Новости о Investors Defrauding [ Фото новости ] [ Свежие новости ] | |
Mutant Ape Planet NFT developer arrested for fraud: All you need to know
Aurelien Michel, the creator of Mutant Ape Planet, has been arrested in New York. Michel is being charged with defrauding investors to the tune of $2.9 million. U.S. authorities have arresteThe post Mutant Ape Planet NFT developer arrested for fraud: All you need to know appeared first on AMBCrypto. дальше »
2023-1-6 12:00 | |
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NY Attorney General Sues Celsius Co-Founder For Fraud
According to the Wall Street Journal, Celsius co-founder Alex Mashinsky was sued by New York Attorney General Letitia James. The government official filed a civil lawsuit against Mashinsky, accusing him of “defrauding investors out of billions of dollars. дальше »
2023-1-6 21:14 | |
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New York Attorney General sues Celsius Network founder for defrauding investors
Former CEO of Celsius Network has been sued for misleading customers and making false statements The lawsuit is spearheaded by New York Attorney General Letitia James The lawsuit seeks to peThe post New York Attorney General sues Celsius Network founder for defrauding investors appeared first on AMBCrypto. дальше »
2023-1-5 18:46 | |
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Former Celsius CEO Mashinsky Sued by New York State for Defrauding Investors
New York’s attorney general has sued Alex Mashinsky, the former CEO of Celsius Network, for defrauding hundreds of thousands of investors by making false statements about the condition of the company to encourage money to keep coming in. дальше »
2023-1-6 18:36 | |
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SEC charges Sam Bankman-Fried with defrauding FTX investors
The US Securities and Exchange Commission (SEC) has filed charges against disgraced former FTX CEO Sam Bankman-Fried, with the regulator revealing the charges a few hours after Bankman-Fried’s arrest in the Bahamas. дальше »
2022-12-14 18:36 | |
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SEC charges SBF with defrauding investors
SEC states Sam Bankman-Fried “concealed his diversion of FTX customers’ funds to crypto trading firm Alameda Research while raising more than $1. 8 billion from investors The Securities and Exchange Commission on December 13, charge SBF with “orchestrating a scheme to defraud equity investors in FTX Trading Ltd (FTX)” Since May, 2019, FTX raised over $1. дальше »
2022-12-13 14:32 | |
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SEC sues Chicago Crypto Capital for allegedly defrauding investors of $1.5M
The Securities and Exchange Commission (SEC) has filed a suit against Chicago Crypto Capital (CCC) for allegedly defrauding investors of $1. 5 million by issuing unregistered BXY tokens during the 2018 ICO boom. дальше »
2022-9-15 12:00 | |
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FBI Adds OneCoin Founder Ruja Ignatova ‘Crypto Queen’ to Its Top 10 Most Wanted List
OneCoin founder Ruja Ignatova, also known as “Cryptoqueen,” was added to the list of the FBI’s Ten Most Wanted Fugitives for her role in allegedly defrauding investors of more than $4 billion. дальше »
2022-7-1 23:00 | |
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Crypto Scam: SEC Slaps Siblings With $124 Million ‘Snake Oil’ Fraud Charge
A cryptocurrency entrepreneur and his sister have been charged by US officials with crypto scam on Wednesday, accusing them of defrauding retail investors of millions of dollars using a bogus cryptocurrency. дальше »
2022-3-9 15:33 | |
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Solana NFT “Iconics” defrauds people of $130,000 in SOL
Solana-based NFT project Iconics appears to have pulled off a rug pull, defrauding unsuspecting investors of over $130,000. The post Solana NFT “Iconics” defrauds people of $130,000 in SOL appeared first on CryptoSlate. дальше »
2021-10-1 13:00 | |
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$90 Million Crypto Ponzi Schemester Sentenced to Seven Years
US District Judge Valerie Caproni sentenced Stefan Qin to seven and a half years in prison for defrauding investors out of $90 million in a crypto Ponzi scheme. The post $90 Million Crypto Ponzi Schemester Sentenced to Seven Years appeared first on BeInCrypto. дальше »
2021-9-16 14:44 | |
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Lawsuit Accuses Korean Crypto Exchange of $3.5 Billion Scam, Tens of Thousands Defrauded
A class action lawsuit has been filed in South Korea accusing cryptocurrency exchange V Global of defrauding investors. The police reportedly estimate that 69,000 people have invested with the crypto exchange and the damage amounts to 3. дальше »
2021-6-5 16:00 | |
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US Authorities Take Action to Shut Down Crypto Trading Platform Allegedly Defrauding Thousands of Investors
The New York attorney general and the U. S. Securities and Exchange Commission (SEC) have filed charges against a cryptocurrency trading platform that allegedly defrauded thousands of investors out of over a million dollars. дальше »
2021-2-19 05:30 | |
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Serbian National Arrested and Extradited to the US for His Role in a $70M Crypto Mining Case
A Serbian national has been extradited to the United States to face charges of defrauding investors out of more than $70 million through a cryptocurrency mining and binary options scam. Antonije Stojilkovic, 32, and six accomplices, who were all arrested between July and October 2020, faces up to 20 years in federal prison if convicted. […] дальше »
2021-2-9 09:30 | |
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SEC charges three in ICO fraud, once promoted by Steven Seagal
Securities and Exchange Commission (SEC) charged three individuals for allegedly defrauding hundreds of retail investors of over $11 million through their company Bitcoiin2Gen. SEC alleges that the inThe post SEC charges three in ICO fraud, once promoted by Steven Seagal appeared first on AMBCrypto. дальше »
2021-2-2 20:30 | |
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US SEC charges crypto trader 'Coin Signals' in $5 million fraud case
