2022-9-17 18:41 |
The complaint alleges the firms' owner lied to investors about where their funds were deposited in a Ponzi-like scheme.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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Chicago Crypto Capital (CCC), its owner, and two salesmen are being prosecuted for their illegal sale of BXY tokens to investors from August 2018 to September 2019.
2022-9-15 00:34 | |
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Dogecoin co-creator Jackson Palmer has once again taken to the Internet to spew his disdain for the cryptocurrency industry. This time, he lashes out at Mark Cuban, owner of the Dallas Mavericks. In an interview with Business Insider, the Adobe specialist stated that billionaire entrepreneur Cuban and other prominent investors have “drunk the Kool-Aid” regarding cryptocurrencies and […]
2022-9-10 18:24 | |
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Billionaire owner of the Dallas Mavericks basketball team, Mark Cuban, is facing a class action lawsuit by Voyager Digital investors and Mavericks fans for promoting Voyager Digital, which filed for chapter 11 bankruptcy on July 5, 2022.
2022-8-11 15:45 | |
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On May 4, Elon Musk, being the sole owner of Twitter after his $44 billion acquisition, filed an amendment to Schedule 13D under the Securities Exchange Act of 1934. According… The post Twitter Receives $7.
2022-5-7 19:22 | |
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Digital Currency Group on Monday said its existing shareholders sold roughly $700 million of stock in a private sale. The secondary share sale valued the owner of asset manager Grayscale and cryptocurrency news outlet CoinDesk at $10 billion.
2021-11-3 23:47 | |
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Billionaire Mark Cuban, owner of leading American professional basketball team Dallas Mavericks has laid out some interesting takes concerning Bitcoin and its investors. The billionaire took to the r/Wallstreeetbets forum to respond to questions asked in response to his (AMA) “ask me anything” post.
2021-2-6 13:17 | |
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The SEC subpoenas the former owner's bank accounts to find out what happened to investments into Crypto Traders Management.
2020-12-9 21:50 | |
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Pressured by aggrieved TON investors and disillusioned by the U.S., Pavel Durov is rumored to hand control over Telegram to a Russian internet company
2020-8-5 17:35 | |
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The CME Group’s Bitcoin Futures market has closed at $10,475 before the weekend, indicating that even institutional investors are bullish. The CME Group is the owner of some of the largest derivatives markets in the world, from options trading to futures.
2020-2-16 00:18 | |
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The concept of ?killer app? typically belongs to a startup owner trying to attract investors. Recently, one blockchain analyst revealed what could ?kill? ETH2.
2019-12-22 17:42 | |
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During the last few years, Bitcoin (BTC) expanded in the market as a cryptocurrency that could be easily exchanged and transacted. Moreover, many investors believed that this was a new asset class, and enthusiasts considered it a currency that could be used to perform daily purchases.
2019-12-10 21:45 | |
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Has Dash Core Group Senior Advisor MooCowMoo pulled an exit scam with a so-far-unknown quantity of Dash investors’ funds? Here’s what is known so far. Core Advisor MooCowMoo Disappears Senior Advisor for Dash Core Group (@Dashpay), owner of a "Masternode Shares" service, disappears with the funds of several Dash Investors.
2019-12-3 17:06 | |
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Trade Station — a subsidiary of Coincheck owner Monex Group — unveils a new crypto brokerage for U.S. investors
2019-11-21 21:04 | |
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A Dutch judge has ordered Facebook to remove fake Bitcoin ads using the image of the billionaire owner of the Big Brother franchise, John de Mol. The Dutch tycoon sued Facebook after he found an elaborate scheme that used his likeness to scam investors of millions of dollars.
2019-11-13 05:10 | |
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For every legitimate opportunity in the cryptocurrency industry, there are almost the same number of scams, and one of the most common tricks is the exit scam. An exit scam is a plan that allows a “company” to gain as much funding from unsuspecting investors.
2019-11-1 18:01 | |
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The CFTC has reissued previous advice to help the public evaluate the legitimacy of Bitcoin and cryptocurrency investment opportunities. The warning comes in the wake of a takedown of a company suspected of defrauding $11 million from investors.
2019-10-19 08:46 | |
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The director of Bitcoin escrow service Volantis Market is facing several years in prison if found guilty of cryptocurrency-related fraud. According to the US Attorney’s Office of the Southern District of New York, Jon Barry Thompson took more than $7 million from two victim companies after making false claims in connection with Bitcoin transactions.
2019-10-1 16:49 | |
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Crypto investors receiving new letters from the IRS Anytime a mismatch is detected between the trading profit & losses reported by the taxpayer & info received from third party, letters are sent Internal Revenue Service (IRX) is not going to rest until it has wrung every single dollar that a crypto owner needs to pay […]
2019-8-16 20:22 | |
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On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.
2019-5-11 21:34 | |
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Blueshares brings forward a security token offering (STO), providing prospective investors with a seamless and quick way to own shares of a well-established and renowned company with decades of experience.
2019-4-24 03:11 | |
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30,789 ETH Transfered from Cryptopia Hack Wallet to Unknown Wallet Cryptopia has had a rough year so far. A major hack and a longtime delay in relaunching their services have undoubtedly shaken investors and the staff themselves.
