2025-1-10 04:26 |
The UK Treasury has amended finance laws to clarify that crypto staking isn’t a collective investment scheme, which a lawyer says is “heavily regulated.” origin »
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The UK Treasury has introduced an amendment to the Financial Services and Markets Act 2000 (FSMA), effective January 31, to exclude crypto staking from being classified as a collective investment scheme.
2025-1-10 03:30 | |
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The scheme promised 20x returns through investing in tokens that in reality had little value.
2024-11-14 12:07 | |
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Cartwright, an independent business and specialist pension scheme advisor, urges UK institutional investors to embrace Bitcoin following the nation’s first allocation to a defined benefit (DB) scheme.
2024-11-5 09:00 | |
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Indian police are investigating the “Datameer” crypto trading app, which allegedly duped at least 700 locals out of inr 10 million. According to a local report, the scheme promised returns of up to 50% to unsuspecting investors who were told…
2024-9-16 13:41 | |
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Five U.S. states have settled with the owner and operators of an alleged $1 Billion cryptocurrency investment scheme. The scheme, spearheaded by Josip Heit and his GSB Group, lured investors with promises of tokenized partial ownership in a skyscraper,…
2024-9-10 19:45 | |
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Yang Bin, the former second-richest man in China, has been sentenced to six years in a Singapore prison for operating a multi-million-dollar Ponzi scheme disguised as a crypto investment operation. Related Reading: Bitcoin Mine Busted In Thailand Following Mysterious Power Outages The 61-year-old Chinese-Dutch national, pleaded guilty to eight charges that ranged from conspiring to […]
2024-8-27 23:00 | |
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Once China’s second-richest man was sentenced to six years in prison in Singapore for orchestrating a fraudulent crypto investment scheme. Tycoon Yang Bin, a Chinese-Dutch national and the second-richest man in China by Forbes for 2001, was sentenced to six…
2024-8-26 11:44 | |
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US authorities arrested Daren Li and Yicheng Zhang in connection with a $73 million money laundering scheme. The defendants laundered the money via US and international bank accounts. Proceeds of the investment scam were converted to the USDT stablecoin.
2024-5-18 20:42 | |
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Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD – approximately $30 million USD – in a crypto and foreign exchange investment scheme.
2024-5-19 02:24 | |
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Wen Jian was found guilty by a London court on one count of Bitcoin money laundering in connection to a $6 billion Chinese investment scam.
2024-3-21 21:46 | |
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Jian Wen faces charges of laundering Bitcoin in a London court as part of an alleged $6 billion investment scam, as her defense claims the scheme's true mastermind manipulated her.
2024-3-3 22:01 | |
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A 27-year-old investment manager from Ohio was arrested on 18 November for allegedly running a crypto Ponzi scheme. This fraudulent cryptocurrency investment scam raised at least $10 million from inveThe post Assessing the details of this latest Ponzi scheme amid the current market state appeared first on AMBCrypto.
2022-11-19 13:30 | |
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The U.S. CFTC had previously taken legal action against the man.
2022-11-22 01:27 | |
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Sequoia, through a press release today, announced that its investment in FTX had just been reduced to zero. The statement by the firm seems more of an evasion scheme from the ongoing saga as the firm revealed having zero ties with FTX.
2022-11-11 12:41 | |
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According to recent reports, JPMorgan (JPM), the US investment banking giant, appointed former Celsius executive Aaron Iovine as its head of crypto regulatory policy yesterday. CEO Jamie Dimon Calls Crypto Assets “Ponzi Scheme” JPMorgan Chase & Co. has appointed a…
2022-10-20 22:00 | |
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EmpiresX’s “Head Trader” Joshua David Nicholas, 28, faces up to five years in prison for his role in the scam.
2022-9-8 22:19 | |
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Crypto Twitter user FatManTerra explained the fake investment scheme was used to teach people a lesson about investing blindly in crypto schemes shilled by influencers.
