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Founders of cryptocurrency backed by Floyd Mayweather indicted for fraud

The three co-founders of a cryptocurrency promoted by boxer Floyd Mayweather and record producer DJ Khaled have been indicted by a federal grand jury, and stand accused of defrauding investors out of millions of dollars......»»

Category: topSource: marketwatchMay 16th, 2018

Floyd Mayweather-backed cryptocurrency firm’s co-founders accused of fraud

Prosecutors accuse them of lying to promote their initial coin offering......»»

Category: topSource: foxnewsMay 17th, 2018

DJ Khaled, Floyd Mayweather Jr. charged with cryptocurrency fraud - CNN

CNNDJ Khaled, Floyd Mayweather Jr. charged with cryptocurrency fraudCNNSan Francisco (CNN) Music producer DJ Khaled and boxer Floyd Mayweather Jr. were charged by the Securities and Exchange Commission Thursday with promoting investments in initial cryp.....»»

Category: topSource: googlenewsNov 29th, 2018

Executives at Korean Crypto Exchange UPbit Indicted for Fraud

Three executives of UPbit, one of South Korea’s largest cryptocurrency exchanges, have been formally charged by the country’s prosecutors......»»

Category: forexSource: coindeskDec 21st, 2018

Floyd Mayweather and DJ Khaled charged in alleged crypto-currency fraud

The SEC charged Floyd Mayweather and DJ Khaled with an alleged crypto-currency fraud, accusing them of promoting ICOs without telling investors they were paid to do so......»»

Category: topSource: moneycentralNov 30th, 2018

Floyd Mayweather Jr. and DJ Khaled settle SEC charges in cryptocurrency case

Boxer Floyd Mayweather Jr. and music producer an.....»»

Category: topSource: latimesNov 29th, 2018

Floyd Mayweather Jr., DJ Khaled to pay big SEC penalties in cryptocurrency promotions - NBCNews.com

NBCNews.comFloyd Mayweather Jr., DJ Khaled to pay big SEC penalties in cryptocurrency promotionsNBCN.....»»

Category: topSource: googlenewsNov 29th, 2018

Floyd Mayweather Jr. and DJ Khaled settle with SEC in cryptocurrency case

Boxer Floyd Mayweather Jr. and music producer an.....»»

Category: topSource: latimesNov 29th, 2018

FBI Arrests AriseBank CEO Over $4 Million Crypto Fraud

The FBI has arrested the CEO of cryptocurrency platform AriseBank after he was indicted over an alleged multi-million dollar scam......»»

Category: forexSource: coindeskNov 29th, 2018

These 10 Bay Area startup deals topped the end of a historic funding year

It could be a stormy year ahead for Bay Area venture-backed businesses, but a number of founders are sitting on unprecedented amounts of funding to help them weather whatever comes in 2019......»»

Category: topSource: bizjournalsJan 10th, 2019

Chandler nurse practitioner indicted over alleged identify fraud

A state grand jury has indicted Laura Lynn Bell, a former Chandler psychiatric mental health nurse practitioner, for her alleged involvement in trying to obtain a new nurse identity. Bell's nursing license originally was revoked by the Arizona St.....»»

Category: topSource: bizjournalsJan 2nd, 2019

Local financial advisor indicted for investment fraud

A Dayton financial advisor has received a 128-count indictment for securities fraud. Prosecuting Attorney Mat Heck announced John Schmidt, 67, of Bellbrook has been indicted on 128 felony counts related to securities fraud during his career as a .....»»

Category: topSource: bizjournalsDec 27th, 2018

"Deportation bus" politician jailed after being indicted on insurance-fraud charges

YouTube Republican State Sen. Michael William.....»»

Category: topSource: businessinsiderDec 26th, 2018

Chicago-area real estate agent charged with running $23M Ponzi scheme

The Justice Department has indicted Kendall County real estate professional Michelle Labra on federal fraud charges for allegedly orchestrating a $23 million Ponzi scheme. According to an indictment returned Thursday in U.S. District Court in Chic.....»»

Category: topSource: bizjournalsDec 21st, 2018

Crypto-mystery clues suggest Tether has the billions it promised

As Tether grew into a multibillion-dollar engine of the cryptocurrency market, skeptics kept warning that the digital coin, whose main selling point is that it’s pegged to the dollar, wasn’t actually backed by an enormous pile of cash. .....»»

Category: topSource: moneycentralDec 18th, 2018

Crypto startup AriseBank settles fraud accusations with SEC

Cryptocurrency startup AriseBank will pay $2.3 million to the U.S. Securities Exchange Commission (SEC) to settle accusations of defrauding investors through claims such as building a cryptocurrency bank......»»

Category: topSource: reutersDec 12th, 2018

Tilson: Boxing Champ Floyd Mayweather Agree To Settle SEC Crypto Charges

Whitney Tilson’s email to investors discussing shorts workin.....»»

Category: blogSource: valuewalkDec 6th, 2018

Coinbase’s Former Fraud Lead Has Left to Join Tech Firm Twilio

One of Coinbase's longest-servicing employees, risk operations manager Rees Atlas, has left the Silicon Valley cryptocurrency exchange for Twilio......»»

Category: forexSource: coindeskDec 4th, 2018

The founders of a Mark Cuban-backed startup think they can help lawyers do more good for the world

Jin S. Lee/Business Insider One of Mark Cuban's latest investments is in Paladin, a startup in the legal technology area, a company he and its founders tout.....»»

Category: topSource: businessinsiderDec 4th, 2018

SEC charges Floyd Mayweather, DJ Khaled for promoting ICOs without disclosing payments - CNBC

CNBCSEC charges Floyd Mayweather, DJ Khaled for promoting ICOs without disclosing paymentsCNBCPro boxer Floyd Mayweather and music producer DJ Khaled pumped up initial coin offe.....»»

Category: topSource: googlenewsNov 30th, 2018

SEC Settles Up With Big Celebrities Over Promoting Crypto

The SEC has announced that it has settled charges against boxer Floyd Mayweather Jr. and music producer DJ Khaled for failing to disclose payments they received for promoting investments in initial........»»

Category: blogSource: 247wallstNov 30th, 2018