C-Buzz 568
EmpiresX ‘head trader’ to face 4 years of jail...Two alternative associates that helped run the U.S.-based dishonest crypto platform EmpiresX left the country early this…
READ MORE Dec 1, 2022 10:52 UTC
C-Buzz 2772
Hearing Date Announced for 4 Charged With Being Part Of A...Indian police recently filed charges against Amit Bhardwaj the primary mastermind who was arrested earlier, and his three partners,…
READ MORE Nov 24, 2018 17:30 UTC
C-Buzz 1732
GBI to pay $2.5 Million Penalty for Bitcoin Ponzi schemeAccording to an official announcement, United States district court of Southern District of New York has ordered…
READ MORE Oct 20, 2018 03:10 UTC
C-Buzz 1522
New Consolidated Complaint Filed Against BitConnectA new Amended Consolidated Class Action Complaint has been filed against the allegedly fraudulent crypto scheme BitConnect…
READ MORE Oct 18, 2018 05:11 UTC
