Fraud

20,000 Helbizcoin Investors Accuse Company of Trying to Destroy Evidence, Seek Court Injunction

20,000 Helbizcoin Buyers Accuse Firm of Attempting to Destroy Proof, Search Courtroom Injunction

A gaggle representing about 20,000 buyers in Helbiz Inc has filed a movement in search of a short lived restraining order and preliminary injunction towards the corporate. Buyers desire a movement granted to cease the corporate from destroying good contracts that helps Helbiz Inc.’s ERC20, a token also referred to as Helbizcoin (HBZ). The applying …

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Allegedly Fraudulent Crypto Exchange Shut Down by UK High Court

Allegedly Fraudulent Crypto Trade Shut Down by UK Excessive Courtroom

The UK Excessive Courtroom has appointed the Official Receiver as liquidator of the cryptocurrency buying and selling platform, GPay Ltd. In keeping with an announcement revealed by the UK Insolvency Service on June 30, the crypto change confirmed indicators of being “nothing however a rip-off”. Pretend statements abound The agency, additionally recognized beforehand as XtraderFX …

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Australians Lost More Than $14M to Crypto Scams in 2019

Australians Misplaced Extra Than $14M to Crypto Scams in 2019

Australians filed 1,810 reviews of cryptocurrency-related scams in 2019, collectively totaling greater than $21.6 million AU ($14.9 million USD). In line with a research by Scamwatch, an arm of the Australian Competitors and Client Fee, youthful Australians aged 25 to 34 had been these most closely affected by crypto funding scams. In line with the …

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