Promoter - Свежие новости [ Фото в новостях ] | |
Tokenisation Platform BlockState Issues its own Digitised Equity for Global Investors
BlockState issues tokenised equity in Swiss regulated Security Token Offering (STO). The issuance opens safe, regulated access to BlockState equity for institutional, professional and retail investors globally. дальше »
2019-6-6 16:36 | |
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Indian Bitconnect Promoter on the Run After Third Crypto Scam
By CCN: Another cryptocurrency scam, same fraudster. Police in India’s city of Surat have implicated infamous BitConnect promoter Divyesh Darji in yet another cryptocurrency scam. According to The Times of India, Darji was involved in promoting a cryptocurrency known as Regal Coin to investors by promising them astronomical returns. дальше »
2019-6-4 13:23 | |
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Kazakhstan Ponzi scheme promoter caught in Russia
The creator of the cryptocurrency Ponzi scheme in Kazakhstan went on the run at the beginning of the year. Now the Russian police have apprehended him in Altai. Lacked patience At the beginning of the year, cryptomarket showed all signs of stagnation. дальше »
2019-5-30 22:03 | |
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‘Bitcoin MegaCity’ Fraud Lands Nevada Promoter 21-Months in Jail
By CCN: A Nevadan who has been accused of wire fraud as well as operating an unlicensed money transmitting service using bitcoin has been sentenced to nearly two years in prison. Morgan Rocknoons, who also goes by the name Morgan Rockwell, had earlier pleaded guilty to both charges. дальше »
2019-5-29 14:16 | |
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IRS Fugitive John McAfee Wants You to Stop Sending Him Bitcoin
By CCN. com: The crazy world of John McAfee has become just a little bit stranger, with the one-time cryptocurrency promoter and all-round interesting guy issuing a plea to his Twitter followers to stop sending bitcoin to his wallet. дальше »
2019-5-7 16:25 | |
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Crypto MLM Promoter Says BitConnect Was Not The First Scam He Fell Victim to in the Space
One of the most popular BitConnect promoters said that he lost most of the money he invested in BitConnect and that it was not the first scam he fell victim. BitConnect was a scam crypto-related project that promised very larger returns for investors but that ultimately didn’t survive. Matos Says He Lost Money on BitConnect […] дальше »
2019-5-5 23:45 | |
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Infamous Bitconnect Promoter Claims Victimhood, Says It Wasn’t His First Scam
By CCN. com: Carlos Matos, who promoted Bitconnect throughout its existence, posted a bizarre video to YouTube today in which he claims that he lost most of the money invested in BitConnect and that it was not the first scam to which he fell victim. дальше »
2019-5-4 13:30 | |
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ICO Promoter of Vanbex Faces Police Probe in Light of Massive $22 Million Blockchain Scandal
As part of their latest investigative efforts, Canadian law enforcement authorities have frozen the assets owned by the founders of blockchain services company Vanbex. These efforts are in line with the probes that have been carried out by the government agency since 2017— when the aforementioned firm was able to raise a whopping $22 million […] дальше »
2019-4-1 18:05 | |
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Crypto Promoter John McAfee is a VibraVid Fan, the Tron Decentralized Content Sharing Platform
Cryptocurrency big whale and U. S presidential aspirant, John McAfee has taken to Twitter to express his love for VibraVid, a content sharing ecosystem built upon the Tron blockchain network, according to reports on March 3, 2019. дальше »
2019-3-3 05:44 | |
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Is It a Fall from Grace for Prominent Crypto Investor and ICO Promoter Ian Balina?
