2024-07-07 14:36:11 +0300

St. Petersburg crypto hedge fund administrator named in lawsuit related to $35M fraud scheme

The Business Journals

The lawsuit alleges the fund administrator signed off on fraudulent cryptocurrency trading schemes.

#cryptocurrency #fundadministrator

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TechnologyBy Arjun Kharpal2024-07-08 12:02:18 +0300

Embattled crypto lender Celsius is a 'fraud' and 'Ponzi scheme,' lawsuit alleges

Key Points Crypto lender Celsius artificially inflated the price of its own digital coin, failed to hedge risk and engaged in activities that amounted to...

#lendercelsius #ponzischeme #ceo #money #business

CryptocurrenciesBy Daily Hodl Staff2024-07-02 19:55:18 +0300

CFTC Unveils $1,700,000,000 Bitcoin Trading Scheme Allegations in Largest-Ever Charge Involving BTC

The Commodity Futures Trading Commission (CTFC) is charging a South African trading company using Bitcoin (BTC) as its base currency for allegedly running...

#finance #cftc #fraudulentscheme #defraudedinvestors #tradingscheme

Business / FinanceBy Globe Newswire2024-07-06 19:27:09 +0300

INTERNATIONAL FRAUD ALERT: Las Vegas Resident Paulette Kimura Shimabukuro and Related Entities Cited for Multiple...

FORT LAUDERDALE, Fla., July 06, 2024 (GLOBE NEWSWIRE) -- Following repeated reports from investors, business owners, and organizations across the U.S. and...

#fraudalert #safety #estate #pandemic #defraudedinvestors

MarketsBy Oil Price Com2024-06-17 19:30:00 +0300

Musk Slammed With $258 Billion Lawsuit Over Crypto Posts

Elon Musk, Tesla, and SpaceX were hit by a $258bn (£210.2bn) lawsuit on Thursday by a Dogecoin investor accusing them of running a “Crypto Pyramid Scheme...

#cryptocurrency #biden #investment #pyramidscheme #russianflows

CryptocurrenciesBy Coin Quora2024-06-17 15:00:40 +0300

Elon Musk, Tesla Accused of Dogecoin Pyramid Scheme in $258B Suit

#pyramidscheme #reuters #ceo #cryptocurrency #twitter

CryptocurrenciesBy Wahid Pessarlay2024-07-06 04:00:26 +0300

CFTC charges South African man in $1.7B fraud scheme involving BTC

The Commodity Futures Trading Commission (CFTC) has filed its biggest case involving BTC to date. The U.S. regulator brought charges against Cornelius...

#forex #bitcoin #technology #security #cftc

CryptocurrenciesBy Daily Coin2024-07-01 23:00:57 +0300

South African Based Company Charged With Record $1.7B Bitcoin Fraud By CFTC

South African Based Company Charged With Record $1.7B Bitcoin Fraud By CFTC The U.S. commodities regulator CFTC announced on Thursday that it had filed civil...

#bitcoin #basedcompany #ceo #business #cryptocurrency

CryptocurrenciesBy Christopher Jasper2024-06-13 09:30:41 +0300

Richard Branson Takes Aim at Crypto Scams That Use His Name as Lure

Sign up for our new Crypto newsletter and follow @crypto Twitter for the latest news. British billionaire Richard Branson hit out at cryptocurrency scammers...

#cryptocurrency #scammer #billionaire #victim #scheme

CryptocurrenciesBy Samyuktha Sriram2024-07-08 06:38:53 +0300

Former Celsius Employee Lawsuit Alleges Crypto Lender Operated Ponzi Scheme

A lawsuit filed by the former head of DeFi at Celsius alleges that the cryptocurrency lender was operating a Ponzi scheme. What Happened: According to a...

