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Tagged Crypto Fraud

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Crypto Fraud
GemCoin founder sentenced to 10 years

Crypto Weekly News: GemCoin Founder Sentenced, Gemini Crypto Credit Card, Bonds On Stellar Blockchain And Anchorage New License

Staff Writers
January 22, 2021
Adoption, Blockchain, News, Technology
GemCoin Founder Sentenced to Ten Years for Crypto Fraud On Jan. 11, a California court sentenced Steve Chen, the founder of Gemcoin, for defrauding tens of thousands of investors. Chen was responsible for d...
US SEC filed lawsuit against Virgil Capital founder

Regulator Files Lawsuit Against Crypto Hedge Fund Founder

Staff Writers
January 6, 2021
Blockchain, News, Technology
U.S. Securities and Exchange Commission seeks an emergency freeze order of $25 million in digital assets controlled by a crypto hedge fund. This is after the regulator filed a fraud case against the Virgil Capi...
latest news on crypto lender cred bankruptcy hearing

The Latest News on Crypto Lender Cred Bankruptcy Hearing

Staff Writers
December 19, 2020
Blockchain, News, Technology
Cred is a decentralized lending platform based in San Francisco, California. It facilitates open access to credit based on Ethereum. It was founded by Dan Schatt and Lu Hua in 2017.  On Nov. 7, the company ...
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