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Tag: guaranteed returns

SEC Halts Platinum Coin Pawnshop’s Illegal Investment Scheme

Share some Bitpinas love:Subscribe to our newsletter!SEC issues cease and desist order against Platinum Coin Pawnshop for running an illegal investment scheme disguised as...

SEC Revokes Registration of Silverlion Livestock Trading Corporation

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayThe SEC has officially publicized that it has nullified the certificate of registration of Silverlion...

BitConnect’s “Textbook Ponzi” victims will be compensated with $17 million

Join Our Telegram channel to stay up to date on breaking news coverage According to a decision made by a Californian court, about 800 victims...

Victims of ‘Textbook Ponzi’ BitConnect to Receive $17 Million in Restitution

Roughly 800 victims of the infamous BitConnect scheme will soon see a portion of $17 in restitutions per a ruling in a court in...

Not USDT: SEC Warns Public vs Tether Pay Limited for 210% Promised Profit

Share some Bitpinas love:Subscribe to our newsletter!Editing by Nathaniel CajudayThe SEC has issued a public warning about Tether Pay Limited, which is reportedly soliciting...

DOJ Brings Criminal Case Against Silverlion Livestock for Illegal Solicitation of Investments

Share some Bitpinas love:Subscribe to our newsletter!The DOJ has filed criminal charges against Silverlion Livestock Trading Corporation and its executives for illegal investment solicitation.The...

Silverlion Investment Scheme Now Over as SEC, NBI Seize Offices in Zamboanga

Share some Bitpinas love:Subscribe to our newsletter!The Securities and Exchange Commission (SEC) Zamboanga Extension Office (ZEO), in a joint operation with the National Bureau...

Federal Grand Jury Indicts BitConnect Founder Over Alleged $2.4B Crypto Scheme

Satish Kumbhani remains at large, according to the Department of Justice.

South Korea Jails Seven Masterminds of Country’s ‘Largest Crypto Fraud Scheme’

Seven executives of the collapsed South Korean scam cryptocurrency exchange, V Global, were recently handed lengthy jail sentences as punishment for their role in running one of the country’s biggest crypto frauds. Verdict Sets New Benchmark Seven former masterminds of the now-defunct scam crypto exchange, V Global, were recently given jail sentences for their part […]

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