U.S. Authorities Seize $56 Million from Promoter of a Cryptocurrency Fraud Scheme
U. S. authorities said they will seize and sell around US$56 million in fraudulent proceeds from a conspirator...
organization
Bitconnect
The US Sues BitConnect Promoters Over Crypto Lending Program
The U.S. Securities and Exchange Commission (SEC) sued five individuals for promoting an unregistered cryptocurrency...