Tag: Scam

CoinCrankerz > Blog > Scam

Lawsuit, Multilevel marketing, News, Policy & regulation, Scam, SEC, Securities Law

June 5, 2020

SEC Moves to Freeze Assets of Alleged $12M Crypto Investment Scam

The U.S. Securities and Exchange Commission (SEC) moved Friday to freeze the assets of a cryptocurrency mining and multilevel marketing scheme that it claimed bilked investors of $12 million. Unsealing…

ICO, Meta 1 Coin, News, Scam, SEC, Texas, Token Sale

May 28, 2020

US Court Freezes Assets Linked to Alleged $9M ICO Scam

A federal court has frozen all funds raised in a $9 million token sale the Securities and Exchange Commission (SEC) has accused of being fraudulent. In a filing earlier this…

Converter
Latest News
- Payments-focused cryptocurrency Dash now has a bridge to DeFi
  
  October 19, 2020
- The curious case of Coinbase — employees driven out by ‘apolitical’ stance
  
  October 18, 2020
- Stablecoins race ahead: Fiat-backed crypto booming amid uncertainty
  
  October 17, 2020

Tag: Scam

SEC Moves to Freeze Assets of Alleged $12M Crypto Investment Scam

US Court Freezes Assets Linked to Alleged $9M ICO Scam

Converter

Latest News

CoinCrankerz.com