Search Results for: Žična goljufija

SEC Charges Team Behind Coindeal Crypto Fraud That Promised 500,000 Times Investment Returns

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ZDA. Komisija za vrednostne papirje in borzo (SEC) has charged the team behind Coindeal, a $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate investment returns of more than 500,000 times for investors.”…

Free Talk Live Co-Host Ian Freeman Found Guilty in Federal Crypto Trial

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After close to two years, following the U.S. federal government accusing the Crypto Six of unlicensed money transmission, the case is seemingly coming to an end. Glede na več poročil, Keene resident and libertarian activist, Ian Freeman, the last member of…

US Court Convicts ‘My Big Coin’ Founder in $6 Milijonska goljufiva shema kriptovalut

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A federal jury has convicted the founder of “My Big Coin” in a fraudulent scheme that swindled $6 million from cryptocurrency investors. The defendant made several false claims, including that the coins were backed by gold and that the company had…

Cryptsy CEO Indicted for Defrauding Crypto Investors, Destroying Evidence

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The CEO of cryptocurrency exchange Cryptsy has been indicted in the U.S. The 17-count indictment charges the crypto exchange executive with “tax evasion, wire fraud, pranje denarja, computer fraud, tampering with records, documents, and other objects, and destruction of records in…

Walmart preiskuje, kako je bilo objavljeno lažno sporočilo za javnost o njegovem partnerstvu z Litecoinom

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Following the fake news of its partnership with Litecoin, Walmart Inc. says it is looking into how the fraudulent press release was issued. The Litecoin Foundation and Charlie Lee are also investigating the matter. Poleg tega, Globenewswire says it will also…