Promoters - Свежие новости [ Фото в новостях ] | |
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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We no longer support crypto ads – TikTok tells users
Popular social media platform TikTok started a crackdown on promoters of financial services products such as share trading, buy now pay later, and cryptocurrencies. According to the new update, the platform wants to stop the growing surge of frauds and unsuitable high-risk investments on social media. дальше »
2021-7-11 16:07 | |
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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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The NFT Boom Has Arrived, With Mainstream Adoption
Non-fungible indicates that these tokens are not interchangeable for one another as they have unique characteristics. In 2021, NFTs have received a lot of mainstream attention, with promoters like Mark Cuban even calling them “game-changing. дальше »
2021-2-26 20:05 | |
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India’s Crypto Ban May Extend to IPO Promoters
The extent of the anti-crypto sentiment in India seems to be deepening with initial public offerings (IPO) participants like promoters, investment banks, and lawyers likely to be barred from holding or investing in cryptocurrencies. дальше »
2021-2-23 21:01 | |
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Indian Securities Regulator to Restrict IPO Promoters from Holding Bitcoin: Report
India’s securities regulator is reported to be working on barring all IPO organizers from holding cryptocurrencies. This is another statement move from the government following its cryptocurrency ban. дальше »
2021-2-23 20:26 | |
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India: Sebi asks IPO promoters to sell their cryptos
India has been among the countries still deliberating a ban over cryptocurrencies. Recently, the Securities and Exchange Board of India [SEBI] noted issues with promoters holding crypto and asked themThe post India: Sebi asks IPO promoters to sell their cryptos appeared first on AMBCrypto. дальше »
2021-2-22 13:18 | |
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Bitcoin Revolution South Africa: Scam Claims Support by President Cyril Ramaphosa
A bitcoin investment scheme called “Bitcoin Revolution South Africa” has been gaining much attention lately. Promoters claim that famous South Africans endorse this platform, including mining billionaire Patrice Motsepe, comedian and actor Trevor Noah, and President Cyril Ramaphosa. дальше »
2020-9-15 09:15 | |
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Are blockchain-powered music streaming platforms the next Spotify?
Song writers, recording artists, record producers, labels, streaming platforms, performance rights organizations, promoters, agencies… They are all key players involved in the music industry. And they all ‘get a share of the pie’ of the music revenues, whether it’s from album sales, digital downloads, concert tickets, streaming services or merchandising. How exactly do they divide […] дальше »
2020-7-23 16:21 | |
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Two OneCoin Promoters Found Dead in Mexico
Two promoters of $4 billion crypto exit scam OneCoin have been found dead in Mexico.
дальше »2020-7-15 17:58 | |
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ICO Promoters CoinLaunch Fined CAD $50,000 By Ontario Securities Commission
A week ago, the Ontario Securities Commission (OSC) announced a fine for ICO promoters CoinLaunch for conducting unregistered ICOs. Commercial litigator, economist, and former coder, Evan Thomas took this news to warn other ICO/STO projects about facing the same consequences. дальше »
2019-7-29 19:09 | |
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Indian Police Seize $3 Million in Bitcoin from Sh**ty Bitconnect Scammers
Property worth over Rs 38 Crore ($5. 5 million) has been seized in the Indian state of Gujarati from promoters of the Bitconnect cryptocurrency scam. According to the Times of India, the property includes 280 Bitcoins which at the current prices are worth nearly $2. дальше »
2019-7-22 17:11 | |
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Libra’s Swiss detour: FDPIC claims to have not been contacted by ‘promoters of Libra’
Despite David Marcus’s repeated assurances regarding Facebook’s keenness to cooperate with regulators of every country, the project failed to escape the latest grilling by the Senate Banking Committee. дальше »
2019-7-17 14:00 | |
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What’s a cryptocurrency exit scam and how do I spot one?
