Search Results for: Complaints

半ダース以上の米国の証券規制当局が、仮想通貨の貸し手である Nexo に対して訴訟を起こす

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Crypto lender Nexo is having issues with state authorities from California, New York, ワシントン, 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…

ガーナ中央銀行は、外国為替での商品の価格設定の慣行に対する警告を繰り返します

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ガーナ銀行は、許可なく外貨を要求したり支払いを行ったりする行為に対して、企業や一般市民に警告しています。. 中央銀行’の警告は、ガーナのわずか 1 か月後に行われます’s currency was rated the worst performing…

で逃げた後、バンコクで逮捕された暗号詐欺師 500 ミリオンバーツ

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A man allegedly behind a cryptocurrency investment scam has been arrested in Bangkok, タイ. 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…

ニューヨークの地元企業は、州全体のビットコインマイニングモラトリアムを課すよう知事に促します

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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…

ロシアの裁判所は逮捕状を確認します 3 Finikoの創設者

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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…

ニューヨーク州検事総長は、投資家を数百万人からだまし取った暗号取引プラットフォームのコインシードをシャットダウンします

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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, safeguard, and return all assets invested and traded through” the exchange. New York Attorney…