Search Results for: Complaints

Mere end et halvt dusin amerikanske værdipapirtilsynsmyndigheder indgiver handlinger mod kryptolångiver Nexo

af den digitale valutaøkonomi med

Crypto lender Nexo is having issues with state authorities from California, New York, Washington, Kentucky, Vermont, South Carolina, and Maryland. The enforcement actions from multiple state securities regulators detail that Nexo’s Earn Interest Product (EIP) may be in violation of securities…

Ghanas centralbank advarer igen mod praksis med at prissætte varer i Forex

af den digitale valutaøkonomi med

The Bank of Ghana has warned businesses and the public against the practice of demanding or making payments in foreign currency without its authorization. The central bank’s warning comes just over a month after Ghana’s currency was rated the worst performing…

Krypto-svindler anholdt i Bangkok efter at være flygtet med 500 Millioner Baht

af den digitale valutaøkonomi med

A man allegedly behind a cryptocurrency investment scam has been arrested in Bangkok, Thailand. He lured people into investing in his fraudulent crypto scheme by promising high returns, telling investors they could earn a 400% return by investing in just 200…

Lokale virksomheder i New York opfordrer guvernøren til at indføre et statsdækkende Bitcoin-minemoratorium

af den digitale valutaøkonomi med

The governor of New York state, Kathy Hochul, has been urged by a group of local companies to deny business permits to bitcoin miners. The letter specifically asks for the “denial of permits for the Greenidge Generating Station and the Fortistar…

Russisk domstol bekræfter arrestordrer for 3 Finikos grundlæggere

af den digitale valutaøkonomi med

Tatarstan’s highest court has rejected appeals against arrest warrants issued for three co-founders of the notorious Finiko crypto pyramid. The top representatives of the Ponzi scheme, accused of large-scale fraud in Russia, are still hiding abroad, media reports reveal. Three…

NY Attorney General lukker Crypto Trading Platform Coinseed, der snød investorer for millioner

af den digitale valutaøkonomi med

New York Attorney General Letitia James has secured a court order to shut down cryptocurrency exchange Coinseed. The order also “permanently appoints the court receiver to obtain, sikring, and return all assets invested and traded through” the exchange. New York Attorney…