Новости о Fraud Federal [ Фото новости ] [ Свежие новости ] | |
Cornerstone Research and Stanford’s SCAC Show 7 ICO Class Action Lawsuits Already Filed in 2018
A report by Cornerstone Research and the Stanford Law School Securities Class Action Clearinghouse (SCAC) shows that the number of ICO and crypto-related federal class action lawsuits in the US has increased to seven in the first half of 2018. дальше »
2018-7-27 00:31 | |
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Founder of Two Closed Cryptocurrency Services Pleads Guilty to Federal Charges
The operator of two now-defunct cryptocurrency services – BitFunder and WeExchange – has pleaded guilty on charges of securities fraud and obstruction of justice. Jon Montroll, 37, also known as Ukyo, has pleaded guilty to securities fraud and obstruction of justice in front of the U. дальше »
2018-7-25 09:00 | |
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Bidfender founder appointed by the judges for the fraudulent charges
The operator of now defunct Bitcoin (BTC) stock exchange BitFunder has pleaded guilty to federal charges of obstruction of justice and securities fraud, Reuters reports July 23. According to prosecutors, 37-year old Jon Montroll, also known as Ukyo, also pleaded guilty to obstruction of justice, admitting that he provided false balance statements to the U.S. дальше »
2018-7-24 09:09 | |
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US President Donald Trump Creates Task Force To Curb Crypto Fraud
A new task force has been formed by the US government to protect consumers from threats related to money laundering, investment schemes targeting virtual currencies. An executive order signed by President Donald Trump listed the Justice Department and agencies including the SEC, the Federal Trade Commission and the Consumer Financial Protection Bureau as leaders of […] The post US President Donald Trump Creates Task Force To Curb Crypto Fraud appeared first on ZyCrypto. дальше »
2018-7-13 18:31 | |
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Ukraine Arrests Crypto Fraud Suspects
Ukrainian authorities have arrested four individuals suspected of running fake cryptocurrency exchanges, the nation’s federal police force announced Saturday. The National Police of Ukraine claimed in a press release that the suspects were arrested for operating as many as six fraudulent cryptocurrency exchange platforms. дальше »
2018-6-19 00:52 | |
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