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Duo Charged for Exploiting AI Craze with False Crypto Gain Promises
Discover the shocking details of a $25 million cryptocurrency Ponzi scheme involving an Australian and a Californian. David Gilbert Saffron and Vincent Anthony Mazzotta Jr. are accused of luring investors with false promises of high returns through deceptive trading programs The post Duo Charged for Exploiting AI Craze with False Crypto Gain Promises appeared first on BeInCrypto. дальше »
2023-12-13 03:22 | |
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Организатор криптовалютной пирамиды Circle Society выплатит $32 млн
Американский окружной суд обязал оператора криптовалютной пирамиды Circle Society Дэвида Гилберта Сэффрона (David Gilbert Saffron) выплатить $32 млн в качестве возмещений и штрафов. дальше »
2021-4-10 11:27 | |
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‘David Hasselhoff Invented Bitcoin’ – 9 Celebrities Wish Bitcoin a Happy Birthday
Ahead of the 12th anniversary of the Bitcoin white paper, a large group of celebrities published cameo videos saying “happy birthday” to the world’s first cryptocurrency. A number of popular stars appear in the videos including Charlie Sheen, David Hasselhoff, Carole Baskin, Gilbert Gottfried, and more. дальше »
2020-10-29 03:30 | |
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Onecoin Allegedly Tied to Racehorse Firm, Phoenix Thoroughbreds Removed from France Galop Race
Last week the firm Phoenix Thoroughbreds was reportedly banned from horse racing in France over the founder’s alleged involvement with the crypto Ponzi scheme Onecoin. Last November, Onecoin cofounder Konstantin Ignatov, the Cryptoqueen’s brother, told New York prosecutors Phoenix Thoroughbreds owner Amer Abdulaziz Salman was one of the “money-cleaners under the guidance of Gilbert Armenta. дальше »
2020-8-21 03:30 | |
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Правительство США добилось отсрочки приговора организатору OneCoin
Суд решил отложить вынесение приговора Константину Игнатову, брату и телохранителю основательницы криптовалютной пирамиды OneCoin Руджи Игнатовой. COURTROOM CHRONICLES: #OneCoin Konstantin Ignatov’s Sentencing Re-Set For July 8 Now As Cooperation «Not Yet Complete» @SDNYLIVE: meaning Irina Dilkinska? Sebastian Greenwood? Gilbert Armenta? Ruja?? https://t. дальше »
2020-4-9 11:52 | |
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CFTC Crush Fraudulent Crypto-Powered Binary Options Scheme
The United States Commodity Futures Trading Commission (CFTC) has taken action against Circle Society, Corp and its founder, David Gilbert Saffron for defrauding people through a Ponzi scheme disguised as a bitcoin-powered $11 million binary options trading project. дальше »
2019-10-18 09:00 | |
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Bitcoin Ponzi Busted: Nevada Firm Charged With $11 Million Crypto Fraud
Circle Society, Corp. , and its owner, David Gilbert Saffron, have been charged with fraud relating to an Bitcoin and crypto asset investment scheme. The Nevada-based firm is suspected of operating an $11 million binary options scheme. дальше »
2019-10-18 23:00 | |
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Nevada man charged for allegedly running $11M Bitcoin Ponzi scheme
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. дальше »
2019-10-17 14:34 | |
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NASA engineer says Viking missions discovered life on Mars in the 1970s
Gilbert Levin, a NASA engineer who worked on the Viking missions, says he’s “convinced we found evidence of life of Mars in the 1970s. ” In a Scientific American article published today, Levin explains how two separate craft landed on the surface of the red planet and conducted a series of tests to determine if there were was life. дальше »
2019-10-16 22:26 | |
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У Revolut впервые появится председатель правления
Команда цифрового банка Revolut готовится нанять первого в истории компании председателя правления. Претендентом на должность стал Мартин Гилберт, ранее занимавший пост исполнительного директора крупной британской инвесткомпании Standard Life Aberdeen (SLA), передают Financial Times. дальше »
2019-7-15 15:25 | |
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The Struggles and Successes of Introducing Crypto to the Unbanked: A Social Experiment in Colombia
How cryptocurrency can help the unbanked has been a hot topic over the past 12 months. It is a laudable goal, but one that it is by no means easy to accomplish. One tech enthusiast and stablecoin startup employee, Steven Gilbert, experienced the struggles – and successes – of attempting to do so when he […] The post The Struggles and Successes of Introducing Crypto to the Unbanked: A Social Experiment in Colombia appeared first on Bitcoin News. дальше »
2019-1-11 23:00 | |
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