Texas securities board takes action against hoax ‘Binance’-branded scheme

Texas securities board takes action against hoax ‘Binance’-branded scheme
фото показано с : cointelegraph.com

2021-3-17 12:43

The Texas State Securities Board has entered an emergency cease and desist order against a shape-shifting, fraudulent cryptocurrency scheme using the Binance brand to lure investors. origin »

Bitcoin price in Telegram @btc_price_every_hour

Binance Coin (BNB) на Currencies.ru

$ 696.16 (-0.09%)
Объем 24H $3.337b
Изменеия 24h: -8.19 %, 7d: -22.56 %
Cегодня L: $689.96 - H: $711.74
Капитализация $94.928b Rank 4
Цена в час новости $ 256.62 (171.28%)

texas scheme binance against board securities order

Источник: cointelegraph.com

texas scheme → Результатов: 12


Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Utah man sentenced to 3 Years in $2.9m fraud scheme

A Utah man has been sentenced to three years in federal prison for orchestrating a cryptocurrency investment fraud scheme that resulted in losses exceeding $2.9 million, according to the U.S. Attorney's Office for the District of Utah.

Canadian scammer posing as Coinbase support steals over $2M in crypto

A Canadian scammer masquerading as a support executive from crypto exchange Coinbase has stolen over $2 million in crypto from unsuspecting users. An investigation led by independent on-chain sleuth ZachXBT has uncovered a sophisticated social engineering scheme where the fraudster…

D.C. AG accuses Bitcoin ATM operator of actively enabling fraudsters

D.C.’s attorney general is taking aim at Athena Bitcoin, accusing the ATM operator of knowingly enabling scams that drained seniors’ savings. Nearly every deposit, investigators claim, came from fraud schemes that the company ignored while pocketing hidden fees. On September…