There is an innate human desire to get inspired by an underdog winning the day, a la David versus the Goliath story. Yet there is also a darker side of the human psyche that loves the story of the high and mighty falling flat on their face. Thus, the story of a mighty crypto mover […] дальше »
2019-2-5 18:31 | |
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Analyst: Bitcoin to Bottom Out At Below $3,000 But it Could Easily Achieve 6-Figure Price
Crypto’s most fervent diehards have often been lambasted for their Bitcoin (BTC) price forecasts. Blockchain project promoter John McAfee, the eccentric millionaire behind the cybersecurity company that shares his surname, called for BTC to surpass $1 million by 2020’s end, claiming that he would consume his family jewels if the prediction doesn’t come to past. дальше »
2019-1-22 18:00 | |
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TenX is a dumpster fire after Julian Hosp’s abrupt departure
Much maligned payment processing/debit card issuer TenX went public in light of recent departure of Julian Hosp, project’s former CEO and most popular promoter. The team gathered several most frequently asked questions to which they gave short responses. дальше »
2019-1-12 21:30 | |
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Australian Authorities Take Action against Local BitConnect Figurehead
As the BitConnect saga slowly unravels, an Australian BitConnect promoter received a travel ban and had its assets frozen following a request made to Federal Court by the Australian Securities and Investments Commission (ASIC) on January 5, 2019. дальше »
2019-1-9 18:30 | |
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Australian Federal Court Imposes Travel Ban, Fund Freeze on Bitconnect Promoter
John Bigatton, a promoter of $2.6 billion alleged Ponzi scheme Bitconnect, is now under a travel ban imposed by the Australia federal court
дальше »2019-1-8 18:51 | |
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Hong Kong Crypto Investors Claim to Have Lost HK$3 Million in ‘Mining Machines’ Scam
A new crypto controversy has surfaced in Hong Kong where investors are claiming to have been duped by a promoter. The investors claim to have invested in Wong Ching-kit’s cryptocurrency mining machines. дальше »
2019-1-8 15:54 | |
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Australian BitConnect boss hit with asset freeze and travel ban
Australian authorities have frozen the assets of BitConnect promoter John Bigatton, as international investigations into the world’s biggest cryptocurrency Ponzi scheme continue. As per request by the Australian Securities and Investments Commission (ASIC), the federal court also issued Bigatton with a travel ban, reports the Sydney Morning Herald. дальше »
2019-1-8 14:24 | |
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Spencer Bogart maintains BTC Price forecast of $50k, Says Now is a “fantastic buying opportunity”
In a recent talk with CNBC during the ‘Fast Money’ segment, Spencer Bogart, a co-founder and managing partner of Bitcoin Capital discussed the positive side of the present crypto bearish market. дальше »
2018-12-18 17:54 | |
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Crypto Millionaire Literally ‘Airdrops’ $100 Bills From Rooftop in Hong Kong
A Bitcoin millionaire and cryptocurrency loud mouth was arrested in Hong Kong over the weekend for causing mass hysteria after an airdrop of several HK $100 bills from an apartment rooftop. Hong Kong Style ‘Air Drop’ On Saturday (December 15, 2018), Wong Ching-kit; a cryptocurrency promoter caused a stir when he tossed several HK$100 from an apartment rooftop in Hong Kong. дальше »
2018-12-17 22:00 | |
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“Ripple attorneys will have their hands full explaining the statements of Ripple executives,” claims Larry Cermak
“Ripple attorneys will have their hands full explaining the statements of Ripple executives,” claims Larry Cermak Larry Cermak, economy/law analyst and author at theblockcrypto. com, launched an interesting Twitter thread today regarding Ripple, XRP, and the currency’s status as a security. дальше »
2018-12-7 02:15 | |
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New BitConnect Class Action Combines All Former Suits — And Targets Youtube
According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect. дальше »
2018-10-19 22:58 | |
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Charlie Lee and Roger Make a Friendly Bet About Lightning Network
In a video published on October 4, Roger Ver, CEO of Bitcoin. com and recognized promoter of Bitcoin Cash held a debate with Litecoin’s Charlie Lee about the possibility that Lightning Network can provide the solutions that the Bitcoin Blockchain requires to be a globally accepted crypto with the benefits of traditional fiat transactions. дальше »
2018-10-6 05:49 | |
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Federal Judge Rules Cryptocurrency MBC Is a Commodity
In a landmark case for the cryptocurrency industry, a federal judge has ruled that a cryptocurrency caught in the midst of a lawsuit is a commodity, court documents reveal. дальше »
2018-9-28 23:15 | |