2019-3-29 08:52 | |
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The operator of New York-based company CabaggeTech has been accused of defrauding investors out of more than $200,000 in cash and cryptocurrency, according to a nine-count indictment unsealed in federal court in New York, on Tuesday.
2019-3-27 14:40 | |
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The owner of a firm called CabbageTech has been arrested and charged with duping investors out of over $200,000 in cryptocurrency and cash.
2019-3-27 12:20 | |
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In February, Brooker Mellars, the owner of a Colorado-based marijuana dispensary, The Bud Depot, claimed that she lost her business bank account after investing in the cannabis industry. The “Bitcoin Mom” shared in a tweet that they were accredited investors with excellent credit ratings.
2019-3-16 17:43 | |
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The U.S. CFTC ordered 1pool Ltd. and its owner to pay $990,000 for illegally offering BTC-margined retail commodity transactions to U.S. investors
2019-3-12 23:17 | |
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Owner Of 1Pool Fined By CFTC For Selling To US Investors Without Regulatory Approval The regulatory landscape for Americans is a little difficult to decipher, considering how many entities are actually in charge of governing cryptocurrencies.
2019-3-12 22:43 | |
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While the transparency and immutability of blockchain are what keeps this ledger honest, there is many investors and traders that do not hold the same values. Mistakes can be made, but there is no guarantee of these situations being remedied.
2019-2-14 01:01 | |
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Investors have finally received some good news nearly a year after the hack came to light.
2019-1-31 00:21 | |
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BitGrail, NANO, Raiblocks (XRB)–In another twist on the now lengthy scandal involving the hacked cryptocurrency exchange BitGrail, Francesco Firano, the platform’s owner, has been sentenced by court of law to return investor funds–at least to the degree that he is able.
2019-1-29 04:54 | |
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39-year-old Maksim Zaslavskiy, the owner of REcoin and DRC World, plead guilty before a New York federal judge.
2018-11-17 22:07 | |
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Swinca is a platform offering the opportunity to instantly invest in real estate. Allowing anyone to become a multi-properties owner. By tokenizing real estate assets located worldwide, Swinca allows anyone to create and manage their own portfolios by investing in the properties desired.
2018-11-16 15:50 | |
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Leading cryptocurrency investor law firm Silver Miller Law has filed suit against cell phone giants AT&T and T-Mobile on behalf of several digital asset investors who were victims of the identity-theft tactic known as “SIM swapping.
2018-11-10 01:35 | |
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Bakkt, an upcoming cryptocurrency exchange backed by the Intercontinental Exchange (ICE), owner of the New York Stock Exchange (NYSE), will offer a physically settled Bitcoin futures contract, subject to regulatory review and approval.
2018-10-24 18:59 | |
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New York Stock Exchange owner Intercontinental Exchange (ICE) has announced its “regulated ecosystem” for cryptocurrency, Bakkt, would launch one month late. Bitcoin Futures Postponed In a notice issued October 22, ICE confirmed Bakkt’s first product would now go live on December 12, not in November as originally forecast.
2018-10-23 15:00 | |
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The Securities and Markets Stakeholder Group (SMSG) has released a new report suggesting that the European Securities and Markets Authority (ESMA) recommend to the European Commission that it regulate the cryptocurrency space with existing legislation rather than instilling new rules and laws.
2018-10-23 00:41 | |
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Brazil’s largest independent brokerage is the latest example of a retail stock exchange to enter the cryptocurrency markets amidst a growing movement for stock exchanges to offer retail investors access to cryptocurrencies.
2018-9-23 00:30 | |
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As known, Netherlands-based banking giant ING published a customer report recently where it was declared that Turkey is the leading cryptocurrencies owner among all European countries. The fact that the people in Turkey are heading to more technological innovations and current economic circumstances serve as an increasing factor for it.
2018-9-4 07:00 | |
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The owner of a Hong Kong e-sports and cryptocurrency mining company has vanished after the company allegedly defrauded Macau investors out of HK$20 million (US$2. 5 million), according to a report by the Macau News Agency.
2018-8-3 18:48 | |
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New York Stock Exchange operator Intercontinental Exchange (ICE) has revealed it plans to launch a global digital asset platform in November as a “scalable on-ramp” for investors. ICE To Build ‘Scalable On-Ramp’ In a press release August 3, ICE, which signaled its intention to launch physical Bitcoin futures in May, will debut them alongside the new platform, dubbed Bakkt.
2018-8-3 17:00 | |
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Stephen Bliss is a burger-van owner by day, and a top Popular Investor on global trading platform eToro by night. The crypto-crazy 34-year old manages assets worth around $6 million, and almost 5,000 investors match his trades using the unique CopyTrader tool.
2018-8-3 00:00 | |
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Stephen Bliss is a burger-van owner by day, and a top Popular Investor on global trading platform eToro by night. The crypto-crazy 34-year old manages assets worth around $6 million, and almost 5,000 investors match his trades using the unique CopyTrader tool.
2018-8-2 01:04 | |
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The owner and operator of two defunct crypto platforms has pleaded guilty to charges of securities fraud and obstruction of justice. Jon E. Montroll was arrested in February after it emerged that he had used his platforms to steal from investors, operated an unregistered securities exchange, and lied about having knowledge of a hack on […]
2018-7-26 23:00 | |
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.