Tag:Charges

SEC charges Shopin CEO over $42 million ‘fraudulent’ ICO

The Securities and Exchange Commission (SEC) today charged Shopin CEO Eran Eyal and his firm with “defrauding investors” in connection with a 2017 ICO...

CFTC charges Nevada man in $11 million Bitcoin Ponzi scheme

A quick reminder: If someone says they can offer you returns of up to 300 percent by investing your money in crypto, odds are...

Block.one settles charges with SEC over $4 billion EOS ICO

Block.one, the company behind the EOS cryptocurrency, today settled charges with the U.S. Securities and Exchange Commission by agreeing to pay a $26 million...

Bitcoin Ransomware Found In China; Crypto Thief Faces Charges

A ransomware virus that the FBI has been tracking since 2018 has been detected in China.According to CoinDesk, a recent Tencent Security report stated...

CTFC Levels Charges In $147M Bitcoin Scheme

As bitcoin hovers around $9,100, as Libra may (or may not) give the marquee cryptocurrency a run for its virtual money, it’s worth noting...

MtGox CEO Off The Hook For Embezzlement Charges, Gets Suspended Sentence

The court ruled Karpelès did not financially hurt the exchange.On Thursday, March 14, Mark Karpelès, the former CEO of now-defunct cryptocurrency exchange MtGox appeared...

US Attorney Charges Siblings Responsible For OneCoin Pyramid Scheme

One sibling has been arrested – the other is still at large.On Friday, March 8, the US Attorney for the Southern District of New...

Crypto Ponzi Scheme “My Big Coin” Founder Arrested on Multiple Fraud Charges

In the cryptocurrency world, there has never been a shortage of dodgy projects, Ponzi Schemes, and outright scams. Most of those projects...

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PrimeXBT Review – Advantages, Registration, Deposits, Withdrawals, and much more

The cryptocurrency market has gone through fierce competition throughout the last few years. It has bought a new generation...
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Tether: Investigating the Mystery Behind the Largest Stablecoin

Is it possible that everything's going to be so good for us? Especially now that everything next to us...

Pando Coin (PANDO) Becomes Live on Bittrex

Pando Coin, regarded as one of the pioneers in establishing a rewarding culture to the browsing environment, was officially...

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PrimeXBT Review – Advantages, Registration, Deposits, Withdrawals, and much more

The cryptocurrency market has gone through fierce competition throughout...

Tether: Investigating the Mystery Behind the Largest Stablecoin

Is it possible that everything's going to be so...