Sentencing of Ponzi scammer Renwick Haddow to be adjourned further
Renwick Haddow’s active cooperation with the Government continues, and is expected to continue for the next six months.
crypto scam
SEC voices concerns about continuing ops of crypto scam Meta 1 Coin Trust
Despite the SEC’s action against Meta 1 Coin Trust, the website of the fraudulent crypto scheme is still active.
Bitcoin Future warned as possible scam by New Zealand FMA
The New Zealand regulator also pointed out that Malta’s MFSA has previously cautioned the public about Bitcoin Future.
Offshore crypto broker Bitboosting gets Malta MFSA warning
The MFSA suggests that Bitboosting is likely to be a scheme of dubious nature with a high risk of loss of money.
CFTC charges Global Trading Club heads in fraudulent digital asset scheme
Customers were falsely promised a bonus for referring others, in the form of a multi-level marketing scheme.
1 2
