1WIrecard’s Business ‘Almost Entirely Fraudulent’, Auditors Uncover $1BN Loss, Report Finds StevieRay HansenSeptember 24, 2020September 24, 2020
2Congress gives America a special Christmas present: higher taxes StevieRay HansenDecember 27, 2019December 27, 2019
SEC SEC Chief Unleashes Fury On Crypto Industry, Says It’s ‘Rife With Fraud’–US Gov. Won’t Let Crypto Success Play Out StevieRay HansenSeptember 18, 2023September 18, 20230 BanksterCrime: Gary Gensler, the chairman of the US Securities and Exchange Commission, continues to express deep concerns about the cryptocurrency…
Con Games U.S. SEC Sues Richard Heart, Hex, and PulseChain on Unregistered Securities and Fraud Allegations Heart Raised Over $1 Billion Across Three Different Unregistered Securities Offerings, the SEC Alleged StevieRay HansenAugust 1, 2023August 1, 20230 BanksterCrime: The U.S. Securities and Exchange Commission (SEC) sued internet marketer Richard Schueler, known online as Richard Heart, and his…
Bitcoin NewsSEC SEC v. Coinbase: Judge Questions SEC’s Ability to Protect Investors StevieRay HansenJuly 19, 20230 Judge Katherine Polk Faila of the U.S. District Court for the Southern District of New York recently held a pre-motion conference regarding…
BitcoinSEC Ex-Celsius CEO Arrested On Fraud Charges, Bankrupt Crypto Firm Sued By SEC StevieRay HansenJuly 15, 2023July 15, 20230 The U.S. SEC filed a lawsuit against the bankrupt crypto lender on July 13 followed by news reports about the…