SEC Shuts Down Two Multi-Million Dollar Companies Using Cryptocurrencies to Commit Fraud

2021-7-20 13:00

Two companies owned by one individual are shut down after misappropriation and misleading presentation, including "cryptocurrency app"

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two down companies misappropriation shut misleading cryptocurrency

two down → Результатов: 126


Kraken to Shut Down Margin Trading for US Users in Less than Two Weeks Due to ‘Regulatory Guidance’

“Kraken believes in common-sense regulations that protect market participants but “do not restrict their freedom to purchase, sell, hold and use cryptocurrency,” said the exchange. The post Kraken to Shut Down Margin Trading for US Users in Less than Two Weeks Due to ‘Regulatory Guidance’ first appeared on BitcoinExchangeGuide.

2021-6-10 16:34


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Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft

Sept 1, 2020 — Two Malaysian cryptocurrency mining facilities have been raided by law enforcement for an alleged electricity theft totaling more than $600k. According to reports by local news outlet The Star, the raids were conducted as a joint operation between Malaysia’s Energy Commission, the Tenaga Nasional Berhad (TNB) power utility firm, and local […] The post Malaysian Police Shut Down Crypto Mining Operation for $600k Electricity Theft appeared first on BeInCrypto.

2020-9-2 12:50


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Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning

A recent episode of the popular BBC Sounds podcast the “Missing Cryptoqueen” has shown the public a very interesting view of the powerful Onecoin Ponzi. According to two witnesses the BBC interviewed, a London law firm and a reputation management company allegedly managed to get the UK’s Financial Conduct Authority (FCA) to take down a […] The post Reports Claim UK’s Financial Conduct Authority ‘Pressurized’ to Remove Onecoin Scam Warning appeared first on Bitcoin News.

2020-8-8 03:15