Serbian Man Extradited to US After Being Indicted in $70M Crypto Fraud

2021-2-6 20:35

The scheme allegedly included offering bitcoin at “half market price.”

Similar to Notcoin - Blum - Airdrops In 2024

origin »

ETH/LINK Price Action Candlestick Set (LINKETHPA) íà Currencies.ru

$ 467.1 (+0.48%)
Îáúåì 24H $0
Èçìåíåèÿ 24h: 0.85 %, 7d: 17.53 %
Cåãîäíÿ L: $453.49 - H: $467.1
Êàïèòàëèçàöèÿ $0 Rank 3676
Äîñòóïíî / Âñåãî 0 LINKETHPA

included allegedly scheme offering bitcoin price market

included allegedly → Ðåçóëüòàòîâ: 12


Ôîòî:

Lambo, Land Rovers taken during $22M ICO fraud investigation

In Canada, authorities have seized luxury cars and frozen bank accounts owned by the ringleaders of FUEL, an allegedly fraudulent $22-million initial coin offering (ICO) from 2017. Court documents claim “blockchain services company” Vanbex raised $22 million (CAD$30 million) in cryptocurrency and fiat by with absolutely no intention to develop the FUEL token, reports CoinDesk.

2019-4-1 17:04


Ôîòî:

As Court Reconvenes for QuadrigaCX, Questions Surround Empty Cold Wallets

As QuadrigaCX’s legal counsel descends on the courtroom in Halifax, Nova Scotia, for another round of legal proceedings, the court monitor’s third report on QuadrigaCX’s finances — specifically its revelation that the exchange’s cold wallets are empty — lays out some hopeful avenues for fund recovery — and some frustrating dead ends.

2019-3-5 20:20