Nevada man charged for allegedly running $11M Bitcoin Ponzi scheme

Nevada man charged for allegedly running $11M Bitcoin Ponzi scheme
фото показано с : thenextweb.com

2019-10-17 14:34

A man in the US has been charged for allegedly operating an $11 million Bitcoin Ponzi scheme. The US Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action yesterday, charging David Gilbert Saffron of Las Vegas, and Circle Society, Corp, with “fraudulent solicitation, misappropriation, and registration violations.

” The complaint says that from at least December 2017, the defendants fraudulently solicited and accepted at least $11 million worth of Bitcoin and US dollars from at least 14 people in the United States. The money was then used to exchange binary options on foreign currencies and cryptocurrency pairs,…

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bitcoin least million ponzi allegedly charged scheme

Источник: thenextweb.com

bitcoin least → Результатов: 126


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Yet another reason to dislike Tether: 300 addresses hold 80% of the ‘stablecoin’

Infamous stablecoin and pseudo currency Tether (USDT) doesn’t exactly have the cleanest of rap sheets, and if you needed another reason not to trust it, keep reading. According to recent findings from cryptocurrency researchers at Coin Metrics, around 300 entities hold about 80 percent of the Tether currently in circulation, Bloomberg reports.

2019-8-8 11:30


Former Goldman Sachs Executive, Raoul Pal Believes Bitcoin Is Currently Too Cheap

While speaking in a podcast on July 29, 2019, Raoul Pal, former Goldman Sachs executive opined that Bitcoin’s market capitalization is unreasonably underpriced. According to Pal, even the least possible chance for Bitcoin’s market cap to equate that of the global money supply and global debt of $80 trillion will still land the Bitcoin’s market […] The post Former Goldman Sachs Executive, Raoul Pal Believes Bitcoin Is Currently Too Cheap appeared first on ZyCrypto.

2019-8-1 00:02


Стратег Binance: биткоин вырастет до $50-100 тысяч

При условии сохранения исторических трендов биткоин может подняться до отметок в диапазоне $50 000 — 100 000. В этом убежден главный стратег одной из ведущих криптобирж Binance Джин Чао. #WEEKINREVIEW: «If you look at historical patterns you are probably looking at new highs at least for bitcoin in the $50,000-100,000 range.» — Gin Chao, @Binance […]

2019-7-2 12:43


Джин Чао из Binance: Биткоин может подняться до $50 000 – $100 000

Директор по стратегии биржи криптовалют Binance Джин Чао присоединился к прогнозистам, пытающимся с наибольшей точностью назвать следующий пик биткоина. #WEEKINREVIEW: "If you look at historical patterns you are probably looking at new highs at least for bitcoin in the $50,000-100,000 range.

2019-7-2 12:00


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