Welcome to Hard Fork Basics, a collection of tips, tricks, guides, and info to keep you up to date in the cryptocurrency and blockchain world. Google ‘cryptocurrency’ and the likelihood is you’ll see ‘exit scam’ somewhere in the results. дальше »
2019-7-16 16:56 | |
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Vitalik Buterin: “Bitcoin SV is a Complete Scam”
Vitalik Buterin is not particularly a fan of Bitcoin SV. For the creator of Ethereum, the fork of Bitcoin Cash (BCH) is nothing more than a scam created to enrich its promoters. In an interview. дальше »
2019-6-5 20:16 | |
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Australian Government Publishes Update on Cryptocurrency and ICO Rules
The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs). дальше »
2019-6-1 19:04 | |
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Crypto MLM Promoter Says BitConnect Was Not The First Scam He Fell Victim to in the Space
One of the most popular BitConnect promoters said that he lost most of the money he invested in BitConnect and that it was not the first scam he fell victim. BitConnect was a scam crypto-related project that promised very larger returns for investors but that ultimately didn’t survive. Matos Says He Lost Money on BitConnect […] дальше »
2019-5-5 23:45 | |
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Meet Brave’s New Privacy Centric Ads Platform
The current state of capital flow between advertisers, consumers, and publishers isn’t exactly an unbroken chain. While consumers and creators drive markets, it’s the intermediaries and content promoters who end up raking in most of the spoils. дальше »
2019-4-28 18:51 | |
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Crypto Scammin’ Church Ministers Steal $2.3 Million as OneCoin Promoters
By CCN. com: For cryptocurrency scammers, no grounds are too holy to scout for potential ‘investors’ as everyone, including churchgoers, is game. Based on an intelligence report from the New Zealand Financial Intelligence Unit (NZFIU), the Central of Bank of Samoa (CBS) has accused two ‘large churches’ in the Asia Pacific (APAC) country of assisting in the proliferation of the OneCoin cryptocurrency scam. дальше »
2019-4-26 19:10 | |
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Виталик Бутерин поддержал «блокаду Bitcoin SV»
Основатель Ethereum Виталик Бутерин поддержал делистинг Bitcoin SV на различных платформах, отметив, что подобная участь может настигнуть и монеты других проектов. Так, партнер венчурной фирмы Castle Island Ventures Ник Картер опубликовал следующий твит: If fraud from the chief promoters is sufficient reason for a delisting from Binance… almost everything should be delisted — nic carter […] дальше »
2019-4-16 20:56 | |
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Singapore Slams OneCoin Promoters Behind Multi-Billion ‘Crypto’ Scam
Singapore has joined a growing list of countries cracking down on the promoters of the multi-billion dollar OneCoin pyramid scheme. The Business Times reports that investigations conducted by the Singapore Police Force (SPF) hav resulted in two men being charged for promoting OneCoin cryptocurrency. дальше »
2019-4-10 12:28 | |
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The ZuckerBezos Clause: SEC Opens Door For Facebook, Slams It On Crowdfunding
The SEC has issued non-binding guidelines on token sales and ICO crowdfunding initiatives, laying out the foundation for a repressive approach to digital assets that will favor incumbents at the expense of emerging enterprises. дальше »
2019-4-4 20:13 | |
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Fighting crypto fraud will soon become easier, here’s why
Anyone who’s spent any time in cryptocurrency communities knows fraud is a widespread issue. We’ve seen ‘pump and dump’ tactics, Ponzi schemes, Twitter cryptocurrency scambots impersonating tech moguls like Elon Musk, and multi-million dollar exit-scams. дальше »
2019-3-19 12:17 | |
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FBI Nabs OneCoin Ringleader at LAX as Massive Crypto Scam Unravels
On March 6th, the US Federal Bureau of Investigation (FBI) arrested OneCoin ringleader Konstantin Ignatov at Los Angeles International Airport (LAX). The government alleges that he was one of several masterminds behind the multi-billion dollar crypto pyramid scheme. дальше »
2019-3-9 04:30 | |
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Modulus CEO: FBI Investigation of Bitconnect Coin Scheme Signifies Shift in Industry
According to a press release from the FBI’s Cleveland Field Office, agents are investigating Bitconnect Coin (BCC), a cryptocurrency first released in 2016 through an ICO. Promoters guaranteed investors up to a 10 percent total return per month on... Source дальше »
2019-2-26 22:02 | |
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Andrew Poelstra Explains Why Bitcoin Is Different to Other Altcoins
Noting how altcoin promoters often call Bitcoin slow and old, Forbes recently reported on the interview of Blockstream mathematician Andrew Poelstra by Monero Talk’s Douglas Tuman. The interview focused on Bitcoin’s perception as a slow coin which does not have smart contracts or cheap transactions. дальше »
2019-1-28 21:49 | |
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What can we learn from the video “exposing” Ripple partnerships and XRP usage?
