Результатов: 1072

SEC Sues California Operator Behind $26 Million Crypto Pyramid Scam

By CCN: On Thursday, the U. S. Securities and Exchange Commission (SEC) filed a civil injunctive action against the operator of an alleged pyramid scheme that raised $26 million from investors. The defendant in the case is Daniel Pacheco, 45, a resident of San Clemente, California who has been charged by the SEC with selling unregistered securities as well as operating a multimillion-dollar cryptocurrency pyramid scheme. дальше »

2019-5-28 09:16


Blockchain-Based MVNO Miracle Tele To End Token Sale with a $15 million Raise and Exchange Listing

Global blockchain-based mobile virtual network operator (MVNO) Miracle Tele aiming to disrupt the telecom industry has confidently scaled several milestones of its development timeline and has recently announced the closing date of its token sale earlier than scheduled with an exchange listing to follow shortly. дальше »

2019-5-15 03:28


Bitfinex & Tether Respond: We are “Financially Strong”, Will “Fight” NY AG’s “Gross Overreach”

The New York Attorney General Office in a statement on Thursday alleged that Bitfinex lost $850 million and as a coverup used customer and corporate funds from the USDT stablecoin operator Tether. “The issue is not printing tethers to manipulate bitcoin, but Bitfinex having funds “stolen” and then using Tether's funds,” said economist and crypto […] дальше »

2019-4-26 21:04