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Showing posts with label Bitcoin Fraud in the USA. Show all posts
Showing posts with label Bitcoin Fraud in the USA. Show all posts

Tuesday, February 15, 2022

Crypto Assets and NFTs Blocked by The UK Authorities

 The United Kingdome’s HM Revenue and Customs department disclosed on Monday that their officials have blocked and seized three different (NFT) Non-fungible Tokens and crypto’s worth of 5K Pounds Sterling’s in and under investigation scam case. Moreover, three people have also been taken into the custody of UK authorities...

Saturday, August 28, 2021

US Movie Star Steven Seagal Fails to Settle Court Orders Over Crypto Fraud, US Securities & Exchange Commission wins the judgement Against Filmstar Steven.

 Securities and Exchange Commission of US (SEC) successfully won the judgement against Super Star Steven Seagal In a charge sheet over a crypto Fraud where Steven Seagal failed to pay the decided amount by the court. Steven Seagal is residing in Russia and has been continuously not responding to the SEC's correspondence.Steven...