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Submission: On February 17 via api from US — Scanned from NL
Submission: On February 17 via api from US — Scanned from NL
Form analysis 6 forms found in the DOM
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<div class="mailpoet_paragraph" style="font-size: 13px;line-height: 1.2;">With an e-mail subscription, you can be instantly informed about the Breaking news in the crypto market.</div>
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</form>Text Content
* Crypto News * Bitcoin * Altcoin * Ethereum News * Binance Coin News * Cardano News * Solana News * XRP News * Avalanche News * Shiba Inu News * Analysis * Crypto Price * All Crypto Market Data * Cryptocurrency Exchanges * Bitcoin Price * Ethereum Price * Binance Coin Price * Cardano Price * Solana Price * Avalanche Price * Shiba Inu Price * Fundamental Analysis Data * Crypto Fear and Greed Index * On-chain Data * Türkçe Search * Öğretici Rehberler * Kripto Para Sözlüğü RSS Telegram Twitter * Crypto News * Bitcoin * Altcoin * Ethereum News * Binance Coin News * Cardano News * Solana News * XRP News * Avalanche News * Shiba Inu News * Analysis * Crypto Price * All Crypto Market Data * Cryptocurrency Exchanges * Bitcoin Price * Ethereum Price * Binance Coin Price * Cardano Price * Solana Price * Avalanche Price * Shiba Inu Price * Fundamental Analysis Data * Crypto Fear and Greed Index * On-chain Data Dahası * Language selector Türkçe bir sürüm mevcut. Bitcoinsistemi'nin Türkçe sürümüne gitmek ister misiniz? Hayır Evet * Türkçe Search Crypto NewsNewsSEC Accused This DeFi Platform of Being a Ponzi Chain and Filed... News SEC ACCUSED THIS DEFI PLATFORM OF BEING A PONZI CHAIN AND FILED A LAWSUIT! The Securities and Exchange Commission announced charges of fraud and unregistered securities offering against the founders of this project. Author: Utku Yanık 30.01.2024 - 11:28 Update: 6 seconds ago Follow 0 The Securities and Exchange Commission (SEC) has announced fraud and unregistered securities offering charges against the founders of the $1.7 billion HyperFund scheme. SEC CHARGES FOUNDERS OF $1.7 BILLION HYPERFUND SCHEME WITH FRAUD Xue Lee and Brenda Chunga, also known as Sam Lee and Bitcoin Beautee, respectively, raised over $1.7 billion from global investors between June 2020 and early 2022, according to the SEC press release. The duo promoted HyperFund as a lucrative opportunity to invest in mining operations. However, the SEC claims that this is actually a Ponzi scheme with no real source of income. Related News� This Altcoin Foundation Transferred a Large Amount of Tokens to Coinbase Exchange! Here are the Details! “This case again demonstrates how noncompliance in the crypto space facilitates schemes where promoters capitalize on the promise of easy money without providing the detailed investor protection disclosures required by the registration provisions of the federal securities laws,” said Gurbir S. Grewal, director of the SEC's enforcement division. The SEC filed a complaint in federal district court in the District of Maryland charging Lee and Chunga with violating the anti-fraud and registration provisions of the federal securities laws. The US Attorney's Office for the District of Maryland also filed a criminal complaint against the duo. Chunga has already pleaded guilty to conspiracy to commit securities fraud and wire fraud. He accepted the charges against him and stated that he was willing to pay compensation and civil penalties, the amount of which would be determined by the court. *This is not investment advice. To invest in more than 300 cryptocurrencies, you can register with Binance exchange with 20% COMMISSION DISCOUNT from this link! Follow our Telegram and Twitter account now for exclusive news, analytics and on-chain data! Facebook Twitter WhatsApp Linkedin Telegram SIMILAR POSTS BITCOIN EXCHANGE OKX ANNOUNCED THAT IT WILL LIST THIS ALTCOIN ON ITS SPOT TRADING PLATFORM! THE FIRST INVESTORS OF THE ALTCOIN, WHICH REACHED ITS ALL-TIME HIGH TODAY, TRANSFERRED TO BINANCE! BILLIONAIRE ANTHONY SCARAMUCCI REVEALS POST-HALVING PRICE TARGET FOR BITCOIN Buradaki Yorumlardan Bildirim Al Bildir Benim yorumuma yeni yanıt geldiğinde Label Name: Mail Δ Label Name: Mail Δ 0 Comments Inline Feedbacks View all comments POPULAR POSTS OF THE WEEK TWO BIG WHALES BUY HUGE PURCHASES OF 6 DIFFERENT ALTCOINS ON BINANCE AND GATEIO 29.01.2024 - 19:04 WATCH OUT: 21 ALTCOINS HAVE MASSIVE TOKEN UNLOCKS IN THE NEW WEEK! HERE IS THE DAY BY DAY, HOUR BY HOUR LIST 28.01.2024 - 20:32 SURPRISE CALL FROM US SENATOR AHEAD OF FED’S INTEREST RATE DECISION ON WEDNESDAY: WILL THE DECISION BE AFFECTED? 29.01.2024 - 17:19 BIG DAY TOMORROW: GOOGLE LIKELY TO START ALLOWING BITCOIN SPOT ETF ADS 28.01.2024 - 16:39 BILLIONAIRE ANTHONY SCARAMUCCI REVEALS POST-HALVING PRICE TARGET FOR BITCOIN 30.01.2024 - 09:37 SUBSCRIBE TO OUR NEWSLETTER Please leave this field empty With an e-mail subscription, you can be instantly informed about the Breaking news in the crypto market. Name E-Mail * Check your inbox or spam to confirm your subscription. CRYPTO NEWS, ANALYSIS AND MARKETS Bitcoin News Ethereum News Crypto Analytics Bitcoin Price Live Cryptocurrency Data BITCOIN SISTEMI Crypto Dictionary Our Team About Privacy Business Partners Advertisement Contact FOLLOW US RSS Telegram Twitter MOBILE APPLICATION Risk Disclosure: Guides, news, articles and analyzes on Bitcoinsistemi.com do not constitute investment advice. Keeping in mind that Bitcoin and cryptocurrencies are high-risk products, you should do your own research for each investment decision. Otherwise, you may come to the point of losing your entire investment. In this context, you should know that you are responsible for the losses that may arise from all your transfers and transactions. Bitcoinsistemi.com is a news site, does not provide investment advice and does not recommend investing in any projects or digital assets. In this context, the content and content authors on Bitcoinsistemi.com cannot be held responsible for the investment decisions you make. © Copyright 2023 Türkçe bir sürüm mevcut. Bitcoinsistemi'nin Türkçe sürümüne gitmek ister misiniz? Hayır Evet Insert This website uses Cookies to ensure the best experience for you.Accept