NYAG Sues 2 Crypto Pyramid Schemes, Promoters Targeting Haitian-Americans in $1B Scam

2024-6-7 23:37

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. origin »

Two Prime FF1 Token (FF1) на Currencies.ru

$ 2.0281 (-0.01%)
Объем 24H $0
Изменеия 24h: 0.05 %, 7d: -43.21 %
Cегодня L: $2.0281 - H: $2.0281
Капитализация $0 Rank 3741
Доступно / Всего 0 FF1 / 100m FF1

promoters pyramid schemes crypto two couple allegedly

Источник: coindesk.com

promoters pyramid → Результатов: 4


Multi-level Marketing Promoter of Bitcoin Funding Team and My7Network Will Settle With FTC

The United States Federal Trade Commission (FTC) has agreed to settle the charges it filed in 2018 against a pyramid scheme that involved 4 individuals. As part of the settlement, the promoters of recruitment-based cryptocurrency schemes are permanently banned from operating or participating in any multi-level marketing program. Additionally, they are supposed to pay a […]

2019-8-25 18:05


Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Anchorage Digital receives BitLicense from New York

Anchorage Digital, a leading crypto platform for institutional clients, has received approval for a BitLicense from the New York State Department of Financial Services. The approval authorizes Anchorage Digital’s subsidiary, Anchorage Digital NY, LLC, to offer regulated crypto trading services…

Former FTX-tied politician accused of campaign finance crime

Michelle Bond, the partner of former FTX executive Ryan Salame, has been accused of violating U.S. campaign finance laws, according to an unsealed indictment. Ex-Congressional aspirant Michelle Bond was accused of financing her failed 2022 New York House campaign with…