Bitcoin, compensation, Crypto asset, Crypto Fraud, european, european commission, European Union Parliament, Ponzi Schemes, RegulationEuropean Parliament Petitioned to Create Crypto Crime Compensation FundCoinotizia6 days agoJanuary 19, 2021 Comments Off on European Parliament Petitioned to Create Crypto Crime Compensation Fund 23
Algorithm, Bitcoin, civil monetary penalty, Commodities Futures Trading Commission (CFTC), Crypto Fraud, crypto market, Cryptocurrency, New York Southern District Court, Regulation, Restitution, stock broker, The US Securities and Exchange CommissionThe CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto SchemeCoinotiziaJanuary 11, 2021, 3:22 pmJanuary 11, 2021 Comments Off on The CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto Scheme 46
Bitcoin, Crypto Fraud, crypto scam, cryptocurrency scam, dubai crypto scam, Featured, indian crypto scam, Kingpin, mastermind cryptoMastermind of a Cryptocurrency Scam Arrested in IndiaCoinotiziaJanuary 6, 2021, 5:12 pmJanuary 6, 2021 Comments Off on Mastermind of a Cryptocurrency Scam Arrested in India 45
Bitcoin, BTC, Centra Tech, credit card scam, Crypto Fraud, crypto scam, cryptocurrency fraud, cryptocurrency scam, RegulationMastermind of $25 Million Crypto Debit Card Scheme Sentenced to PrisonCoinotiziaDecember 18, 2020, 6:01 pmDecember 18, 2020 Comments Off on Mastermind of $25 Million Crypto Debit Card Scheme Sentenced to Prison 48
