Defrauding - Свежие новости [ Фото в новостях ] | |
Crypto Whale Warns Of Growing DeFi Scams As Another Protocol Exits Market With Funds Worth $20M
A new liquidity mining pool DeFi project, Yfdexf. Finance has exited the market after defrauding investors of $20 million in total funds locked in its protocol. Yfdexf conducted a two days major advertising campaign on different platforms, including Twitter and Telegram, with promised giveaways for retweets and hashtags. дальше »
2020-9-10 11:26 | |
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U.S. Authorities Charge AirBit Club for Running Crypto Investment Scam
U. S. authorities have charged the organizers of the cryptocurrency-based investment scheme AirBit Club with fraud and money laundering. According to an announcement by the U. S. Department of Justice (DOJ), the defendants are being charged for, “their roles in an internationally coordinated fraud and money laundering ring involved in defrauding individuals through investments in AirBit Club. дальше »
2020-8-20 16:21 | |
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Craig Wright’s Ex-Wife Defrauded The Court By Lying Under Oath Claims Kleiman Lawyers
The long-running lawsuit filed by the Kleiman Estate against Craig Wright for defrauding his late partner Dave Kleiman is getting murkier every day. The lawsuit has been the talk of the crypto town for quite some time as Craig Wright has been known for bullying others by filing several defamatory lawsuits. However, he hasn't won […] дальше »
2020-8-7 23:50 | |
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Unprecedented Twitter Breach: Barack Obama, Jeff Bezos, Joe Biden, Dozens of High-Profile Accounts Compromised in Bitcoin Giveaway Scam
Billionaires, politicians, and celebrities were victimized in a large-scale phishing campaign with the hackers defrauding people for over $100,000 in Bitcoin. Hackers used their access to trick people into participating... дальше »
2020-7-16 02:07 | |
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SEC Files Lawsuit Against Crypto MLM Scheme, MMT, for Defrauding $12M From Investors
In a court filing submitted to the U. S District Court of Utah, the SEC is moving to freeze the assets of three participants in a cryptocurrency scam (Daniel F. Putnam, Jean Paul Ramirez Rico, Angel A. дальше »
2020-6-8 22:36 | |
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CFTC Charges Colorado Resident With Fraud in Crypto Ponzi Scheme
The CFTC has charged a Colorado individual for allegedly defrauding investors out of more than $500K via a crypto trading scheme
дальше »2020-2-16 19:32 | |
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SEC Charges Shopin CEO With Fraud Over Unregistered $42M ICO
The U. S. Securities and Exchange Commission (SEC) has charged Shopin and its founder Eran Eyal with fraud after a $42 million initial coin offering. The SEC announced Wednesday that Eyal had been charged with defrauding investors by selling unregistered securities in the form of Shopin Tokens. дальше »
2019-12-12 00:55 | |
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Bitfinex Attempting to Dismiss Tether Class Action Lawsuit
Bitfinex announced its intent to dismiss a Tether-related class action lawsuit, calling its allegations “ridiculous”. Filed on Oct. 6, the lawsuit alleges that Bitfinex and Tether operated a “sophisticated” scheme aimed at defrauding investors and manipulating the market. дальше »
2019-11-17 22:00 | |
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‘Satoshi Nakamoto’ Scamming Senior Citizens With Bitcoin Retirement Plan
Joerg Molt is one of several individuals claiming to be the identity behind the pseudonym, Satoshi Nakamoto. He is also still operating what appears to be a Ponzi scheme from 2017, potentially defrauding seniors with a so-called ‘Bitcoin Pension’ plan. дальше »
2019-11-15 04:27 | |
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Indian Authorities Catch Bitcoin Thieves Defrauding Job Seekers
The Uttar Pradesh Special Task Force (STF) has arrested a gang of bitcoin (BTC) thieves who act as employment agents, posting fake overseas job offers online to defraud applicants of their cryptos. Authorities have succeeded in apprehending three members of the gang, seizing their ATM cards and Rs 21,300 (roughly $301) in cash, reports theRead MoreRead More. дальше »
2019-11-4 14:00 | |
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Bitcoin Ponzi Scheme Take Down Prompts CFTC Warning
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. дальше »
