2021-3-17 12:43 |
The Texas State Securities Board has entered an emergency cease and desist order against a shape-shifting, fraudulent cryptocurrency scheme using the Binance brand to lure investors.
Similar to Notcoin - Blum - Airdrops In 2024
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Mirror Trading International (MTI), a South African bitcoin investment company at the center of a cease and desist order issued by the Texas State Securities Board (TSSB), is pushing back allegations that it is running a Ponzi scheme or a scam.
2020-7-16 08:35 | |
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Texas commissioners cracked down on an alleged Bitcoin scheme spread over 170 countries and 76,000 members. The post Texas authorities crackdown on Bitcoin MLM scheme spanning 170 countries appeared first on CryptoSlate.
2020-7-11 16:00 | |
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The Texas State Securities Board has successfully shut down the operations of an illegal cryptocurrency investment scheme.
2020-7-9 15:55 | |
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The Texas State Securities Board and Alabama Securities Commission filed an emergency action against Ultra Mining, alleging it offered unregistered securities by promising to double investments in a cloud mining scheme.
2020-4-9 20:00 | |
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A San Francisco-based cryptocurrency startup has just announced that is has raised $50 million from investors. Layer 1’s aim is to operate an all-in-house Bitcoin mining facility in West Texas.
2019-10-16 01:00 | |
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Comerica Bank says no affiliation with VRB cryptocurrency scheme - CryptoNinjas Comerica Bank, a large banking company headquartered in Dallas, Texas, this past weekend issued a statement in regards to an ongoing brand infringement incident being perpetrated by a group operating across Asia.
2019-9-30 18:49 | |
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Officials from the Texas State Securities Board made a move against a misleading crypto ad on Craigslist. They filed a cease and desist order against the promoter to take the ad down. This was the fourth time that the division has had to deal with a situation like this since the beginning of its latest […]
2019-8-9 16:58 | |
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In a development in Texas, the federal court has fined two convicts a total of $360,000 USD in respect to solicitation of funds from the public over a fraudulent scheme. The amount raised from the public investors since January 2017 is yet to be revealed.
2019-7-12 00:50 | |
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In a handful of oil fields in the Great White North, natural gas, an otherwise wasted drilling by-product, is being put to work. But it’s not being used to well more oil; it’s being used to mine bitcoin.
2019-5-8 20:07 | |
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The CEO of blockchain startup AriseBank, Jared Rice, is facing up to 120 years in prison for duping numerous investors out of $4 million in a cryptocurrency scheme. Rice promised his cryptocurrency would offer Visa-like functionality, but instead he spent investors’ Bitcoin on hotels and clothes.
2018-11-29 14:43 | |
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According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect.
2018-10-19 22:58 | |
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A Texas man, formerly a citizen of Somer, has been sentenced to 21 months in prison for his involvement in a cryptocurrency Ponzi scheme worth $9 million. Homero Joshua Garza, the 33-year-old convict, will be put under three years of supervised release after his jail term ends.
2018-9-15 07:00 | |
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Federal prosecutors in Boston have indicted Aleksei Andriunin, a 26-year-old Russian national and founder of Gotbit, on charges of wire fraud and conspiracy to commit market manipulation. According to the U.
AlixPartners and Chainalysis have teamed up to enhance cryptocurrency compliance and forensic investigation services, addressing growing fraud risks. AlixPartners, a financial advisory firm recognized for its work in high-profile restructurings, announced a collaboration with blockchain analytics firm Chainalysis to strengthen…
This week, a major crypto fraud trial involving over €28 million ($30 million) in stolen funds opened in Nancy, France. The trial is expected to last a month. More than 20 defendants are implicated in a scheme targeting football clubs…
Zhimin Qian, also known as Yadi Zhang, has pleaded not guilty to laundering Bitcoin in a London court. According to Bloomberg, Qian, a Chinese national, was arrested in April and charged with two counts of money laundering. The UK’s Criminal…
Eric Council Jr., a 25-year-old from Athens, Alabama, was arrested in connection with the January 2024 hack of the U.S. Securities and Exchange Commission’s X account. Council’s hack resulted in the false pretense that the SEC had approved Bitcoin exchange-traded…
Have crypto fraudsters infiltrated the local government in Asia? It seems the answer is yes as information linking a former Philippine mayor to a crypto scam group operating in Asia surfaced. This is an indicator of the growing concern about crypto scam rings in Southeast Asia and Hong Kong, which might have gained a foothold […]
A German man, Horst Jicha, is now a fugitive after skipping a $150 million cryptocurrency fraud hearing in New York. Jicha, 64, was under house arrest and out on a $5 million bond, but authorities suspect he tampered with his…