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 raised.
23 Jul 2013.
The Securities and Exchange Commission today charged a Texas man and his company with defrauding investors in a Ponzi scheme involving.
23/05/2019 · The bitcoin Ponzi scam that won’t go away.
Director of the Enforcement Division at the Texas State Securities Board, which issued USI Tech with a.
23 Jul 2013.
The regulator also warns investors that “the rising use of virtual currencies in the global marketplace may entice fraudsters.”
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This is a list of Ponzi schemes,
He then operated a Ponzi scheme in Texas, using a company called Provident Royalties, that lasted from 2006 to 2009 and netted over $400 million. On August 17, 2012, the SEC filed a federal case against defendants Paul Burks and Zeek Rewards, based out of North Carolina. Paul Burks ran the entity of Zeek Rewards, a fraudulent investment opportunity that.
23/07/2013 · The U.S. Securities and Exchange Commission sued a Texas man over claims he operated a Ponzi scheme involving Bitcoin, the virtual currency that has.
6 Nov 2014.
A Texas man has been arrested on wire fraud and securities fraud charges for his operation of what authorities allege was a Bitcoin-related.
23/07/2013 · WASHINGTON — A Texas man ran a Ponzi scheme through the virtual online money system called Bitcoin, pocketing some of his investors’ proceeds for his personal expenses and gambling, securities.
14 Sep 2018.
A Texas resident has been sentenced for his involvement in a $9 million digital currency Ponzi scheme involving several fraudulent crypto.
06/11/2014 · A Texas man has been arrested on wire fraud and securities fraud charges for his operation of what authorities allege was a Bitcoin-related Ponzi scheme that raised millions of dollars through a.