Bitcoin ponzi yatırım şemasıyla ilgili ilk menkul kıymetler dolandırıcılığı davasında sanık Trendon Shavers 18 ay hapse mahkûm edildi.. Shavers’ın cezası yalnızca hapisle sınırlı kalmadı. Ayrıca 3 yıllık denetimli serbestlik ve 100 dolarlık vergi ile cezalandırılan Shavers 1.2 milyon dolar kesinti, 1.2 milyon dolar da tazminat cezası aldı. The latest installment from Bitcoin.com’s new video series entitled “The 5 Biggest Bitcoin Heists in History – Ranked” examines the top bitcoin heists and a Ponzi scheme, and details how each one was executed. The heyday of cryptocurrency heists started in 2011, quickly peaked over the next two years, and has continued to this day. As described in the video, hackers were able to steal ... Trendon T. Shavers is the name of the man recently charged by the US Securities and Exchange Commission (SEC) for allegedly running a Bitcoin-related Ponzi scheme.However, the Bitcoin world knows him better as the famous ‘pirateat40’. The founder and main operator of Bitcoin Savings and Trust (BTCST) offered and sold Bitcoin-denominated investments through the platform, collecting a true ... Originalmente, durante el mes de julio del año 2013, a Shavers se le imputó por los delitos de estafa. El operador llevó a cabo la estafa a través de un servicio llamado “Bitcoin Savings and Trust (BCS&T)”, el cual posteriormente fue catalogado como un esquema fraudulento de tipo “Ponzi” ya que no cumplió con lo prometido al público. ... One of the most famous cases in the short history of Bitcoin has finally been decided in court. An American judge sentenced Trendon Shavers – best known as ‘pirateat40’ -, to pay a combined $40.7 million for running a Ponzi scheme.. Shavers was the owner of Bitcoin Savings and Trust, a company that sold investments using BTC and was investigated by the Securities and Exchange Commission ... Trendon Shavers, operating under the alias “pirateat40”, has been charged by US District Court for operating a Bitcoin-related Ponzi scheme, misappropriating approximately $4.5 million worth of Bitcoin.. Bitcoin Savings and Trust, along with Mr. Shavers have been accused of illegally appropriating roughly 146,000 of 764,000 Bitcoins (estimated at $4.5 million) his operation raised between ... In 2016, Shavers was sentenced to 18 months in prison. According to New York prosecutors, Shavers had obtained a total of about 146,000 BTC through his fraudulent activities. April 2013: - 73.3%. In 2013, Bitcoin had started gaining significant traction in mainstream media, and new investors were flocking onto the market. Bitcoin was on a tear ... However, in August, Bitcoin was waiting for another collapse. After Trendon Shavers (Priate @ 40) stopped paying BTC for the obligations of his “investment fund” Bitcoin Savings and Trust, the price of cryptocurrency fell sharply by $3 and amounted to less than $11 per BTC. April 2013: DDos attack. Although 2012 was a difficult year for cryptocurrency, the cost of BTC continued to grow ... Trendon Shavers hizo uso de un sistema de inversiones Bitcoin para aplicar un modelo de tipo Ponzi. Shavers captó el capital en la moneda digital prometiendo a los inversionistas ganancias considerables y amplias garantías, cuando lo único que terminó haciendo fue tomar el dinero de los nuevos inversionistas para pagar a las personas con más antigüedad”.
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