Latest Report Shows OneCoin Indictment Includes Charges Related to Securities Fraud

2019-3-18 16:53

In a recent report released by The Block, they show hat OneCoin indictment includes securities fraud charges. According to this report released by Nelson Rosario and Stephen Palley, they inform that OneCoin organizer, Ignatov and Ignatova, have been charged with wire fraud, conspiracy to commit money laundering and also securities fraud. OneCoin Indictment Includes Securities […]

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Money ($$$) на Currencies.ru

$ 0.0004099 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: -2.27 %
Cегодня L: $0.0004099 - H: $0.0004099
Капитализация $18.807k Rank 99999
Доступно / Всего 45.887m $$$

fraud securities onecoin includes indictment report released

Источник: bitcoinexchangeguide.com

fraud securities → Результатов: 111


Фото:

Here are the 3 ways OneCoin defrauded cryptocurrency investors for billions

The alleged ringleaders of OneCoin, the multi-billion dollar cryptocurrency-fuelled pyramid scheme, have finally been busted. On Friday, US authorities apprehended brother-and-sister duo Konstantin Ignatov and Ruja Ignatova at Los Angeles International Airport over their role in the international blockchain-based scam, reports Bloomberg.

2019-3-11 14:42


SEC Issues New Investor Spotlight on Initial Coin Offerings (ICOs), Calls Crypto Payments Efficient

The United States Securities and Exchange Commission, on their official website, recently put the spotlight on Initial Coin Offerings (ICOs). The post seemed to draw attention to the general public about what ICOs are and how they might be exploited and easily used for manipulation and for fraud. The SEC acknowledged that even though many […]

2019-2-11 18:09


Фото:

Nano (NANO) and BitGrail Crypto Exchange Dragged to Court by Silver Miller and Levi Korsinsky

Silver Miller, a United States-based securities law firm committed to investment fraud and consumer class action cases, has joined forces with Levi Korsinsky to file a class action lawsuit against Nano (NANO) and the controversial BitGrail cryptocurrency exchange for allegedly defrauding investors according to a press release on January 7, 2018.

2019-1-9 17:00


Фото:

Nvidia’s Woes Increases as it Faces a Series of Class Action Lawsuits

The crash in the price of bitcoin and other cryptoassets has taken a heavy toll on NVIDIA, a U. S. -based leading manufacturer of cryptocurrency mining graphics processing units (GPUs), as the firm is now being targeted by class action lawsuits filed by the Schall Law Firm, a securities fraud specialist and others, for allegedly misleading its shareholders, reported tom’s HARDWARE on.

2019-1-1 16:00


Just In: Lawmakers proposing a bill to change SEC’s definition of securities to exclude cryptocurrency and Bring in More Clarity To The Crypto World

For long, the crypto space has been an investment world largely viewed with much suspicion mainly because of its volatile nature. However, what has really made it lose most is the lack of a definitive regulatory framework that would foster investor confidence, especially in the wake of recent reports of scams and fraud schemes happening […] The post Just In: Lawmakers proposing a bill to change SEC’s definition of securities to exclude cryptocurrency and Bring in More Clarity To The Crypto World appeared first on ZyCrypto.

2018-12-21 00:35


Фото:

Cryptocurrency fraudster faces 5 years in prison for selling fake ICOs

A Brooklyn-based businessman turned cryptocurrency huckster faces up to five years in prison for orchestrating two monstrously phony initial coin offerings (ICOs) last year. Maksim Zaslavskiy, a former institutional developer and “businessman,” plead guilty to two counts of conspiracy to commit securities fraud before a New York district court yesterday, reports FinanceFeeds.

2018-11-16 14:18


Tesla’s woes unlikely to end soon, but startups can take a cue

“Funding secured. ” When Tesla founder and CEO Elon Musk tweeted the above statement early August, it kickstarted a series of things: Tesla stock jumped from about $363 to $379. The Securities and Exchange Commission launched a formal investigation into Musk — accusing him of making false and misleading statements to prop up Tesla’s value.

2018-10-11 23:00


дальше еще 62 новостей →

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

How soon can AVAX reach $100? Decoding the altcoin's rise

Data from the derivatives market showed that shorts dominated the positions. A golden cross on the daily chart suggested an increase to $60 in the near term. Avalanche's [AVAX] price increasThe post How soon can AVAX reach $100? Decoding the altcoin's rise appeared first on AMBCrypto.

Ethereum's short-term outlook - How high or low will ETH's price go now?

Legendary trader Peter Brandt believes Ethereum's price chart is ‘intriguing' Ethereum's price showed signs of recovery, with an increase in new addresses Ethereum has so far exhibited a vThe post Ethereum's short-term outlook - How high or low will ETH's price go now? appeared first on AMBCrypto.

Toncoin surges by +17% - Is it time for TON holders to cash out?

TON's price surged significantly over the last 24 hours Activity on the network grew, while the revenue generated by the protocol fell Toncoin [TON] turned out to be one of the underdogs of The post Toncoin surges by +17% - Is it time for TON holders to cash out? appeared first on AMBCrypto.

Is VELO the XRP of South East Asia? Long way to go, but...

Hike in VELO's price could be linked to greater activity in the Asian market While XRP's sentiment fell, VELO spiked to a highly positive reading VELO, the native token of Velo, a blockchainThe post Is VELO the XRP of South East Asia? Long way to go, but... appeared first on AMBCrypto.

Ethereum's latest 'low' - How ETH's price action is affecting staking

The number of new ETH staked daily has dropped on the charts This can be attributed to the altcoin's meek price performance The daily amount of new Ethereum [ETH] staked fell to a year-to-daThe post Ethereum's latest 'low' - How ETH's price action is affecting staking appeared first on AMBCrypto.

Monero's weekly hike - Mapping if LocalMonero's closure can stop its rally

Demand for XMR has spiked over the last few days This happened despite the proposed plan to shut down LocalMonero Monero’s native coin XMR appears poised to extend its seven-day rally, desThe post Monero's weekly hike - Mapping if LocalMonero's closure can stop its rally appeared first on AMBCrypto.