Search Results for: charged with fraud

US Lawmaker Calls on SEC Chair Gensler to Testify About His Crypto Regulatory Failures

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ZDA. Congressman Tom Emmer has called on the chairman of the Securities and Exchange Commission (SEC), Gary Gensler, to testify before Congress and “answer questions about the cost of his regulatory failures.” The lawmaker stressed: “Gensler has repeatedly dodged Congress at…

Bahamski vladni uradniki so domnevno prosili SBF, naj kuje milijone dolarjev v novih žetonih sredi zloma FTX

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V ponedeljek, sodni dokumenti odvetnikov, ki sodelujejo pri poglavju FTX Trading LTD 11 primeru stečaja trdijo, da je vlada Bahamov pozvala osramočenega soustanovitelja FTX Sama Bankman-Frieda (SBF) kovati nove kriptožetone. Odvetniki so pojasnili, da je…

Kripto 6 Primer vodi do sojenja samo z 1 Toženec levo, Tožilčev tako imenovani "izvedenec" je izključen

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dne dec. 6, 2022, the “Crypto Six” case will be heading to trial, and out of all six defendants, only Ian Freeman, co-host of the radio broadcast Free Talk Live, has not accepted a plea bargain. According to the most recent…

Kim Kardashian and Floyd Mayweather Win Tentative Court Ruling in Ethereummax Lawsuit: Poročilo

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Reality TV star Kim Kardashian and boxing legend Floyd Mayweather Jr. reportedly won a tentative court ruling in a class-action lawsuit involving the Ethereummax token. Investors have accused the celebrities of hyping Ethereummax and pumping the EMAX crypto token. Judge’s Tentative…

SEC Charges 11 People in $300 Million Forsage Crypto Pyramid and Ponzi Scheme

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ZDA. Komisija za vrednostne papirje in borzo (SEC) has charged four founders and seven promoters of Forsage, which it described as “a fraudulent crypto pyramid and Ponzi scheme.” The scheme allegedly raised more than $300 million from millions of retail investors worldwide,…

US SEC Charges Man With Defrauding Crypto Investors in Two Digital Asset Securities Offerings

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ZDA. Komisija za vrednostne papirje in borzo (SEC) has charged a citizen of Latvia with defrauding investors in two crypto offerings. The fraudster “used fake names, fictitious entities, and fraudulent profiles to perpetrate his schemes, and misappropriated nearly all of the investor…

Ustanovitelj skladov Coin Signals priznava krivdo za kripto prevaro – soočen s 10 Leta v zaporu

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The founder and manager of several cryptocurrency funds has pleaded guilty to luring investors to his crypto investment scam. His funds consistently lost money and his scam left investors with a $5 million loss, according to the U.S. Department of Justice…

Onecoin žrtve peticije Bolgarije za zaseg premoženja in odškodnino

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A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to act on the case, claiming that the “world’s largest pyramid scheme” is still operating from the country. In a petition with the Bulgarian Constitutional…

CFTC kaznuje izdajatelja stabilnih coinov Tether in kripto borzo Bitfinex $42.5 milijon

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V petek, oktobra 15, 2021, ZDA. Komisija za trgovanje z blagovnimi terminskimi pogodbami (CFTC) objavila, da je družbi Tether Holdings Limited in Ifinex Inc., matična družba Bitfinex, plačati globe v skupnem znesku $42.5 milijonov. CFTC obtožuje Tether…