Tag: Promoters
Sam Bankman-Fried Agrees to Help FTX Investors Go After Celeb Promoters
Several of the smaller celebrity promoters – including finance Youtubers Andrei Jikh, Graham Stephan, Jaspreet Singh, Tom Nash, Brian Jung and Jeremy [...]
Hiranandani Group Promoters Summoned In Forex Exchange Violation Case
The Enforcement Directorate has summoned Niranjan Hiranandani and his son Darshan Hiranandani, the promoters of prominent Mumbai-based real estate dev [...]
Lawsuit against FTX celebrity promoters gets backup from former exec
A class action lawsuit against celebrities who allegedly promoted the now-bankrupt FTX has scored the cooperation of a former exchange executive — ex- [...]
Two More Promoters of Forcount Crypto Ponzi Scheme Arrested, Charged With Fraud
Two additional promoters of the Forcount Ponzi scheme – a Brazil-based crypto scam that defrauded Spanish-speaking investors around the world of a col [...]
Class Action Lawsuit Against FTX’s Celebrity Promoters and Sam Bankman-Fried Is Quietly Dropped
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SEC Slaps Founders, Promoters of Alleged Ponzi Scheme Forsage With Fraud Charges
Each of the “Crypto Crusaders” – Sarah Theissen, Carlos Martinez, Ronald Deering, Cheri Beth Bowen, and Alisha Shepperd – have been charged with fraud [...]
FCA reveals plans to clamp down on Bitcoin and crypto promoters
It comes as the Chancellor of the Exchequer Rishi Sunak highlighted plans to clamp down on unregulated and potentially misleading advertising for cryp [...]
Small theaters, promoters fighting to qualify for Covid relief
Like many community playhouses around the country, the Studio Theatre shuttered its doors in March 2020 for coronavirus pandemic and did not fully [...]
India securities regulator to reportedly bar IPO promoters from holding crypto
In what appears to be one other anti-crypto transfer by regulators in India, IPO promoters might quickly be compelled to promote their crypto holdi [...]
SEC appears to be like to make an instance of some GME promoters – ForexLive
SEC appears to be like to make an instance of some GME promoters ForexLive
www.forexlive.com [...]
SEC expenses promoters of Steven Seagal-spruiked ICO from 2018
The U.S. Securities and Alternate Fee has charged three people for numerous cryptocurrency frauds together with the 2018 preliminary coin providing [...]
Promoters of Rapper TI’s 2017 ICO Ordered to Pay $103Okay Penalty
The U.S. Securities and Change Fee (SEC) prosecution of rapper T.I.’s 2017 preliminary coin providing (ICO) has netted $103,000 in court-ordered fi [...]
Promoters of Crypto Ponzi Scheme OneCoin Murdered in Mexico
Two promoters of the crypto Ponzi scheme OneCoin had been discovered lifeless in Mexico final month.
www.coindesk.com [...]
Two OneCoin Promoters Discovered Useless in Mexico
Two promoters of a serious cryptocurrency exit rip-off, OneCoin, have been discovered useless in Mazatlan, Sinaloa Mexico.Oscar Brito Ibarra and Ig [...]
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