2022-9-6 05:37 | |
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The biggest news in the cryptoverse for September 5 includes Binance ceasing support for USDC, Michale Saylor calling Bitcoin Lightning Network the most important technology and FatManTerra tricking his followers with a fake investment scheme.
2022-9-6 03:03 | |
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Crypto Influencer FatManTerra refunded over $100,000 received from crypto users looking to buy into his “made-up” investment scheme that was a cover for sending an educational message to the community on crypto scams.
2022-9-6 19:55 | |
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This week US prosecutors announced that six people have been indicted in four fraudulent NFT and crypto schemes involving more than $130 million in losses to investors. Included in the indictments were a Ponzi scheme, an ICO, investment fraud and an NFT scam.
2022-7-9 11:26 | |
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The United States Department of Justice has unsealed an indictment charging Luiz Capuci Jr. , the CEO of Mining Capital Coin (MCC), for orchestrating a $62 million global investment and fraud scheme.
2022-5-10 15:30 | |
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The US Department of Justice charged Mining Capital Coin’s senior executive officer with conspiracy to commit a $62 million crypto investment scam. According to the DOJ complaint, Luiz Capuci and unnamed co-conspirators deceived investors over the profit-generating potential of MCC mining packages and a native token called Capital Coin, which was backed by the “largest […]
2022-5-9 12:11 | |
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“Capuci operated a fraudulent investment scheme and did not use investors’ funds to mine new cryptocurrency, as promised, but instead diverted the funds to cryptocurrency wallets under his control,” the DOJ stated.
2022-5-10 07:09 | |
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On Friday, the U.S. DOJ indicted the CEO of Mining Capital Coin (MCC) for allegedly scheming a $62 million global investment fraud. The post U.S. DOJ Indicts Mining Capital Coin CEO in $62 Million Investment Fraud Scheme appeared first on BeInCrypto.
2022-5-7 23:24 | |
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A Nevada man has acknowledged to participating in the money laundering plan for the Bitclub Network, a $722 million fake crypto operation. Gordon Brad Beckstead of Henderson, Nevada, pled guilty Friday in connection with the Bitclub Network scheme, the US Department of Justice reported.
2022-3-27 08:45 | |
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Asa Saint Clair was convicted of wire fraud for devising an investment scheme that swindled hundreds of thousands of dollars from more than 60 victims.
2022-3-18 19:03 | |
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Plus Token, Bitconnect, OneCoin, had one thing in common - an investment deal that sounded too good to be true and when something's is too good to be true, it usually is. With One Coin Ponzi, Ruja IgnThe post Why this Bitcoin and Ethereum ponzi scheme garnered billions (in victims and dollars) appeared first on AMBCrypto.
2020-7-6 17:00 | |
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Аналитики Xrplorer.com оценили в 40% число XRP-транзакций, связанных с деятельностью одной из мошеннических схем. Information about the large amounts of “BTC” being sent on the XRPL:— Fake investment scheme/arbitrage platforms claim to profit from arbitrage trading Bitcoin across platforms— They provide evidence of their legitimacy by linking to real transactions on real blockchains 1/4 — xrplorer.com (@xrplorer) […]
2020-7-1 16:58 | |
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Аналитики Xrplorer. com оценили в 40% число XRP-транзакций, связанных с деятельностью одной из мошеннических схем. Information about the large amounts of “BTC” being sent on the XRPL: - Fake investment scheme/arbitrage platforms claim to profit from arbitrage trading Bitcoin across platforms - They provide evidence of their legitimacy by linking to real transactions on real blockchains 1/4 — xrplorer.
2020-7-1 16:06 | |
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The SEC is trying to freeze the assets of a cryptocurrency mining and multilevel marketing scheme that it claimed bilked investors of $12 million.
2020-6-6 23:05 | |
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A bitcoin investment scheme claiming to help people make over $13,000 within 24 hours has recently gained more attention. Bitcoin Loophole claims to be an algorithmic crypto trading app that enables its members to make daily profits and become millionaires within 61 days.
2020-5-17 18:05 | |
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A bitcoin investment scheme has reportedly claimed that Prince Harry and Meghan Markle are making millions using a “wealth loophole” and have urged everyone to check out Bitcoin Evolution.
