https://thenextweb.com/hardfork/2019/03/25/us-regulator-blacklists-colorado-trader-for-orchestrating-1-5m-bitcoin-scam/

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A man in the US has been barred from trading following his alleged involvement in a Bitcoin BTC scam that resulted in losses of approximately $1.5 million in investors’ funds. The Financial Industry Regulatory Authority (FIRA) – a non-governmental organization that regulates member brokerage firms and exchange markets – looked into claims that Daniel Todd Levine, of Englewood (Colorado), offered investors a chance to buy discounted Bitcoin in return for significant returns on their investment. According to CNBC , the plan was that Levine’s brother would buy Bitcoin from an overseas private seller at a discounted rate of 60 percent to 90 percent. Levine was expecting to receive approximate... Читать полностью

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