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Nevada man charged for allegedly running $11M Bitcoin Ponzi scheme
A man in the US has been charged for allegedly operating an $11 million Bitcoin Ponzi scheme. The US Commodity Futures Trading Commission (CFTC) announced the filing of a civil enforcement action yesterday, charging David Gilbert Saffron of Las Vegas, and Circle Society, Corp, with “fraudulent solicitation, misappropriation, and registration violations. дальше »
2019-10-17 14:34 | |
SEC halts Telegram’s $1.7 billion ‘unlawful’ token offering
The US Securities and Exchange Commission [SEC] announced filing for emergency action and obtained a temporary restraining order against two offshore entities, Telegram Group, and its subsidiary TON Issuer for raising over $1. дальше »
2019-10-12 12:30 | |
SEC in Settlement Discussion Worth Nearly $15 Million with Veritaseum (VERI) ICO Organizer
The U. S. Securities and Exchange Commission is in discussions with the alleged fraudulent firm Virataseum. Sec announced off into a dialogue with CEO Reginald Middleton before the pre-trial conference for a possible settlement of the $15 million illegal token sales. дальше »
2019-10-10 17:37 | |
Overstock securities class action lawsuit snowballs as angry investors flock together
Recently, American Internet retailer Overstock. com became the subject of a securities class action lawsuit from stockholder Benjamin Ha. The 61-page complaint stated that Overstock, its CEO and CFO, intentionally withheld information from investors and the Securities and Exchange Commission (SEC). дальше »
2019-10-5 12:00 | |
Trump Whistleblower’s $250K Legal Fund Wastes $10,000 GoFundMe Fee
One of the biggest advantages Bitcoin has over the traditional financial networks is the low transaction-fee model. This has been amply demonstrated amidst the ongoing furor in the U. S. over the ‘Ukraine Whistleblower’ as fundraising effort on GoFundMe gets underway. дальше »
2019-10-3 13:01 | |
PlexCoin ICO’s fraudulent proprietors ordered to pay nearly $7 million for defrauding investors
The SEC has obtained a final judgment against PlexCoin’s fraudulent ICO and its proprietors, finding the defendants in the case guilty for violating antifraud provisions of Federal security laws. дальше »
2019-10-3 13:00 | |
Nebulous settles SEC’s charges against unregistered “Siastock” offering with just over $0.2 million
Nebulous Inc. , Sia decentralized cloud storage network’s parent company, reportedly entered a settlement agreement with the U. S. Securities and Exchange Commission (SEC). The complaint is related to a 5-year old SEC filing, that highlighgted Nebulous’ involvement in offering and selling unregistered securities. дальше »
2019-10-2 19:08 | |
Class Action Complaint Filed Against Patrick Byrne and Overstock.com
An investor files a class-action lawsuit against Overstock.com and Patrick Byrne for violation of federal securities law
дальше »2019-9-29 02:54 | |
Stock Market Strategist Predicts Bullish Run for Dow Jones, S&P 500 into 2020
The stock market may be facing a one-two punch of the whistleblower complaint and the U. S. /China trade war, and the major indices may be down four of the last five days, but don't let that get in the way of bullish long-term expectations. дальше »
2019-9-27 01:53 | |
The Ripple Legal Battle: Is XRP a Security Token or Not?
