Duo Charged for Exploiting AI Craze with False Crypto Gain Promises

2023-12-13 03:22

Discover the shocking details of a $25 million cryptocurrency Ponzi scheme involving an Australian and a Californian. David Gilbert Saffron and Vincent Anthony Mazzotta Jr. are accused of luring investors with false promises of high returns through deceptive trading programs The post Duo Charged for Exploiting AI Craze with False Crypto Gain Promises appeared first on BeInCrypto.

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Emerald Crypto (EMD) на Currencies.ru

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false promises charged duo gain crypto exploiting

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Источник: beincrypto.com

false promises → Результатов: 16

Mastermind Behind Massive Crypto Ponzi Scheme AirBit Club Receives 12-Year Prison Sentence

In a landmark verdict, Pablo Renato Rodriguez, the co-founder of AirBit Club, has been sentenced to 12 years in prison by US District Judge George B. Daniels. According to the US Department of Justice (DOJ), Rodriguez, along with his co-conspirators, masterminded a sprawling global pyramid scheme that defrauded investors of millions of dollars through false promises of cryptocurrency trading and mining profits.

2023-9-27 05:00	Cryptocurrency
prison rodriguez club scheme airbit masterminded sprawling

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SEC Charges Hawaiian Resident for Bizarre Crypto Scam

The SEC has charged Hawaiian resident Jeremy Koski with securities fraud for allegedly manipulating equity investment funds on the Nasdaq and making false promises about cryptocurrency conversion.

2023-9-4 07:43
sec resident hawaiian nasdaq conversion investment funds

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Minnesota man loses $9m in LinkedIn crypto romance scam

A man from Minnesota has fallen prey to a crypto romance scam that has cost him a staggering $9 million. The scam originated from a LinkedIn connection that lured him with false promises of quick wealth and professed love. According…

2023-8-3 16:07	United States
scam minnesota romance him man crypto linkedin

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Is Tokenization the Future or a Plague of False Promises?

BlackRock CEO Larry Fink's conflicting views on tokenization have sparked debate in the financial world. Discover the potential advantages and obstacles of tokenization as we analyze Fink's perspective.

2023-3-25 17:00	Tokenization
tokenization fink discover potential financial advantages world

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Financial future or false promises? Crypto firms go big on ads in 2022

Cryptocurrency companies have impressive advertising budgets this year, but industry experts have differing opinions when it comes to marketing crypto.

2022-3-15 17:53	Art
crypto industry experts year budgets differing opinions

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FBI and German Authorities Team Up To Seize $30 Million In Bitcoin

From 2008 until 2013, Movie2K. to hosted hundreds of thousands of illegal pirated streams. They also engaged in unsavory practices such as “subscription traps,” where they lured paying customers in with false promises and made the memberships very hard to escape from.

2020-8-8 20:21	xbtusd
escape traps subscription such unsavory practices lured

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Embattled CEO of $3.8B Crypto Ponzi Scheme OneCoin Pleads Not Guilty

By CCN: Konstantin Ignatov, the CEO of the multi-billion-dollar “crypto” Ponzi scheme OneCoin, has pleaded not guilty to wire fraud. According to court documents, Ignatov entered the plea during a May 28 preliminary hearing via conference call.

2019-6-8 01:20
onecoin scheme ponzi ignatov ccn guilty fraud

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McAfee Says His Bitcoin Debit Card’s Coming Soon. Can We Believe Him?

By CCN: John McAfee just tweeted out from somewhere in the Bahamas a teaser image for a new crypto debit card. The dotcom, anti-virus-millionaire promises the Visa-branded bitcoin card will be coming soon.

2019-4-28 03:30	John McAfee
card bitcoin debit mcafee promises soon coming

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CabbageTech owner charged with running $200K cryptocurrency and cash swindle

The operator of New York-based company CabaggeTech has been accused of defrauding investors out of more than $200,000 in cash and cryptocurrency, according to a nine-count indictment unsealed in federal court in New York, on Tuesday.

2019-3-27 14:40	hard fork
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OneCoin Crypto Platform Leader Arrested in US for Fraud Charges

US law-enforcement agencies nail a co-founder of the OneCoin platform, accusing him of scamming investors in different countries and giving false promises

2019-3-27 13:50
onecoin platform investors scamming different him promises

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The False Promise Blockchains Will Revolutionize Real-World Assets

The promises made for blockchain are a pipe dream that is unsubstantiated and misleading, says Farzam Ehsani.