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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. дальше »
2018-9-20 00:05 | |
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Bitcoin To Reach $1 Million According To John McAfee
The promoter of crypto John McAfee is still positive in the strength of globes top leading cryptocurrency, Bitcoin. He thinks that the coin deserves to be crowned as the number one virtual asset in the crypto space. дальше »
2018-9-13 20:00 | |
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Federal Judge Applies Long-Established Securities Law to ICOs
Does a decades-old securities law apply to an initial coin offering (ICO)? In a case that represents the first time securities laws have been applied to cryptocurrencies, a district judge says it may. дальше »
2018-9-12 22:09 | |
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US Authorities Ask India to Seize Property of Bitconnect Promoters
The authorities of two U. S. states have reportedly asked Indian officials to seize the property of the promoters of Bitconnect. One promoter has already been arrested and the investigators are tracking down another who supposedly handled the worldwide operations of the company and may have a large amount of BTC belonging to investors. дальше »
2018-9-12 00:35 | |
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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. дальше »
2018-8-28 22:00 | |
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CFTC Wins Case Against Cryptocurrency Promoter That Ran Bold and Vicious Frauds
The Commodities Futures Trading Commission (CFTC) won a court case against a cryptocurrency promoter that cheated investors by running “a bold and vicious fraud. ” According to Bloomberg on August 24, 2018, the CFTC managed to ban the cryptocurrency operator permanently, Patrick McDonnell ordering, him to pay a hefty fine in restitution and penalties. дальше »
2018-8-25 17:00 | |
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BitConnect Promoter Glenn Arcaro Argues Crypto Scam was Gambling and is Not a Security
Glenn Arcaro Argues Bitconnect Is Gambling And Is Not A Security Glenn Arcaro, a top U.S. Bitconnect investor, moved to dismiss a class-action lawsuit filed by the platform’s victims. Arcaro argued that other investors were “disappointed gamblers,” that the laws cited in the class-action lawsuit “do not apply to him,” and that he has “no […] дальше »
2018-8-20 22:00 | |
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BitConnect promoter Calen Powell detained by the FBI
After the failure of BitConnect came to light in January this year, the U.S law enforcement seems to have a watchful eye on people associated with BitConnect. In a recent YouTube video released by Calen Powell, also known as Crypto Clover, [who refers to himself as a“crypto nomad”], he claims to have been restrained, threatened […] дальше »
2018-8-7 22:57 | |
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Bitfi Crypto Wallet Releases Guide On Setting Up Unique Secret Phrase
BitFi crypto wallet had come under intense scrutiny when the “unhackable” wallet was allegedly hacked earlier this month. It took painstaking interviews and Livestream by promoter John McAfee and CEO Daniel Khesin to improve the public perception of the wallet. дальше »
2018-8-7 20:04 | |
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BitConnect Promoter Gets Detained and Interrogated by FBI Threats once Entering USA
US Law enforcers seem to be bent on cracking down on BitConnect. In recent development, Crypto Clover, one of BitConnect’s top promoters claims to have been detained, threatened and interrogated by the FBI. дальше »
2018-8-6 09:51 | |
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Blockchain on Campus: Universities Finding Their Role as Researcher and Promoter
University blockchain research groups are on the rise, but corporate funding raises questions of objectivity
дальше »2018-7-31 02:48 | |
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How Blockchain Promotes International Trade, Identity and Financial Inclusion
International trade, people without identity and financial exclusion are global development areas that stand to be radically improved with blockchain technology, according to Michelle Chivunga, regional advisor for the British Blockchain Association. дальше »
2018-7-31 19:50 | |
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Many ICOs The protocols are gradually showing
The study finds that there are glaring differences between what the ICOs’ code delivers and what the creators promised to their investors. Only 20% of 50 ICO Codebases Matched the Promoter’s Promises Out of the 50 ICOs surveyed, using both the white papers (contracts) and the codebases (delivered or non-delivered promises), a great deal of дальше »
2018-7-20 00:56 | |
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A Nuanced Look At Crypto Assets as Securities In Light of SEC Comments
On June 14, 2018, the Securities and Exchange Commission (SEC) director of corporate finance made waves in the cryptocurrency space when he commented at Yahoo Finance’s All Market Summit: Crypto that ether is not a security. дальше »
2018-7-3 23:16 | |
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