Promoters - Свежие новости [ Фото в новостях ] | |
$HAWK crypto scandal: Investors sue Hailey Welch over alleged fraud
Investors sue $HAWK crypto memecoin promoters for alleged unlawful sales and compliance violations. $HAWK's 95% value drop fuels rug-pull accusations and investor outrage. The controversy suThe post $HAWK crypto scandal: Investors sue Hailey Welch over alleged fraud appeared first on AMBCrypto. дальше »
2024-12-20 14:00 | |
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Investors sue ‘Hawk Tuah’ memecoin creators, promoters over alleged securities law violations
The creators and promoters of the “Hawk Tuah” memecoin, inspired by Haliey Welch, are facing a lawsuit from investors who allege that the token was an unregistered security and caused significant financial losses after a sharp price collapse, Bloomberg Law reported on Dec. дальше »
2024-12-20 02:00 | |
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Hawk Tuah Investors Sue Meme Coin Promoters, Allege Securities Violations
Hawk Tuah investors pursue legal action over securities fraud, exposing vulnerabilities in the meme coin market and hype-driven scams. The post Hawk Tuah Investors Sue Meme Coin Promoters, Allege Securities Violations appeared first on BeInCrypto. дальше »
2024-12-20 20:45 | |
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Schiff says ‘Bitcoin promoters have corrupted many’ as BTC surges past $82K
Bitcoin continues to make new ATHs. Critic believes Trump’s pro-Bitcoin stance was just a tactic for votes. Bitcoin’s [BTC] meteoric rise has captured global attention, reaching new recoThe post Schiff says ‘Bitcoin promoters have corrupted many’ as BTC surges past $82K appeared first on AMBCrypto. дальше »
2024-11-12 07:30 | |
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SEC charges Novatech, founders, promoters with $650M crypto fraud
Novatech specifically targeted and defrauded the United States' Haitian community Charges filed in the U.S District Court of Southern Florida The U.S Securities and Exchange Commission (SEC)The post SEC charges Novatech, founders, promoters with $650M crypto fraud appeared first on AMBCrypto. дальше »
2024-8-13 14:30 | |
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SEC charges NovaTech founders, promoters with $650 million crypto fraud
The US Securities and Exchange Commission (SEC) has filed charges against NovaTech Ltd. , its founders, and several people who promoted the firm for orchestrating a fraudulent scheme that victimized over 200,000 investors worldwide. дальше »
2024-8-13 01:55 | |
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SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
The U.S. Securities and Exchange Commission (SEC) filed suit against an alleged crypto pyramid scheme, NovaTech, and eight of its promoters on Monday, charging them with fraud and multiple violations of federal securities laws. дальше »
2024-8-13 22:24 | |
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SEC charges NovaTech over $650m crypto fraud
The U.S. Securities and Exchange Commission charged an obscure crypto trading firm with defrauding 200,000 investors worldwide. Continuing its crypto fraud crackdown, the SEC has charged NovaTech, NovaTech, its executives, and affiliated promoters over a multi-level marketing fraud scheme that… дальше »
2024-8-13 21:11 | |
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2 Promoters of Forcount Crypto Ponzi Scheme Plead Guilty to Wire Fraud Conspiracy
Two more promoters of the Forcount crypto ponzi scheme – a Brazil-based scam that bilked Spanish-speaking investors out of $8.4 million between 2017 and 2021 – have pleaded guilty to their roles in the scheme. дальше »
2024-7-23 19:20 | |
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NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam
New York Attorney General Letitia James has filed suit against two purported crypto companies and their top promoters, a married couple, for allegedly operating two consecutive pyramid schemes that predominantly targeted Haitian immigrants to the U.S. дальше »
2024-6-7 23:37 | |
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Florida Man Pleads Guilty to Wire Fraud Conspiracy Tied to Forcount Crypto Ponzi
Juan Tacuri, oe of the top promoters in the Forcount crypto ponzi scheme – a Brazil-based scam that bilked Spanish-speaking investors around the world of a collective $8.4 million – has pleaded guilty to his role in the operation, federal prosecutors announced Wednesday. дальше »
2024-6-7 01:03 | |
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Former NFL Star Rob Gronkowski to Pay $1.9M to Settle Crypto Investor Suit
The NBA's Victor Oladipo and racecar driver Landon Cassill also struck deals, and a group of Voyager investors said this was the "first tranche" of settlements with promoters of the former cryptocurrency lender. дальше »
2024-5-8 20:59 | |
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Sam Bankman-Fried Agrees to Help FTX Investors Go After Celeb Promoters
Sam Bankman-Fried has inked a settlement agreement with a group of FTX customers who have agreed to drop their class action lawsuit against him in exchange for his help going after celebrity promoters of the collapsed exchange. дальше »
2024-4-23 19:12 | |
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FTX investors cut deal with Sam Bankman-Fried to target celeb promoters
FTX investors reach a settlement with Sam Bankman-Fried, who would help in lawsuits against celebrity endorsers of the failed exchange. The post FTX investors cut deal with Sam Bankman-Fried to target celeb promoters appeared first on Crypto Briefing. дальше »
2024-4-21 15:27 | |
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FTX investors agree to drop civil lawsuit against SBF if he snitches on celebrity promoters
FTX investors may drop claims against the company’s co-founder and former CEO, Sam Bankman-Fried, in return for his support. Bloomberg reported on April 19 that, under a proposed settlement, Bankman-Fried would cooperate against celebrity promoters named as defendants in a $1. дальше »
2024-4-20 04:23 | |
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Jury convicts IcomTech promoters in crypto ponzi scheme, faces 20 years
