Tag: promoter
‘Bitcoin Rodney,’ Alleged HyperVerse Crypto Scheme Promoter, Arrest on IRS Charges of Fraud
Burton, also known as "Bitcoin Rodney," was charged in Maryland with allegedly promoting the HyperVerse crypto investment scheme, court filings show. [...]
BitConnect’s Victims to Receive $17M in Restitution Seized From Scam’s Promoter
Arcaro is not the only BitConnect bigwig to face consequences for his role in the scheme: BitConnect’s founder, Satish Kumbhani, has been indicted on [...]
Taylor Swift tour promoter says it had no choice but to work with Ticketmaster
Taylor Swift accepts the Artist of the Year award onstage during the 2022 American Music Awards at Microsoft Theater on November 20, 2022 in Los Angel [...]
Australian Markets Regulator Sues Promoter of Crypto Token Qoin
The Australian Securities and Investments Commission (ASIC) said the advertisements made "false, misleading or deceptive representations" that consume [...]
First Mover Asia: Bitcoin Flutters Around $19K; SEC Case Against Crypto Promoter Ian Balina Faces One Big Problem
Balina is charged with conducting an unregistered securities offering in 2018 for his SPRK ICO token, but proving that the Ethereum network should be [...]
ICO Promoter Ian Balina Charged With Violating Federal Securities Laws
In a complaint filed Monday in the Western District of Texas’s Austin Division, the U.S. Securities and Exchange Commission (SEC) said Balina promoted [...]
Bitconnect promoter pleads responsible over Ponzi scheme, as platform faces new SEC prices
Former director and promoter of the infamous Bitconnect Ponzi scheme, Glenn Arcaro, has pled responsible to fraud prices associated to his position [...]
Alleged Promoter of BitConnect Crypto Rip-off Charged in Australia
The accused faces a prolonged jail sentence if convicted.
www.coindesk.com [...]
Charged Aussie Bitconnect promoter faces as much as 47 years in jail
The Australian Securities and Investments Fee, or ASIC, has charged the previous Australian nationwide consultant of BitConnect for his involvement [...]
Australian Monetary Watchdog Bans Native BitConnect Promoter for 7 Years
The Australian man was banned from working in monetary companies by the Australian Securities and Funding Fee.
www.coindesk.com [...]
BitClub Promoter Pleads Responsible for Function in $722M Fraudulent Mining Scheme
50-year-old Joseph Abel pleaded responsible to securities and tax associated offenses.
www.coindesk.com [...]
Prime Australian BitConnect promoter banned by ASIC for 7 years
The Australian Securities and Investments Fee (ASIC) has banned John Louis Anthony Bigatton, the previous ‘Australian Nationwide Consultant’ of the [...]
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