United States Securities and Exchange Commission (SEC) charged a cryptocurrency trader for allegedly being involved in a ponzi scheme defrauding more than $5 million from over 170 investors. The accusThe post US SEC charges crypto trader 'Coin Signals' in $5 million fraud case appeared first on AMBCrypto. дальше »
2021-1-27 02:00 | |
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Nasdaq-Listed Crypto Firm Sued, Accused of Defrauding Investors With Fake Bitcoin Mining Business
A class-action lawsuit has been filed against a Nasdaq-listed bitcoin mining company. The suit cites a report claiming that the business is “completely fraudulent,” with nonexistent bitcoin mining operations. дальше »
2021-1-25 14:15 | |
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Onchain Researchers Suspect Chinese Government Sold Plustoken’s Billion-Dollar Bitcoin Hoard Last Year
A number of masterminds from the Plustoken scam were sentenced to 11 years in prison for defrauding cryptocurrency investors. Last week, on November 19, a court ruling had shown the Chinese government said that it seized over $4 billion in crypto assets from the Plustoken scam. дальше »
2020-12-2 19:30 | |
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NKLA Stock Tanks 25% as Nikola Faces Allegations of Fraud and Misleading Investors
Coinspeaker NKLA Stock Tanks 25% as Nikola Faces Allegations of Fraud and Misleading InvestorsThe latest report from Hindenburg Research accusses Nikola for defrauding investors about the preparedness of its hydrogen-fuel technology. дальше »
2020-9-24 14:04 | |
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Crypto Whale Warns Of Growing DeFi Scams As Another Protocol Exits Market With Funds Worth $20M
A new liquidity mining pool DeFi project, Yfdexf. Finance has exited the market after defrauding investors of $20 million in total funds locked in its protocol. Yfdexf conducted a two days major advertising campaign on different platforms, including Twitter and Telegram, with promised giveaways for retweets and hashtags. дальше »
2020-9-10 11:26 | |
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SEC Files Lawsuit Against Crypto MLM Scheme, MMT, for Defrauding $12M From Investors
In a court filing submitted to the U. S District Court of Utah, the SEC is moving to freeze the assets of three participants in a cryptocurrency scam (Daniel F. Putnam, Jean Paul Ramirez Rico, Angel A. дальше »
2020-6-8 22:36 | |
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CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme
The CFTC has charged a Colorado individual for allegedly defrauding investors out of more than $500K via a crypto trading scheme
дальше »2020-2-16 19:32 | |
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SEC Charges Shopin CEO With Fraud Over Unregistered $42M ICO
The U. S. Securities and Exchange Commission (SEC) has charged Shopin and its founder Eran Eyal with fraud after a $42 million initial coin offering. The SEC announced Wednesday that Eyal had been charged with defrauding investors by selling unregistered securities in the form of Shopin Tokens. дальше »
2019-12-12 00:55 | |
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Bitfinex Attempting to Dismiss Tether Class Action Lawsuit
Bitfinex announced its intent to dismiss a Tether-related class action lawsuit, calling its allegations “ridiculous”. Filed on Oct. 6, the lawsuit alleges that Bitfinex and Tether operated a “sophisticated” scheme aimed at defrauding investors and manipulating the market. дальше »
2019-11-17 22:00 | |
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Bitcoin Ponzi Scheme Take Down Prompts CFTC Warning
The CFTC has reissued previous advice to help the public evaluate the legitimacy of Bitcoin and cryptocurrency investment opportunities. The warning comes in the wake of a takedown of a company suspected of defrauding $11 million from investors. дальше »
2019-10-19 08:46 | |
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CFTC Crush Fraudulent Crypto-Powered Binary Options Scheme
The United States Commodity Futures Trading Commission (CFTC) has taken action against Circle Society, Corp and its founder, David Gilbert Saffron for defrauding people through a Ponzi scheme disguised as a bitcoin-powered $11 million binary options trading project. дальше »
2019-10-18 09:00 | |
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PlexCoin ICO’s fraudulent proprietors ordered to pay nearly $7 million for defrauding investors
The SEC has obtained a final judgment against PlexCoin’s fraudulent ICO and its proprietors, finding the defendants in the case guilty for violating antifraud provisions of Federal security laws. дальше »
2019-10-3 13:00 | |
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Filipino Authorities Arrest 273 Bitcoin Scammers
Law enforcement agents in the Phillippines while acting on a tip from the Chinese Embassy, have arrested 273 Chinese nationals for allegedly defrauding over 1,000 investors in a cryptocurrency investment scam, reports Inquirer on September 16, 2019. дальше »
2019-9-17 09:00 | |
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SEC charges Dallas company for operating unregistered digital asset exchange
The Securities and Exchange Commission (SEC) announced pressing charges against Bitqyck Inc. and its founders for defrauding investors in securities offerings of two digital assets and operating an unregistered exchange. дальше »
2019-8-29 19:18 | |
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Securities And Exchange Commission To Probe ICO Scam, Veritaseum, Once Valued At $950 Million
The U.S Securities Exchange Commission (SEC) filed a complaint against Veritaseum founder, Reginald Middleton, for defrauding investors during the ICO launch of VERI tokens in April to May 2017. In a post released by research firm, Hindenburg Research, the commission will further charge two companies – New York registered, Veritaseum Inc. and Delaware registered, Veritaseum […] дальше »
2019-8-13 18:21 | |
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This scammer allegedly stole $7 million from businesses that just wanted to buy Bitcoin
The US Federal Bureau of Investigation (FBI) has indicted a Pennsylvanian man for allegedly defrauding $7 million from prospective Bitcoin investors through an effectively fake “escrow” service. дальше »
2019-7-26 15:23 | |
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