Logan Paul Sued Over Involvement in Crypto Scam

2023-2-3 12:01

Internet personality facing lawsuit in Western District of Texas over his involvement in alleged cryptocurrency scam

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US regulator blacklists Colorado trader for orchestrating $1.5M Bitcoin scam

A man in the US has been barred from trading following his alleged involvement in a Bitcoin scam that resulted in losses of approximately $1. 5 million in investors’ funds. The Financial Industry Regulatory Authority (FIRA) – a non-governmental organization that regulates member brokerage firms and exchange markets – looked into claims that Daniel Todd Levine, of Englewood (Colorado), offered investors a chance to buy discounted Bitcoin in return for significant returns on their investment.

2019-3-25 18:55


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Lawsuit Filed Against Rapper T.I. for Participation in Alleged Cryptocurrency Scam

According to reports, a group of 25 investors have filed a lawsuit against T. I. and a businessman for their involvement in a fraudulent cryptocurrency scheme. Rapper T. I. and businessman Ryan Felton now face a lawsuit from a collective of 25 investors who said the duo peddled a digital currency that was a get-rich-quick scheme.

2018-11-5 05:30