View Full Version : Aaaaaaaaaaand another one bites the dust
littleroundman
01-04-2018, 10:17 PM
The Texas State Securities Board has issued an Emergency Cease and Desist notice (https://www.ssb.texas.gov/sites/default/files/BitConnect_ENF-18-CDO-1754.pdf) against the BitConnect ponzi scheme, accusing it of securities violations and fraud
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You can download a copy of the Texas Emergency Cease and Desist order in .PDF format HERE (https://www.ssb.texas.gov/sites/default/files/BitConnect_ENF-18-CDO-1754.pdf)
littleroundman
01-30-2018, 11:02 AM
It was today announced in an SEC press release (https://www.sec.gov/news/press-release/2018-8) that the agency has moved to prevent yet another pseudo "Initial Coin Release" this time the so called "Arise Coin"
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You can read the original SEC press release here at: sec.gov (https://www.sec.gov/news/press-release/2018-8)
littleroundman
02-21-2018, 07:28 PM
NEWSBTC (https://www.newsbtc.com/2018/02/21/bitfunder-founder-charged-sec-61-million-bitcoin/) is reporting:
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You can read the original article here at newsbtc.com (https://www.newsbtc.com/2018/02/21/bitfunder-founder-charged-sec-61-million-bitcoin/)
littleroundman
03-26-2018, 11:06 PM
Unsurprisingly, the inevitable has taken place, and has been reported over on BEHINDMLM (http://behindmlm.com/companies/bitcoiin-collapses-admins-do-a-runner-after-75-million-b2g-ico/)
https://imageshack.com/a/img924/4189/ElhT3O.png
You can read the entire article here on behindmlm.com (http://behindmlm.com/companies/bitcoiin-collapses-admins-do-a-runner-after-75-million-b2g-ico/)
littleroundman
04-10-2018, 11:40 PM
Vietnams' tuoitrenews (https://tuoitrenews.vn/news/business/20180409/vietnamese-cryptocurrency-scam-allegedly-deceives-thousands-to-swindle-660mn/45001.html) is reporting:
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You can read the original story here at: tuoitrenews. com (https://tuoitrenews.vn/news/business/20180409/vietnamese-cryptocurrency-scam-allegedly-deceives-thousands-to-swindle-660mn/45001.html)
littleroundman
04-20-2018, 07:08 PM
Germanys' Business Insider (https://www.businessinsider.de/sec-charges-third-centra-crypto-founder-with-fraud-2018-4?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+typepad%2Falleyinsider%2Fsili con_alley_insider+%28Silicon+Alley+Insider%29&r=US&IR=T) is reporting:
https://imageshack.com/a/img924/4765/WGAxHp.png
You can read the original here at: businessinsider.de (https://www.businessinsider.de/sec-charges-third-centra-crypto-founder-with-fraud-2018-4?utm_source=feedburner&utm_medium=feed&utm_campaign=Feed%3A+typepad%2Falleyinsider%2Fsili con_alley_insider+%28Silicon+Alley+Insider%29&r=US&IR=T)
littleroundman
05-21-2018, 12:57 AM
BITCOIN.com (https://news.bitcoin.com/china-fake-cryptocurrencies/) is reporting:
https://imageshack.com/a/img921/9551/ylCUIo.png
You can read the original article here at: BITCOIN.com (https://news.bitcoin.com/china-fake-cryptocurrencies/)
The original National Committee of Experts on the Internet Financial Security Technology (IFCERT) (https://www.ifcert.org.cn/industry/208/IndustryDetail) report: (Google translated)
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littleroundman
05-25-2018, 11:04 PM
South Africas' fin.24 (https://www.fin24.com/Companies/Financial-Services/hawks-investigating-massive-r1bn-investment-scam-20180525) is reporting;
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You can read the original article here at fin.24.com (https://www.fin24.com/Companies/Financial-Services/hawks-investigating-massive-r1bn-investment-scam-20180525)
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biznews.com (https://www.biznews.com/briefs/2018/05/25/south-african-cryptocurrency-scam-28000-people-r1bn/)
Bestbud
07-02-2018, 10:07 AM
"Cryptocurrency projects have been popping up left, right and center in the past 18 months, but over 800 of those are now dead, adding to comparisons between the current digital coin market and the dotcom bubble in 2000."
https://deadcoins.com
littleroundman
07-11-2018, 08:53 PM
The Texas Securities Board has issued an EMERGENCY CEASE AND DESIST ORDER (https://www.ssb.texas.gov/sites/default/files/ENF-18-CDO-1765.pdf) on July 11th naming Nui & Mintage Mining and others as defendants
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You can download a copy of the order in .PDF format here from: TEXAS SECURITIES BOARD
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littleroundman
07-20-2018, 11:45 PM
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littleroundman
07-21-2018, 12:25 AM
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BLOOMBERG.com
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littleroundman
07-21-2018, 09:11 PM
FORTUNE.com (http://fortune.com/2018/07/21/hashflare-shuts-down-bitcoin-mining/) is reporting:
https://imageshack.com/a/img921/693/0KAYMo.png
You can read the original story here at:
FORTUNE.com (http://fortune.com/2018/07/21/hashflare-shuts-down-bitcoin-mining/)
littleroundman
07-21-2018, 11:55 PM
As reported on FORTUNE.com (http://fortune.com/2018/02/25/cryptocurrency-ico-collapse/)
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You can read the original report here at: FORTUNE.com (http://fortune.com/2018/02/25/cryptocurrency-ico-collapse/)
littleroundman
07-21-2018, 11:59 PM
From Bitcoin Exchange Guide (https://bitcoinexchangeguide.com/deadcoins/) (https://steemit.com/ico/@trizle/list-of-failed-initial-coin-offerings-icos-in-2017)
https://imageshack.com/a/img921/4271/9QPFUz.png
You can see the original post here on Bitcoin Exchange Guide (https://bitcoinexchangeguide.com/deadcoins/) (https://steemit.com/ico/@trizle/list-of-failed-initial-coin-offerings-icos-in-2017)
littleroundman
07-22-2018, 12:07 AM
As reported on STEEMIT.com (https://steemit.com/ico/@trizle/list-of-failed-initial-coin-offerings-icos-in-2017)
https://imageshack.com/a/img921/448/rczy9d.png
You can see the original article here at: STEEMIT.com (https://steemit.com/ico/@trizle/list-of-failed-initial-coin-offerings-icos-in-2017)
littleroundman
07-25-2018, 09:25 PM
MULTIBUYWORLD
THE HYPE:
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MULTIBUYWORLD.com (https://multibuyworld.com/history/july/press-release)
THE REALITY:
https://imageshack.com/a/img924/6371/sJb7pq.png
BEHINDMLM.com (http://behindmlm.com/mlm-reviews/multi-buy-world-review-e50-eur-adcredit-ponzi-with-e-commerce/)
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HARRISON
07-26-2018, 02:41 PM
FORTUNE.com (http://fortune.com/2018/07/21/hashflare-shuts-down-bitcoin-mining/) is reporting:
https://imageshack.com/a/img921/693/0KAYMo.png
You can read the original story here at:
FORTUNE.com (http://fortune.com/2018/07/21/hashflare-shuts-down-bitcoin-mining/)
HASHFLARE..ah yes, another one of Danny's 'legitimate' businesses:RpS_lol::RpS_lol::RpS_lol::RpS_lol::RpS _lol:
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