The SEC has filed charges against the team behind Forsage, alleging that they ran a crypto pyramid and Ponzi scheme, which may have resulted in losses for investors totaling more than $300 million glo...
Tag: Individuals
SEC charges 11 individuals over $300M crypto ‘pyramid scheme’
The Securities and Exchange Commission (SEC) has charged 11 individuals for their alleged role in the creation of a “fraudulent crypto pyramid scheme” platform Forsage. The charges were l...
SEC Sues 11 Individuals involving Forsage Crypto Ponzi Scheme
The United States Securities and Exchange Commission (SEC) has filed charges against 11 alleged masterminds of the popular Forsage crypto pyramid and Ponzi scheme. As announced by the commission, the ...
SEC Charges Eleven Individuals Linked to the Crypto Pyramid Scheme Forsage
On August 01, the Securities and Exchange Commission of the United States charged 11 individuals for promoting and participating in a crypto pyramid scheme called Forsage, through which they managed t...
How high-net-worth individuals are riding out the bear market, according to their financial planners
The past six months have been the stock market’s worst start to a year since 1970. And even though the richest billionaires lost a collective $1.4 trillion in the past six months, in general hig...
Crypto Credit Card For High Net Worth Individuals Has No Spending Limit
Crypto Credit Card: A no-limit global crypto Visa card has been launched in UAE. If you are offensively rich and don’t mind handing over your crypto to back your claims of wealth, then this could be f...
US DOJ indicts 6 individuals over crypto fraud schemes that generated over $135 million
The U.S. Department of Justice (DoJ) has indicted six people allegedly involved in different crypto crimes, including NFTs, that siphoned $135 million from unsuspecting investors. Baller Ape NFT promo...
Most of the World’s Wealthiest Individuals Have Bought Digital Assets: Capgemini
A new report published on Tuesday by French IT services and consulting multinational Capgemini suggests that 71% of 2,973 high net worth individuals (HNWIs) polled globally have invested in digital as...
Demands Stricter Gun Laws Against ‘Deranged Individuals’
Topline Actor Matthew McConaughey on Tuesday addressed lawmakers from the White House, urging them to pass new gun control legislation in the wake of last month’s elementary school massacre in h...
New crypto scam targets tech savvy individuals
? Want to work with us? CryptoSlate is hiring for a handful of positions! A San Francisco Examiner report has revealed that two tech-savvy individuals were victims of an elaborate crypto scam that led...
CFTC Charges Two Individuals for $44 Million Cryptocurrency Fraud
The United States Community Futures Trading Commission (CFTC) has charged two US residents, Sam Ikkurty and Ravishankar Avadhanam, for their involvement in a cryptocurrency ponzi scheme that stole ove...
Niftables Unveils its All-in-One NFT Platform for Brands and Individuals – crypto.news
Niftables has announced the launch of its groundbreaking all-in-one NFT technology designed to put brands and individuals alike on the fastest path to achieve their NFT dreams from vision to owning a ...
Binance closes accounts of individuals with links to Russian government
Binance announced on Thursday that it has closed several accounts associated with relatives of Russian officials since the beginning of the war with Ukraine, following last week’s announcement t...
Elon Musk Would Continue To Make Individuals Stupid Regarding Right To Free Speech – Ripple Executive
Twitter’s new boss, according to Ripple’s David Schwartz, will make people dumber about free speech. Unlike the great majority of the cryptocurrency community, David Schwartz, Ripple’...
DOJ Charges Two Individuals for Allegedly Aiding Ethereum Developer in Helping North Korea Evade Sanctions
The U.S. Department of Justice (DOJ) is charging two Europeans with conspiracy to violate US sanctions on North Korea with former Ethereum developer Virgil Griffith. According to a new DOJ press relea...
Two New Individuals Charged in Connection to Virgil Griffith Case
Key Takeaways The U.S. Department of Justice has charged two new individuals with conspiracy to help North Korea evade sanctions. The subjects are Spanish activist Alejandro Cao de Benos and Coinstree...
Virgil Griffith Sentenced to 5-Year Jail for Helping Individuals in North Korea Evade Sanctions
The strong hands of the law have been stretched to Virgil Griffith, an American national and one of the Ethereum core programmers, who is sentenced to 63 months in jail by U.S. District Judge P. Kevin...
Reports Show Spot ETFs Can Attract Individuals: 72% Says Will Invest In Crypto Assets
72% of 500 financial advisors will probably be investing client funds in crypto assets in case the U.S. watchdog allows it as a spot ETF, as per recent research conducted by Nasdaq. In the coming mont...
Tony Khan Implies WWE Pays For Anti-AEW Twitter Accounts: They ‘Aren’t Real Individuals’
Tony Khan says most anti-AEW Twitter accounts “aren’t real people.” Credit: AEW AEW President Tony Khan took to Twitter on Friday to denounce many anti-AEW accounts, which he claims ...
Digifit crypto project is helping individuals stay fit
Digifit is a health and eudaimonia project that aims to alter the attitude of how folks perform their daily exercises. Digifit aims to supply a progressive application that keeps track of daily exerci...
SEC Announces Fraud Charges against 5 Individuals in $58 Million Scheme
The US Securities and Exchange Commission (SEC) recently announced fraud charges against five individuals for allegedly operating a call center in Medellin, Colombia. According to the authority, high-...
Coinbase Blocked 25,000 Wallet Addresses of Russian Individuals or Entities Linked to Illegal Activities
Cryptocurrency exchange Coinbase Global Inc. announced it has blocked 25,000 wallet addresses of Russian individuals or entities linked to illegal activities. Paul Grewal, chief legal officer from Coi...
Coinbase Blacklists Over 25,000 Crypto Addresses Tied to Russian Individuals and Entities – Regulation Bitcoin News
The cryptocurrency exchange Coinbase has addressed the company’s procedures toward complying with sanctions in a blog post published on Sunday. The crypto firm says that respecting sanctions plays a “...
Boost Insurance launches Crypto Shield – providing individuals with protection for their crypto wallets
A new insurance product has launched today that offers individuals protection from cryptocurrency theft. Crypto Shield is powered by Boost Insurance, an insurtech that provides insurance technology an...
How Has Bitcoin Become The King For Individuals?
To conquer The Empire, the king has to inform their residence about the benefits of selecting him. The same thing applies to Bitcoin. Information should reach potential buyers to increase the exponent...
Report: Hackers employ low-tech malwares to target individuals & steal millions
If it were measured as a country, then cyber-crime — which is predicted to inflict damages totaling $6 trillion globally in 2021 — would be the world’s third-largest economy after the U.S. and China. ...
Russia to Pilot Digital Ruble for Payments Between private Individuals
Jan 20, 2022 at 11:23 // News Twelve Russian banks are preparing for the first phase of testing the digital ruble. The CBDC will be available for payments between private individuals. If this ph...
US Lawmaker Launches Bill to Prohibit the Fed From Issuing Digital Currency Directly to Individuals – Regulation Bitcoin News
A U.S. lawmaker has introduced a bill in Congress to prohibit the Federal Reserve from issuing a central bank digital currency (CBDC) directly to individuals. “It is important to note that the Fed doe...
U.S. Congressman Urges Fed Not to Issue CBDC for Individuals
Minnesota Congressman Tom Emmer has introduced a bill prohibiting the Federal Reserve from issuing a central bank digital currency (CBDC) to individuals. The pro-crypto politician does not want the Am...