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

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 »

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texas scheme binance against board securities order

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Источник: cointelegraph.com

texas scheme → Результатов: 12

South African Bitcoin Investment Company Pushes Back Against Texas Scam Allegations

Mirror Trading International (MTI), a South African bitcoin investment company at the center of a cease and desist order issued by the Texas State Securities Board (TSSB), is pushing back allegations that it is running a Ponzi scheme or a scam.

2020-7-16 08:35
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Texas authorities crackdown on Bitcoin MLM scheme spanning 170 countries

Texas commissioners cracked down on an alleged Bitcoin scheme spread over 170 countries and 76,000 members. The post Texas authorities crackdown on Bitcoin MLM scheme spanning 170 countries appeared first on CryptoSlate.

2020-7-11 16:00	#scams
countries texas scheme 170 bitcoin authorities mlm

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Texas Regulators Take Aim at South African Cryptocurrency MLM Scheme

The Texas State Securities Board has successfully shut down the operations of an illegal cryptocurrency investment scheme.

2020-7-9 15:55	Bitcoin
cryptocurrency scheme texas successfully securities state board

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US State Regulators Order ‘Fraudulent’ Crypto Mining Scheme to Shut Down

The Texas State Securities Board and Alabama Securities Commission filed an emergency action against Ultra Mining, alleging it offered unregistered securities by promising to double investments in a cloud mining scheme.

2020-4-9 20:00
mining securities state scheme alleging action against

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Regulators Target Bitcoin Trader Craigslist Crypto Scam for Guaranteeing 900% ROI Scheme

Officials from the Texas State Securities Board made a move against a misleading crypto ad on Craigslist. They filed a cease and desist order against the promoter to take the ad down. This was the fourth time that the division has had to deal with a situation like this since the beginning of its latest […]

2019-8-9 16:58	Legal & Regulation
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Texas Court Fines Schemers Nearly $400,000 for Impersonating the CFTC and Fake BTC Mining Gig

In a development in Texas, the federal court has fined two convicts a total of $360,000 USD in respect to solicitation of funds from the public over a fraudulent scheme. The amount raised from the public investors since January 2017 is yet to be revealed.

2019-7-12 00:50	Legal & Regulation
cftc texas court public investors raised scheme

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Oil Field Alchemy: How Bitcoin Can Turn Waste, Emissions into Proof-of-Work

In a handful of oil fields in the Great White North, natural gas, an otherwise wasted drilling by-product, is being put to work. But it’s not being used to well more oil; it’s being used to mine bitcoin.

2019-5-8 20:07	Bitcoin
gas barbour oil companies data upstream bitcoin

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Blockchain CEO faces 120 years in prison for $4M cryptocurrency scam

The CEO of blockchain startup AriseBank, Jared Rice, is facing up to 120 years in prison for duping numerous investors out of $4 million in a cryptocurrency scheme. Rice promised his cryptocurrency would offer Visa-like functionality, but instead he spent investors’ Bitcoin on hotels and clothes.

2018-11-29 14:43	hard fork
cryptocurrency investors arisebank rice 120 ceo blockchain

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New BitConnect Class Action Combines All Former Suits — And Targets Youtube

According to recent court documents, an Amended Consolidated Class Action Complaint has been filed at a U. S. District Court for the Southern District of Florida against BitConnect.

2018-10-19 22:58	Law & justice
bitconnect scheme suit against action new company

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Texas Man Sentenced to Jail after Being Found Guilty of $9 Million Crypto Fraud

A Texas man, formerly a citizen of Somer, has been sentenced to 21 months in prison for his involvement in a cryptocurrency Ponzi scheme worth $9 million. Homero Joshua Garza, the 33-year-old convict, will be put under three years of supervised release after his jail term ends.

2018-9-15 07:00	Ponzi scheme
texas years months three million jail sentenced

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House Homeland Security Panel Opens Hearing on Crypto Fraud and Digital Extortion by Transnational Criminal Networks

The most urgent crypto scam news on Capitol Hill arrived Tuesday as the House Homeland Security Committee held a joint subcommittee hearing on how transnational criminal organizations use crypto fraud, online scams, and digital extortion to steal from Americans. Crypto…

CoinDCX co-founders get bail in fake platform case

CoinDCX co-founders won bail after a Thane court found no prima facie case in a cheating complaint tied to a fake trading platform in India.

Resolv Labs confirms no loss of assets after USR exploit shakes market

Resolv Labs confirms no assets lost after an exploit minted 80 million unbacked USR tokens, leading to price instability and swift DeFi responses.

CoinDCX’s founders under fire in $75K fraud case: Details

CoinDCX founders questioned in fraud case after a fake site scammed users. The exchange denies involvement and emphasizes rising phishing threats.

Two charged in Australia over $5 million crypto fraud

Australian authorities have charged two men following an investigation into an alleged $5 million cryptocurrency investment scam that targeted vulnerable victims across the country. Australia steps up crypto fraud crackdown The New South Wales Police Force said detectives from its…

U.S. sentences crypto scam mastermind to 20 years over $73M fraud

A U. S. federal court has sentenced a key figure behind a global cryptocurrency investment scam to 20 years in prison, capping one of the largest crypto-fraud prosecutions tied to so-called “pig butchering” schemes.

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.

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2021-3-17 12:43

texas scheme → Результатов: 12

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2020-4-9 20:00

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