Victims lost over $27 million worth of Thai bhat after investing in a fraudulent cryptocurrency investment platform.
Category: investment scheme
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UK uses Love Island star to warn finfluencers on crypto and investment schemes
The financial and advertising regulators posted a seven-part checklist to ensure these social media stars stay within the bounds of the law.
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Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme
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Italy and Albania Bust €15 Million Crypto Investment Scam
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Terrible crypto trader gets 42 months for fraud, claiming he was a total gun
Jeremy Spence aka “Coin Signals” scammed around $5 million from 170 investors who were unaware their crypto was used to fund a Ponzi scheme.
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Another 6 Members of Finiko Crypto Pyramid Arrested in Russia
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Pakistanis Lose Millions to Crypto Scam, Pakistan Issues Notice to Binance
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Bank of Russia Lists Crypto Companies Among Financial Pyramids
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Russian Court Confirms Arrest Warrants for 3 Finiko Founders
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Brazilian Securities and Exchange Commission Suspends Mining Scheme
Brazil’s Securities and Exchange Commission (CVM) recently suspended the operations of mining investment scheme, Hashbrasil. The CVM has accused the company of violating securities laws by conducting an unregistered public offering. Also Read: Chinese Altcoins Can’t Stop Failing Hashbrasil Suspends Operations After Warning From Brazilian Securities and Exchange Commission The Brazilian Securities and Exchange Commission has […]
The post Brazilian Securities and Exchange Commission Suspends Mining Scheme appeared first on Bitcoin News.
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