A New York District Court jury convicted two men associated with IcomTech, a company that presented itself as specializing in cryptocurrency mining and trading, of wire fraud conspiracy. The individuals, David Brend and Gustavo Rodriguez, now potentially face up to… дальше »
2024-3-18 12:08 | |
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Former Executive Backs Up Lawsuit Against FTX Celebrity Promoters
A former FTX regulatory officer, Daniel Friedberg, has come forward to back the lawsuit against FTX celebrity promoters, adding weight to the allegations leveled against the cryptocurrency exchange. Due to his knowledge of the company’s internal compliance practices, Friedberg’s decision to support the legal action is a significant blow to FTX. дальше »
2023-5-13 13:58 | |
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Former FTX compliance chief supports lawsuit against celebrity promoters
A class action lawsuit against celebrities accused of promoting the now-bankrupt FTX exchange has gained the cooperation of former FTX and FTX U.S. compliance chief Daniel Friedberg. дальше »
2023-5-12 10:57 | |
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Promoters of TruthGPT Coin and Elon Musk AI Token receive cease and desist order
The promoters of the TruthGPT Coin and Elon Musk AI Token have been served with a cease and desist order by the Texas State Securities Board. The order comes as an attempt to stop what they allege is an illegal… дальше »
2023-5-5 15:55 | |
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FTX-Promoting YouTubers Hit with A $1B Class Action Lawsuit
Ten YouTube and social media promoters are facing a class action lawsuit filed by a group of investors seeking more than $1 billion in damages for the deceptive promotion of FTX. According to an objection filed on March 15 in the Miami District Court, the group claims that the popular influencers- Ben Armstrong, Graham Stephan […] дальше »
2023-3-24 18:49 | |
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SEC sues TRON founder Justin Sun over TRX and BTT; celebrity promoters also named
The United States Securities and Exchange Commission (SEC) has sued Justin Sun, founder and former CEO of TRON, and related companies as seen in a statement dated March 22. The post SEC sues TRON founder Justin Sun over TRX and BTT; celebrity promoters also named appeared first on CryptoSlate. дальше »
2023-3-23 23:04 | |
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Airbit Club Founders, Lawyer Plead Guilty to $100M Fraud Scheme
The scheme's founders and promoters promised victims their money would be invested in a lucrative mining operation, but instead spent funds on cars, jewelry and luxury homes. дальше »
2023-3-9 01:01 | |
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Friendsies NFT Collection Deletes Twitter After 'Pause' Announcement Spurs Rug Pull Accusations
Prominent NFT influencers such as generative artist Jen Stark and Rug Radio host Farokh were named as early promoters of the project, which raised millions from its initial drop. дальше »
2023-2-22 19:25 | |
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2 More Promoters of Forcount Crypto Ponzi Scheme Arrested, Charged With Fraud
Two additional promoters of the Forcount Ponzi scheme – a Brazil-based crypto scam that defrauded Spanish-speaking investors around the world of a collective $8.4 million – have been arrested and charged with fraud for their role in the alleged grift. дальше »
2023-1-7 01:38 | |
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Kardashian Lawsuit Dropped as Crypto Promoters Under Fire
A federal judge has dismissed a class action lawsuit against celebrities, including Kim Kardashian, for promoting the cryptocurrency EthereumMax. The post Kardashian Lawsuit Dropped as Crypto Promoters Under Fire appeared first on BeInCrypto. дальше »
2022-12-9 21:00 | |
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Lawsuit filed against Safemoon promoters for pump and dump strategy
A new class-action lawsuit has been filed against social influencers and celebrities promoting the safemoon cryptocurrency. The lawsuit revolves around a pump and dump strategy. Safemoon pump and dump Safemoon (SAFEMOON/USD) is a cryptocurrency developed on Binance Smart Chain. дальше »
2022-2-21 11:42 | |
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UAE meets new law against cryptocurrency scammers
On January 2, a new cryptocurrency law entered into force in the UAE providing for a fine of up to AED 1 million and five years in prison for cryptocurrency fraud. The promoters of blockchain projects that were not licensed in the UAE are now also under threat. дальше »
2022-1-11 12:07 | |
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Attrace might have potential to grow, change referral marketing in Web3
Attrace, a decentralized and trustless referral marketing network, is revolutionizing the referral market for Web3, gathering investors, promoters, and users alike. Web3 is the future and most IDOsThe post Attrace might have potential to grow, change referral marketing in Web3 appeared first on AMBCrypto. дальше »
2021-11-10 15:45 | |
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After a crypto crackdown, is China going after NFTs and their promoters
The Cambridge Bitcoin Electricity Consumption Index showed that China held 0% of the average monthly hashrate share in August. After this, many concluded the country had done away with crypto for goodThe post After a crypto crackdown, is China going after NFTs and their promoters appeared first on AMBCrypto. дальше »
2021-10-25 20:30 | |
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SEC Fines BitConnect Promoters $3.5M, Must Also Hand Over 190 BTC.
The U. S. Securities and Exchange Commission (SEC) has concluded its judgement on three key individuals tied to the now defunct BitConnect project. The post SEC Fines BitConnect Promoters $3. дальше »
2021-8-21 16:00 | |
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We no longer support crypto ads – TikTok tells users
Popular social media platform TikTok started a crackdown on promoters of financial services products such as share trading, buy now pay later, and cryptocurrencies. According to the new update, the platform wants to stop the growing surge of frauds and unsuitable high-risk investments on social media. дальше »
2021-7-11 16:07 | |
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