16 Apr 2020.

The Commodity Futures Trading Commission (CFTC) has charged a self-claimed Florida financial adviser and his company with fraud for.

Reemployment Assistance Fraud. Reemployment Assistance fraud is any false statements or failure to disclose a material fact, knowingly made for the purpose of obtaining or preventing payment of benefits contrary to the provisions of the law. Reemployment Assistance fraud is a third degree felony and can result in serious consequences for the.

10 Dec 2019.

Colorado men charged with running $722M cryptocurrency scam.

38, was taken into custody in Florida and Joseph Abel, 49, was arrested in.

Goettsche and Weeks also were charged with conspiracy to commit wire fraud.

Reemployment Assistance Fraud. Reemployment Assistance fraud is any false statements or failure to disclose a material fact, knowingly made for the purpose of obtaining or preventing payment of benefits contrary to the provisions of the law. Reemployment Assistance fraud is a third degree felony and can result in serious consequences for the.

10 Dec 2019.

Goettsche was arrested in Colorado, Weeks in Florida, and Abel in California. All three are scheduled to have their initial appearances in the.

A Florida federal judge should sanction self-proclaimed bitcoin inventor Craig Wright because he repeatedly fabricated evidence and lied to the court, the estate of his former business partner claimed.

21/03/2014  · The Florida Office of Financial Regulation issued a consumer alert Friday about Bitcoin, joining a chorus of authorities warning about instability and theft of the virtual currency.

The U.N. chief on Thursday warned the largest gathering of world leaders since the coronavirus pandemic began that it will.

Cryptocurrency is a decentralized digital asset and designed to use.

Another source of cryptocurrency fraud is through ICOs or Initial Coin Offerings. A start-up .

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The owner of Romanian crypto exchange CoinFlux has admitted to laundering money in a fraudulent scheme involving fake eBay.

25 Nov 2019.

A Florida lawyer who boasted of making “50 by 50” – as in, $50m by the age of 50 – is now facing a potential 50+ years behind bars for money.

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01/05/2019  · McDonald was the closing attorney designated by a Florida bitcoin broker for what should have been a $4 million purchase, according to court papers. GSR was the intended buyer. The sale never took place. And, although McDonald eventually returned half of the $4 million GSR wired to one of her law firm’s five trust accounts on Jan. 3, $2.

2 Jul 2018.

"We cannot allow the cryptocurrency industry to expand in Florida.

said, noting cryptocurrency fraud investigations usually fall to the federal.