Bitconnect - Свежие новости [ Фото в новостях ] | |
Промоутер мошеннической схемы BitConnect вернет инвесторам $24 млн
Бывший директор и промоутер BitConnect Гленн Аркаро признал себя виновным в участии в мошеннической схеме, которая выманила у инвесторов в криптовалюты более $2 млрд. Director and Promoter of BitConnect Pleads Guilty in Global $2 Billion Cryptocurrency Scheme https://t. дальше »
2021-9-2 10:37 | |
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SEC Files Lawsuit Against BitConnect Founder Over Role in $2B Crypto Fraud
The U.S. Securities and Exchange Commission has sued the founder of BitConnect for his involvement in the $2 billion cryptocurrency scam that shocked the crypto world. The post SEC Files Lawsuit Against BitConnect Founder Over Role in $2B Crypto Fraud appeared first on BeInCrypto. дальше »
2021-9-2 09:36 | |
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SEC Fines BitConnect Promoters $3.5M, Must Also Hand Over 190 BTC.
The U. S. Securities and Exchange Commission (SEC) has concluded its judgement on three key individuals tied to the now defunct BitConnect project. The post SEC Fines BitConnect Promoters $3. дальше »
2021-8-21 16:00 | |
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SEC выигpaлa cудeбный пpoцecc у двуx пpeдcтaвитeлeй BitConnect
20 aвгуcтa Koмиccия пo цeнным бумaгaм и биpжaм oбъявилa o пpинятии двуx cудeбныx peшeний пo дeлу пpoтив BitConnect, плaтфopмы кpиптoкpeдитoвaния, кoтopaя, пo утвepждeнию SEC, pacпpocтpaнялa нeзapeгиcтpиpoвaнныe цeнныe бумaги нa cумму $ 2 млpд. дальше »
2021-8-22 15:00 | |
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SEC выиграла суд на $13 млн против представителей Bitconnect
Комиссия по ценным бумагам и биржам США (SEC) сообщила о судебных решениях в отношении двух представителей платформы криптокредитования Bitconnect, которую считает схемой незарегистрированного предложения ценных бумаг на $2 млрд. дальше »
2021-8-22 12:25 | |
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SEC выиграла суд против представителей BitConnect
Окружной суд Нью-Йорка вынес обвинительное заключение против участников продвижения «программы кредитования» BitConnect. Ответчики выплатят штраф в размере $3.5 млн и 190 BTC. дальше »
2021-8-21 09:34 | |
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Четверо промоутеров BitConnect договорились с SEC об урегулировании претензий
Комиссия по ценным бумагам и биржам США (SEC) и четверо из шести промоутеров мошеннического криптовалютного проекта Bitconnect достигли мирового соглашения. Об этом пишет Law360. Судья Джон Келтл отметил, что документ требует незначительных уточнений, его содержание уже приобрело юридическую точность. дальше »
2021-7-8 18:15 | |
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SEC подала в суд на продвигавших пирамиду BitConnect граждан
Комиссия по ценным бумагам и биржам США (SEC) направила в суд иск с обвинением нескольких граждан США в умышленной рекламе криптовалютной пирамиды BitConnect. дальше »
2021-5-31 09:28 | |
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SEC Charges Promoters Of Now Defunct Ponzi Scheme BitConnect
U. S. Security Exchange Commission announced yesterday that it has charged five individuals involved in the BitConnect cryptocurrency lending program in 2017, for promoting unregistered digital asset securities. дальше »
2021-5-30 21:24 | |
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After Several Years, The SEC Charges BitConnect Promoters
The US Securities and Exchange Commission (SEC) charged five individuals for promoting the global unregistered digital asset securities offering, BitConnect, that raised over $2 billion from retail investors between January 2017 to January 2018. дальше »
2021-5-30 21:20 | |
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Five BitConnect Promoters Sued for Marketing and Selling Unregistered Securities
The United States Securities and Exchange Commission (SEC) has taken legal action against five individuals promoting the defunct cryptocurrency exchange BitConnect. The post Five BitConnect Promoters Sued for Marketing and Selling Unregistered Securities appeared first on BeInCrypto. дальше »
2021-5-30 15:51 | |
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SEC Sues Five People Over BitConnect Lending Program
A Securities and Exchange Commission (SEC) civil lawsuit has been filed against five individuals allegedly involved in promoting BitConnect’s “lending program”. BitConnect shut down it’s main lending platform operations in 2018 after regulatory warnings and allegations of fraud. дальше »
2021-5-29 01:16 | |
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Crypto YouTuber Draws Parallels Between SafeMoon and Bitconnect
Popular crypto YouTuber Lark Davies tweeted a warning over the new Binance Smart Chain project SafeMoon. He likened its rising popularity to the now-defunct Bitconnect scam, saying the euphoria of gains is blinding users to “the obvious. дальше »
2021-4-21 15:00 | |
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Why this Bitcoin and Ethereum ponzi scheme garnered billions (in victims and dollars)
Plus Token, Bitconnect, OneCoin, had one thing in common - an investment deal that sounded too good to be true and when something's is too good to be true, it usually is. With One Coin Ponzi, Ruja IgnThe post Why this Bitcoin and Ethereum ponzi scheme garnered billions (in victims and dollars) appeared first on AMBCrypto. дальше »
2020-7-6 17:00 | |
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Scam alert: MCAP coin is dead as a dodo
When we look at the crypto marketplace throughout the last couple of years, we’ll notice the space was populated by quite a few scam projects. Bitconnect, Davos, Onecoin are probably the ones that come to mind to most crypto enthusiasts when thinking about this subject. дальше »
2020-3-18 17:02 | |
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Genbit may Become the BitConnect of Brazil
The BitConnect Ponzi Scheme has made quite an impact on the cryptocurrency space. It now appears that a somewhat similar project has popped up in Brazil. Known as Genbit, the company faces some serious allegations. дальше »
2020-2-6 07:00 | |
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BitConnect Saga Drags On As Judge Dismisses More Defendants, Only Three Remain
The BitConnect class lawsuit is falling apart after a judge dismissed three of the defendants in the case. According to a lawsuit judgement, the case now lies in jeopardy with the threat of being tossed out, after defendants from India, Vietnam and other countries were dismissed. дальше »
2020-1-22 19:13 | |
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Happy Bitconnect RIP Day Everybody
Bitconnect, one of the most notorious and widespread pyramid schemes in crypto history, crashed two years ago today. BitConnect Scheme Unraveled as Bitcoin Moved Away from Peak Prices The crypto lending scheme, known for its mass-audience meetings and pervasive messages, promised huge rates of return, depending on always-booming BTC prices. дальше »
2020-1-16 17:30 | |
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Cloud Token Revealed to Be a Ponzi Scheme by Chinese Police
The cryptocurrency industry has gotten a bad reputation through the years for the scams that have plagued it, and another one has recently been added to the ranks. In the same way that BitConnect and Plus Token were discovered to be Ponzi schemes, so has the Cloud Token according to a report and AZC News. […] дальше »
2019-12-24 01:26 | |
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Notorious BitConnect Promoter Trevon James is now Advertising Hex
A new week dawns upon the cryptocurrency industry, and there is some more drama to go around. Trevon James, best known for his BitConnect antics, is now aligning himself with Hex. The Hex project has been very controversial from day one. дальше »
2019-12-18 07:00 | |
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