lending program – Miami Crypto Coin

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US Charges Indian Citizen in $3.4 Billion Crypto Ponzi Scheme Bitconnect

Post author:MiamiCrypto
Post published:February 27, 2022
Post category:BitConnect bitconnect founder bitconnect indicted Crypto Fraud Crypto Fraud Scheme crypto ponzi scheme crypto scam cryptocurrency fraud cryptocurrency Ponzi scheme DOJ lending program Regulation

The founder of the $3.4 billion crypto Ponzi scheme Bitconnect has been charged in the United States. “If convicted of all counts, he faces a maximum total penalty of 70…

US SEC Threatens to Sue Crypto Exchange Coinbase, CEO Brian Armstrong Responds

Post author:MiamiCrypto
Post published:September 8, 2021
Post category:Brian Armstrong brian armstrong sued Coinbase coinbase crypto exchange coinbase lend coinbase sued coinbase sued by sec lend program lending program Regulation sec sues coinbase

The U.S. Securities and Exchange Commission (SEC) has threatened to sue the Nasdaq-listed cryptocurrency exchange Coinbase over its lending product. The exchange says, “We don’t know why … We got…