on innovation can be a cause for brain drain. At least that is what some crypto specialists in India believe right now. As the government continues its plans to ban cryptocurrencies locally, India is starting to see its first big signs of brain drain happening in the country. A complete blanket ban […]

2019-9-17 23:11


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‘Amazon of Japan’ Rakuten Launches Crypto Exchange Service

Rakuten, the “Amazon of Japan,” announced the launch of its new crypto exchange platform Monday, August 19, offering spot trading of crypto assets via a dedicated smartphone app. The e-commerce giant has been crypto-friendly for a while now, experimenting and investing in crypto payment systems since at least 2014, but with the launch of the […] The post ‘Amazon of Japan’ Rakuten Launches Crypto Exchange Service appeared first on Bitcoin News.

2019-8-20 11:30


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