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promoters – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Mon, 12 Aug 2024 23:17:58 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png promoters – DIGIT INFO https://www.digit.info 32 32 SEC Charges Novatech in $650 Million Crypto Fraud Scheme https://www.digit.info/sec-charges-novatech-in-650-million-crypto-fraud-scheme/ Mon, 12 Aug 2024 23:17:58 +0000 https://www.digit.info/sec-charges-novatech-in-650-million-crypto-fraud-scheme/ Read more]]> SEC Charges Novatech in $650 Million Crypto Fraud SchemeThe U.S. Securities and Exchange Commission (SEC) has charged the masterminds behind Novatech with running a fraudulent $650 million crypto scheme. Novatech allegedly operated as a multi-level marketing and crypto asset investment program, where most investor funds were misappropriated to pay existing investors and promoters. SEC Charges Novatech Ltd. in $650 Million Crypto Fraud Case […]

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Celsius Network’s Token CEL Drops 58% After Bankruptcy Filing, So-Called ‘Short Squeeze’ Falters https://www.digit.info/celsius-networks-token-cel-drops-58-after-bankruptcy-filing-so-called-short-squeeze-falters/ Thu, 14 Jul 2022 21:30:44 +0000 https://www.digit.info/2022/07/14/celsius-networks-token-cel-drops-58-after-bankruptcy-filing-so-called-short-squeeze-falters/ Read more]]> Celsius Network’s Token CEL Drops 58% After Bankruptcy Filing, So-Called Short Squeeze FaltersDuring the last 30 days, the Celsius Network’s native token CEL increased in value by over 140% against the U.S. dollar. On July 13, just before the lending company filed for Chapter 11 bankruptcy, CEL was exchanging hands for $0.961 per unit. Following the news that the company filed for bankruptcy protection, the native crypto […]

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US Authorities Ask India to Seize Property of Bitconnect Promoters https://www.digit.info/us-authorities-ask-india-to-seize-property-of-bitconnect-promoters/ Tue, 11 Sep 2018 21:35:16 +0000 https://www.digit.info/2018/09/11/us-authorities-ask-india-to-seize-property-of-bitconnect-promoters/ Read more]]>

US Authorities Ask India to Seize Property of Bitconnect PromotersThe authorities of two U.S. states have reportedly asked Indian officials to seize the property of the promoters of Bitconnect since citizens of their states have invested in the company and lost money. One promoter has already been arrested and the investigators are tracking down another promoter. Also read: Yahoo! Japan Confirms Entrance Into the Crypto […]

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