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Two Estonian Citizens Charged With Running a Series of Crypto Scams Totaling $575M
Federal prosecutors in Washington state have charged two Estonian citizens with running a series of crypto scams that allegedly defrauded hundreds of thousands of investors around the world of a combined $575 million. дальше »
2022-11-22 22:51 | |
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Tucker Carlson on FTX: It was clearly a Ponzi
Fox News host Tucker Carlson has slammed FTX as a scam, one that was “clearly a Ponzi”. In the latest FTX-related cryptocurrency news, Carlson says that those charged with flagging it, and doing something about it, didn’t just ignore all the red flags, but went along because it benefitted them immensely. дальше »
2022-11-18 19:49 | |
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Bitcoin Core Developers Implicated for Imposing Fees on Override Transactions
Several Bitcoin Core developers have been charged with trying to push Bitcoin to accept fee replacement (RBF) transactions by default, according to Synonym CEO John Carvalho. Instead of letting users choose between RBF transactions and surface-level zero confirmation, their plan… дальше »
2022-11-5 01:00 | |
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SushiSwap's new head chef 'in a soup,' here's what happened
Following charges of fraud, Jared Grey, the recently appointed head chef at SushiSwap, is currently on the defensive side. The new boss of Sushi DAO, Grey, has been charged with stealing money fromThe post SushiSwap's new head chef 'in a soup,' here's what happened appeared first on AMBCrypto. дальше »
2022-10-12 21:30 | |
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This socialite is the next to make it to the SEC hitlist on grounds of...
The Securities and Exchange Commission (SEC), on 3 October, charged American model and socialite Kim Kardashian for touting a crypto asset security on social media. The TV personality also failed toThe post This socialite is the next to make it to the SEC hitlist on grounds of... appeared first on AMBCrypto. дальше »
2022-10-4 23:00 | |
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CFTC Charges Digitex Founder Adam Todd With Running Illegal Crypto Derivatives Trading Platform
Adam Todd, the founder of crypto futures and spot market exchange Digitex, has been charged by the Commodity Futures Trading Commission (CFTC) for multiple violations of the Commodity Exchange Act (CEA). дальше »
2022-10-1 20:14 | |
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SEC Charges Crypto Firm Hydrogen Technology With Selling Unregistered Securities
The U. S. Securities and Exchange Commission has charged The Hydrogen Technology Corporation with “violating the registration, antifraud, and market manipulation provisions of the securities laws. дальше »
2022-9-29 20:34 | |
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Utah Man Charged With 7 Felonies in Connection to Alleged $1.7M Crypto Mining Scam
A Utah man has been charged with seven felonies for his alleged role in several financial fraud schemes, including a cryptocurrency mining scam that bilked two customers out of $1.7 million. дальше »
2022-9-23 20:51 | |
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First Mover Asia: Bitcoin Flutters Around $19K; SEC Case Against Crypto Promoter Ian Balina Faces One Big Problem
Balina is charged with conducting an unregistered securities offering in 2018 for his SPRK ICO token, but proving that the Ethereum network should be subject to U.S. securities law will be difficult; cryptos largely decline. дальше »
2022-9-21 02:59 | |
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Robinhood’s Crypto Department Got Fined For Violations; Here’s What We Know
Robinhood’s crypto related activities have been on an expansion but it has now been charged with regulatory violation. The recent-most regulatory concern was surrounded around violating anti-money laundering and cybersecurity rules. дальше »
2022-8-3 20:14 | |
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How The SEC Uncovered A $300 Million Crypto Pyramid Scheme
According to a press release issued by the U.S. Securities and Exchange Commission (SEC) on August 1st, eleven people have been charged for their roles in creating and promoting Forsage, a fraudulent crypto pyramid and Ponzi scheme that brought up more than $300 million from millions of retail investors across the globe. The decentralized finance (DeFi) […] дальше »
2022-8-2 01:17 | |
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SEC Charges Forsage Founders for Operating $300M Ponzi Scheme
The Securities and Exchange Commission charged eleven individuals with running a cryptocurrency pyramid and Ponzi scheme targeting retail investors globally. The post SEC Charges Forsage Founders for Operating $300M Ponzi Scheme appeared first on BeInCrypto. дальше »
2022-8-2 01:00 | |
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US SEC charges 11 for role in $300M Forsage crypto pyramid scheme
The US Securities and Exchange Commission (SEC) charged eleven people on August 1 for their involvement in Forsage, a fraudulent crypto pyramid scheme that raised $300 million from investors around the world. дальше »
2022-8-2 23:33 | |
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Crypto Listing On P2PB2B Exchange
Each exchange platform has its conditions for new crypto listings. The fee charged for new projects and the accompanying package differ. Some exchanges are rigorous in selecting tokens for listing. дальше »
2022-8-1 16:00 | |
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SEC Says These 9 Cryptocurrencies That Coinbase Currently Offers Are Securities
The United States Securities and Exchange Commission used its first-ever crypto insider trading case to name at least nine crypto assets that it considers unregistered securities. SEC Labels 9 Crypto Assets As Securities The SEC and the Justice Department announced Thursday they had charged former Coinbase product manager Ishan Wahi, his brother Nikhil Wahi, and […] дальше »
2022-7-23 22:28 | |
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