Promoter - Свежие новости [ Фото в новостях ] | |
IcomTech promoter gets 71 months in prison for multi-million dollar crypto Ponzi scheme
A resident of Mexico who served as a senior promoter in the IcomTech crypto Ponzi has been sentenced to 71 months in federal prison. According to a statement from the U.S. Attorney’s Office for the Southern District of New York,… дальше »
2025-12-19 10:44 | |
|
Dogecoin Barely Blinks As Musk Confirms X Money Is Running Internally
Elon Musk has confirmed that X’s long-promised payments layer, X Money, is already running inside the company — but Dogecoin, his on-again-off-again favorite meme coin, has barely twitched. Replying to developer and X feature-watcher Nima Owji on December 10, Musk dropped a characteristically terse update: “It has been launched internally.” Within hours, promoter Mario Nawfal […] дальше »
2025-12-12 03:00 | |
|
|
Judge sentences IcomTech promoter to 8 years to deter ‘crypto frauds’
Judge Jennifer Rochon initially allowed a delay in Gustavo Rodriguez’s sentencing to allow additional testimony but ultimately ordered the IcomTech promoter to prison. дальше »
2024-11-1 21:56 | |
|
|
Coffeezilla vs. Andrew Tate: YouTuber blasts influencer for shifting crypto stance from critic to promoter
YouTuber Coffeezilla is in a back-and-forth spat with Andrew Tate over the latter’s flip-flop from crypto critic to meme coin promoter. The YouTuber, whose real name is Stephen Findeisen, ran a clip of Tate, who previously portrayed himself as a… дальше »
2024-10-21 18:11 | |
|
|
Crypto scammer hit with 20-year prison sentence for role in fraud
Juan Tacuri has been sentenced to a maximum of 240 months for his role in the Forcount Ponzi scheme. Tacuri was a senior promoter in the Forcount Ponzi scheme that defrauded thousands of investors, primarily in Spanish-speaking communities, according to… дальше »
2024-10-17 02:30 | |
|
|
Crypto Promoter and Failed Politician Michelle Bond Accused of Illegally Taking FTX Cash
Michelle Bond, who once ran a Washington-based crypto advocacy group and had served as a U.S. Securities and Exchange Commission lawyer, was indicted in federal court for taking illegal campaign contributions during her 2022 run for Congress, and court documents detail how a river of cash came through her former FTX executive boyfriend. дальше »
2024-8-26 22:21 | |
|
|
Australian court convicts BitConnect promoter of unlicensed financial advice
Australian court convicts John Bigatton, BitConnect promoter, of providing unlicensed financial advice between 2017 and 2018. Aussie John Louis Anthony Bigatton, the national promoter of the BitConnect Ponzi scheme, has been convicted by the Sydney District Court of providing unlicensed… дальше »
2024-7-15 10:58 | |
|
|
Crypto promoter Sahil Arora faces backlash over fake Iggy Azalea token presale
Sahil Arora raised $380,000 in the presale of IGGY token claiming it was Iggy Azalea’s official cryptocurrency. Funds from the presale wallet are being moved, with no tokens airdropped to investors. дальше »
2024-7-5 23:13 | |
|
|
Celebrity meme coin promoter Sahil Arora banned from X amid scam allegations
Sahil Arora faces a ban from X due to memecoin scam allegations by celebrities, causing significant market cap losses. The post Celebrity meme coin promoter Sahil Arora banned from X amid scam allegations appeared first on Crypto Briefing. дальше »
2024-6-6 20:15 | |
|
|
Former BitConnect promoter pleads guilty to criminal charges
John Bigatton, a former promoter of the notorious BitConnect scheme, has pleaded guilty to criminal charges дальше »
2024-5-18 18:52 | |
|
|
Coinbase buys a stake in USDC stablecoin issuer Circle
Previously, Coinbase only assumed a minority role as a distributor and promoter of the Circles USDC project. Buying a stake in Circle means Coinbase is taking a more hands-on approach to the project. дальше »
2023-8-22 11:08 | |
|
|
Texas regulators target crypto tokens capitalizing on Elon Musk, TruthGPT
Regulators in Texas are targeting the promoter behind two cryptocurrencies that aim to capitalize on Elon Musk’s AI pursuits, Bloomberg reported May 3. Texas securities board targets SF entrepreneur One of the cryptocurrencies is simply titled Elon Musk AI Token. дальше »
2023-5-4 00:33 | |
|
|
Block Floats New Subsidiary to Help Enhance Lightning Network
Coinspeaker Block Floats New Subsidiary to Help Enhance Lightning Network With the new outfit, Block Inc will now have a defined presence, not just as a promoter, but as a major stakeholder in the Lightning Network ecosystem. дальше »
2023-3-3 16:09 | |
|
|
Kim Kardashian and Floyd Mayweather Jr. bash EMAX suit
Reality star Kim Kardashian, boxing promoter Floyd Mayweather, and other celebrities are attempting to persuade a judge to toss out a revision of the lawsuit that seeks to hold them responsible for allegedly promoting a fake token, EthereumMax (EMAX). дальше »
2023-2-26 00:36 | |
|
|
First Mover Asia: Bitcoin Flutters Around $19K; SEC Case Against Crypto Promoter Ian Balina Faces One Big Problem
Balina is charged with conducting an unregistered securities offering in 2018 for his SPRK ICO token, but proving that the Ethereum network should be subject to U.S. securities law will be difficult; cryptos largely decline. дальше »
2022-9-21 02:59 | |
|
|
ICO Promoter Ian Balina Faces Lawsuit From SEC for Unregistered Securities Offering
The U.S. Securities and Exchange Commission charges Token Metrics CEO Ian Balina with offering unregistered securities in 2018. The post ICO Promoter Ian Balina Faces Lawsuit From SEC for Unregistered Securities Offering appeared first on BeInCrypto. дальше »
2022-9-20 22:30 | |
|
|
Can the MoonBirds fly again after muted interest post launch and poor volumes
No space offers you a faux perception of longevity as much as the NFTs space does. When launching a project, as a promoter of such a project, a question that needs answering every waking day is how yoThe post Can the MoonBirds fly again after muted interest post launch and poor volumes appeared first on AMBCrypto. дальше »
2022-6-5 18:30 | |
|
|
SafeMoon embroiled in further scandal as promoter accused of $12 million fraud
SafeMoon is caught up in further controversy as YouTuber Stephen Findeisen, AKA Coffeezilla makes pump and dump allegations against its former chief marketing officer. The post SafeMoon embroiled in further scandal as promoter accused of $12 million fraud appeared first on CryptoSlate. дальше »
2022-4-15 00:30 | |
|
|
Aussie Bitconnect promoter faces prison following ASIC investigation
The Australian is facing six charges that carry penalties of between 2-10 years in prison.
дальше »2020-11-18 02:52 | |
|
|