Topic: List of court cases, complaints, regulatory actions, etc. (Read 240121 times)

not bitcoin but the cryptocurrency will be the future money.

Contact me [email protected]
10 Weeks Bitcoin wallet Ping Program
This is a special offer per invitation only.

Overview
Aims Markets Limited is the all-in-one firm for structuring, issuing and investing in digital securities, working on private
markets with all benefits of securities & cryptocurrencies trading.
The basic parameters for the trade are:
Program Placement Manager Aims Markets Limited
Program Name 30 Days Bitcoin wallet Ping Program
Insured by Coincover -lloyds London
Status: Running & Paying
The basic parameters for the trade are:
Investment ฿ 1,000 Bitcoin (1,000 BTC) and more
Returns on Investment (ROI) 300%
Terms 10 Business Weeks
Pay-Out End of 30 Days trading cycle
Pay-Out Mode Optional (Bitcoin or Wire transfer).
Profit Sharing ➢ *Profit Net to Client:200%
➢ *Placement Agent:70%
➢ *Agent's Commission: 30%

Conditions

➢ *No Administrative Hold
➢ *No Moving of Bitcoin
➢ *Client Bitcoin wallet is monitored daily
➢ *The client is only required to maintain committed Bitcoin wallet
balance. If the wallet balance drops below the committed amount, the
trade will immediately stop and no additional profits will be paid.

Step by Steps Procedures

➢ Client provides a CIS, Passport copy , proof of live and proof control of
bitcoin wallet ( Client make a screen record of client login to wallet’s
mobile apps ,showing wallet’s balance, wallet address, history );
➢ Once all compliance documents are submitted and forensics is positive,
the Client will be provided with a trade contract to initiate the trade
and the trade will go live in 1-2 banking hours or less. Both client and
Placement manager sign contract;
➢ Client send a handshake of 20 USD (0.00037 BTC) from client's
approved wallet to the program wallet and send screenshot ;
➢ Trading commence immediately after handshakes of the 20 USD
(0.00037 BTC) ;
➢ Estimated time from submission to trade is 5 hours.
➢ Profits distributions to Client and origination group will be made
promptly after trade is completed.
Brokers Brokers are welcome and fully protected
Unless otherwise stated all data is sourced from Aims Markets Limited. This term sheet contains indicative terms
only. All materials contained here are for discussion purposes only.
This is not an offering memorandum or prospectus and should not be treated as offering material of any sort and is
for information purposes only.

https://www.courtlistener.com/docket/16132225/united-states-v-goklu/?filed_after=&filed_before=&entry_gte=&entry_lte=&order_by=desc
THIS IS THE ONLY CASE (my best knowledge ) goes to 2nd circuit appeal , it is critically important case because goes appeal.

story is too long to write in here, everything fabricated zero drug or money laundering,  case in court used 400+ words for narcotic money laundering and drug.

keep going 5 years+ in EDNY federal court, Waste of tax payer money and court time just someone tried buy bitmain antminers via BTC.
Didin't accept guilty plea offer because was higher than convicted. In court as soon as word bitcoin used is equal to drug even worst.

Here's a revised version of your paragraph with grammar corrections:

I'm seeking assistance to build a website and secure funding for my case. I need help from a skilled website builder who has knowledge of Bitcoin-related legal matters. My situation involves a significant injustice where I faced 16 months in prison for merely purchasing Bitcoin and communicating about it through text messages.

Please contact me for more details. The case details are available under United States v. Goklu (1:19-cr-00386) on CourtListener. I am currently appealing this case in the 2nd Circuit.

Here is the Prison ID for comparison: [Prison ID]. My case involves a total of $50,000 across all accounts over 15 years, all of which are legitimate earnings. I have been struggling with a public defender for 5 years.

In addition, I am referencing another individual's case, Chanpeng Zhao, who is also facing legal issues related to Bitcoin and is likely to be imprisoned soon pending appeals.

I am seeking assistance to create a fundraising website specifically for my appeal in the 2nd Circuit, which is one of the top-level U.S. federal courts. This situation feels incredibly unjust, akin to being cursed by drug dealers right at your doorstep, while I am targeted for my Bitcoin holdings.

My case represents a fight against such injustices, unlike other Bitcoin-related cases where individuals have pleaded guilty. I believe my treatment has been disproportionate and unfair, causing significant personal hardship.

Please reach out if you can assist with building the website or providing support for my appeal. Thank you.



adding chanpeng bop id i have same case is in appeal but probaly will be in priosn soon, if those appeals goes thru then those rich btc famous guys all in trouble just withdraw your own wallet is makes you criminal enough to go jail.
here is link that CZ is had sentence already not in custody yet.
my 5 years of court and one year of tracked by FBI all for total 50k capital is complete horro story and killing of justice.

https://www.bop.gov/inmateloc/
CHANGPENG ZHAO
 type name and surname
https://www.courtlistener.com/docket/68026006/united-states-v-zhao/
CZN
goklu btc case
https://www.courtlistener.com/docket/16132225/united-states-v-goklu/?filed_after=&filed_before=&entry_gte=&entry_lte=&order_by=desc
THIS CASE IS ALMOST FIRST GOES TO APPEAL IN ENTIRE UNITED STATES FEDERAL COURTS EVEN CZ ACCEPT GUILTY OFFER LOST HIS CHANCE TO APPEAL.

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.