2019-1-5 14:30
pipe unsubstantiated dream ehsani farzam says misleading

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Colorado State Commissioner Issues New Cease-and-Desist Orders Against Four Crypto Firms

Colorado Securities Commissioner Gerald Rome has issued a new batch of cease-and-desist orders against unregistered Initial Coin Offerings (ICOs) operating in the state, taking the total number of signed orders against ICOs in Colorado to 18.

2018-11-22 19:23	Law & justice
investors orders against colorado ico icos profits

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Philippines to deport fugitives to South Korea for $33M Bitcoin scam

Filipino authorities have advanced on international criminals suspected of running a large-scale Bitcoin pyramid scheme. Authorities have detained two of the six individuals thought to have defrauded South Korean investors for over $33 million, while the others remain on the run.

2018-10-4 16:35	hard fork
south korean bitcoin authorities philippines six scam

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Texas State Securities Board Hits Russian Hoaxers with Cease-and-Desist Orders

Texas Securities Commissioner Travis J. Iles has issued emergency ordinances against three separate fraudulent cryptocurrency schemes linked to Russian scammers. The orders were issued on September 18, 2018, against DGBK Ltd.

2018-9-20 00:05	Law & justice
securities claims miner coins dgbk digital investors

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Bitcoin Magazine’s Week in Review: Lightning, Launches and Broken Promises

A handful of projects brought their tech to life this week, introducing new payment systems and coins to the industry’s offerings. Meanwhile, Bitcoin’s Lightning Network makes headway for the dev community, and one of crypto’s older and more respected exchanges (arguably) takes a step against the space’s principles.

2018-9-11 17:57
bitcoin week stellar one lightning projects sachs

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N.Y. Judge Rules in Favor of CFTC, Permanently Bans Crypto Startup

A New York judge has issued a court order permanently banning a New York-based crypto promoter whose firm was accused of defrauding investors and failing to deliver on its promises. In his ruling, Judge Jack Weinstein stated that the crypto firm, CabbageTech Corp.

2018-8-28 22:00	CFTC
crypto judge new firm investors permanently cabbagetech

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Cardano Ready For 15x Move, Crypto Analyst Reveals The Major Drivers

Cardano (ADA) looks primed to make that move to the upside, with crypto analyst Javon Marks revealing what could make the crypto token see a 15x increase in its price. Marks’ analysis comes amidst recent price predictions, which paint a bullish outlook for Cardano.

Coinbase vs. SEC: Clash Over Howey Test Intensifies

SEC argues that Coinbase simply dislike the longstanding legal standards about the securities laws. The post Coinbase vs. SEC: Clash Over Howey Test Intensifies appeared first on BeInCrypto.

Over 20% of Large Cap Crypto Have Major Risk of Token Unlocks

A study of the top 300 cryptocurrencies shows over 20% are at risk of significant market impacts from upcoming token unlocks, revealing a trend concentrated in newer coins. The post Over 20% of Large Cap Crypto Have Major Risk of Token Unlocks appeared first on BeInCrypto.

Justin Sun’s $30 Million EIGEN Holdings Spotlighted as EigenLayer Airdrop Kicks Off

Ethereum restaking protocol EigenLayer's token allocation draws community attention as Justin Sun receives $30 million worth of EIGEN. The post Justin Sun’s $30 Million EIGEN Holdings Spotlighted as EigenLayer Airdrop Kicks Off appeared first on BeInCrypto.

Mark Cuban Warns Joe Biden: Regulate Crypto or Risk Losing the US Election

Billionair investor Mark Cuban criticized SEC Chair Gary Gensler for what he perceives as failing to protect investors against fraud. The post Mark Cuban Warns Joe Biden: Regulate Crypto or Risk Losing the US Election appeared first on BeInCrypto.

LBank to list Mollars following ICO close

LBank announces the listing of Mollars (MOLLARS) following its ICO close on June 1, 2024, with the project nearing a sold-out event and raising $1.3 million. #LBank #Mollars

Coinbase Launches Political Action Committee to Support Crypto-Friendly Candidates

Coinbase launched a PAC named "Stand With Crypto", securing $86 million to support political candidates favoring cryptocurrency, influencing US blockchain and crypto policies ahead of elections.

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2023-12-13 03:22

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