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Tag: investors

Russian Founders of Defi Platform Forsage Indicted in $340 Million Crypto Ponzi Scheme

February 23, 2023 wp-bot Bitcoin News

Four Russians have been charged in the U.S. with operating a crypto pyramid and Ponzi scheme that defrauded investors of millions of dollars. If convicted,

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BIS General Manager Casts Doubt on Stablecoins, Claiming Tokens Do Not Benefit From Regulations or Central Planning

February 22, 2023 wp-bot Bitcoin News

According to Agustin Carstens, the head of the Bank for International Settlements (BIS), cryptocurrencies have lost the “battle” against fiat currencies issued by the world’s

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NBA Hall of Famer Paul Pierce Charged by SEC for Touting EMAX Tokens

February 17, 2023 wp-bot Bitcoin News, Blockchain

The U.S. Securities and Exchange Commission (SEC) has charged Basketball Hall of Famer Paul Pierce for touting EMAX tokens and making misleading comments about unregistered

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Top 11 greatest investors of all time

February 17, 2023 wp-bot Cointelegraph

Discover the top 11 greatest investors of all time who have achieved unparalleled success in the financial world.

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Terraform Labs and CEO Do Kwon Charged by SEC With Multibillion-Dollar Crypto Fraud

February 16, 2023 wp-bot Bitcoin News, Kraken

The U.S. Securities and Exchange Commission (SEC) has charged Terraform Labs and its CEO, Do Hyeong Kwon, with fraud, alleging that Kwon and his company

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SEC-retly Failing: How the SEC Is Letting Crypto Down

February 16, 2023 wp-bot Bitcoin News

When Gary Gensler (ex-Goldman Sachs investment banker) was announced as the new head of the Securities and Exchange Commission (SEC) in February 2021, the crypto

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Blockchain
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