2020-4-11 14:05 | |
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A cryptocurrency investment scheme called Bitcoin Revolution has recently garnered interest worldwide with its claim that investors could easily earn over $1,000 a day. They could even become millionaires within 61 days using the Bitcoin Revolution app.
2020-4-2 16:30 | |
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The U. S. Securities and Exchange Commission (SEC) has charged actor Steven Seagal for unlawfully promoting a cryptocurrency investment scheme claiming to be “the next generation of bitcoin.
2020-2-28 03:15 | |
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Zeux reportedly touted an investment scheme with 5 percent interest but didn't state it sent the funds back to China using crypto.
2020-2-10 13:30 | |
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Investigators take down fraudulent crypto and gold investment scheme
2020-2-1 19:11 | |
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2019 has come to an end and we have entered a new decade. During the past decade, Bitcoin went through three bull cycles, where each one has been of more than 10,000% of upside, with as much as 300,000%.
2020-1-2 20:39 | |
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A recently launched, controversial digital currency has been proving particularly unpopular with traders, even despite the claimed “guaranteed returns on investments. ” HEX, a Bitcoin-linked investment scheme and ERC-20 token, has been seeing just hundreds of dollars of trade volume a day less than a month after its creation.
2019-12-30 23:38 | |
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Brazilian police have shut down a purported bitcoin investment scheme they allege stole 1.5 billion Brazilian reals.
2019-12-10 16:33 | |
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Numerous respected cryptocurrency analysts are taking issue with a Bitcoin-linked investment scheme known as HEX. It claims to be the world’s first high-interest blockchain certificate of deposit and makes spectacular ROI promises, particularly for those getting in at the earliest.
2019-12-7 14:34 | |
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Fraudulent ads have reportedly appeared on Facebook offering an investment scheme in Telegram’s TON investment platform
2019-9-22 21:32 | |
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Somewhere, there's a crypto scammer ruing the decision to pitch a fraudulent investment scheme to Bitcoin educator Ben Perrin. The Canadian YouTuber turned the tables on the scammer in epic fashion, defrauding the would-be thief and donating the proceeds to charity.
2019-8-7 21:32 | |
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CoinTiger and Ticker Capital launch $15 million USDT blockchain booster fund » CryptoNinjas CoinTiger, a bitcoin and crypto asset exchange, and Ticker Capital, have announced the launch of a blockchain booster investment fund called the Unicorn Booster Scheme.
2019-7-31 23:15 | |
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The Financial Conduct Authority (FCA), the top financial watchdog of the United Kingdom, has warned crypto enthusiasts of a scam email that has been impersonating it in a bid to lure unsuspecting investors into investing in a fake bitcoin (BTC) investment scheme, reports FT Adviser on July 22, 2019.
2019-7-24 09:00 | |
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A group of Venezuelan citizens has dragged the owners of Eagle Financial Diamond Group Inc. and Argyle Coin have been dragged to court for defrauding them through their diamond-backed crypto Ponzi scheme.
2019-7-17 17:00 | |
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The Austrian Financial Market Authority (FMA), the nation’s financial watchdog, has warned investors to be wary of Bitcoin Trader, an unlicensed bitcoin investment scheme that promises investors huge profits of $1,460, according to reports on July 10, 2019.
2019-7-11 05:00 | |
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Like all Ponzi schemes, South Africa’s cryptocurrency investment scheme Bitcoin Wallet is reportedly on the verge of collapse. The Bitcoin scam which was initially based in Kwa-Zulu Natal’s rural town of Ladysmith has allegedly run out of money to pay out to investors.
2019-7-9 13:47 | |
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Justin Sun and Tron had some strange news out this week regarding their potential entanglement with the Beijing police. However, on further review, it looks like the police are protecting the Tron building.
2019-7-9 22:05 | |
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Indian authorities have arrested four people associated with KBC, a crypto allegedly at the center of a scam investment scheme
2019-7-6 23:09 | |
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