2019-10-19 08:46 | |
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CFTC Crush Fraudulent Crypto-Powered Binary Options Scheme
The United States Commodity Futures Trading Commission (CFTC) has taken action against Circle Society, Corp and its founder, David Gilbert Saffron for defrauding people through a Ponzi scheme disguised as a bitcoin-powered $11 million binary options trading project. дальше »
2019-10-18 09:00 | |
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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 | |
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BitMax Accused of Arranging Pump and Dumps
Crypto exchange BitMax has been accused of being involved in pump and dump schemes to benefit from IEO projects. Lunar Digital Assets CEO Bashes BitMax On Tuesday, Han Yoon, founder and CEO of crypto data analyst Lunar Digital Assets (LDA), accused the BitMax team of indirectly defrauding several IEO projects through pump and dump schemes. дальше »
2019-10-3 21:49 | |
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Filipino Authorities Arrest 273 Bitcoin Scammers
Law enforcement agents in the Phillippines while acting on a tip from the Chinese Embassy, have arrested 273 Chinese nationals for allegedly defrauding over 1,000 investors in a cryptocurrency investment scam, reports Inquirer on September 16, 2019. дальше »
2019-9-17 09:00 | |
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Bitcoin Scammer Stealing $63 Million Brutally Tortured and Murdered by Business Partners
An Indian Bitcoin fraudster defrauding its victims of nearly $63 million was brutally tortured and murdered by his accomplices after they had found out that he had duped them too. Stealing $63 million Crypto was not enough for the Gang's Leader According to The Times of India, Indian police officers have uncovered a 4. дальше »
2019-9-2 14:06 | |
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SEC charges Dallas company for operating unregistered digital asset exchange
The Securities and Exchange Commission (SEC) announced pressing charges against Bitqyck Inc. and its founders for defrauding investors in securities offerings of two digital assets and operating an unregistered exchange. дальше »
2019-8-29 19:18 | |
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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 | |
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Bitcoin Expert Schools 'Idiot' Scammer in Legendary Fashion
Somewhere, there's a crypto scammer ruing the decision to pitch a fraudulent investment scheme to Bitcoin educator Ben Perrin. The Canadian YouTuber turned the tables on the scammer in epic fashion, defrauding the would-be thief and donating the proceeds to charity. дальше »
2019-8-7 21:32 | |
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Justice Department Slaps Escrow Firm Director in $7 Million Bitcoin Fraud
US authorities have arrested the operator of a Bitcoin escrow company for defrauding two firms of $7 million. Jon Barry Thompson – a Pennsylvania man who is the director of the Bitcoin escrow firm Volantis – has been arrested and charged with two counts of wire fraud and two counts of commodities fraud, the US […] The post Justice Department Slaps Escrow Firm Director in $7 Million Bitcoin Fraud appeared first on CCN Markets дальше »
2019-7-27 16:46 | |
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This scammer allegedly stole $7 million from businesses that just wanted to buy Bitcoin
The US Federal Bureau of Investigation (FBI) has indicted a Pennsylvanian man for allegedly defrauding $7 million from prospective Bitcoin investors through an effectively fake “escrow” service. дальше »
2019-7-26 15:23 | |
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Venezuelans File $30 Million Lawsuit against Crypto Ponzi Scheme
A group of Venezuelan citizens has dragged the owners of Eagle Financial Diamond Group Inc. and Argyle Coin have been dragged to court for defrauding them through their diamond-backed crypto Ponzi scheme. дальше »
2019-7-17 17:00 | |
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Crypto-mining firm GAW Miners LLC’s investors given Class status by U.S District Court
Less than a year ago, Homero Joshua Garza was sentenced to 21 months imprisonment, followed by three years of supervised release. He was also ordered to pay restitution of over $9 million by the U. дальше »
2019-6-26 01:30 | |
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CFTC Claims British Bitcoin Company Defrauded Investors of Nearly $150 Million
