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Nalezeno "Promoter": 46

HyperVerse Promoter “Bitcoin Rodney” Arrested in US: Report

8.1.2024
HyperVerse crypto promoter Rodney Burton, better known as “Rodney Bitcoin,” has been arrested for his role in an elaborate crypt investing scheme, court documents reveal. A $58 million debt Court documents filed on January 4th show Burton has been charged with operating and conspiring to operate...

SEC Warns Crypto Investments Can Be ‘Exceptionally Risky’

11.12.2023
The U.S. Securities and Exchange Commission (SEC) has renewed its warning that investments in crypto assets can be “exceptionally risky.” The regulator stressed that crypto-related investments “continue to be replete with fraud, including bogus coin offerings, Ponzi and pyramid...

BitConnect’s Victims to Receive $17M in Restitution Seized From Scam’s Promoter

13.1.2023
A California judge has ordered $17 million in restitution to be paid out to hundreds of victims of the BitConnect Ponzi scheme, the infamous global scam that collapsed in 2018

Australian Markets Regulator Sues Promoter of Crypto Token Qoin

25.10.2022
The Australian Securities and Investments Commission (ASIC) has sued the promoters of the crypto asset Qoin for allegedly running misleading advertisements

First Mover Asia: Bitcoin Flutters Around $19K; SEC Case Against Crypto Promoter Ian Balina Faces One Big Problem

21.9.2022
Balina is charged with conducting an unregistered securities offering in 2018 for his SPRK ICO token, but proving that the Ethereum network should be subject to U.S. securities law will be difficult; cryptos largely decline

US Sentences Promoter of $3.4B Bitconnect Crypto Ponzi Scheme to 38 Months in Prison

20.9.2022
The U.S. has sentenced a Los Angeles man to 38 months in federal prison for his role in the $3.4 billion Bitconnect crypto Ponzi scheme. He admitted to earning no less than $24 million from the scam, all of which will now be “repaid to investors in restitution or forfeited to...

ICO Promoter Ian Balina Charged With Violating Federal Securities Laws

19.9.2022
Crypto promoter Ian Balina has been charged with violating federal securities laws for his role in promoting – and later reselling – tokens connected to a 2018 initial coin offering (ICO)

DOJ Selling Cryptocurrency Seized From Bitconnect Worth $56 Million

16.11.2021
The U.S. Department of Justice (DOJ) is selling cryptocurrency worth $56 million that was seized from the “number one promoter” of Bitconnect, the largest crypto fraud scheme ever charged criminally. Investors were fraudulently induced to invest over $2 billion. The Bitconnect...

$2 Billion Crypto Fraud Bitconnect and Founder Charged — Director Pleads Guilty to Criminal Charges

3.9.2021
The $2 billion crypto fraud scheme Bitconnect and its founder have been charged in the U.S. In a parallel enforcement action, a Bitconnect director and top promoter has pleaded guilty to criminal charges in the U.S. “The Bitconnect scheme is believed to be the largest cryptocurrency fraud...

Bitconnect promoter pleads guilty over Ponzi scheme, as platform faces new SEC charges

2.9.2021
Former BitConnect promoter Glenn Arcaro has pled guilty to his role in the saga, but the whereabouts of the firm’s founder Satish Kumbhani is unknown

Promoter of Crypto Scheme Touted by Steven Seagal Pleads Guilty, Faces 5 Years in Prison

2.8.2021
A promoter of the cryptocurrency scheme previously touted by famous martial artist and actor Steven Seagal has pleaded guilty for his participation. The scheme falsely claimed that it “could generate an 8,000% return for investors within one year.” Crypto Scheme Promoter Pleads Guilty...

Trendy zákaznické péče v e-commerce: e-promoter vs. chatbot

5.5.2021
Nakupování přes internet enormně roste. V době lockdownu se stalo dokonce jedinou možností, jak si některé zboží pořídit. Předpokládá… The post Trendy zákaznické péče v e-commerce: e-promoter vs. chatbot appeared first on Tyinternety.cz

Founder of Crypto Scam Promoted by Actor Steven Seagal Charged — Key Member Arrested in US

3.2.2021
Three people have been charged in the U.S. over two cryptocurrency scams, one of which was promoted by famous Hollywood actor Steven Seagal. The main promoter of the schemes has already been arrested and is facing criminal charges. Seagal previously settled the charges against him relating to...

Alleged Promoter of BitConnect Crypto Scam Charged in Australia

18.11.2020
The accused faces a lengthy prison sentence if convicted

Charged Aussie Bitconnect promoter faces up to 47 years in prison

18.11.2020
The Australian could be 99-years old by the time he is released if he’s sentenced to the maximum penalty

Australian Financial Watchdog Bans Local BitConnect Promoter for 7 Years

7.9.2020
The Australian man was banned from working in financial services by the Australian Securities and Investment Commission

US Man Pleads Guilty in $722 Million Bitclub Network Ponzi Scheme Case

7.9.2020
A Bitclub Network Ponzi scheme promoter has admitted to charges of selling unregistered securities and to subscribing to a false tax return in connection with his role in the $722 million fraud scam. The man, Joseph Frank Abel, pleaded guilty by video conference before U.S. District Judge Claire...