One of the main selling points for XRP has been the impressive roster of financial institutions that allegedly partnered up with Ripple, the creator of this cryptocurrency, and showed intention to utilize the company’s technology to perform cross-border value transfers. дальше »
2019-1-18 23:51 | |
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VanEck, Cboe and SolidX Meet With SEC to Discuss a Bitcoin ETF
Having met the U. S. Securities and Exchange Commission (SEC) in August 2018, officials of VanEck, SolidX and Cboe BZX Exchange have met with the Commission again, in the latest attempt to convince the regulator to approve the nation's first bitcoin exchange-traded fund (ETF), according to an official presentation submitted to the SEC. дальше »
2018-12-1 01:17 | |
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SEC Starts Chasing ICO Promoters, Floyd Mayweather and DJ Khaled Face First Charges
CoinSpeaker SEC Starts Chasing ICO Promoters, Floyd Mayweather and DJ Khaled Face First Charges In its first cases, the SEC has brought violations against Floyd Mayweather Jr. and music producer DJ Khaled involving ICO promotion. дальше »
2018-11-30 14:02 | |
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Texas State Securities Board Enforces Emergency Action Against Dubious Crypto-Mining Company
The Texas State Securities Board issued on November 27 an “Emergency Cease and Desist Order” against a cryptocurrency mining and trading business, dubbed My Crypto Mine. ‘My Crypto Mine’ Promised Insane Guaranteed Profits The California-based My Crypto Mine was allegedly offering unregistered securities tied to cryptocurrencies in the state of Texas. дальше »
2018-11-28 15:59 | |
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What is an exit scam?
An exit scam is a fraudulent practice by unethical cryptocurrency promoters who vanish with investors’ money during or after an ICO. Promoters launch a new cryptocurrency platform based on a promising concept; the ICO then raises money from various investors; the business may or may not run for some time; and then the promoters who […] дальше »
2018-11-18 09:00 | |
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Bitcoin Cash Promoters Craig Wright and Calvin Ayre Plan to Attack Top Cryptocs BTC and ETH
A new statement by the founder of Cointext, Vin Armani, shocked the crypto community quite a bit. According to him, Craig Wright and Calvin Ayre are making plans to take over Bitcoin Cash (BCH) by using a 51% attack. дальше »
2018-11-14 02:29 | |
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Ninja Promo: Legit Crypto Marketing And Advertising Service?
What Is Ninja Promo? Ninja Promo is a digital marketing agency that focuses on the marketing of ICO projects. The agency provides a full range of both marketing and brand awareness services for the user during and after their ICO. дальше »
2018-11-4 12:13 | |
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AQER (AQER) Review: Blockchain Marketplace where Vloggers Synergise with Brands
AQER is announced as the first blockchain marketplace where Vloggers and Brands meet. It exploits the combined benefits of Blockchain and Artificial-Intelligence technologies. Idea Video bloggers (vloggers) are becoming increasingly popular as suppliers of expertise on various products, as well as promoters of products and brands. дальше »
2018-10-26 14:58 | |
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