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Nalezeno "Meta 1 Coin": 4
DOJ Charges Texas Man for Orchestrating $10 Million Meta-1 Coin Scam
21.3.2024
Texas resident Robert Dunlap has been arrested on federal mail fraud charges in connection with the “Meta-1 Coin” scam that saw investors drained of over $10 million, the Department of Justice reveals. The alleged fraudster had claimed the token was backed by $44 billion in gold and priceless...
SEC seeks judgement after 'no show’ in $9M Meta 1 Coin fraud case
20.11.2020
The SEC is seeking a default judgment against three companies and four individuals for their roles in an allegedly fraudulent ICO that duped $9 million from 500 investors
Bitcoin News Roundup for May 29, 2020
29.5.2020
With bitcoin and many traditional markets down on the day, CoinDesk's Markets Daily is back!
US Court Freezes Assets Linked to Alleged $9M ICO Scam
28.5.2020
A federal court has frozen assets raised from investors in the Meta 1 Coin token sale