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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

AT&T sued over loss of cryptocurrency

U.S. entrepreneur and cryptocurrency investor filed a $224 million lawsuit against AT&T, accusing it of fraud and gross negligence in connection with the theft of digital currency tokens from his personal account. Roselle Chen reports......»»

Category: videoSource: reutersAug 15th, 2018

Bitcoin speculators dominate cryptocurrency use now, but criminals haven"t backed away

The ratio of legal to illegal activity in b.....»»

Category: topSource: latimesAug 7th, 2018

Judge clears Mastro friend Michael Corliss of all wrongdoing

Corliss and his wife were accused of laundering money to help the Mastros — who were indicted for bankruptcy fraud and money laundering — escape to Europe. A judge has now cleared Michael and Lauri Corliss of all wrongdoing......»»

Category: topSource: bizjournalsAug 6th, 2018

CryptoWatch: Some of investors’ worst fraud concerns around ICOs backed by Penn study

The tool to raise funds for crypto-related ventures, known as initial coin offerings (ICOs), have surged in popularity over the last three years, buoyed in part by the rise in price of the underlying assets known as cryptocurrencies......»»

Category: topSource: marketwatchAug 6th, 2018

Venezuela"s New Petro-Backed National Currency To Start Circulating In August

Authored by Helen Partz via CoinTelegraph.com, The president of Venezuela Nicolás Maduro has announced that the country’s new cryptocurrency-backed national currency will start circulating August 20, local state news agency Telesur report.....»»

Category: blogSource: zerohedgeJul 26th, 2018

Floyd Mayweather has offered to pay his fans $1,000 to mercilessly troll 50 Cent on social media

AP Images Floyd Mayweather and 50 Cent's running feud has taken a bitter turn. 50 Cent claimed Mayweat.....»»

Category: topSource: businessinsiderJul 24th, 2018

Floyd Mayweather beat out Kylie Jenner, The Rock, and George Clooney for the title of world"s highest-paid celebrity

Reuters Floyd Mayweather, a former 147-pound boxer, punches well above his weight when it comes to wealth accumulation. Mayweather outmuscled the likes of George Clooney, Kylie Jenner, and Th.....»»

Category: topSource: businessinsiderJul 17th, 2018

Brilliant Mbappé, insane Varane, and a Floyd Mayweather spirit — This is everything you need to know about how France won the 2018 World Cup

Getty Images Franc.....»»

Category: topSource: businessinsiderJul 15th, 2018

Cryptocurrency, Cyber Fraud Focus of Trump Task Force

On an executive order by President Tru.....»»

Category: realestateSource: rismediaJul 15th, 2018

A bitcoin billionaire is quietly building the world"s very first decentralized bank on this tiny, idyllic island

In Green / Shutterstock Plans for the world's first decentralized bank are taking root in Malta. The project is backed by the world's largest cryptocurrency exchange, Binance,.....»»

Category: topSource: businessinsiderJul 12th, 2018

20-year-old faces 67 years for bank fraud scheme spanning NC, other states

A New York man has been indicted in North Carolina on a multistate check scheme – one that could mean nearly 70 years in prison if he’s convicted. In an unsealed June 26 indictment filed with the U.S. District Court for the Eastern District o.....»»

Category: topSource: bizjournalsJul 11th, 2018

Are Cryptocurrency Exchanges Justified To Ignore SEC’s Self-Reporting Requirement?

Since its inception, the cryptocurrency industry has largely been unregulated. This has created a less rigid environment for innovative, blockchain-backed companies like BlockVest and AnthemGold to raise funds to fi.....»»

Category: blogSource: valuewalkJul 10th, 2018

Houston man named in $32M federal fraud indictment dies

A Houston businessman indicted last year in a case that federal prosecutors called a $32 million investment scam linked to software development has died......»»

Category: topSource: foxnewsJul 10th, 2018

CRYPTO INSIDER: The IRS wants to investigate crypto tax fraud

REUTERS/Shannon Stapleton Welcome to Crypto Insider, Business Insider's roundup of all the bitcoin and cryptocurrency news you need to know today. Sign up here to get this email delivered direct to your inbox. The Internal Revenue.....»»

Category: topSource: businessinsiderJul 5th, 2018

Floyd Mayweather just bought an $18 million 280-carat diamond watch called "The Billionaire" — take a look

Getty Images Floyd Mayweather has evolved from the king of the ring to the king of the bling. The retired boxer, who finished his career unbeaten after.....»»

Category: topSource: businessinsiderJul 1st, 2018

Floyd Mayweather just bought this "Billionaire Watch" – for $18 million

It has 260 carats of emerald-cut diamonds......»»

Category: topSource: moneycentralJun 30th, 2018

Benjamin Netanyahu"s Wife Indicted On Fraud In "Prepared Food Affair"

With Israeli Prime Minister Benjamin Netanyahu already under close legal scrutiny for his role in the Bezeq-Walla Affair, on Thursday his wife was als.....»»

Category: blogSource: zerohedgeJun 21st, 2018

The Wall Street Journal: Israeli leader’s wife Sara Netanyahu charged with fraud

Israeli Prime Minister Benjamin Netanyahu’s wife has been indicted on charges of fraud for allegedly ordering thousands of dollars of gourmet meals at government expense to the family’s official residence......»»

Category: topSource: marketwatchJun 21st, 2018

Israeli Leader Netanyahu"s Wife Charged With Fraud

Israeli Prime Minister Benjamin Netanyahu’s wife has been indicted on charges of fraud for allegedly ordering thousands of dollars of gourmet meals at government expense to the family’s official residence......»»

Category: topSource: wsjJun 21st, 2018