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“# Crypto trader and accused Ponzi scheme is now fighting the SEC and jilted investors ” Dissolved limited liability company Crypto Traders Management is seeing its legal troubles multiply. Per a Friday legal filing in Utah, CTM and its former manager Shawn Cutting are trying to fight off a subpoena from the Securities and Exchange Commission….
“# Justice Department extradites alleged BTC mining ponzi operator from Panama ” Per a Monday announcement, the U.S. Department of Justice and the Southern District of New York have extradited a leader of alleged ponzi scheme AirBit Club from Panama. Gutemberg Dos Santos is one of six operators of AirBit Club indicted, and the last…
“# No need to fear the Bitcoin FUD, says Sino Global Capital ” In the midst of the crippling price dips earlier this week, cryptocurrency traders seemed beset on all sides by fear, uncertainty, and doubt. However, Dermot McGrath, head of research at blockchain investment firm Sino Global Capital, said the firm prefers taking a…
“# Chinese police seized crypto assets worth $4.2B today from PlusToken Ponzi ” The PlusToken controversy, which has led to the arrest of 109 individuals so far, has also reportedly resulted in a titanic seizure of crypto assets by Chinese authorities, worth $4.2 billion at today’s prices. According to court filings released publicly on Nov….
“# Alleged crypto-Ponzi operator arrested after failed sea-scooter escape ” Matthew Piercey, the accused operator of two fraudulent firms that solicited tens of million to ostensibly invest in cryptocurrency mining, life insurance, and other assets, has been apprehended by authorities after a failed attempt to escape FBI agents using a sea scooter. According to Californian…
“# Charged Aussie Bitconnect promoter faces up to 47 years in prison ” The Australian Securities and Investments Commission, or ASIC, has charged the former Australian national representative of BitConnect for his involvement in the multi-billion-dollar crypto Ponzi scheme. According to a Nov. 17 statement from the ASIC, the commission — with assistance from the…
“# OneCoin movie starring Kate Winslet coming soon ” Even as the OneCoin Ponzi scheme makes its way through the courts, a movie about it is now in development with a Titanic lead star. As reported by Deadline, Kate Winslet has signed on to star and produce Fake!, a movie based on an unpublished book…