According to news published by Fortune, September 20, Ripple, the company behind the cryptocurrency XRP asked a federal court to dismiss the class action that would claim XRP as security. Security or not Security? As informed by BTCManager in August 2019, a group of investors filed a complaint against Ripple with the Securities and ExchangeRead MoreRead More. дальше »
2019-9-20 17:00 | |
Ripple files new motion to dismiss XRP lawsuit; claims plaintiff has no standing to file complaint
Ripple has been fighting a now year-old lawsuit and recently, a group of investors had filed an amended complaint regarding the same against Ripple. The group had alleged that XRP was an unregistered security under the Securities and Exchange Commission’s (SEC) guidance. дальше »
2019-9-20 10:37 | |
SEC Sues ICO & Founder for an Illegal Token Sale of $14.6 Million
The Securities and Exchange Commission has sued ICOBox and its founder Nikolay Evdokimov for conducting an illegal token sale of $14. 6 million and acting as unregistered brokers for other digital asset offerings, the federal agency said in its official statement. дальше »
2019-9-19 20:10 | |
SEC charges ICOBox and its founder for unregistered $14 million offering
SEC charges ICOBox and its founder for unregistered $14 million offering - CryptoNinjas Today, the Securities and Exchange Commission (SEC) in the U. S. charged ICOBox and its founder Nikolay Evdokimov for conducting an illegal $14 million securities offering of ICOBox’s digital tokens (ICOS) and for acting as unregistered brokers for other digital asset offerings. дальше »
2019-9-19 00:12 | |
Bitcoin transferred to the wallet of known sextortion scam
The transfer of Bitcoin to a well-known sextortion scam’s wallet resulted in a complaint being filed against the wallet address 1MPtCfynYQjJSCzzXC5t9JEsrsacPMF28H. This was 49th report filed. дальше »
2019-9-12 11:30 | |
YouTube settles with FTC over child privacy violations
Within days of launching its YouTube Kids site and adding more age categories to the Kids app, YouTube is settling with the Federal Trade Commission over child privacy violations. According to a report from Politico, YouTube agreed to pay $150-200 million to the Justice Department to settle the FTC investigation. дальше »
2019-8-31 02:36 | |
Ripple Combats Investors After Complaints Allege Company of Selling Unregistered Securities
A group of investors has filed a complaint against Ripple with the Securities and Exchange Commission (SEC) for dumping illegal securities on investors in the token, as reported by Forbes, August 18, 2019. дальше »
2019-8-19 15:00 | |
BitMEX Faces Complaint From UK Advertising Standards Authority
The UK Advertising Standards Authority has claimed that a BitMEX bitcoin ad placed in the Times of London misled investors by using a log chart to disproportionately highlight the crypto's growth while hiding price drops. дальше »
2019-8-14 19:07 | |
Using SEC Guidance and Ripple Execs’ Tweets to Incriminate Company for Selling “Unregistered Security” XRP
The complaint against Ripple and its CEO Brad Garlinghouse by Plaintiff Bradley Sostack, individually and on behalf of others who purchased Ripple XRP tokens put forward the Securities and Exchange Commission’s ruling as an argument. дальше »
2019-8-14 18:40 | |
UK ad watchdog scorns BitMEX over Bitcoin’s 10th birthday ‘celebration’
The UK‘s advertising watchdog has upheld its complaint about a Bitcoin newspaper ad from cryptocurrency derivatives exchange BitMEX. The Advertising Standards Authority (ASA) explained in a blog post that it took issue with an ad published on January 3, 2019, depicting a graph of Bitcoin‘s price performance. дальше »
2019-8-14 14:51 | |
Amended Complaint Against Ripple Cites SEC Guidelines
In a recently amended complaint filed against Ripple, investors have cited guidelines from the Securities and Exchange Commission to argue that they were duped into purchasing unregistered securities when they bought XRP. дальше »
2019-8-13 18:59 | |
Securities And Exchange Commission To Probe ICO Scam, Veritaseum, Once Valued At $950 Million
The U.S Securities Exchange Commission (SEC) filed a complaint against Veritaseum founder, Reginald Middleton, for defrauding investors during the ICO launch of VERI tokens in April to May 2017. In a post released by research firm, Hindenburg Research, the commission will further charge two companies – New York registered, Veritaseum Inc. and Delaware registered, Veritaseum […] дальше »
