FX Trading Corp Ponzi Scheme Collapses Amid Regulatory Crackdowns Blames Exchanges For its Fall

2019-6-30 18:17

FX Trading Corp was launched towards the end of 2018 and was a typical MLM kind of Ponzi scheme where it promised its investors a 500% return on investment of up to $50,000. The return promises were based on cryptocurrency arbitrage.

The FX trading corp mentioned that they were based out in South Korea, however, […].

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corp trading return based scheme ponzi promises

Источник: bitcoinexchangeguide.com

corp trading → Результатов: 25


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EXMO Cryptocurrency Exchange To Be Acquired By Canadian Firm

GoverMedia Plus Canada Corp. , a Canadian publicly traded firm with a wholly owned Russian subsidiary that offers clients e-commerce, auctions, cryptocurrency related services and more, has signed a letter of intent (LOI) for the acquisition of EXMO cryptoassets exchange and trading platform, according to a news release by the firm on November 13, 2018.

2018-11-16 12:00


Japan’s Forside Crypto Mining Expands, Fasteps Exchange Launch & Line Token Fund News

Japanese Companies Outline Cryptocurrency Plans Three public firms based in Japan have declared their plans regarding the trading of digital currencies. Notably, each of the three institutions (Forside, Farsteps and Line Corp) is either adding a new service to its portfolio or expanding its area of operation. The following is a detailed overview of the […]

2018-8-20 19:41


Omniex Crypto Trading Platform Adds Former SEC And FDIC Executives To Its Staff

Omniex, which is a crypto trading platform focused on institutional investors, has recently called two high profile US financial regulators for its board of advisors. They are the former US Securities and Exchange Commision (SEC) chairman, Arthur Levitt and Sheila Bair, which was the chair of the Federal Deposit Insurance Corp (FDIC). The company has […]

2018-8-8 11:38


Kutcho Copper Opens MineHub Metals & Mining Blockchain Supply Chain Technologies

Kutcho Copper Corp. has announced the launch of its MineHub Technologies Inc with a syndicate of industry partners including a senior mining company, one of the world’s largest streaming companies, an international base and precious metals and concentrates trading company that specializes in providing trading and financing solutions for miners and smelters and a global […]

2018-7-13 20:39


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