Topic: List of court cases, complaints, regulatory actions, etc. (Read 195372 times)

not bitcoin but the cryptocurrency will be the future money.

What's the legal action?

My husband Curtis Wallace seriously got heart attack after discovering that he has been involved in a scam and this time it was already 7th month of consistence deposit, we tried all our best to advise him then but he end up convincing i and our younger daughter to see reason and we both end up loosing $1.8M to internet investment Ponzi scheme swindlers, it wasn't a good experience at all but having meant with Alienwizbot start the beginning of changes, before alienwizbot, their were 3 to 4 few hackers i paid and other 15 i contacted without giving them a dime cause i realized they were not honest and after being scammed of agents who promised to help get back my funds, I was so devastated and couldn't be myself, my husbands got stroke immediately, he fell on the coach immediately he discover that it has all be a scam, we had use our credits card and taken lots of mortgage from our various bank, we neglected every advise from our financial institution, we nearly lost our lives as the last option was only dealt, every day more than 9 people call us for their money to be pay-back, it was such a shameful something to behold, we got our tears wiped off with alienwizbot. com who is well reachable Whats. App (plus..1)-{6262645164) a very reliable service provider and certified ethical hack trainer. it's prudent and advisable to connect with ''alienwizbot{@) (G M A IL)'' INFORM ALIEN wIZBOT TODAY AND RETURN FOR TESTIMONY, LOT SAYS NONE CAN HAVE STOLEN CRYPTO RECOVERED BACK BUT TRY THIS I PRESCRIBE TO YOU.

Hey guys! Hope you are doing well!

Sharing a report about the state of art of crypto regulations in different countries in Europe! It seems super useful, worths checking:

https://www.linkedin.com/posts/anthonyjjday_blockchain-crypto-regulatory-overview-activity-7059142397288419329-C--j/?utm_source=share&utm_medium=member_android

And hopefully also reiterated the plethora of ways criminals get around 'controls' the banking systems are supposed to have. They know damn well that there is far more money laundering done using fiat than crypto and things will remain that way for many many years to come.

Thank you very much. I am very concerned about this thing. Thank god it is just a lie. I will continue to invest in BITCOIN.
Again, Thank you for this valuable information

https://www.cnbc.com/2021/02/23/investing-billionaire-jhunjhunwala-says-india-should-ban-bitcoin-.html  , I have friends in India, these issues come up every year, and we are alive and with us Satoshi Nakomoto

The Indian government may soon come with a law that is likely to regulate all cryptocurrencies that are traded in the nation. The investors will only be allowed to trade in digital currency being mooted by the Reserve Bank of India (RBI). For more enquiry visit: https://www.managementguru99.com/

I have a compliant about blockchain .com. they allowed me to invest around £860 of my wheelchair fund have been saving but will not let me spend or transfer my bitcoin steller or my other coin there thus plummeting my investment down to £550.... I was the very first person to use bitcoin i knew it as Satoshi back then I had a mate on the internet called Harold Finney or to some just Hal he was a good bloke  he help  make something you all use today by testing it with me and helping with my white papers you know the protocol  but it down  in  words  for  me  as  I  suffer  with  dyslexia.  more I think  about  it  gets more  harder  to type. So no am not dead well not yet anyway am 58 i live in west yorkshire in halifax . See I use to run server out mu house on win 98 i had xp too i had a server running on 98 its  was WWW wyw  i was the dev on there PD my girl friend at the time is in the key to  me and Hal used its on my old mails to Hal go look for it you will see all the above wyw dev 98 PD etc all in it it was mine and hals finger up to this guy that had got my disk for remounting as it failed  Hal saisd his name was craig and he was red hot at getting data off harddrives as he did it for a living something about working on a dark project all hush hush stuff i never saw my disk again hal advised me to pull out as he had started to get threats and was convinced i was in danger so i did what anyone would do i bailed out only thing is i lost access's to everything have tryed till am blue in the face everything i could to remember keys but heads old i cannot even remember the code for here i was here am sure i was under satoshi but you also know my old email accounts died long ago on viditron etc all that bloody hard work for nothing it still hurts inside that I got nothing now even lost my partner and son thru this hounding me inside my heart see I hate when people say st satoshi because i wanted to sign in since yesterday as the holy leaders meeted as its the marking of the new world our coins will be needed trust me we are still in darktimes sorry about how i type now i past careing been on my own sorry take care all of you be safe dont let them chop at the roots of my tree and kill it will you  look after it all me and hal wanted was people to remember us

It is one of the best, but what would be one of your improvements today?

The last time I checked Group investment was a forex broker company and the reason they are ban will definitely be because of the Hashbrasil scenario of violating securities rules and regulations.

Welcome to the forum buddy but I will advise you to read the forum rules and regulations to avoid your account being ban or penalize because native language is only allowed in the local board.

Disclosure Group Investment Bitcoin barred by the CVM in Brazil
Jul. 25, 2012
Location: Brazil

Finanstilsynet - The Financial Supervisory Authority of Norway
RAPPORT RISIKO- OG SÅRBARHETSANALYSE (ROS)
March, 2012

Abstract: The financial supervisory authority of Norway publishes a Risk and Vulnerability analysis and references Bitcoin under "2.4.3 titled 'Shadow services on the internet'".  Includes only a description (an inaccurate one at that) of Bitcoin.

 - https://bitcointalksearch.org/topic/bitcoin-mentioned-in-the-financial-supervisory-authority-of-norways-report-96077
 - http://www.finanstilsynet.no/Global/Venstremeny/Rapport/2012/ROS-analyse_2011.pdf

https://sydneystarrubbishremoval.com.au/

Has anyone any update on 4new ?

https://shuftipro.com/blogs/10-quick-tips-regarding-identity-theft-protection/

http://securities.stanford.edu/filings-documents/1065/D00_04/2018329_f01c_18CV02288.pdf
https://www.pacermonitor.com/public/case/24078969/HEBERLE_v_SPENCE

Fraudulent ICO token class action

If you could give me sites where I could check them so I could further assess on which one is suited for me.

I know some was advertise here, but its hard to scroll lol. If you like I can recommend some legal companies.