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Author Topic: Online Crypto and Ecurrencies Problems  (Read 59 times)

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Spitfire

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Online Crypto and Ecurrencies Problems
« on: January 12, 2023, 09:23:45 PM »
https://thewalrus.ca/bitcoin-widow/

The widow of Spectre who we all may have known from TalkGold talk about what is going on.

https://medium.com/@alymarguerite/wonderland-dao-too-good-to-be-true-8832313aff81

Wonderland DOA which is also Patryn was involved like the Quadriga.

https://www.theglobeandmail.com/business/article-before-quadriga-how-shady-ventures-in-gerald-cottens-youth-led-to/

https://cointelegraph.com/news/bitcoin-predecessor-liberty-reserve-founder-receives-20-year-prison-sentence

Liberty Reserve founder gets 20 years in prison.

https://www.wired.com/2001/03/secret-service-raids-gold-age/

Gold-Age was the first that started the ball rolling against cracking down by the feds.

https://www.wired.com/2008/07/e-gold-founder/

Egold founder pleads guilty to the charges.

https://www.cnet.com/tech/tech-industry/judge-spares-e-gold-directors-jail-time/

Judge spares egold founders jail time.

https://www.justice.gov/usao-cdca/pr/united-states-returns-98-million-recovered-e-bullion-illegal-money-transmitting

https://www.justice.gov/usao-dc/pr/two-canadian-brothers-and-their-company-payza-sentenced-conspiring-launder-money-service

Payza and AlertPay founders got busted and sentenced.

https://www.researchgate.net/publication/310454614_IntGold

Intgold problems.

https://behindmlm.com/payment-processors/solidtrust-pay-shutting-down-cites-regulatory-conditions/

I think SolidTrustPay shutted down because they would be the next ones to go down.

https://www.sec.gov/litigation/litreleases/2007/lr20191.htm

Cep Trust busted.

http://www.fairtradeauthority.com/stormpay_out_of_business.php

StormPay

https://www.khou.com/article/money/cryptofx-ponzi-scheme-investigation-sec/285-abad6439-1ad4-4793-ae7d-c98c076d30a4

CryptoFX

https://decrypt.co/117267/department-of-justice-charges-nine-in-crypto-ponzi-schemes

https://netflixlife.com/2022/03/30/the-hunt-for-the-crypto-king-where-is-michael-patryn-now/

Patryn used to be part of the Shadowcrew gang.

https://coingeek.com/sec-subpoenas-influencers-associated-with-hex-pulsechain-pulsex/

Hex Coin

https://www.pbwt.com/securities-litigation-insider/sec-moves-against-300-million-crypto-ponzi-scheme

Forsage

https://financialpost.com/pmn/business-pmn/u-s-lawmakers-scramble-to-regulate-crypto-in-wake-of-ftx-turmoil

Lawmakers to regulate crypto and online ecurrencies. EGold was the father of crypto.

https://behindmlm.com/companies/global1entertainment/global1entertainment-money-laundering-wire-fraud-case-confirmed/

https://www.justice.gov/usao-sdny/pr/ceo-cryptocurrency-and-forex-trading-platform-charged-fraudulent-scheme-involving-over

https://coingeek.com/onecoin-crisis-manager-facing-fraud-money-laundering-charges-fights-to-prevent-us-extradition/

OneCoin

https://www.kplctv.com/2022/12/13/sec-charges-former-ftx-ceo-with-defrauding-crypto-investors/

FTX, with his arrest? It has brought a lot of spotlight now to media around the world.

https://behindmlm.com/mlm/moneymakergroup-and-talkgold-owners-accused-of-wire-fraud/

Neither Brian nor Eddie was charge with any crimes. They have been silent recently about everything. They could be spilling the beans to the feds on who are the players in the HYIPs and all that including the online processors.
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