Silver Miller Files Lawsuit against Cryptocurrency Company for Defrauding Customers

Silver Miller Files Lawsuit against Cryptocurrency Company for Defrauding Customers
фото показано с : btcmanager.com

2018-12-28 03:00

Silver Miller, a US-based cryptocurrency Investor law firm has filed a lawsuit against Jeremy Spence for allegedly organizing a Ponzi scheme disguised as an investment hedge fund claiming to be managing $5 million worth of investors assets, reports Finance Magnates on December 27, 2018.

Lawsuit Claims Jeremy Spence Operates a Ponzi scheme The federal court lawsuit titled: “Lagemann et al. . . . Read More. The post by Ogwu Osaemezu Emmanuel appeared first on BTCManager, Bitcoin, Blockchain & Cryptocurrency News.

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Источник: btcmanager.com

lawsuit cryptocurrency → Результатов: 71


Crypto Ponzi Scheme “Coin Signals” Faces The Music As Silver Miller Officially Files Lawsuit

Crypto Ponzi Scheme Faces The Music – Silver Miller Officially Files Lawsuit Anyone that has a shred of experience in the world of investing will know what a Ponzi scheme is. And nowhere is more cleaned up in terms of overly-optimistic investment capital than in the cryptocurrency world. One, in particular, has managed to spin […]

2018-12-28 04:44


Nano Founder Blasts XRP Cryptocurrency Saying Ripple’s Too Centralized and Slow for Bank Use

Ripple has made waves in the past two years. Since their arrival on the scene three years ago, the Ripple company has experienced a lawsuit, massive gains, massive losses, and major acquisitions. Even the crypto winter of 2018 has apparently been busy for the company, with the organization’s leaders coming forward nearly every month with […]

2018-12-23 05:58


Cyprus Court Drops Money Laundering & Fraud Charges In Lawsuit Against Defunct BTC-e Operator

A Lawyer operating behalf of Alexander Vinnik, an alleged former operator of the now defunct cryptocurrency exchange BTC-e, has made the statement that a district court in Court within Cyprus has officially withdrawn a lawsuit which operated under the charges of “of fraud, money laundering, and other crimes.” This was reported by RIA Novosti, the state […]

2018-11-30 08:12


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Ripple Lawsuit Twists Again: Crafty Class Action U-Turn Could Favor Defendants

Claiming that XRP isn’t a security might be a long shot, but Ripple’s lawyers have shown themselves more than capable of pulling a legal hat-trick. In the latest chapter of the XRP courtroom drama, the company behind the third-largest cryptocurrency successfully removed the combined class action suit to Federal court, where the class action suit […] The post Ripple Lawsuit Twists Again: Crafty Class Action U-Turn Could Favor Defendants appeared first on Crypto Briefing.

2018-11-13 02:42


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Lawsuit Filed Against Rapper T.I. for Participation in Alleged Cryptocurrency Scam

According to reports, a group of 25 investors have filed a lawsuit against T. I. and a businessman for their involvement in a fraudulent cryptocurrency scheme. Rapper T. I. and businessman Ryan Felton now face a lawsuit from a collective of 25 investors who said the duo peddled a digital currency that was a get-rich-quick scheme.

2018-11-5 05:30


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Nano Investor Abandons Lawsuit

An attempted class-action lawsuit against the creators of Nano has been dismissed with prejudice, after the lead plaintiff withdrew his complaint. Investor Alex Brola attempted to launch the suit against the cryptocurrency’s creators on behalf of the victims of the BitGrail hack, asking a US District Court to force developers to launch a “rescue fork,” putting […] The post Nano Investor Abandons Lawsuit appeared first on Crypto Briefing.

2018-10-25 21:30


NANO Developers Cleared in Lawsuit over BitGrail Hack

NANO (NANO)–NANO, the cryptocurrency formerly known as Raiblocks XRB, has had one of the more historically bad trajectories of the 2018 bear cycle. While the coin experienced a meteoric rise in valuation to close out 2017, one that saw the price of the coin climb from under a dollar to nearly $36 in the span […] The post NANO Developers Cleared in Lawsuit over BitGrail Hack appeared first on Ethereum World News.

2018-10-24 03:59


SEC Issues More Sanctions to PlexCoin Cryptocurrency ICO Token Scam Members

SEC Seeks Sanctions Against Plexcoin Organizers The US Securities and Exchange Commission (SEC) is looking to impose sanctions on the perpetrators behind the scamming ICO known as Plexcoin. Since December 2017, the SEC has been involved in a lawsuit against PlexCorps, the company that allegedly organized the Plexcoin token crowdsale. The case, in which the […]

2018-9-27 23:39


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