After receiving a subpoena from the Security exchange commission (SEC) last month, a Twitter Hex influencer called Togosh has announced a visit from the FBI. According to Togosh via a tweet on Saturda...
Tag: influencer
Long-term Opportunities Are Back, Crypto Influencer Predicts
Founder of Crypto Capital Ventures Dan Gambardello predicts a return of long-term opportunities to cryptocurrencies despite the bearish conditions that have been in play since the start of 2022. #Cryp...
Prominent Financial Influencer Believes Musk’s DOGE Advocacy Should Have Gone to XRP
– Advertisement – Notable financial influencer Mason Versluis believes Elon Musk should have directed his fervent advocacy towards XRP, not DOGE. Mason Versluis – a prominent entrepreneu...
Crypto Influencer Bitboy Flies to the Bahamas to Question Former FTX Exec Sam Bankman-Fried – Coinotizia
Its been 16 days since FTX filed for Chapter 11 bankruptcy protection in the U.S. and the former FTX CEO Sam Bankman-Fried (SBF) is allegedly still hunkering down at his seaside resort in the Bahamas....
Crypto Influencer Bitboy Flies to the Bahamas to Question Former FTX Exec Sam Bankman-Fried – Bitcoin News
Its been 16 days since FTX filed for Chapter 11 bankruptcy protection in the U.S. and the former FTX CEO Sam Bankman-Fried (SBF) is allegedly still hunkering down at his seaside resort in the Bahamas....
John Deaton Slams Crypto Influencer Lark Davis For Calling XRP Value Into Question
– Advertisement – Deaton asserts that XRP is misunderstood. Attorney John Deaton, who represents XRP holders in the capacity of amicus curiae in the US Securities and Exchange Commission v...
Crypto Influencer Who Warned About FTX Shares His View on What to Do Now
Gamza Khanzadaev Influencer gets thumbs up from Ripple CTO after predicting FTX crash, shares new forecast Crypto Influencer Ben “Bitboy” Armstrong suggested refraining from buying on the ...
Instagram Influencer Jay Manzini Pleads Guilty in $8M BTC Fraud
29 mins ago | 2 mins read Editors News Igbara informed his followers that he planned to purchase a substantial quantity of bitcoin. He made off with major cryptocurrencies to the tune of $2.5 million ...
Instagram Influencer Jay Manzini Pleads Guilty for Draining $2.5M in BTC From Fans
The popular Instagram influencer Jebara Igbara, also known as “Jay Manzini,” pleaded guilty to money laundering, wire fraud, and wire fraud conspiracy. He used the social media platform to promote var...
Instagram Influencer Pleads Guilty for Stealing $2.5M in Bitcoin
New York-based Instagram influencer Jebara Igbara—who went by the online pseudonym Jay Mazini—has pled guilty to an assortment of crimes including stealing $2.5 million worth of Bitcoin from his follo...
‘Rick & Morty’ Creator’s Art Gobblers Renew Debate Over NFT Influencer Ethics
In brief Art Gobblers, an Ethereum NFT project from “Rick & Morty” co-creator Justin Roiland, launched Monday and saw skyrocketing secondary sales. Some in the NFT space have assailed notable infl...
Elon Musk Influencer Of Influencers? Chief Twit Fires Board
The Chief Twit or new CEO of the social media platform Twitter, Elon Musk, made another controversial decision. Yesterday, the billionaire and entrepreneur fired the company’s board, appointing himsel...
FINPR Starts Offering Crypto Influencer Services on Twitter
[PRESS RELEASE – Please Read Disclaimer] FINPR Agency expands the list of its marketing services for blockchain startups by offering crypto influencer services on Twitter. From now on, FINPR, one of t...
Tiktok Influencer makes wild claim that John McAfee is the Creator of Bitcoin
McAfee had a very solid knowledge of the blockchain BTC Price at the time of writing – $19,954.24 McAfee set up Bitcoin to watch what criminals were doing – Influencer Harry The McAfee virus software ...
Could It Be? TikTok Influencer Claims John McAfee Is Bitcoin Creator
McAfee was believed to be highly knowledgeable about the blockchain. A TikTok influencer Harry the Soul Coach asserted that the long-time unknown Bitcoin creator is deceased computer programmer John M...