#cryptocurrency #management #ceo #twitter #bitcoin

MarketsBy Investing Com2024-06-16 21:06:01 +0300

Elon Musk Hit With $258 Billion Cryptocurrency 'Pyramid Scheme' Lawsuit

#cryptocurrency #reuters #tesla #nasdaq #tsla

MarketsBy Market Watch2024-06-18 19:11:00 +0300

Crypto: Trillion-dollar crypto collapse sparks flurry of US lawsuits whos to blame?

With investors worldwide looking at a $1.5 trillion in recent cryptocurrency losses, a blizzard of class-action lawsuits are being prepared. One big question...

#cryptocurrency #bitcoin #sec #government #legalclaim

CryptocurrenciesBy Delma Wilson2024-07-08 10:15:42 +0300

Lawsuit Against Crypto Lending Celsius Network – Know The Complete Truth

On Thursday, a former investment manager at Celsius Network filed a lawsuit against the cryptocurrency lender, alleging that it had frozen customer funds and...

#celsiusnetwork #business #creditcrunch #digitalltd #customerfunds

CryptocurrenciesBy Daily Hodl Staff2024-06-21 01:01:56 +0300

Elon Musk Reiterates Support for Dogecoin After Facing $258,000,000,000 Crypto Lawsuit

Tesla CEO Elon Musk is once again confirming his support for popular meme token Dogecoin (DOGE) despite getting hit with a multimillion-dollar lawsuit that...

#tesla #ceo #business #twitter #bitcoin

PoliticsBy Associated Press2024-06-27 21:46:45 +0300

Ringleader of Check Fraud Scheme Gets 5 Years in Prison

PROVIDENCE, R.I. (AP) The ringleader of a plot that defrauded multiple Rhode Island banks out of tens of thousands of dollars through a counterfeit check...

#business #bankfraud #prison #federalprosecutors #cashpayment

CryptocurrenciesBy Lubomir Tassev2024-06-12 09:30:22 +0300

Courts in Russia are hearing a growing number of cases around crypto assets, a new study has shown. About two-thirds of them have been launched under...

#research #cybersecurity #money #blockchain #fintech

Business / FinanceBy Zeke Faux2024-07-08 13:58:40 +0300

Crypto lender Celsius is a ‘Ponzi scheme’ that used customer funds to manipulate token prices, former employee says...

The allegations come amid a credit crisis in cryptocurrency markets. Hedge fund Three Arrows Capital was ordered into liquidation last month, broker Voyager...

#babelfinance #creditcrisis #arrowscapital #voyager #liquidation

Business / Finance Press Release2024-06-21 21:00:00 +0300

RCMP investigation leads to fraud charges against two individuals

TORONTO, June 21, 2024 /CNW/ - Two individuals have been charged with fraudulent acts under the Criminal Code, following a long-term investigation by the...

#RCMP #development #mortgage #morgan #twitter

CryptocurrenciesBy Daily Coin2024-06-17 18:01:03 +0300

Crypto Flipsider News Musk Lawsuit; Huobi Exits Thailand; Celsius Investigation; Circle Launches EUROC; stETH Pool...

Crypto Flipsider News Musk Lawsuit; Huobi Exits Thailand; Celsius Investigation; Circle Launches EUROC; stETH Pool Empties Read in the Digest: Elon Musk,...

#huobi #empty #nasdaq #tsla #money

PoliticsBy Associated Press2024-06-24 15:34:04 +0300

NC Doctor Indicted in Medical Equipment Scheme

CHARLOTTE, N.C. (AP) A North Carolina doctor has been indicted in connection with a scheme that defrauded federal programs of more than $11 million, a U.S....

#health #independentcontractor #reimbursementclaims #federalprograms #westerndistrict

MarketsBy Reuters2024-07-08 03:31:17 +0300

Lawsuit accuses troubled crypto lender Celsius Network of fraud

Reuters. FILE PHOTO: Celsius Network logo and representations of cryptocurrencies are seen in this illustration taken, June 13, 2022. REUTERS/Dado...

#celsiusnetwork #reuters #bitcoin #digitalltd #networkltd