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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…
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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...
BitClub Promoter Pleads Guilty for Role in $722M Fraudulent Mining Scheme
3.9.2020
50-year-old Joseph Abel pleaded guilty to securities and tax related offenses
Top Australian BitConnect promoter banned by ASIC for 7 years
3.9.2020
John Bigatton has been barred from providing financial services in Australia for seven years for his involvement with the BitConnect Ponzi scheme
Brooklyn ICO Promoter Sentenced to 18 Months in Federal Prison
18.11.2019
The fraudster used diamonds and real estate to whisk away $300,000 in other people's money in 2017
‘Gold-Backed’ Crypto Token’s Promoter Investigated by Florida Regulators
4.10.2019
Karatbars, issuer of a purportedly gold-backed crypto token, is under investigation by Florida regulators over links to a Miami “crypto bank.”
Vznikající Eventmat chce pozvednout společenský život Čechů, na rozvoj získal 5 milionů
2.8.2019
Propojování organizátorů, promotérů, návštěvníků a lokací přímo přes internetovou aplikaci, aby si lidé mohli zajistit firemní večírek nebo narozeninovou oslavu. Taková je podle Jana Močáryho budoucnost platformy Eventmat, se kterou chce kromě jiného pozvednout společenský život Čechů na vyšší...
John McAfee, The Famous Computer Scientist and Crypto Promoter goes Missing
24.7.2019
Famous Computer Scientist John McAfee has gone missing, as per a tweet from his account, currently being operated by one of his close associates. The tweet, posted by Rob Benedicto, claims that McAfee has been detained by authorities. https://twitter.com/officialmcafee/status/1153729707160068096...
BitConnect Promoter Wanted Over Another Alleged Crypto Scam
4.6.2019
A promoter of the now-shuttered crypto fraud BitConnect has again been charged over a different claimed cryptocurrency scam
Indian Police Uncover Cryptocurrency Scam Involving BitConnect Promoter
3.6.2019
The Criminal Investigation Department in Gujarat, India has unearthed an alleged cryptocurrency scam involving a BitConnect promoter
[aktualita] USB Promoter Group oznámila přípravu USB4
5.3.2019
Zatímco USB 3.2 Gen 2×2, jak USB-IF pojmenovala poslední verzi USB, ještě ani není na trhu, už se chystá jeho nástupce – USB4 (označení bez mezery není chyba). USB Promoter Group to nečekaně včera oznámila prostřednictvím zevrubného specifikačního dokumentu. USB4 opět zdvojnásobí přenosovou...