2020-10-3 18:38 |
The head of the Volantis escrow company faces up to 10 years in prison for defrauding customers.
Similar to Notcoin - Blum - Airdrops In 2024
2020-10-3 18:38 |
The head of the Volantis escrow company faces up to 10 years in prison for defrauding customers.
Similar to Notcoin - Blum - Airdrops In 2024
A man faces charges by the U.S. Attorney's Office and the CFTC over claims he took money for bulk bitcoin orders that were never delivered.
2019-10-1 13:21 | |
On 1 January 2019, Ripple moved XRP worth over one billion US dollars in seven transactions. Fears that XRP whales would manipulate the market were already being voiced. The transactions seem to be related to the ripple escrow.
2019-1-3 21:14 | |