Texan gets one-and-a-half years in prison for running ...

SEC Charges Texas Man With Running Bitcoin-Denominated Ponzi Scheme (Pirate)

SEC Charges Texas Man With Running Bitcoin-Denominated Ponzi Scheme (Pirate) submitted by forwardskew to Bitcoin [link] [comments]

Texas Man Arrested For $4.5 Million Bitcoin Ponzi Scheme

Texas Man Arrested For $4.5 Million Bitcoin Ponzi Scheme submitted by TheLadyEve to texas [link] [comments]

A Texas man accused of operating a Ponzi scheme involving bitcoins pleaded guilty on Monday in what prosecutors say was the first U.S. criminal securities fraud case related to the digital currency.

A Texas man accused of operating a Ponzi scheme involving bitcoins pleaded guilty on Monday in what prosecutors say was the first U.S. criminal securities fraud case related to the digital currency. submitted by NinjaDiscoJesus to Bitcoin [link] [comments]

Texas man arrested for Bitcoin Ponzi scheme

submitted by twiifm to Buttcoin [link] [comments]

U.S. charges Texas man with running bitcoin Ponzi scheme

U.S. charges Texas man with running bitcoin Ponzi scheme submitted by elux to Bitcoin [link] [comments]

Texas Man Arrested For $4.5 Million Bitcoin Ponzi Scheme

Texas Man Arrested For $4.5 Million Bitcoin Ponzi Scheme submitted by iWeyerd to Bitcoin [link] [comments]

SEC accuses Texas man of running Bitcoin Ponzi scheme

SEC accuses Texas man of running Bitcoin Ponzi scheme submitted by iFlashie to EnoughLibertarianSpam [link] [comments]

Texas Man Sentenced For Operating Bitcoin Ponzi Scheme

Texas Man Sentenced For Operating Bitcoin Ponzi Scheme submitted by chinawat to btc [link] [comments]

Texas man pleads guilty to running bitcoin Ponzi scheme

Texas man pleads guilty to running bitcoin Ponzi scheme submitted by dillonban to conspiracy [link] [comments]

A Texas man accused of operating a Ponzi scheme involving bitcoins pleaded guilty on Monday in what prosecutors say was the first U.S. criminal securities fraud case related to the digital currency.

submitted by NinjaDiscoJesus to news [link] [comments]

Texas Man Admits to Bitcoin Ponzi Scheme

Texas Man Admits to Bitcoin Ponzi Scheme submitted by 3xpendableyouth to technology [link] [comments]

Bitcoin Ponzi Scheme Operator From Texas Pleads Guilty to Securities Fraud

Bitcoin Ponzi Scheme Operator From Texas Pleads Guilty to Securities Fraud submitted by voyagerdoge to DogeNews [link] [comments]

Texas Man Arrested for $4.5M Bitcoin Ponzi Scheme

Texas Man Arrested for $4.5M Bitcoin Ponzi Scheme submitted by qznc_bot to hackernews [link] [comments]

'I know what I did was wrong:' Texas man pleads guilty to running bitcoin Ponzi scheme

'I know what I did was wrong:' Texas man pleads guilty to running bitcoin Ponzi scheme submitted by DEYoungRepublicans to Bitcoin [link] [comments]

Texas man charged with first ever ponzi bitcoin scheme

Texas man charged with first ever ponzi bitcoin scheme submitted by Usernamemeh to Bitcoin [link] [comments]

'I know what I did was wrong:' Texas man pleads guilty to running bitcoin Ponzi scheme

'I know what I did was wrong:' Texas man pleads guilty to running bitcoin Ponzi scheme submitted by coincrazyy to BitcoinAll [link] [comments]

SEC Charges Texas Man With Running Bitcoin Ponzi Scheme

submitted by Tropwen to news [link] [comments]

U.S. charges Texas man with running bitcoin Ponzi scheme

U.S. charges Texas man with running bitcoin Ponzi scheme submitted by BTCNews to BTCNews [link] [comments]

Texas Man Arrested For $4.5 Million Bitcoin Ponzi Scheme

Texas Man Arrested For $4.5 Million Bitcoin Ponzi Scheme submitted by BTCNews to BTCNews [link] [comments]

Texas Man Arrested For $4.5 Million Bitcoin Ponzi Scheme

Texas Man Arrested For $4.5 Million Bitcoin Ponzi Scheme submitted by BTCNews to BTCNews [link] [comments]

SEC Charges Texas Man With Running Bitcoin-Denominated Ponzi Scheme

SEC Charges Texas Man With Running Bitcoin-Denominated Ponzi Scheme submitted by haliphax to planbshow [link] [comments]

Texas man raised over $4.5M in Bitcoin Ponzi scheme, feds allege

Texas man raised over $4.5M in Bitcoin Ponzi scheme, feds allege submitted by jeffchard to cyberlaws [link] [comments]

Bitcoin Ponzi Scheme Exposed : Kryptonbit.info is a SCAM Website Is Bitcoin a pyramid scheme or Ponzi The 3 Billion Dollar Ponzi Scheme That Crashed Bitcoin Price Is Bitcoin a Pyramid or Ponzi Scheme? Bitcoin is a PONZI SCHEME

Bitcoin won a high-profile ... recently filed a complaint in a Texas U.S. district court against ... four operators of a purported international digital-currency “Ponzi scheme” with money ... A Texas man was sentenced to one-and-a-half years in prison on Thursday for operating a bitcoin-related Ponzi scheme that prosecutors say resulted in the first U.S. criminal securities fraud case ... A Texas has man has been charged by the Securities and Exchange Comission for allegedly running a Bitcoin Ponzi scheme. By promising investors returns from a weekly interest rate of up to 7 per ... On July 7, 2020, the Texas State Securities Board issued an Order against Mirror Trading International (MTI) to cease operations immediately, alleging the South African bitcoin and forex trading network is a multilevel marketing scam.. According to the Order, Mirror Trading, controlled by Cornelius Johannes “Johan” Steynberg, is recruiting multilevel marketers to illegally sell fraudulent ... The Securities and Exchange Commission (SEC) charged an individual in Texas for allegedly operating a Bitcoin Ponzi scheme. The lawsuit was filed against Trendon T. Shavers, founder and operator of Bitcoin Savings and Trust (BTCST). The SEC alleged that Shavers offered and sold Bitcoin-denominated investments using the monikers “pirate’ and “pirateat40” on the internet, and […]

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Bitcoin Ponzi Scheme Exposed : Kryptonbit.info is a SCAM Website

Bitcoin a Ponzi Scheme? Aave Secures License ₿ For New or EXISTING Coinbase users Get $10 free EOS https://www.coinbase.com/earn/EOS/invite/jckh2g5m Get $10 ... The only industry Bitcoin has disrupted is the ponzi scheme industry. [ 40:50 ] Questions why people want a currency so detached from the real world. [ 41:12 ] People who use Bitcoin want the ... did this ponzi scheme cause the recent dump? is china's housing bubble bullish for bitcoin? Social Media: Follow me on Dlive: https://dlive.tv/MrSotko Follow... In this video, I discuss whether or not Bitcoin is a Pyramid scheme or a Ponzi scheme. I conclude that it is neither, simply because: 1) Bitcoin is decentralized, not run by a corporation or ... Is Bitcoin a Ponzi scheme? Let's break down what a Ponzi scheme actually is and compare that to bitcoin.

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