TikTok Influencer Makes Wild Claim
John McAfee is the creator of Bitcoin. This is the remarkable claim of a TikTok influencer who calls himself Harry the Soul Coach. He says, “John McAfee is the creator of Bitcoin. If we go back and lo...
On-Chain Sleuth Alleged Crypto Influencer of Fraud
On September 29th, 2022, on-chain investigator ZachXBT alleged famous crypto influencer Lark Davis of being involved in crypto pump and dump schemes. Following the allegations, Davis reported to deny ...
Crypto Influencer Lark Davis Denies Pump and Dump Allegations
The anonymous investigator has already accused American YouTuber Logan Paul. ZachXBT claims that all of the Davis-backed projects had “awful” tokenomics. ZachXBT, the on-chain sleuth, has once again f...
Crypto influencer Lark Davis accused of profiting from crypto dumps; Warner Music partners with OpenSea
The biggest news in the cryptosphere for Sept. 29 includes investor Stanley Druckenmiller saying cryptocurrency has a big role to play as trust in central banks declines, ZachXBT alleging that crypto ...
ZachXBT alleges crypto influencer Lark Davis made over $1M dumping crypto projects
Self-proclaimed on-chain sleuth ZachXBT alleged that popular crypto influencer Lark Davis made over $1 million while promoting low-cap crypto projects and dumping them on his followers in a Sept. 29 T...
The rise of the crypto influencer and the fall of truth
The rise of the influencer class has been nothing short of meteoric across nearly every social media platform and has found particular favor among the new, media-savvy, wealthy elite. Unfortunately, t...
SEC Charges Crypto Influencer Ian Balina Over Unregistered ICO in 2018
The U.S. Securities and Exchange Commission (SEC) has charged crypto influencer Ian Balina, alleging the crypto personality did not file a registration statement with the commission for his offering a...
SEC Charges Crypto Influencer for Not Disclosing Incentive to Promote Unregistered ICO
The United States Securities Exchange Commission (SEC) has filed a lawsuit against prominent crypto influencer, investor, and entrepreneur Ian Ballina over an initial coin offering (ICO) dating back t...
Crypto Influencer Ian Balina Targeted by an ICO Lawsuit by the SEC – crypto.news
Ian Balina, a cryptocurrency investor and YouTuber, was accused by the U.S. Securities and Exchange Commission of participating in an unregistered initial coin offering (ICO). The accusations revolve ...
SEC Charges Crypto Influencer, Appears To Suggest All Ethereum (ETH) Transactions Fall Under US Jurisdiction
The U.S. Securities and Exchange Commission (SEC) is filing charges against crypto influencer Ian Balina for his alleged involvement in the 2018 initial coin offering (ICO) of the SPRK token. In a com...
SEC files ICO suit against crypto influencer Ian Balina
The U.S. Securities and Exchange Commission charged crypto investor and YouTuber Ian Balina over his involved in an unregistered initial coin offering (ICO). The allegations center around the ICO for ...
US SEC Files Lawsuit against Crypto Influencer Ian Balina
The United States Securities and Exchange Commission (SEC) has brought an enforcement action against Ian Balina, a popular crypto influencer, for his involvement in the promotion of SPRK tokens back i...
SEC Suing Crypto Influencer for Promoting Shady Projects
Alex Dovbnya Infamous promoter of dubious ICO offerings has been charged with violating federal securities laws by SEC Controversial cryptocurrency influencer Ian Balina has been sued by the U.S. Secu...
SEC Orders Crypto Firm to Pay Harmed Investors $35 Million — Charges Influencer Ian Balina – Regulation Bitcoin News
The U.S. Securities and Exchange Commission (SEC) has ordered crypto firm Sparkster and its CEO to pay $35 million into a fund for distribution to harmed investors. The securities regulator also charg...
SEC sues crypto influencer Ian Balina
The US Securities and Exchange Commission (SEC) has sued crypto influencer Ian Balina for violating securities laws when he promoted an unregistered token offering in 2018. Specifically, the agency fi...