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Tag: fraudulent scheme ‎

May 06 2022

Mining Capital Coin CEO Indicted for $62 Million Crypto Scam

□ May 06 2022 □ Published at CryptoCurrency – Finance Magnates | Financial and business news under tags  cryptocurrency fraudulent scheme ‎ united-states

The US Department of Justice announced on Friday that the CEO of Mining Capital Coin, dubbed ‘MCC,’ a crypto mining and investment platform, has been charged for allegedly orchestrating a $62 milli...

Apr 29 2022

US SEC Dismantles Crypto Securities Fraudulent Offering

□ Apr 29 2022 □ Published at CryptoCurrency – Finance Magnates | Financial and business news under tags  cryptocurency cryptocurrency fraudulent scheme ‎ securities and exchange commission

The US Securities and Exchange Commission (SEC) announced on Friday that it had charged four individuals for their roles in a fraud in digital asset securities offerings.

Apr 11 2022

Scammers Steal $1.6m via New YouTube Crypto Giveaway

□ Apr 11 2022 □ Published at CryptoCurrency – Finance Magnates | Financial and business news under tags  crypto cryptocurrency fraud fraudulent scheme ‎ youtube

Through yet another fake YouTube cryptocurrency giveaway, some scammers have made away with more than $1,680,000 from their victim's crypto wallets after promising immediate high returns on cryptoc...

Mar 18 2022

IGObit Coin Project Representative Convicted of Crypto Scheme

□ Mar 18 2022 □ Published at CryptoCurrency – Finance Magnates | Financial and business news under tags  cryptocurrency fraudulent scheme ‎

The US Attorney for the Southern District of New York announced on Friday that it convicted Asa Saint Clair after a one-week trial for a crypto scheme that defrauded over 60 victims.

Mar 08 2022

CFTC Files Charges against Four Operators of $44 Million Crypto Ponzi

□ Mar 08 2022 □ Published at CryptoCurrency – Finance Magnates | Financial and business news under tags  cftc cryptocurrency fraudulent scheme ‎ ponzi scheme united-states

The US Commodity Futures Trading Commission (CFTC) announced on Tuesday that it had filed a civil enforcement action to charge four operators for running a $44 million Bitcoin Ponzi scheme.

US Authorities Charge Siblings in $124 Million Crypto Fraud Case

□ Mar 08 2022 □ Published at CryptoCurrency – Finance Magnates | Financial and business news under tags  cryptocurrency department of justice fraudulent scheme ‎ securities and exchange commission united-states

The US Securities and Exchange Commission (SEC) announced on Tuesday that it had charged John and JonAtina (Tina) Barksdale with defrauding thousands of retail investors out of more than $124 milli...

Nov 17 2020

SEC Accomplishments Report Shows 56 Crypto Cases

□ Nov 17 2020 □ Published at CryptoCurrency – Finance Magnates | Financial and business news under tags  crypto fraudulent scheme ‎ regulation securities and exchange commission

The commission has brought 56 cases related to ICOs, blockchain, and crypto- assets since July 2017.

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