Taiwan Indicts Seven Allegedly Fraudulent Bitcoin Investment Managers

Taiwan Indicts Seven Allegedly Fraudulent Bitcoin Investment Managers
фото показано с : cointelegraph.com

2019-1-19 18:20

Taiwan: local media reports that seven people who allegedly managed a fraudulent crypto investment scheme have been indicted

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investment taiwan fraudulent allegedly seven managed crypto

investment taiwan → Результатов: 5


Taiwanese Crypto Con Artists Arrested for $51 Million Bitcoin Investment Scam, Violated Country’s MLM Policies

A Group of Bitcoin con artists in Taipei, Taiwan, have recently been charged by the police for creating a crypto scam that took millions of dollars from investors. Both foreign and local investors were fooled according to The Next’s Web’s Hard Fork, which has also reported on this story. The scam began on October 2016 […]

2019-1-18 23:03


Фото:

Bitcoin con artists charged with $51M investment scam

In Taipei, a group of Bitcoin con artists have been charged with running an elaborate cryptocurrency scam that defrauded local and foreign investors out of millions of dollars. Authorities formally charged a 47-year-old man surnamed Lin, along with six accomplices, with violating Taiwan‘s Banking and Multi-Level Marketing Supervision acts with a fake Bitcoin investment scam, reports FocusTaiwan.

2019-1-18 16:03