Результатов: 20

CFTC Files Fraud Charge Against ‘Blockchain’ Entity That Claims To Grow Customer Funds

The Commodity Futures Trading Commission has filed a complaint in the US District Court for the Middle District of Florida against four individuals and their unincorporated entity, Fundsz. This complaint accuses them of fraudulent solicitation from customers to supposedly trade in cryptocurrencies and precious metals. дальше »

2023-8-12 15:50


Crypto Trading Platform Abra In Hot Water: Texas Regulator Accuses It Of Fraud

Abra and its CEO, Bill Barhydt, faced a significant blow as the Texas State Securities Board initiated enforcement actions against the crypto lending firm.  The board firmly asserts that both Abra and its CEO are guilty of securities fraud and deceptive practices linked to the solicitation and distribution of investment opportunities related to Abra Earn […] дальше »

2023-6-17 15:50


Фото:

Nevada man charged for allegedly running $11M Bitcoin Ponzi scheme

A man in the US has been charged for allegedly operating an $11 million Bitcoin Ponzi scheme. The US Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action yesterday, charging David Gilbert Saffron of Las Vegas, and Circle Society, Corp, with “fraudulent solicitation, misappropriation, and registration violations. дальше »

2019-10-17 14:34


Nobody wants a Bitcoin ETF because cryptocurrency ‘has no intrinsic value’

We’re going to have to take a step back and rethink the whole “Bitcoin exchange traded funds (ETFs) are coming” trope. In February earlier this year, the Securities and Exchange Commission (SEC) put out a solicitation request opening the floor for the public to comment and provide their thoughts on the possibility of allowing a regulated and recognized Bitcoin ETF. дальше »

2019-3-19 17:48


New SEC Solicitation Message Triggers The Bitcoin ETF Bulls Into Eyeing VanEck SolidX Approval

Rumours About SEC Approving Bitcoin ETFs Sparks Up Again As The Watchdogs Issue Solicitation Notice As soon as Cboe resubmitted its proposal in support of the Van Eck and Solid X Bitcoin exchange-traded fund (ETF), the US SEC urged businesses to offer data and information regarding the common blockchains to ensure that “there is no […] дальше »

2019-2-6 18:58


SEC Readying for a Bitcoin ETF? Issues a Solicitation Notice

Could this be a hint that the US SEC will give a go-ahead to CBoE, Van Eck and Solid X backed Bitcoin Exchange-traded Fund? Well, there are subtle hints of something deeper going on. With institutional money set to flood and resuscitate a fledgling but emerging asset class, the US SEC will obviously demand accountability […] The post SEC Readying for a Bitcoin ETF? Issues a Solicitation Notice appeared first on Ethereum World News. дальше »

2019-2-5 13:57


Bit Hit: The Case of the Dark Web Crypto Murder

In Illinois, a judge has ruled that a woman suspected of hiring a Dark web hitman must wear a GPS monitoring device, pending the result of her trial. The woman, who has been named as Tina Jones from Des Plaines, stands accused of, “four counts of solicitation of murder for hire, two counts of solicitation […] The post Bit Hit: The Case of the Dark Web Crypto Murder appeared first on ZyCrypto. дальше »

2018-12-19 08:48


The Department of Homeland Security (DHS) Small Business Innovation Research (SBIR) FY19 PreSolicitation

The Department of Homeland Security (DHS) Small Business Innovation Research (SBIR) Program, comprised of the Science and Technology (S&T) Directorate's SBIR Program and the Countering Weapons of Mass Destruction (CWMD) Office SBIR Program, invites small business concerns to review this pre-solicitation notice, which is intended to lead to the FY19 DHS SBIR Phase I solicitation. дальше »

2018-12-17 03:00


Goldman Sachs CEO Says Bitcoin Not for Him as His Bank Bleeds the Economy Dry

WallStreetOnParade, one of my favorite sites tracking the depredations of America’s overclass, has a fun little story out today. The author, Pam Martins, tells of how she received a solicitation from Goldman Sachs for a loan only available to those for with the best credit rating for a ‘low’ APR of 7-25%. This offer, of […] дальше »

2018-6-22 03:27