2019-8-13 18:21 | |
SEC takes action against financial charlatan who operated a $14M fraudulent ICO
The United States Securities and Exchange Commission (SEC) is taking action against a New York-based individual in an attempt to safeguard investor funds that were raised through an allegedly fraudulent initial coin offering (ICO). дальше »
2019-8-13 15:34 | |
Apple Under Investigation, Blamed for Unfair Competition in Russia
Coinspeaker Apple Under Investigation, Blamed for Unfair Competition in RussiaIt is said that Apple is being investigated by the Russian anti-monopoly watchdog. Kaspersky Lab filed a complaint pointing out that the company might be abusing its dominant positions in the market. дальше »
2019-8-9 20:39 | |
Coinbase Faces Negligence Charges Over Botched Bitcoin Cash Launch
A U. S. judge has ruled that Coinbase must face negligence charges over its actions around the launch of Bitcoin Cash trading. However, the majority of claims against the company, including those of fraud and unfair competition, were thrown out. дальше »
2019-8-8 15:00 | |
SEC ‘twisted facts’ and took comments about token sale out of context, claims Kik
Kik Interactive Inc. , the Canadian instant messaging company, was sued by the U. S. Securities and Exchange Commission [SEC] two months ago, with the SEC accusing the firm of an unregistered token sale which raised $100 million. дальше »
2019-8-7 13:30 | |
Multiple Complaints Filed On Unlicensed BTC-e By US Prosecutors For Conspiracy, Money Laundering
As per an all-new court document made available by the Northern District of California, US prosecutors have filed a formal complaint against BTC-e — a crypto exchange that is now defunct — as well as its alleged owner Alexander Vinnik. дальше »
2019-7-28 18:57 | |
Android creator Andy Rubin accused of running a ‘sex ring’
Android founder, Andy Rubin, may have left Google long back in 2014, but his departure is beginning to attract more unsavory attention as more information is released. According to documents made public by a California superior court, Rubin left the company after having an “inappropriate relationship” with a subordinate, and allegedly concealed payments about his hefty severance package from his now-estranged wife for several years. дальше »
2019-7-3 14:53 | |
Android creator Andy Rubin is accused of running a ‘sex ring’ in new unsealed complaint
Android founder, Andy Rubin, may have left Google long back in 2014, but his departure is beginning to attract more unsavory attention as more information is released. According to documents made public by a California superior court, Rubin left the company after having an “inappropriate relationship” with a subordinate, and allegedly concealed payments about his hefty severance package from his now-estranged wife for several years. дальше »
2019-7-3 14:53 | |
Nike Axes Betsy Ross Trainers, Air Max 1 Prices Surge 2,000% on StockX
After Nike’s shocking decision to scrap the Air Max 1 Quick Strike trainers which bore the “Betsy Ross” version of the U. S. flag, the shoes are now selling at a nearly 2,000 percent premium on StockX, the “stock market for things. дальше »
2019-7-3 18:50 | |
Mt. Gox founder facing lawsuit for losing 80,000 BTC
Serial entrepreneur Jed McCaleb, and creator of the now-defunct Mt. Gox, is facing a lawsuit over his handling of the failed cryptocurrency exchange. Former Mt. Gox traders Joseph Jones and Peter Steinmetz allege McCaleb was “fraudulent” and “negligent” in his representation of the exchange, partly leading to the loss of their Bitcoin when it was hacked in the notorious hacking incident from 2014, CoinDesk reports. дальше »
2019-6-26 14:47 | |
U.S. Deptartment Of Justice Looks to Extradite Alleged Bitcoin Scammer
In a press release issued on June 19, 2019, the United States Department of Justice (DoJ) unsealed a complaint against a Swedish citizen named Roger Nils-Jonas Karlsson and his company, Eastern Metal Securities (EMS), for orchestrating a multi-million dollar investment scam using bitcoin. дальше »
2019-6-21 21:00 | |
Swede facing extradition to US over $11M Bitcoin investment scam
