Tag: managed investment schemes
Texas Securities Regulators Accuse GS Network of Fraudulent Practices in Digital Assets
Texas State Securities Board accuses GS network of fraud in digital assets trading linked to metaverse properties. Emergency actions initiated.
Texas and Alabama Crack Down on Sand Vegas Casino’s NFT Scheme
Texas and Alabama regulators halt Sand Vegas Casino’s NFT offerings, citing illegal investment schemes tied to virtual casinos. What’s next for NFTs?
Celebrities Fight Back: Legal Battle over EthereumMax Promotions
Celebrities face a lawsuit over their EthereumMax promotions. Discover the details behind this legal showdown and what it means for crypto endorsements.
Cracking the Crypto Code: Block Earner’s Regulatory Woes in Australia
Explore Block Earner’s legal battles over crypto products and the regulatory challenges in Australia’s financial landscape.
Crypto Researcher Exposes Influencer Scams with Fake Investment Scheme
FatManTerra’s fake investment scheme raises awareness on crypto scams, showing how easily investors can be duped by influencers.
Crypto Con: The Rise and Fall of MCC’s CEO Luiz Capuci
Discover the scandal surrounding Luiz Capuci, accused of orchestrating a $62 million fraud through Mining Capital Coin. Will justice be served?
Bitcoin Fraud Bust: Coin Signals’ Jeremy Spence Faces Serious Charges
Jeremy Spence faces serious charges for allegedly defrauding investors of over $5 million in a Bitcoin scheme. Justice is on the case.
Understanding the ‘Pig Butchering’ Scam: New Jersey Takes Action Against Online Fraudsters
New Jersey targets ‘pig butchering’ scams, protecting romance-seeking victims from fraudulent cryptocurrency schemes.
Australian Regulators Show New Light on Bitcoin ETFs: What It Means for Investors
Explore ASIC’s new position on Bitcoin ETFs in Australia, potential regulations, and industry reactions as Cosmos Capital prepares to make history.
The $90 Million Cryptocurrency Con: How One Man’s Greed Funded a Lavish Lifestyle
Discover the scandal behind Stefan He Qin’s $90 million cryptocurrency fraud and the lessons investors should learn to protect their money.
