Search Results for: "Ponzi scheme"
Dean Alford still faces criminal charges, civil suits
After decades of public service, legal woes continue to mount for former Georgia state legislature and former member…
By – Jackie Allen
SEC revokes registration of investment adviser engaged in $60 million securities fraud
The Securities and Exchange Commission (SEC) decided to revoke the registration of an investment adviser allegedly engaged in…
By – Marivic Cabural Summers
DOJ creates strike force to crack down foreign-based scammers targeting American seniors
The U.S. Department of Justice (DOJ) created an international strike force to crack down foreign-based scammers targeting American…
By – Catherine Davis
Unregistered Brokers Charged by SEC with Selling Securities to Non-Accredited Investors
Unlawful Securities Sale The Securities and Exchange Commission charged four companies and five individuals for unlawfully selling securities…
By – Peter Moreno
Bitcoin Records Worst Quarterly Performance, Market Cap Down $177 Billion
Bitcoin experienced the worst quarterly performance ever as its price continues to decline. The cryptocurrency traded below $7,000…
By – Marivic Cabural Summers
SEC Announces Crackdown on ICO Cryptocurrency Offerings
According to an SEC source, there are sweeping actions coming on a number of blockchain companies that are…
By – USA Herald
Bitcoin Falls below $8,000 as Investors Worry about Regulatory Crackdown
Bitcoin and other cryptocurrencies suffered a steep decline as investors continue to worry about regulatory crackdown worldwide. The…
By – Marivic Cabural Summers
BREAKING NEWS: Feds File Two Fraud Cases Against Bitcoin Traders
Right behind the death of BitConnect, the major drop in value of Ripple, and the devaluation of cryptocurrency,…
By – Robin Bull
Bitcoin Fraud: CFTC Charges Two Individuals for Swindling Investors
The U.S. Commodity Futures Trading Commission (CFTC) filed charges against two people and their companies involved in bitcoin…
By – Marivic Cabural Summers
The Cryptocurrency Con: Cryptocurrency Companies Accused of Scamming Consumers
Bitcoin, the most well-known cryptocurrency, shocked the nation as it lost almost 50% of its value on January…
By – Robin Bull