Lambo, Land Rovers taken during $22M ICO fraud investigation

2019-4-1 17:04

In Canada, authorities have seized luxury cars and frozen bank accounts owned by the ringleaders of FUEL, an allegedly fraudulent $22-million initial coin offering (ICO) from 2017. Court documents claim “blockchain services company” Vanbex raised $22 million (CAD$30 million) in cryptocurrency and fiat by with absolutely no intention to develop the FUEL token, reports CoinDesk.

Instead, Canada‘s director of civil forfeiture said Vanbex founders Kevin Hobbs and Lisa Cheng used the money to fund a lavish lifestyle, which included the purchase two new Land Rovers, a $3 million (CAD$4 million) Vancouver condominium, as well as the leasing of a Lamborghini Aventador S. …

This story continues at The Next Web

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Etherparty (FUEL) на Currencies.ru

$ 0.0002276 (+0.52%)

Объем 24H $10.271k

Изменеия 24h: 0.54 %, 7d: -26.75 %

Cегодня L: $0.0002263 - H: $0.0002276

Капитализация $0 Rank 5141

Цена в час новости $ 0.0129279 (-98.24%)

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Источник: thenextweb.com

million land → Результатов: 21

Here’s Why Crypto Maximine Coin (MXM) Jumped 754.5% in March

Maximine Coin’s MXM token is one of the leading performers in the crypto land for March. The MXM-to-dollar rate today surged to 0. 094, up 754. 5-percent since the month’s open, in an aggressive upside swing.

2019-3-25 20:27
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US’ Biggest Landowner John Malone Loses $680 Million in 24 Hours

John C. Malone, the single largest owner of land in the United States, sustained a devastating portfolio hit portfolio Thursday. As the largest shareholder of Qurate Retail (NASDAQ:QRTEB), Malone had the most on the line when the company announced paltry fourth-quarter earnings.

2019-3-1 09:00
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Malaysia to Jail Illegal ICO and Crypto Exchanges Operators for 10 Years

Running an unregistered crypto exchange or an initial coin offering (ICO) in Malaysia could land the operator in jail for a maximum of 10 years. $2. 43 Million in Fines Securities Commission Malaysia (SC), the country’s top financial watchdog, has announced that it would categorize cryptocurrencies such as Bitcoin as securities.

2019-1-17 19:33
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Decentraland Sees A 2.7 Million MANA Token Transaction For Sell of Virtual Land for $215,000

Virtual Land Sold For a Record $215,000 on Decentraland A virtual piece of land on the Decentraland blockchain-based virtual reality platform has been sold for a whopping $215,200. This is according to a tweet by DCLBlogger which also noted that this sale was the platform’s record high.

2018-11-7 21:24	News
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2018-11-7 01:06	Investing
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2018-11-5 15:03	Insider
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Lawyer Invests $300 Million to Build Crypto City in the Nevada Desert

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2018-11-4 22:30
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Millionaire Will Build Blockchain Smart City in Nevada

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2018-11-3 04:30
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Unlocking the Full Potential of IoT Farming - [BTC Media Sponsor]

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2018-10-9 20:10	Bitcoin
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Binance Invests $2.5 Million in Australian Blockchain Travel Startup

Binance has announced a $2. 5 million investment in Australian travel startup TravelbyBit in a move to introduce a blockchain-based, point-of-sale (POS) payment system across major airports around the world.

2018-10-4 17:50	Adoption
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UK toys with blockchain for tracking properties across England and Wales

Here’s the latest in government-sponsored distributed ledger tech (DLT): England’s primary land registry has its eyes on using the blockchain to supe up its new property tracking system. Her Majesty’s (HM) Land Registry has just announced it will be blockchainifying its new system, Digital Street, as it moves to the second phase of development.

2018-10-2 20:23	hard fork
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Japan Sees Rising Crypto Theft, $540 Million Stolen in First Six Months of 2018

Japan, often fondly referred to as the ‘Land of the Rising Sun’ has this year increasingly become the ‘Land of rising crypto theft,’ with a new report suggesting that the yen equivalent of $540 million has been stolen during the first six months of the year.

2018-9-21 22:00
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Have a million dollar idea? Build a business plan for it with Bizplan

As you scout sources like Product Hunt, AppSumo, Startup Savant and others, you’ll find plenty of positive reviews for Bizplan, one of the true breakout business planning tools around. Now, you can land lifetime access to Bizplan Premium services at over 90 percent off, just $49, from TNW Deals.

2018-9-11 17:00	Offers
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World Bank and Australia's Largest Bank Issue First Global Blockchain Bond

The World Bank and Australia's largest bank, the Commonwealth Bank of Australia, have issued a public bond exclusively through the blockchain. The $100 million AUD ($73.

2018-8-25 23:16	Investing
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Expert Bets $8.5 Million That Bitcoin Will Reach $280,000, Surpassing Birkshire

Though Bitcoins market price has been anything but inspiring of late, as it lingers at 70% below its all-time high, one wealthy Australian Bull still believes enough to put it up against Warren Buffets Berkshire Hathaway.

2018-7-12 11:22	Warren Buffet
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The Daily: Akon introduces A

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2018-6-21 16:45
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The Daily: Akon Launches Akoin, ICO Mogul Buys $19M Land with Bitcoin

A musician who wants to use cryptocurrency to create a “real-life Wakanda” in Africa is the main feature in today’s edition of Bitcoin in Brief. Additional stories include an ICO mogul who bought land worth $19 million with bitcoin, a massive trove of Coinbase customers’ complaints and more.

2018-6-21 14:19	#twitter
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2019-4-1 17:04

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