The United States Securities and Exchanges Commission (SEC) announced that it filed an emergency action against BKCoin Management LLC – a crypto-hedge fund. Additionally, the action extends to its co-...
Tag: Orchestrating
U.S. SEC charges crypto trader for ‘orchestrating’ attack on Mango Markets
The SEC has charged Avraham Eisenberg for manipulating the price of the Mango Markets token The crypto trader has also been charged by the CFTC and Department of Justice for his role in rendering the ...
Is Powell Orchestrating a Crash? – Trustnodes
In announcing the first 0.50% rate hike in years, the chair of the Federal Reserve Banks Jerome Powell was not satisfied. A further 0.50% increase in interest rates will be made in each of the upcomin...
BitConnect Founder Charged with Orchestrating Global Crypto Ponzi Scheme Worth $2.4B
A U.S. grand jury indicted Satish Kumbhani, the founder of BitConnect, orchestrating a fraud scheme that siphoned approximately $2.4 billion from investors, according to the Department of Justice. T...
BitConnect Founder Indicted For Orchestrating a Global Ponzi Scheme
Unlike the BCC token that died several years ago, the case of Bitconnect – the cryptocurrency project that gave rise to the aforementioned cryptocurrency – is still far from over. This Friday, the U.S...