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BitBrum • November 19, 2017

  Cryptobates Group and Inspiring Co. are delighted to announce Birmingham’s inaugural BitBrum cryptocurrency and blockchain conference to be held…

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Tag: scam

GAW Miner’s Joshua Garza Faces Up To 20 Years in Prison After Guilty Plea

Category: Bitcoin, News, Regulation

GAW Miner’s Joshua Garza Faces Up To 20 Years in Prison After Guilty Plea

Joshua Homero Garza, the man behind the Ponzi schemes which were disguised as cloud mining operators, GAW Miners and ZenMiner, pleaded guilty to one count of wire fraud in a Connecticut court on July 20. The announcement was made by the United States Attorney for the District of Connecticut, Deirdre M. Daly, and Patricia M. Ferrick, Special Agent in Charge…

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The Art of the Crypto Scam: What To Watch Out For

Category: Altcoins, Bitcoin, Commentary, News

The Art of the Crypto Scam: What To Watch Out For

In June, U.S. authorities charged a British businessman with fraud, alleging that he was the mastermind behind a fraudulent scheme, deceiving investors through a fake trading platform called Bitcoin Store. Bitcoin Store was thought to have been “an easy-to-use and secure way of holding and trading Bitcoin,” pulling several million dollars in gross sales. The SEC says that there was…

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SEC Files Complaint Against Chen Over GemCoins

Category: Business, Finance, News

SEC Files Complaint Against Chen Over GemCoins

The SEC has recently sued Steven Chen, president of the investment company USFIA, for unregistered sale of securities, fraud in the sale of securities, and fraud in connection with the purchase and sale of securities in regards to “GemCoin,” a digital currency scheme that, if proven, will be one of the largest scams of its kind. GemCoin was an investment…

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WhatsApp Users Targeted in Bitcoin Penny Stock Scam

Category: Business, News

WhatsApp Users Targeted in Bitcoin Penny Stock Scam

A bitcoin company publicly displayed as Avra, Inc (OTCQB: AVRN) has sent out spam messages to WhatsApp users, claiming that they are traders from major Wall Street investment banks including Goldman Sachs, JPMorgan and Morgan Stanley to coax the users to purchase the penny stocks of the company. One of many spam messages read, “It’s will with JP Morgan, I remember…

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