Securities Fraud


Juridique

SEC Pursues $45M Scam Based in Fake Blockchain Technology

The U.S. securities agency is going after the people behind what it says was a massive fraud stealing from tens of thousands of investors.

U.S. Securities and Exchange Commission headquarters in Washington, D.C.  (Jesse Hamilton/CoinDesk)

Finance

State Securities Regulators Move to Shut Down NFT Scam Tied to Metaverse Casino

The action comes as states are increasingly joining forces to tackle crypto crimes.

Bitcoin investors take bets offering downside protection (Pixabay)

Juridique

SEC Sues 'Chicago Crypto Capital,' Employees for Illegally Selling BXY Tokens

Chicago Crypto Capital, its owner and two salesmen are being prosecuted for their illegal sale of BXY tokens to investors from August 2018 to September 2019.

SEC headquarters (AaronP/Bauer-Griffin/GC Images)

Analyses

BitBoy perdeu seu processo no instante em que o arquivou

O promotor de Criptomoeda do YouTube está apenas chamando mais atenção para a obra cheia de bombas e despejos que ele prefere suprimir.

Sometimes even the best-laid plans backfire. (Warner Bros.)

Publicité

Analyses

BitBoy проиграл иск в тот же момент, когда его подал

Промоутер Криптовалюта на YouTube лишь привлекает больше внимания к произведениям, наполненным пампом и дампом, которые он предпочел бы подавить.

Sometimes even the best-laid plans backfire. (Warner Bros.)

Analyses

BitBoy Lost His Lawsuit the Instant He Filed It

The YouTube cryptocurrency promoter is only drawing more attention to the pump and dump-filled oeuvre he'd rather suppress.

Sometimes even the best-laid plans backfire. (Warner Bros.)

Analyses

BitBoy a perdu son procès dès l'instant où il l'a déposé

Le promoteur de Cryptomonnaie YouTube ne fait qu'attirer davantage l'attention sur l'œuvre remplie de pompes et de décharges qu'il préfère supprimer.

Sometimes even the best-laid plans backfire. (Warner Bros.)

Analyses

BitBoy ha perso la causa nell'istante in cui l'ha intentata

Il promotore Criptovaluta di YouTube sta solo attirando più attenzione sull'opera piena di pompe e discariche che preferirebbe sopprimere.

Sometimes even the best-laid plans backfire. (Warner Bros.)

Publicité

Analyses

BitBoy perdió su demanda en el instante en que la presentó

El promotor de Criptomonedas de YouTube solo está llamando más la atención sobre la obra llena de bombas y basura que preferiría suprimir.

Sometimes even the best-laid plans backfire. (Warner Bros.)

Analyses

BitBoy програв свій позов миттєво, коли його подав

Промоутер Криптовалюта YouTube лише привертає більше уваги до наповненої пам’яттю та дампом творчості, яку він радше б придушити.

Sometimes even the best-laid plans backfire. (Warner Bros.)

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