The US Commodities Futures Trading Commission (CFTC) has accused a British Bitcoin and crypto asset trading platform of defrauding investors. The company in question promised to trade various crypto assets trade on behalf of investors. дальше »
2019-6-19 02:00 | |
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British Bitcoin Scammer Pleads Guilty for Defrauding US Victims of $50 Million
By CCN Markets: Renwick Haddow, the operator of the fake crypto trading platform Bitcoin Store and the fraudulent shared office space Bar Works, admitted to the charges against him with one of his fellow collaborators found guilty by US court. дальше »
2019-6-18 17:42 | |
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Notorious Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police
Crypto Pyramid Creator With Over 300 Fraud Cases Nabbed By Russian Police The Russian Police has arrested the creator of a crypto pyramid scheme. Accused of defrauding investors through his scam scheme, the pyramid creator the country’s ministry of internal affairs reports that he has over 300 fraud cases leveled against him. The scammer who […] дальше »
2019-5-29 22:02 | |
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Tether [USDT] worth 12 million sent from Tether treasury to unknown wallet
Tether has been the center of rumors and speculation for a long time; however, the rumors and speculations reached a peak when NYAG, Letitia James, filed a lawsuit against Bitfinex and Tether for defrauding investors by covering up losses. дальше »
2019-5-21 20:53 | |
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Wash Trading or Defrauding Users in Tether (USDT) May Not Trigger Extradition to the US
A keen observer notes that exchanges and officials behind USDT may not be extradited to the US despite wash trading ro defrauding users. The post Wash Trading or Defrauding Users in Tether (USDT) May Not Trigger Extradition to the US appeared first on Ethereum World News. дальше »
2019-4-27 17:45 | |
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Crypto Community Calls for @Bitcoin Twitter Account Suspension for Defrauding People
Back in April 2018, the @Bitcoin account was suspended and now the crypto community wants it to be suspended again on the grounds that the user is misleading and defrauding people. This could be far more grievous for the newbies of the market that aren’t well versed with the different cryptocurrencies. The anonymous owner of […] дальше »
2019-4-22 16:49 | |
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Crypto Exchange Petitioned for Defrauding Nigerians, They’re Scammers Says Co-founder
A Nigerian Non-Governmental Organization, United Global Resolve For Peace (UGRF), has petitioned the Central Bank of Nigeria (CBN), the Economic and Financial Crimes Commission (EFCC) and the Ministry of Foreign Affairs. дальше »
2019-4-7 15:32 | |
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CabbageTech owner charged with running $200K cryptocurrency and cash swindle
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. дальше »
2019-3-27 14:40 | |
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Cryptocurrency scammer pleads guilty in $4M fraud case
AriseBank CEO Jared Rice, who faced 120 years in prison for defrauding investors of $4 million in a cryptocurrency scam, has pleaded guilty. The cryptopreneur plead guilty yesterday morning after standing in front of judges in Texas, local outlet Dallas News reports. дальше »
2019-3-21 17:54 | |
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The Current Bitcoin (BTC) Revival Propped By Low Volumes
Bitcoin prices up, banding along the upper BB Craig Wright sued for allegedly defrauding Dave Kleiman Transaction volumes low, averages must be above 40k for BTC to rally The family of Dave Kleiman is suing Craig Wright for $5 billion claiming that he unlawfully forged, backdated and signed off part of Dave’s share of around. дальше »
2019-3-17 18:04 | |
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Bitcoin Developers Subpoenaed in Kleiman vs Wright Bitcoin Lawsuit over 300,000 BTC
The Kleiman vs Wright lawsuit continues! The case revolves around Craig Wright, who is being sued for 300,000 BTC by the Kleiman family and Ira Kleiman. The family believes that Wright is responsible for defrauding David Kleiman (brother of Ira), and manipulating the assets he had. Though Kleiman is now deceased, there are many who […] дальше »
2019-3-16 10:54 | |
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