A Swedish citizen has been charged with securities, wire fraud, and money laundering in a scheme that saw him encourage victims to invest using cryptocurrencies such as Bitcoin In a complaint submitted on March 4, 2019, and unsealed yesterday, Roger Nils-Jonas Karlsson and his company, Eastern Metal Securities (EMS), were charged with engaging in a scheme that defrauded more than 3,500 victims of over $11 million. дальше »
2019-6-20 11:49 | |
CFTC Launches Action against U.K. Firm for Laundering More than 22,800 Bitcoin (BTC)
According to a report by Finance Feeds published on June 18, 2019, the U. S. Commodity Futures Trading Commission (CFTC) has filed a complaint against a U. K. -based firm named Control-Finance Ltd. and its sole Director Benjamin Reynolds. дальше »
2019-6-19 09:00 | |
CFTC Targets Control-Finance Ltd For Fraudulent Bitcoin Investor Scheme Of Nearly 23,000 BTC
US CFTC Launches Action Against Bitcoin Fraudsters A few days ago, the regulatory agency of the United States filed a complaint with the New York Southern District Court against Control-Finance Ld. Apparently, the firm defrauded over 1,000 investors so as to launder over 22,858 Bitcoin. дальше »
2019-6-18 20:52 | |
Kik vs SEC – The Lawyers Speak
The SEC's complaint against Kik, after it raised $100 million in an ICO, seemed pretty brutal, but not so fast, we're only hearing one side of the story. Watch more here as three lawyers discuss the case, its merits and its potential impacts for the crypto industry as a whole. дальше »
2019-6-15 00:28 | |
Reality TV’s Big Brother Creator Targets Facebook for Fake Bitcoin Ads
By CCN: John de Mol, who is behind the reality television hit show “Big Brother,” blames Facebook for scammers using his likeness on fraudulent bitcoin-fueled ads that stole nearly $2 million from investors. дальше »
2019-6-6 22:30 | |
Indian court rules that Asus can’t use its ‘Zenfone’ brand over trademark complaint
Yesterday, Delhi high court banned phone maker Asus from using the name ‘Zenfone,’ ‘Zen,’ or any similar trademark for its products. The court said that the trademark belongs to Telecare, which filed the suit for infringement and passing off. дальше »
2019-6-5 14:56 | |
SEC’s complaint against Kik is based on ‘flawed legal theory,’ claims Kik Interactive’s General Counsel
Kik Interactive Inc. , a messaging service, responded to the enforcement actions taken against it by the U. S. Securities and Exchange Commission [SEC]. In a press release, Chief Executive Officer of Kik, Ted Livingston, said that they had been expecting this and now, they “welcome the opportunity to fight for the future of crypto. дальше »
2019-6-5 10:30 | |
Holy shit! iPads will now support USB drives
There’s been a long-standing complaint that Apple’s ‘not a computer’ iPads don’t support USB drives. Today at its developer conference WWDC, Apple announced that iPad will now support USB thumb drives with the new iPad OS. дальше »
2019-6-3 21:23 | |
Bitcoin Wallet Researchers Slam ‘Inappropriate’ Redditor’s Coinomi Complaint
By CCN: CipherBlade, a blockchain security research firm, has published the results of a lengthy investigation into the claims of a Coinomi user. How Were the Funds Truly Compromised? Warith Al Maawali contacted CCN and just about every news outlet he could find with the claim that because Coinomi had sent seed phrases to Google for spellchecking, he had lost his entire life savings. дальше »
2019-5-24 11:28 | |
Brave Officially Goes To War Against Google, Probe Has Been Triggered By a Formal Complaint From Brave
Recently, it was reported that a top executive from Brave would speak in front of the United States Senate,… The post Brave Officially Goes To War Against Google, Probe Has Been Triggered By a Formal Complaint From Brave appeared first on Invest In Blockchain. дальше »
2019-5-23 11:05 | |
ICO fraud update: DJ Khaled and Mayweather walk free, Kevin Hart next to be investigated
The US Court for the Southern District of Florida has dismissed the case of initial coin offering (ICO) fraud against DJ Khaled and boxer Floyd Mayweather. The court decided that despite Khaled and Mayweather shilled defunct cryptocurrency firm CentraTech (and its associated ICO of CTR tokens) on their social media profiles, they did not play a big enough role in its promotion to warrant further legal action. дальше »
2019-5-15 17:05 | |