Search Results for: crypto cartel

Reginald Fowler’s lawyers withdraw over $600K in unpaid fees
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8 December, 2020

Reginald Fowler’s lawyers withdraw over $600K in unpaid fees

Reginald Fowler has been accused of misleading his lawyers regarding his financial status, having paid just $25,000 since the case...
PlusToken scam: Top operators jailed for up to 11 years
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5 December, 2020

PlusToken scam: Top operators jailed for up to 11 years

A Chinese court also fined the PlusToken operators up to $900,000 for their roles in the $2.25 billion Ponzi scheme.
Kraken looking for new board member—’yes men’ only please
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3 December, 2020

Kraken looking for new board member—’yes men’ only please

Kraken has opened the floor up to LinkedIn in its search for a new board member, although the job posting...
Nouriel Roubini is right about BTC
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3 December, 2020

Nouriel Roubini is right about BTC

Nouriel Roubini is right about BTC, Tether and the criminal cartels that pump the prices of BTC while laundering out...
AirBit Club: US extradites one of block reward mining scam founders
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2 December, 2020

AirBit Club: US extradites one of block reward mining scam founders

Gutenberg Dos Santos will now stand trial in a New York court together with four others who were arrested in...
BEWARE: Illegitimate ‘Bitcoin Foundation’ asking for money
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2 December, 2020

BEWARE: Illegitimate ‘Bitcoin Foundation’ asking for money

It appears the BCH crowd have skipped the middle man of duping unsuspecting buyers into thinking they are Bitcoin and...
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