Tag: cryptocurrency scam

Bitcoin
January 25, 2019 BY Valentina Kirilova

MFSA issues warning against Bitcoin Revolution cryptocurrency scam company

The Malta Financial Services Authority (MFSA) has just informed that it has become aware of an entity calling itself Bitcoin Revolution. Bitcoin Revolution is operating via the website https://the-bitcoin-revolution.org/, as well as several other websites. The company links its website to local personalities without their consent, falsely claiming they made profits via Bitcoin Revolution's website.…

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Bitcoin is on fire, as confidence swells: “The asset class is here to stay”
February 16, 2018 BY LeapRate Staff

SEC suspends trading in three crypto and blockchain companies after questionable statements

The fight against cryptocurrency and blockchain fraud continues... The U.S. Securities and Exchange Commission today announced it has suspended trading in three companies amid questions surrounding similar statements they made about the acquisition of cryptocurrency and blockchain technology-related assets. The SEC’s trading suspension orders state that recent press releases issued by Cherubim Interests Inc (OTCMKTS:CHIT), PDX PARTNERS…

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The world’s largest crypto IPO postponed
January 31, 2018 BY Valentina Kirilova

SEC halts alleged Initial Coin Offering scam

The Securities and Exchange Commission (SEC) informed that it has obtained a court order halting an allegedly fraudulent initial coin offering (ICO) that targeted retail investors to fund what it claimed to be the world’s first “decentralized bank.” According to the SEC’s complaint, filed in federal district court in Dallas on Jan. 25 and unsealed…

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