In 2019, many Onecoin affiliates are being charged with crimes by law enforcement agencies from multiple nation states after the Ponzi scheme crumbled to pieces. On Feb. 17, Florida-based attorney ... Binance.US has expanded into Florida, crypto traders of the third most populated state within the United States can now register to one of the world’s leading crypto marketplaces. Binance.US, the United States division of global cryptocurrency exchange Binance, will now open its digital assets marketplace to Florida citizens. According to... $3,5 bln Bitcoin Ponzi scheme Plus Token pressures the markets Aug 15 2019 By Jonathan Smith The fraudsters behind the China based Ponzi scheme Plus Token are dumping bitcoins worth over 3.5 billion USD on exchanges around the globe, and that is creating a selling pressure on the markets, venture capitalist Dovey Wan warns. If closing the entire platform wasn’t bad enough, BitConnect has now been hit with a lawsuit by a group of investors alleging that the BitConnect “crypto wonderland” was, in fact, a “wide-reaching Ponzi scheme.” BitConnect officially shuts down>> The legal complaint was filed in Florida by six individuals on their own behalf, as well as on that of all the others who lost their money ... Three Fraudsters Arrested in $722 Million Crypto Mining Ponzi Scheme Dec 11 2019 · 11:11 UTC Updated Jan 29 2020 · 19:56 by Tolu Ajiboye · 3 min read Photo: Pixabay Binance.US, the United States branch of major crypto exchange Binance, just announced it would be making its services available to Florida residents. According to an Aug. 24 update on the Binance.US website, the digital asset marketplace will now be allowing Floridians to buy, trade, and earn digital assets. As of this writing, Binance.US has not
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